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      • Complaints
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      ALETHEIA STOCKISTS & DISTRIBUTORS LLP

      LLPIN: AAR-6819 As on: 2026-07-13

      ALETHEIA STOCKISTS & DISTRIBUTORS LLP (LLPIN: AAR-6819) is a Limited Liability Partnership firm incorporated on 22 Jan 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ALETHEIA STOCKISTS & DISTRIBUTORS LLP are AHMED CLARENCE RAYMOND DSOUZA, and AMBREEN RASHID SHAWL.

      ALETHEIA STOCKISTS & DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAR-6819. Its Email address is [email protected] and its registered address is B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107

      Current status of ALETHEIA STOCKISTS & DISTRIBUTORS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALETHEIA STOCKISTS & DISTRIBUTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALETHEIA STOCKISTS & DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      01001308 AHMED CLARENCE RAYMOND DSOUZA Designated Partner 2020-01-22
      08675857 AMBREEN RASHID SHAWL Designated Partner 2020-01-22
      Past Directors & Key Managerial Personnel of ALETHEIA STOCKISTS & DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AHMED CLARENCE RAYMOND DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2010-10-26
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Managing Director - 2006-12-11
      ALETHEIA TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC203196 Director 2010-05-14 Ongoing
      ALETHEIA INFOTECH PRIVATE LIMITED U72900MH2022PTC381912 Director 2022-05-04 Ongoing
      CLANEL CORPORATE SERVICES PRIVATE LIMITED U74120MH2016PTC271659 Director 2016-01-04 Ongoing
      KLARITY TECHNOCONSULT PRIVATE LIMITED U74999MH2013PTC239463 Director - 2015-12-14
      Other Directorships of AMBREEN RASHID SHAWL
      Company Name CIN Designation Appointment Date Cessation
      ALETHEIA TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC203196 Additional Director - 2020-12-31
      ALETHEIA TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC203196 Director 2020-12-31 Ongoing
      ALETHEIA INFOTECH PRIVATE LIMITED U72900MH2022PTC381912 Director 2022-05-04 Ongoing

      CIN Company Name Company Address
      AAI-6642 MAINCO TRADING LLP G/SH-102, POONAM SRISHTI CHS LTD,OPP S K STONE, POLICE CHOWKY, LATIFF PARK, MIRA – BHY RD, MIRA RD THANE, Maharashtra, India - 401107
      U46691MH2025PTC437881 AQUILA VERTEX PRIVATE LIMITED 106 1ST FLOOR BLDG.NO.7 POONAM SHRUSHTI MIRA BHAINDAR RD,MIRA RD EAST. OPP S.K.STONE LATIK PARK,,Thane,Thane,Maharashtra,401107-India
      AAT-4808 BLUEWATER CYBERSECURITY LLP H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107
      U72900MH2011PTC220411 PARALIFT EQUIPMENTS PRIVATE LIMITED C-602, POONAM SHRUSHTI, LATIFF PARK, OPP. S.K. STONE, MIRA BHAYANDAR ROAD, MI RA ROAD E , THANE, Maharashtra, India - 401107
      U35303MH2010PTC204178 PARAMOUNT CASTORS & EQUIPMENTS PRIVATE LIMITED 603/C, POONAM SHRUSHTI, LATIFF PARK, OPP.S.K.STONE, MIRA BHAYANDAR ROAD, MIRA ROAD(E), , THANA, Maharashtra, India - 401107
      U74102MH2023PTC399128 STUDIO DNB PRIVATE LIMITED C/o Rajan N Mishra, FLT No.-B/703, Asopalav Poonam Garden, Mira Bhy RD, NR S K Stone Police Station,Mira Road, East,,Vasai,Thane,Maharashtra,401107-India
      AAC-0242 SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107
      U72900MH2022PTC383213 CLOUDCONS PRIVATE LIMITED B904 POONAM SHRUSTI A & B CHS LTD LATIFF PARK OPP S.K. STONE MIRA BHAINDAR ROAD,THANE,Thane,Maharashtra,401107-India
      U70102MH2016PTC271774 MEGA TONIK RAHEJA INFRA PRIVATE LIMITED H-305, POONAM SHRUSHTI G&H CHS LTD, LATIF PARK, OPP. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U74120MH2011PTC223684 VISION TELE SERVICES PRIVATE LIMITED FLAT NO 103/104,C WING,SAMRUDDHI POONAM GARDENS, MIRA BHAYANDER RD NR POLICE STATION,NR S K STONE, , MIRA ROAD THANE, Maharashtra, India - 401107
      U45400MH2013PTC245058 KRISHNA BHUMI REALTY PRIVATE LIMITED H/13, POONAM SRUSHTI, LATIFF PARK, OPP. S.K.STONE, MIRA-BHAYANDAR ROAD, MIR A ROAD (E) , THANE, Maharashtra, India - 401107
      U45400MH2010PTC207096 MAINCO INFRASTRUCTURE PRIVATE LIMITED Shop No. 102, 1st Floor G- wing Poonam Shrushti Complex,LAtiff Park,Mira Bhayender Road, Mira Rd(e) , Thane, Maharashtra, India - 401107
      AAH-9523 ZEEST TOURS & TRAVELS LLP FLATN0.504,BLDGNO.2A,POONAM SHRUSTI CHS,LATIF PARK MIRA BHAYANDER RD, NR. S K STONE POLICESTATION MIRA ROAD EAST, Maharashtra, India - 401107
      ABA-6997 ASHTVINAYAK SHUBHAM LLP Hotel S A Residency, Opp Latiff Park, S. K. Stone, Mira Bhayander Road, MiraRoad East Thane, Maharashtra, India - 401107
      U52100MH2011PLC221737 FCP ONLINE MART LIMITED F/135, POONAM SHRISHTI, LATIFF PARK OPP SK STONE JUNCTION MIRA BHAYANDER RD, MIRA RD , THANE, Maharashtra, India - 401107
      U74110MH2019PTC323589 TACTFUL RETRIEVAL UNIQUE SOLUTION TEAM PRIVATE LIMITED K-402, GRAND MANOR IDEAL PARK CHS LTD, NR ORANGE HOSPITAL,MIRA-BHY RD,MIRA RD E , THANE, Maharashtra, India - 401107
      U51909MH2019PTC328553 NEELSAROJ TRADING PRIVATE LIMITED 202/A, POONAM ORBIT, QUEEN'S PARK DEEPAK HOSPITAL LANE, MIRA BHAYANDER RD , MIRA ROAD E,THANE, Maharashtra, India - 401107
      U72900MH2021PTC366130 A2V IT SOLUTION PRIVATE LIMITED F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107
      U74999MH2021PTC354132 RIGHTALIGNNED RETAIL PRIVATE LIMITED 10-702, SOLITAIRE-II CHS LTD, MIRA BHY RD, NR S K STONE, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U72200MH2001PTC130528 SPYSOFT SOLUTIONS PRIVATE LIMITED Shop No. 111-113, H Wing, Poonam Shrushti, Mira Bhayandar Road, Opp. S.K. Stone, Mi ra Road(E) , Thane, Maharashtra, India - 401107
      U27100MH2024PTC418698 VITAL FORCE TECHNOLOGIES PRIVATE LIMITED Shop. No. 123, 124, 1st Floor,Poonam Shrusti latiff Park, Opp. S.K. Stone, Mira Road East,Thane,Thane,Maharashtra,401107-India
      ACF-9951 SVBP SHREE RAM INFRASTRUCTURE LLP F/SH-33, Poonam Shrushti CHS Ltd. Building No 6,Latif Park, Opp S K Stone, Mira Bhayander Road,Thane,Thane,Maharashtra,India-401107
      ACM-7811 SHREE RAMRAJ LANDSCAPES LLP F/Sh. 33, Poonam Shrushti CHS LTD, Bldg No. 6,Latif Park,Opp. S. K. Stone,Mira -Bhaindar Road,Thane,Thane,Maharashtra,India-401107
      ABZ-4247 Eutropia Tech LLP 12 501, SOLITAIRE III CHS LTD, POONAM GARDEN,MIRA BHY RD, BEHIND LATIF PARK, MIRA ROAD (E), Thane, Maharashtra, India - 401107
      U22219MH2020PTC350421 KARE KARAT CREATIONS PRIVATE LIMITED 8B 1201 Swayam Chs Ltd,Poonam Garden,off SK Stone,Mira Bhayander Rd,Mira Road E , Thane, Maharashtra, India - 401107
      AAI-1319 OPPORTUNITIES HUB LLP Flat No.1103, B-7,Unique Heights, Poonam Garden Nr Latiff Park,S K Stone Police chowky Mira Road East, Maharashtra, India - 401107
      U74999MH2019PTC328246 THINKVISOR SERVICES PRIVATE LIMITED E/402 POOJA PARK CHS LTD NR VINAY NAGAR MIRA- BHY RD , MIRA ROAD (EAST), Maharashtra, India - 401107
      U72900MH2018PTC310973 CHECKIT INFOTECH PRIVATE LIMITED SH. NO 137 1ST FLR ‘F’ WING POONAM SHRUST MIRA BHAYANDER ROAD (E) BLDG-LATIF PARK OPP S K STONE , THANE, Maharashtra, India - 401107
      ACM-4912 GREENLIFE COLOUR EXPRESS LLP FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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