ALPHASTONE INDIA SERVICES LLP (LLPIN: AAV-4261) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ALPHASTONE INDIA SERVICES LLP are VIKRAMJIT SINGH BAWA, and GUNDEEP SINGH SACHDEV.
ALPHASTONE INDIA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
ALPHASTONE INDIA SERVICES LLP's LLP Identification Number is (LLPIN)AAV-4261. Its Email address is [email protected] and its registered address is B 7/72/1 SAFDAR JUNG ENCLAVE, Delhi, India - 110029
Current status of ALPHASTONE INDIA SERVICES LLP is - Active.
| LLP Identification Number | AAV-4261 |
| Name | ALPHASTONE INDIA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-12 |
| Age of Company | 4 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHASTONE INDIA SERVICES LLP |
| AAV-4261 |
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Get a list of all litigations ALPHASTONE INDIA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALPHASTONE INDIA SERVICES. This report helps you understand the risk associated in dealing with ALPHASTONE INDIA SERVICES and its Directors better.
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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 ALPHASTONE INDIA SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00896976 | VIKRAMJIT SINGH BAWA | Designated Partner | 2021-01-12 |
| 01476690 | GUNDEEP SINGH SACHDEV | Designated Partner | 2023-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09027008 | PRITI BAWA | Designated Partner | - | 2023-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEREWARDS SOFTWARE PRIVATE LIMITED | U72400DL2007PTC163266 | Director | 2007-05-10 | Ongoing |
| SHIRAZ MARINE PRIVATE LIMITED | U74899DL1995PTC072874 | Director | 2003-01-06 | Ongoing |
| BIG WONG HOSPITALITY PRIVATE LIMITED | U55101HR2014PTC054080 | Director | 2014-12-23 | Ongoing |
| TIMEREWARDS SOFTWARE PRIVATE LIMITED | U72400DL2007PTC163266 | Director | 2007-05-10 | Ongoing |
| MAKALU CONSULTING ENGINEERS PRIVATE LIMITED | U93000DL1992PTC047345 | Director | 1996-07-15 | Ongoing |
| LV BEAUTYWORKS SOLUTIONS PRIVATE LIMITED | U93000DL2010PTC209268 | Director | 2010-10-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2625 | GO GEO TECHNOLOGIES LLP | B-7/1, First Floor, Safdar Jung Enclave Extension Near MCD Park New Delhi, Delhi, India - 110029 |
| U25209DL2021PTC390730 | HINDUSTAN TAPES PRIVATE LIMITED | B-7/3 CH HARSUKH MARG SAFDAR JUNG ENCLAVE,DISST PARK , DELHI, Delhi, India - 110029 |
| U24299DL2021PLC387943 | HINDUSTAN GREEN ENERGY LIMITED | B-7/3 CH HARSUKH MARG SAFDAR JUNG ENCLAVE, DISST PARK , DELHI, Delhi, India - 110029 |
| AAD-3619 | KAUTILYA FINANCE INVESTMENT ADVISORS LLP | B7/45 T/F Safdar Jung Enclave Extension,Near BSES Sub Station, New Delhi, Delhi, India - 110029 |
| AAO-2133 | FREEWELFARE LLP | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP-B/4/70 NEW DELHI, Delhi, India - 110029 |
| AAN-4981 | B.P. JAIN HOLDINGS LLP | A-1/134, Safdar Jung Enclave New Delhi, Delhi, India - 110029 |
| U18209DL2019PTC353795 | SHOW SHAA DESIGN HOUSE PRIVATE LIMITED | B1/72TOP FLOOR SAFDARJUNG ENCLAVE , Delhi, Delhi, India - 110029 |
| U15400DL2014PTC268512 | THE VILLAGE CONNECT PRIVATE LIMITED | B-7/108/1 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U18101DL1999PTC101546 | DARSHAN COLD STORAGES PRIVATE LIMITED | A-1/94, SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAC-1201 | KARAVAN ADVISORY ENTERPRISES LLP | B-5/146, Ground Floor Safdar Jung Enclave New Delhi, Delhi, India - 110029 |
| AAQ-1794 | TKFTRADE LLP | B 5/146, Ground Floor SAFDAR JUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAQ-8029 | PI29 ENTERPRISES LLP | B 6 104 F/F SAFDAR JUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U28920DL2008PTC181436 | SURYA MINETECH PRIVATE LIMITED | B-7/28/1 SAFDURJUNG ENCLAVE MAIN , NEW DELHI, Delhi, India - 110029 |
| AAW-0536 | AMOLIIK DEVELOPERS LLP | 1ST FLOOR BLOCK B 7 RESIDENTIAL SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| U16000DL2020PTC362784 | TABAC INDIA INTERNATIONAL PRIVATE LIMITED | A-1/172, FIRST FLOOR, SAFDAR JUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U15521DL2004PTC131011 | LAZRWM DISTILLERIES PRIVATE LIMITED | 72-B ARJAN NAGARB-7 EXT SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACB-6070 | TUTORPAL LEARNING LLP | A-1/171 S/F, safdar JungEnclave, Panchseel Park New Delhi, Delhi, India - 110029 |
| U24239DL2007PTC157992 | CALIX BIOTECH PRIVATE LIMITED | B-3/10, ARYA SAMAJ MANDIR ROAD SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U24232DL2006PTC154469 | GREEN LEAF HEALTH PRIVATE LIMITED | 42-A/2 STREET NO.1 OPP. B-4/26 SAFDAR JANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAH-3394 | AWIRAL SRISHTI LLP | B-1/14, F/F, MADAM SARA MATHEW ROAD SAFDUR JUNG ENCLAVE, NEAR AUGUST KRANTIBHAWAN NEW DELHI, Delhi, India - 110029 |
| AAC-0552 | ASIAN SOLAR RESOURCE LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDURJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| AAC-0762 | PAN VENTURE CAPITAL CONSULTANT LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| AAI-3513 | RGB INFRA LLP | B-7/45, IIND FLOOR, SAFDARJUNG ENCLAVE EXTENTION DELHI-110029 DELHI, Delhi, India - 110029 |
| U67190DL2010PTC204975 | NIDHI HOLDINGS PRIVATE LIMITED | B-2/1B SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U18109DL2022OPC407471 | NONNI DESIGN STUDIO (OPC) PRIVATE LIMITED | B-7/100 SAFDAR JUNG DEVLP AREA EXTN , NEWDELHI, Delhi, India - 110029 |
| AAA-4625 | AH LEATHERCHEM LLP. | B-1/45 ,1ST. FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAX-6995 | CLG CHARGENIC LLP | B1/8, GRD FLOOR BLOCK B RESIDENTIAL SAFDARJUNG ENCLAVE DELHI, Delhi, India - 110029 |
| AAY-0933 | ELECTRIC SHARK LLP | B1/8, GRD FLOOR BLOCK B RESIDENTIAL SAFDARJUNG ENCLAVE DELHI, Delhi, India - 110029 |
| AAW-3788 | BAYSWATER CONSULTANTS LLP | B-6/1, COMMERCIAL COMPLEX, 1ST FLOORSAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100835219 | 2023-12-11 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100878099 | 2024-02-17 | - | - | 11,700,000.00 | HDFC BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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