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ALT VAILLANT ADVISORS LLP

As on: 2024-06-16

Alt Vaillant Advisors LLP (LLPIN: ACB-4053) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Alt Vaillant Advisors LLP are RANVEER SHARMA, and NEHA MAHINDRAKUMAR DIXIT.

Alt Vaillant Advisors 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 14 Dec 2024.

Alt Vaillant Advisors LLP's LLP Identification Number is (LLPIN)ACB-4053. Its Email address is [email protected] and its registered address is 2102,FLOOR 21ST,1, IMPERIB B NAKASHE MARG, M.P.MIL Mumbai, Maharashtra, India - 400034

Current status of Alt Vaillant Advisors LLP is - Active.

Basic Information

LLP Identification Number ACB-4053
Name ALT VAILLANT ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-29
Age of Company 1 years, 9 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Alt Vaillant Advisors LLP

Previous CINs

ACB-4053

Regulatory Filings of ALT VAILLANT ADVISORS

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Litigation Search Report of ALT VAILLANT ADVISORS

Get a list of all litigations ALT VAILLANT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALT VAILLANT ADVISORS. This report helps you understand the risk associated in dealing with ALT VAILLANT ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALT VAILLANT ADVISORS 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

Investor Complaints & Serious Complaints About ALT VAILLANT ADVISORS

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

Directors & Key Managerial Personnel of ALT VAILLANT ADVISORS

Current Directors & Key Managerial Personnel of ALT VAILLANT ADVISORS
DIN Director Name Designation Appointment Date
02483364 RANVEER SHARMA Designated Partner 2023-05-30
07538545 NEHA MAHINDRAKUMAR DIXIT Designated Partner 2023-05-30
Past Directors & Key Managerial Personnel of ALT VAILLANT ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
Other Directorships of RANVEER SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA MAHINDRAKUMAR DIXIT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALT VAILLANT ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALT VAILLANT ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALT VAILLANT ADVISORS

Email ID: [email protected] Website: Not Available Address: 2102,FLOOR 21ST,1, IMPERIB B NAKASHE MARG, M.P.MIL Mumbai, Maharashtra, India - 400034

Principal Products & Services of ALT VAILLANT ADVISORS

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

Balance Sheet of ALT VAILLANT ADVISORS

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

Profit & Loss Statement of ALT VAILLANT ADVISORS

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

Share Holders & Investors of ALT VAILLANT ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of ALT VAILLANT ADVISORS

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

Board Meetings of ALT VAILLANT ADVISORS

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

Auditors of ALT VAILLANT ADVISORS

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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