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      • Outstanding Payments (MSME)
      • Complaints
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      ALPHAEDGE TRADING LLP

      LLPIN: ACE-0645 As on: 2026-07-13

      ALPHAEDGE TRADING LLP (LLPIN: ACE-0645) is a Limited Liability Partnership firm incorporated on 23 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PAULOMI KALPESH SHAH is the Designated Partner of ALPHAEDGE TRADING LLP.

      ALPHAEDGE TRADING LLP's LLP Identification Number is (LLPIN)ACE-0645. Its Email address is and its registered address is 7 Flr-4 Songadh Apartment,48 NS Patkar Marg Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007

      Current status of ALPHAEDGE TRADING LLP is - Active.

      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 ALPHAEDGE TRADING 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 ALPHAEDGE TRADING
      DIN Director Name Designation Appointment Date
      05102705 PAULOMI KALPESH SHAH Designated Partner 2023-11-23
      Past Directors & Key Managerial Personnel of ALPHAEDGE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAULOMI KALPESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NUNES PHARMA LLP AAA-7324 Designated Partner 2011-12-19 Ongoing

      CIN Company Name Company Address
      U11101MH2007PTC167900 RSB DEVELOPERS PRIVATE LIMITED B720-724,7thFlr,Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, NR Dharam Palace Gamdevi Gr ant road , Mumbai, Maharashtra, India - 400007
      ACE-9577 WALLGREENS FORMSOLUTIONS LLP B-717,PLAZA PANCHASHIL,NS,PATKAR MARG,GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007
      ACQ-4809 HOUSE OF VEENA LLP B-1120, Plaza Panchashil,11th Flr, NS Patkar Marg,,Mumbai,Mumbai,Maharashtra,India-400007
      U35105MH2012PTC226515 HIGENWATT PRIVATE LIMITED B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      ACU-8945 DESAI EQUIPMENT LLP 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007
      U70200MH1991PTC062381 DESAI EQUIPMENT PRIVATE LIMITED 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai City,Maharashtra,400007-India
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U17120MH1974PTC017563 TRADITION FABRICS PRIVATE LIMITED SONGADH APARTMENTS48 SITARAM PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      U67120MH1989PTC050593 NAVDHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 501, DARAM PALACE, 100-103,N.S.PATKAR MARG MUMBAI-400007 WEF 08/02/2001 , MUMBAI 7, Maharashtra, India - 000000
      U85120MH2010PTC198380 BEYOND SMILES DENTALCARE PRIVATE LIMITED 406, A Wing, The Plaza Panchsheel, N.S. Patkar Marg,Gamdevi , Mumbai, Maharashtra, India - 400007
      AAP-0474 GEMMUINE JEWELLERY LLP 3rd Flr, 301, Dharam Palace, N S Patkar Marg, Gamdevi, Grant Rd Mumbai, Maharashtra, India - 400007
      AAN-4068 PRIDE HOME FURNISHING LLP 7&8 flr-G,B, Dharam Palace, Nyaymurti Sitaram Patkar Marg,Grant Rd Mumbai, Maharashtra, India - 400007
      U32109MH1985PTC036464 CRESCENT GRAPHICS PVT LTD UNIT NO 1018, 10TH FLR, B WING, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U51900MH1982PTC026026 CRESCENT AGENCIES PVT LTD UNIT NO 1018, 10TH FLR, B WING, PLAZA PANCHASHIL NYAYMURTU SITARAM PATKAR MARG, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U74999MH1971PTC015508 CHAMPION SEALS AND PACKINGS PRIVATE LIMITED 712, 7TH FLOOR, A WING, PLAZA PANCHSHIL, NYAYMURTI SITARAM PATKAR MARG, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAO-7507 LUCRATIVE TRADING LLP B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
      U67120MH1995PTC086229 COUGAR INVESTMENTS PRIVATE LIMITED A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Gr ant Road, , Mumbai, Maharashtra, India - 400007
      U51909MH2011PTC213727 ABIJAH MULTITRADE PRIVATE LIMITED Room No. 718, 7th Floor, B Wing, Panchshil Plaza, Gamdevi,Nyay Murti Sitaram Patkar Marg,G rant Road, , Mumbai, Maharashtra, India - 400007
      U26990MH2019PTC365789 EUROPEA MAKEOUR JEWEL PRIVATE LIMITED Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007
      ACA-9213 Smart SIRIZZ Logistic LLP 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007
      ACV-3462 BUILDTECH INDIA LLP 27, Flr-7,Kailash Darshan,Kennedy Bridge, Gamdevi,,Mumbai,Mumbai,Maharashtra,India-400007
      U47190MH2023PTC409379 POKITO BABY PRODUCTS PRIVATE LIMITED 302 Ford House Nyaymurti,SitaramPatkarMarg Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      U68200MH2024PTC421068 KINGLER INNOVATORS PRIVATE LIMITED 60A Jariwala Mansion,NS Patkar Marg, Chowpatty,Mumbai,Mumbai,Maharashtra,400007-India
      U68100MH2024PTC429674 VISHESH PREMISES PRIVATE LIMITED 4, Flr-2, Madhuban BLD,Mani Bhavan Chowk Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      U94120MH2024NPL420085 CRITICAL CARE NEPHROLOGY ASSOCIATION A 308 Plaza Panchashil,N S Patkar Marg, Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      U50112MH2025PTC458533 SAILDECK MARITIME PRIVATE LIMITED 7, Saraswati Niwas 3 Flr,Dr A R Rangnekar Marg,Mumbai,Mumbai,Maharashtra,400007-India
      AAL-4105 GOOLRUKH ESTATES LLP 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007
      U51900MH1993PTC075281 MORSE TRADING CO P LTD 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai , Mumbai, Maharashtra, India - 400007
      ACJ-2390 SPOTTED OWLET HOSPITALITY LLP 302, Floor 3rd, Plot - 39, Ford House,,Nyaymurti Sitaram Patkar Marg, Gamdevi,,Mumbai,Mumbai,Maharashtra,India-400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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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