LLP Identification Number |
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Company Name |
ALETHEIA CAPITAL ADVISORS LLP |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
20 January 2012 |
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Age of Company |
12 years, 3 month, 0 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Inventories |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of ALETHEIA CAPITAL ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 1102, 11TH FLOOR, D WING PEARL DROP GREAT EASTERN GARDEN, LBS MARG, KANJUR MARG (W) NA MUMBAI Maharashtra 400078
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00904018 |
Designated Partner |
20 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05114732 |
Designated Partner |
20 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
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AAJ-0262 |
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U34300MH2004PTC148485 |
PREMIER CONVEYORS PRIVATE LIMITED | FLAT NO. C-605, THE GREAT EASTERN GARDEN, LBS MARG OPP. ST XAVIER SCHOOL, KANJUMARG(W) MUMBAI MH 400078 IN |
AAF-8115 |
SUKRUTHAM CONSULTANT LLP | DREAMS 4A BUILDING, FLAT NO 604, LBS MARG, BHANDUP (W), NA MUMBAI Mumbai City Maharashtra 400078 |
U74999MH2023PTC397758 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250