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ALETHEIA STOCKISTS & DISTRIBUTORS LLP




Aletheia Stockists & Distributors Llp is a Limited Liability Partnership firm incorporated on 22 January 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Aletheia Stockists & Distributors Llp are Clarence Raymond Dsouza and Ambreen Rashid Shawl.

Aletheia Stockists & Distributors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 401107

Current status of Aletheia Stockists & Distributors Llp is - Active.

Company Details

LLP Identification Number

AAR-6819

Company Name

ALETHEIA STOCKISTS & DISTRIBUTORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of machinery and equipment N.E.C.

Description of main division

Manufacture of machinery and equipment N.E.C.

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 January 2020

Age of Company

3 years, 10 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road Maharashtra 401107

Director Details

DINDirector NameDesignationAppointment Date

01001308

CLARENCE RAYMOND DSOUZA

Body Corporate DP Nominee

22 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ALETHEIA TECHNOLOGIES PRIVATE LIMITED

Director

14 May 2010

ALETHEIA INFOTECH PRIVATE LIMITED

Director

04 May 2022

CLANEL CORPORATE SERVICES PRIVATELIMITED

Director

04 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08675857

AMBREEN RASHID SHAWL

Designated Partner

22 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ALETHEIA TECHNOLOGIES PRIVATE LIMITED

Director

12 September 2020

ALETHEIA INFOTECH PRIVATE LIMITED

Director

04 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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