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ALPHA ALTERNATIVE INVESTMENT ADVISORS LL




Alpha Alternative Investment Advisors Ll is a Limited Liability Partnership firm incorporated on 11 July 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 11,100,000.

Designated Partners of Alpha Alternative Investment Advisors Ll are Naresh Lakshman Singh Kothari, Ashim Kumar Sahni and Prashant Mohanraj.

Alpha Alternative Investment Advisors Ll'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.

Alpha Alternative Investment Advisors Ll's LLP Identification Number is (LLPIN)AAB-6428. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai Maharashtra 400013

Current status of Alpha Alternative Investment Advisors Ll is - Active.

Company Details

LLP Identification Number

AAB-6428

Company Name

ALPHA ALTERNATIVE INVESTMENT ADVISORS LL

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

11 July 2013

Age of Company

10 years, 9 month, 15 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

₹11,100,000

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

Click here to view all available financial documents and regulatory filings of ALPHA ALTERNATIVE INVESTMENT ADVISORS LL



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

00012523

NARESH LAKSHMAN SINGH KOTHARI

Designated Partner

31 January 2018

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Company Designation Appointment Date

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Designated Partner

27 July 2013

EBONY ADVISORS LLP

Body Corporate DP Nominee

04 May 2018

GEOMETRIC PROPERTIES LLP

Designated Partner

16 March 2017

ALPHA ALTERNATIVES FUND ADVISORS LLP

Designated Partner

23 November 2017

ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP

Designated Partner

23 November 2017

THIRD EDGE ADVISORS LLP

Designated Partner

01 January 2018

HELIUM SERVICES LLP

Designated Partner

05 March 2019

AGRI COMMODITY ALPHA LLP

Body Corporate DP Nominee

15 May 2019

PURPLE ORCHID HOTEL LLP

Body Corporate DP Nominee

06 August 2019

SILVIA VENTURES LLP

Body Corporate DP Nominee

30 October 2019

BLACK BOX LIMITED

Director

17 January 2019

B L KASHYAP AND SONS LIMITED

Director

12 December 2014

ALPHA ALTERNATIVES VENTURES PRIVATELIMITED

Director

18 August 2023

ALPHA ALTERNATIVES FINANCIAL SERVICESPRIVATE LIMITED

Director

19 January 2019

ALPHA ALTERNATIVES HOLDINGS PRIVATELIMITED

Director

09 December 2013

SOUL SPACE PROJECTS LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02163965

ASHIM KUMAR SAHNI

Designated Partner

31 January 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 September 2022

SILVERLEAF OAK ADVISORS LLP

Body Corporate DP Nominee

30 July 2019

ALPHA ALTERNATIVES FUND ADVISORS LLP

Body Corporate DP Nominee

23 November 2017

ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP

Body Corporate DP Nominee

23 November 2017

RADIANT LAND BASE PRIVATE LIMITED

Director

27 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02313613

PRASHANT MOHANRAJ

Designated Partner

31 January 2018

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Other Companies Associated with

Company Designation Appointment Date

EBONY ADVISORS LLP

Designated Partner

02 February 2017

ALPHA ALTERNATIVES FUND ADVISORS LLP

Designated Partner

13 May 2021

HELIUM SERVICES LLP

Designated Partner

05 March 2019

CORADIUS TECHNOLOGIES PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-4419
HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West NA Mumbai Mumbai City Maharashtra 400013
AAU-0560
PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), NA Mumbai Mumbai City Maharashtra 400013
AAB-6428
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai Maharashtra 400013
AAP-3049
AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Maharashtra 400013
AAW-2814
ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
AAQ-1830
PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN
AAQ-9046
PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN
AAQ-9269
SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
U65990MH2013PTC250886
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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