Aley's Trading LLP
About Aley's Trading LLP
Data last updated:
Aley's Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4014.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kishore Pandurang Bangera and Nainesh Ashok Sarangkar.
The registered office is at Unt No 206 Raigad Darshan Co Op Hsg Soc Ltd J P Road Opp Indian Oil Andheri (W), Mumbai, Maharashtra, India – 400053.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnt No 206 Raigad Darshan Co Op Hsg Soc Ltd J P Road Opp Indian Oil Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aley's Trading LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aley's Trading LLP
Aley's Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Pandurang Bangera | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Nainesh Ashok Sarangkar | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Aley's Trading LLP
Aley's Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aley's Trading LLP
Employment history and EPFO contributions of people linked to Aley's Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aley's Trading LLP
Aley's Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kishore Pandurang Bangera was appointed as Designated Partner on 23 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aley's Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aley's Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aley's Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aley's Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aley's Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aley's Trading LLP
Aley's Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under LLPIN AAP-4014.
Aley's Trading has 2 current designated partners:
- Kishore Pandurang Bangera - Designated Partner
- Nainesh Ashok Sarangkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aley's Trading is AAP-4014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aley's Trading was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishore Pandurang Bangera was appointed as Designated Partner on 23 May 2019. Nainesh Ashok Sarangkar was appointed as Designated Partner on 23 May 2019.
The registered office of Aley's Trading is at Unt No 206 Raigad Darshan Co Op Hsg Soc Ltd J P Road Opp Indian Oil Andheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Aley's Trading operates in the home appliances industry, in the repair of personal and household goods segment.
Aley's Trading can be reached at its registered office: Unt No 206 Raigad Darshan Co Op Hsg Soc Ltd J P Road Opp Indian Oil Andheri W, Mumbai, Maharashtra, India – 400053.
Aley's Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.