Alto Impex LLP
About Alto Impex LLP
Data last updated:
Alto Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 26 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-4957. Its GSTIN is 27ABVFA1408Q1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Niraj Kothari and Darshana Niraj Kothari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
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- Registered Address601 6th Floor Raj Vastu Building Gulmohar Cross Rd 7 Jvpd Scheme Vile Pa, Rle (West), Mumbai, Maharashtra, India – 400049
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Alto Impex LLP FY 2023 filings available
Financial Statement Summary of Alto Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Alto Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alto Impex are in the company report.
Financial statements from FY 2021
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 Alto Impex LLP
Alto Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Niraj Kothari | Designated Partner | 26 Mar 2021 | 5 Years 6 Months | Current |
| Darshana Niraj Kothari | Designated Partner | 10 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Alto Impex LLP
Alto Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alto Impex LLP
Employment history and EPFO contributions of people linked to Alto Impex.
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 Alto Impex LLP
Alto Impex LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Darshana Niraj Kothari was appointed as Designated Partner on 10 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Alto Impex 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 Alto Impex 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 Alto Impex 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 Alto Impex LLP
Alto Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABVFA1408Q1ZU | Maharashtra | Active | 18 Nov 2022 |
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 Alto Impex 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 Alto Impex LLP
Alto Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 26 March 2021 (5+ years old) and is registered under LLPIN AAW-4957.
Alto Impex has 2 current designated partners:
- Raj Niraj Kothari - Designated Partner
- Darshana Niraj Kothari - Designated Partner
The GSTIN of Alto Impex is 27ABVFA1408Q1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Alto Impex is AAW-4957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alto Impex was incorporated on 26 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshana Niraj Kothari was appointed as Designated Partner on 10 Mar 2025. Kahini Niraj Kothari ceased to be Designated Partner on 10 Mar 2025. Kahini Niraj Kothari was appointed as Designated Partner on 26 Mar 2021. Alto Impex has 4 designated partner changes on record in total.
The registered office of Alto Impex is at 601 6th Floor Raj Vastu Building Gulmohar Cross Rd 7 Jvpd Scheme Vile Pa, Rle West, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹1 Lakh.
Alto Impex operates in the chemicals industry, in the chemicals and chemical products segment.
Alto Impex can be reached at its registered office: 601 6th Floor Raj Vastu Building Gulmohar Cross Rd 7 Jvpd Scheme Vile Pa, Rle West, Mumbai, Maharashtra, India – 400049.