Prime Trade Alliance LLP
About Prime Trade Alliance LLP
Data last updated:
Prime Trade Alliance LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 03 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACR-8033.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Ashish Gupta and Sajid Ahmed.
The registered office is at Gurgaon, Haryana.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressPlot No. 4708 Tulip Lane, DLF City DLF Phase – 4, Gurgaon, Haryana, India – 122002
- 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 Prime Trade Alliance LLP
Financial statements
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 Prime Trade Alliance LLP
Prime Trade Alliance has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta | Designated Partner | 03 Oct 2025 | 1 Years 0 Months | Current |
| Sajid Ahmed Also directs: N A S Recycling Solution India Private Limited | Designated Partner | 03 Oct 2025 | 1 Years 0 Months | Current |
| Parvez Also directs: N A S Recycling Solution India Private Limited | Designated Partner | 03 Oct 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Prime Trade Alliance LLP
Prime Trade Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Prime Trade Alliance LLP
Prime Trade Alliance LLP has 1 court case on record: 1 filed by Prime Trade Alliance. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against A K Enterprises Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Prime Trade Alliance LLP
Employment history and EPFO contributions of people linked to Prime Trade Alliance.
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 Prime Trade Alliance LLP
Prime Trade Alliance LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Ashish Gupta was appointed as Designated Partner on 03 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Prime Trade Alliance 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 Prime Trade Alliance 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 Prime Trade Alliance 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 Prime Trade Alliance 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 Prime Trade Alliance 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 Prime Trade Alliance LLP
Prime Trade Alliance is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 03 October 2025 (1 year old) and is registered under LLPIN ACR-8033.
Prime Trade Alliance has 3 current designated partners:
- Ashish Gupta - Designated Partner
- Sajid Ahmed - Designated Partner
- Parvez - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Prime Trade Alliance is ACR-8033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Prime Trade Alliance has 1 court case on record: 1 filed by the LLP. 1 is pending.
Prime Trade Alliance was incorporated on 03 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Ashish Gupta was appointed as Designated Partner on 03 Oct 2025. Parvez was appointed as Designated Partner on 03 Oct 2025. Sajid Ahmed was appointed as Designated Partner on 03 Oct 2025.
The registered office of Prime Trade Alliance is at Plot No. 4708 Tulip Lane, DLF City DLF Phase – 4, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹5 Lakh.
Prime Trade Alliance can be reached at its registered office: Plot No. 4708 Tulip Lane, DLF City DLF Phase – 4, Gurgaon, Haryana, India – 122002.
Prime Trade Alliance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.