Akshay Alpha Traders LLP
About Akshay Alpha Traders LLP
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Akshay Alpha Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAE-8000.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Alpha Rajan and Deenadayalan.
Accounts filed on 31 March 2021. Office: A – 1/313 Safdarjung Enclave, New Delhi, Delhi, India – 110069.
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- Registered AddressA – 1/313 Safdarjung Enclave, New Delhi, Delhi, India – 110069
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Akshay Alpha Traders LLP
Akshay Alpha Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpha Rajan | Designated Partner | 22 Sep 2015 | 11 Years 0 Months | Current |
| Deenadayalan | Designated Partner | 22 Sep 2015 | 11 Years 0 Months | Current |
Financials of Akshay Alpha Traders LLP FY 2021 filings available
Ten-year financial statements for Akshay Alpha Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Akshay Alpha Traders
Akshay Alpha Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshay Alpha Traders
Employment history and EPFO contributions of people linked to Akshay Alpha Traders.
Employee and EPFO history for Akshay Alpha Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akshay Alpha Traders
GST registrations and filing compliance for Akshay Alpha Traders LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Akshay Alpha Traders
Credit ratings, litigation, and regulatory alerts for Akshay Alpha Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akshay Alpha Traders
MSME payment history for Akshay Alpha Traders LLP
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
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Subsidiaries & Group Companies of Akshay Alpha Traders
Corporate group structure for Akshay Alpha Traders LLP
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
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MCA Filings & Documents of Akshay Alpha Traders
MCA filings and documents for Akshay Alpha Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Akshay Alpha Traders
Frequently Asked Questions about Akshay Alpha Traders LLP
Akshay Alpha Traders is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2015 (11+ years old) and is registered under LLPIN AAE-8000.
The current designated partners of Akshay Alpha Traders are:
- Alpha Rajan - Designated Partner
- Deenadayalan - Designated Partner
The primary industry of Akshay Alpha Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Akshay Alpha Traders can be reached at the registered office: A – 1313 Safdarjung Enclave, New Delhi, Delhi, India – 110069.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A – 1313 Safdarjung Enclave, New Delhi, Delhi, India – 110069.