Alber Trades LLP
About Alber Trades LLP
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Alber Trades LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hunting and related service segment of the animal husbandry and livestock sector. It was incorporated on 09 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5191.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Farhan Qureshi and Fatema Qureshi.
The registered office is at 5 3rd Floor York House B Block Allana Road Colaba, Mumbai, Maharashtra, India – 400005.
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- Registered Address5 3rd Floor York House B Block Allana Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryAnimal Husbandry, Hunting & Related Service
- 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 Alber Trades LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Alber Trades LLP
Alber Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhan Qureshi | Designated Partner | 09 Feb 2017 | 9 Years 7 Months | Current |
| Fatema Qureshi | Designated Partner | 09 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Alber Trades LLP
Alber Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alber Trades LLP
Employment history and EPFO contributions of people linked to Alber Trades.
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
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Recent Activity on Alber Trades LLP
Alber Trades LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Farhan Qureshi was appointed as Designated Partner on 09 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Alber Trades 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
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MSME Payment Delays by Alber Trades 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
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Subsidiaries & Group Companies of Alber Trades 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
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GST Compliance of Alber Trades 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 Alber Trades 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 Alber Trades LLP
Alber Trades is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hunting and related service, within the animal husbandry industry. It was incorporated on 09 February 2017 (9+ years old) and is registered under LLPIN AAI-5191.
Alber Trades has 2 current designated partners:
- Farhan Qureshi - Designated Partner
- Fatema Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alber Trades is AAI-5191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alber Trades was incorporated on 09 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Farhan Qureshi was appointed as Designated Partner on 09 Feb 2017. Fatema Qureshi was appointed as Designated Partner on 09 Feb 2017.
The registered office of Alber Trades is at 5 3rd Floor York House B Block Allana Road Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹50 Lakh.
Alber Trades operates in the animal husbandry industry, in the hunting and related service segment.
Alber Trades can be reached at its registered office: 5 3rd Floor York House B Block Allana Road Colaba, Mumbai, Maharashtra, India – 400005.
Alber Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.