Albite Impex Private Limited
About Albite Impex Private Limited
Data last updated: 26 July 2025
Albite Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51102DL2010PTC199837.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.9 Lakh.
Last AGM: 05 August 2018. Financial statements filed for year ended 31 March 2018. Office: L – 2F Sheikh Sarai, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.48 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressL – 2F Sheikh Sarai, New Delhi, Delhi, India – 110017
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Albite Impex Private Limited
Albite Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Albite Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Albite Impex Private Limited
Albite Impex Private Limited is audited by Abhishek Somani for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Somani | Locked | Locked | Locked |
Complete auditor history for Albite Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Albite Impex Private Limited
Albite Impex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Albite Impex Private Limited FY 2018 filings available
Albite Impex Private Limited reported revenue of ₹1.48 Lakh (up 325.00% YoY) for FY 2018.
Ten-year financial statements for Albite Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Albite Impex Private Limited
Shareholding and ownership data for Albite Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Albite Impex Private Limited
Albite Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albite Impex Private Limited
View historical data on people associated with Albite Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albite Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Albite Impex Private Limited
GST registrations and filing compliance for Albite Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Albite Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Albite Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Albite Impex Private Limited
MSME payment history for Albite Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Albite Impex Private Limited
Corporate group structure for Albite Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Albite Impex Private Limited
MCA filings and documents for Albite Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Albite Impex Private Limited
Frequently Asked Questions about Albite Impex Private Limited
Albite Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Albite Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 March 2010 and is registered under CIN U51102DL2010PTC199837. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Albite Impex Private Limited is U51102DL2010PTC199837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Albite Impex Private Limited is trading. The company specifically operates in retail trading.
Albite Impex Private Limited was incorporated on 09 March 2010. Registered with ROC Delhi.
Albite Impex Private Limited can be reached at the registered office: L – 2F Sheikh Sarai, New Delhi, Delhi, India – 110017.