Aldi Ventures LLP
About Aldi Ventures LLP
Data last updated:
Aldi Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 November 2023.
Registered with ROC Mumbai under LLPIN ACE-1755.
Capital: a total obligation of contribution of ₹2,000. It is led by designated partners Ali Mustafa Tariq Khan and Divith Rajendra Shetty.
Office: Mumbai, Maharashtra.
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- Registered AddressFlt 7Th Fl 4 Twinkle Appt, B Wing S Samrath Nagar, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, 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 Aldi Ventures LLP
Aldi Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Mustafa Tariq Khan | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
| Divith Rajendra Shetty | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
Financials of Aldi Ventures LLP
Ten-year financial statements for Aldi Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aldi Ventures
Aldi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aldi Ventures
Employment history and EPFO contributions of people linked to Aldi Ventures.
Employee and EPFO history for Aldi Ventures 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 Aldi Ventures
GST registrations and filing compliance for Aldi Ventures 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 Aldi Ventures
Credit ratings, litigation, and regulatory alerts for Aldi Ventures 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 Aldi Ventures
MSME payment history for Aldi Ventures 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 Aldi Ventures
Corporate group structure for Aldi Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aldi Ventures
MCA filings and documents for Aldi Ventures LLP
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.
Recent Activity on Aldi Ventures
Frequently Asked Questions about Aldi Ventures LLP
Aldi Ventures is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2023 (3+ years old) and is registered under LLPIN ACE-1755.
The current designated partners of Aldi Ventures are:
- Ali Mustafa Tariq Khan - Designated Partner
- Divith Rajendra Shetty - Designated Partner
The primary industry of Aldi Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aldi Ventures can be reached at the registered office: Flt 7Th Fl 4 Twinkle Appt, B Wing S Samrath Nagar, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹2,000.
The LLP has its registered office at Flt 7Th Fl 4 Twinkle Appt, B Wing S Samrath Nagar, Mumbai, Maharashtra, India – 400053.