About Aletheia Stockists & Distributors Llp
Data last updated: 08 July 2025
Aletheia Stockists & Distributors Llp was a limited liability partnership company based in Mira Road, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 22 January 2020.
Registered with ROC Mumbai under LLPIN AAR-6819.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Ambreen Rashid Shawl and Clarence Dsouza Raymond.
Accounts filed on 31 March 2023. Office: B 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is aletheia.co.in.
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Registered AddressB 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107
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IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
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Designated Partners of Aletheia Stockists & Distributors Llp
Aletheia Stockists & Distributors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambreen Rashid Shawl | Designated Partner | 22 Jan 2020 | 6 Years 6 Months | As last reported |
| Clarence Dsouza Raymond | Designated Partner | 22 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Aletheia Stockists & Distributors Llp FY 2023 filings available
Ten-year financial statements for Aletheia Stockists & Distributors Llp
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Charges & Borrowings Aletheia Stockists & Distributors Llp
Aletheia Stockists & Distributors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aletheia Stockists & Distributors Llp
View historical data on people associated with Aletheia Stockists & Distributors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aletheia Stockists & Distributors Llp
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GST Compliance of Aletheia Stockists & Distributors Llp
GST registrations and filing compliance for Aletheia Stockists & Distributors Llp
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Credit Ratings, Litigation & Regulatory Alerts for Aletheia Stockists & Distributors Llp
Credit ratings, litigation, and regulatory alerts for Aletheia Stockists & Distributors Llp
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MSME Payment Delays by Aletheia Stockists & Distributors Llp
MSME payment history for Aletheia Stockists & Distributors Llp
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Subsidiaries & Group Companies of Aletheia Stockists & Distributors Llp
Corporate group structure for Aletheia Stockists & Distributors Llp
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MCA Filings & Documents of Aletheia Stockists & Distributors Llp
MCA filings and documents for Aletheia Stockists & Distributors Llp
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Recent Activity on Aletheia Stockists & Distributors Llp
Frequently Asked Questions about Aletheia Stockists & Distributors Llp
Aletheia Stockists & Distributors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aletheia Stockists & Distributors Llp is a struck-off limited liability partnership in the equipment and machinery sector based in Mira Road, Maharashtra, India. It was incorporated on 22 January 2020 and is registered under LLPIN AAR-6819. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aletheia Stockists & Distributors Llp are:
- Ambreen Rashid Shawl - Designated Partner
- Clarence Dsouza Raymond - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aletheia Stockists & Distributors Llp is AAR-6819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aletheia Stockists & Distributors Llp is equipment and machinery. The LLP specifically operates in machinery and equipment. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107.