About Aletheia Stockists & Distributors LLP
Data last updated:
Aletheia Stockists & Distributors LLP was a limited liability partnership (LLP) 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 operated in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 22 January 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6819. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Ambreen Rashid Shawl and Clarence Dsouza Raymond.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at B 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107.
The last known website on record is aletheia.co.in.
Company details
Contact details
Aletheia Stockists & Distributors LLP's registered office is in Mira Road, Maharashtra.
- Social Media
- Registered AddressB 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- 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
Financials of Aletheia Stockists & Distributors LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ||||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | ||||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Aletheia Stockists & Distributors LLP, buy the company report.
Designated partners of Aletheia Stockists & Distributors LLP
Aletheia Stockists & Distributors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambreen Rashid Shawl | Designated Partner | 22 Jan 2020 | 6 Years 9 Months | As last reported |
| Clarence Dsouza Raymond | Designated Partner | 22 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aletheia Stockists & Distributors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aletheia Stockists & Distributors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aletheia Stockists & Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aletheia Stockists & Distributors LLP, buy the company report.
Recent activity
Aletheia Stockists & Distributors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ambreen Rashid Shawl was appointed as Designated Partner on 22 Jan 2020.
Frequently asked questions
Aletheia Stockists & Distributors 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 was a limited liability partnership based in Mira Road, Maharashtra, India. The LLP worked in machinery and equipment, within the equipment and machinery industry. 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.
Aletheia Stockists & Distributors had 2 designated partners:
- Ambreen Rashid Shawl - Designated Partner
- Clarence Dsouza Raymond - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aletheia Stockists & Distributors is AAR-6819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aletheia Stockists & Distributors is at B 402 Poonam Shrushti Latiff Park Opp S K Stone Mira Bhy Rd Mira Rd E Thane 401107, Mira Road, Maharashtra, India – 401107.
Aletheia Stockists & Distributors was incorporated on 22 January 2020. It is registered with the Registrar of Companies, Mumbai.
Aletheia Stockists & Distributors can be reached through the website aletheia.co.in. Its registered office is in Mira Road, Maharashtra, India.
The latest financial statements of Aletheia Stockists & Distributors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
No. Aletheia Stockists & Distributors has 1 GST registration on record and it is cancelled or inactive.
Aletheia Stockists & Distributors operated in the equipment and machinery industry, in the machinery and equipment segment. It worked in this industry before it was struck off.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
