Alh Intergulf Trading LLP - information technology in Nilambur, Kerala, India. Directors, charges & compliance details.
LLPIN AAX-5042 Incorporated 23 June 2021 ROC Ernakulam HQ Nilambur, Kerala, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
23 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Alh Intergulf Trading LLP

Data last updated:

Alh Intergulf Trading LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 23 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-5042.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Mahammad Haneef Odiyoor and Abdul Latheef Anaje.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Nilambur, Kerala.

Company Details of Alh Intergulf Trading LLP
LLPIN AAX-5042
Incorporation Date 23 June 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9/739 Aqua Tower, Near Tectona Eye Hospital Ooty Road, Nilambur, Kerala, India – 679329
  • Industry
    Information Technology, Application Development & Software Solutions
Comprehensive company report
Alh Intergulf Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Alh Intergulf Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Alh Intergulf Trading LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Alh Intergulf Trading LLP FY 2024 filings available

Financial Statement Summary of Alh Intergulf Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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 of Alh Intergulf Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alh Intergulf Trading are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Alh Intergulf Trading LLP

Alh Intergulf Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahammad Haneef OdiyoorDesignated Partner18 Jun 20242 Years 3 MonthsCurrent
Abdul Latheef AnajeDesignated Partner18 Jun 20242 Years 3 MonthsCurrent
Tahira BanuDesignated Partner18 Jun 20242 Years 3 MonthsCurrent

Charges & Borrowings of Alh Intergulf Trading LLP

Alh Intergulf Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alh Intergulf Trading LLP

Employment history and EPFO contributions of people linked to Alh Intergulf Trading.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Alh Intergulf Trading LLP

Alh Intergulf Trading LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Abdul Latheef Anaje was appointed as Designated Partner on 18 Jun 2024.

AGM
Alh Intergulf Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Abdul Latheef Anaje was appointed as Designated Partner.
Ceased
Ajaikumar Kumaran ceased to be Designated Partner.
Appointed
Mahammad Haneef Odiyoor was appointed as Designated Partner.
Ceased
Pallath Anupraj ceased to be Designated Partner.
Appointed
Tahira Banu was appointed as Designated Partner.
Filing
Alh Intergulf Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Ajaikumar Kumaran was appointed as Designated Partner.
Appointed
Pallath Anupraj was appointed as Designated Partner.
Incorporation
23 Jun 2021
Alh Intergulf Trading Llp was registered on 23 Jun 2021 with Roc Ernakulam & aged 5 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Alh Intergulf Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alh Intergulf Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Alh Intergulf Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Alh Intergulf Trading LLP

Premium access

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 Alh Intergulf Trading LLP

Premium access

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 Alh Intergulf Trading LLP

Alh Intergulf Trading is an active limited liability partnership based in Nilambur, Kerala, India. The LLP works in application development and software solutions, within the information technology industry. It was incorporated on 23 June 2021 (5+ years old) and is registered under LLPIN AAX-5042.

Alh Intergulf Trading has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Alh Intergulf Trading is AAX-5042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alh Intergulf Trading was incorporated on 23 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Latheef Anaje was appointed as Designated Partner on 18 Jun 2024. Ajaikumar Kumaran ceased to be Designated Partner on 18 Jun 2024. Mahammad Haneef Odiyoor was appointed as Designated Partner on 18 Jun 2024. Alh Intergulf Trading has 7 designated partner changes on record in total.

The registered office of Alh Intergulf Trading is at 9739 Aqua Tower, Near Tectona Eye Hospital Ooty Road, Nilambur, Kerala, India – 679329.

The total obligation of contribution is β‚Ή1 Lakh.

Alh Intergulf Trading operates in the information technology industry, in the application development and software solutions segment.

Alh Intergulf Trading can be reached at its registered office: 9739 Aqua Tower, Near Tectona Eye Hospital Ooty Road, Nilambur, Kerala, India – 679329.

Alh Intergulf Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available