Alliance Trade Enterprise Llp

Alliance Trade Enterprise Llp - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-7865 Incorporated 07 October 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹13 Cr
Company age
12 yrs
Est. 2014
Last financials
Mar 2024
Balance sheet date

About Alliance Trade Enterprise Llp

Data last updated: 12 March 2026

Alliance Trade Enterprise Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 October 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-7865.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Bhimesh Narendra Mehta and Ravi Maniram Arya.

Accounts filed on 31 March 2024. Office: 15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.

As per MCA filings, the LLP has satisfied charges of ₹13 Cr on record.

Company Details of Alliance Trade Enterprise Llp
LLPIN AAC-7865
Incorporation Date 07 October 2014
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Bhimesh Narendra Mehta Designated Partner Ravi Maniram Arya Designated Partner Varun Ravindrakumar Arya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Alliance Trade Enterprise Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Alliance Trade Enterprise Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Alliance Trade Enterprise Llp

Alliance Trade Enterprise Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhimesh Narendra Mehta
Also directs: Qualcon Realty Llp, Royal Meadows Lifespace Llp, Qualcon Lifespace Llp and 5 more
Designated Partner 13 Jun 2017 9 Years 0 Months Current
Ravi Maniram Arya
Also directs: Arya Excellency Services Llp, Maritime Sea Trade Llp, Arya Iron And Steel Company Private Limited and 5 more
Designated Partner 07 Oct 2014 11 Years 9 Months Current
Varun Ravindrakumar Arya
Also directs: Alliance Vision Services Llp, Arya Excellency Services Llp, Maritime Sea Trade Llp and 5 more
Designated Partner 07 Oct 2014 11 Years 9 Months Current
Nakul Ravindrakumar Arya
Also directs: Alliance Vision Services Llp, Arya Excellency Services Llp, Maritime Sea Trade Llp and 5 more
Designated Partner 07 Oct 2014 11 Years 9 Months Current
View all designated partners

Financials of Alliance Trade Enterprise Llp FY 2024 filings available

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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Alliance Trade Enterprise Llp

Open charges
₹0
Satisfied charges
₹13 Cr
Breakdown by lending institutions
Indiabulls Housing Finance Limited₹13.00 Cr
Latest charge details
DateLenderAmountStatus
25 May 2018 Indiabulls Housing Finance Limited ₹13 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Alliance Trade Enterprise Llp

View historical data on people associated with Alliance Trade Enterprise Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Alliance Trade Enterprise Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Alliance Trade Enterprise Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Alliance Trade Enterprise Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Alliance Trade Enterprise Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Alliance Trade Enterprise Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Alliance Trade Enterprise Llp

MSME Payment Delays by Alliance Trade Enterprise Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Alliance Trade Enterprise Llp

Subsidiaries & Group Companies of Alliance Trade Enterprise Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Alliance Trade Enterprise Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Alliance Trade Enterprise Llp

MCA Filings & Documents of Alliance Trade Enterprise Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Alliance Trade Enterprise Llp

Activity
31 Mar 2025
Alliance Trade Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Alliance Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
24 Dec 2021
A charge registered on 25 May 2018 via Charge ID 100182543 with Indiabulls Housing Finance Limited was fully satisfied on 24 Dec 2021.
Charges
25 May 2018
A charge with Indiabulls Housing Finance Limited amounted to Rs. 1,300.00 Lakh with Charge ID 100182543 was registered on 25 May 2018.
Directors
13 Jun 2017
Bhimesh Narendra Mehta was appointed as a Designated Partner on 13 Jun 2017 & has been associated with this company since 9 years 29 days.
Directors
07 Oct 2014
Ravi Maniram Arya was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 11 years 9 months.

Frequently Asked Questions about Alliance Trade Enterprise Llp

Alliance Trade Enterprise Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7865.

The current designated partners of Alliance Trade Enterprise Llp are:

The primary industry of Alliance Trade Enterprise Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.

Alliance Trade Enterprise Llp can be reached at the registered office: 15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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