MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0004596
Alliance Trade Enterprise LLP
Alliance Trade Enterprise LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Satisfied charges
₹13 Cr
No open charges
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Alliance Trade Enterprise LLP
Data last updated:
Alliance Trade Enterprise LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7865. Its GSTIN is 27ABBFA1162H1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Bhimesh Narendra Mehta and Ravi Maniram Arya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the LLP has satisfied charges of ₹13 Cr on record.
Alliance Trade Enterprise LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0004596).
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
MSME Classification Small
Udyam Registration UDYAM-MH-19-0004596
Key People
Bhimesh Narendra Mehta Designated Partner Ravi Maniram Arya Designated Partner Varun Ravindrakumar Arya Designated Partner Recognitions & Rankings of Alliance Trade Enterprise
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Materials Retail & Distribution
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Financials of Alliance Trade Enterprise LLP FY 2024 filings available
Financial Statement Summary of Alliance Trade Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | 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 of Alliance Trade Enterprise LLP
| Statement of Account and Solvency | FY 2023-24 | 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 | •••• | •••• | •••• | •••• | •••• |
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 Alliance Trade Enterprise are in the company report.
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Financial statements from 2015
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 Alliance Trade Enterprise LLP
Alliance Trade Enterprise has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimesh Narendra Mehta | Designated Partner | 13 Jun 2017 | 9 Years 4 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 | 12 Years 0 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 | 12 Years 0 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 | 12 Years 0 Months | Current |
Charges & Borrowings of Alliance Trade Enterprise LLP
Open charges
None
Satisfied charges
₹13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Alliance Trade Enterprise.
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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 Alliance Trade Enterprise LLP
Alliance Trade Enterprise LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Bhimesh Narendra Mehta was appointed as Designated Partner on 13 Jun 2017.
AGM
Alliance Trade Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alliance Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge registered on 25 May 2018 via Charge ID 100182543 with Indiabulls Housing Finance Limited was fully satisfied on 24 Dec 2021.
Charges
A charge with Indiabulls Housing Finance Limited amounted to Rs. 1,300.00 Lakh with Charge ID 100182543 was registered on 25 May 2018.
Appointed
Bhimesh Narendra Mehta was appointed as Designated Partner.
Appointed
Nakul Ravindrakumar Arya was appointed as Designated Partner.
Appointed
Ravi Maniram Arya was appointed as Designated Partner.
Appointed
Varun Ravindrakumar Arya was appointed as Designated Partner.
Incorporation
07 Oct 2014
Alliance Trade Enterprise Llp was registered on 07 Oct 2014 with Roc Mumbai I & aged 12 years 13 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Alliance Trade Enterprise LLP
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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 Alliance Trade Enterprise LLP
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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 Alliance Trade Enterprise LLP
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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 Alliance Trade Enterprise LLP
Alliance Trade Enterprise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBFA1162H1ZU | Maharashtra | Active | 01 Jul 2017 |
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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 Alliance Trade Enterprise LLP
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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 Alliance Trade Enterprise LLP
Alliance Trade Enterprise is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7865.
Alliance Trade Enterprise has 4 current designated partners:
- Bhimesh Narendra Mehta - Designated Partner
- Ravi Maniram Arya - Designated Partner
- Varun Ravindrakumar Arya - Designated Partner
- Nakul Ravindrakumar Arya - Designated Partner
The GSTIN of Alliance Trade Enterprise is 27ABBFA1162H1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Alliance Trade Enterprise is AAC-7865. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alliance Trade Enterprise was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhimesh Narendra Mehta was appointed as Designated Partner on 13 Jun 2017. Nakul Ravindrakumar Arya was appointed as Designated Partner on 07 Oct 2014. Ravi Maniram Arya was appointed as Designated Partner on 07 Oct 2014. Alliance Trade Enterprise has 4 designated partner changes on record in total.
Yes, Alliance Trade Enterprise is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0004596).
The registered office of Alliance Trade Enterprise is at 15B Chander Mukhi Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹2 Lakh.
Alliance Trade Enterprise operates in the metals and minerals industry, in the materials retail and distribution segment.