Alliance Trade Enterprise Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Alliance Trade Enterprise Llp

Alliance Trade Enterprise Llp, a active limited liability partnership, was established on 07 October 2014 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAC-7865. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹0.20 M.

Its leadership includes Bhimesh Narendra Mehta (Designated Partner), Ravi Maniram Arya (Designated Partner), Varun Ravindrakumar Arya (Designated Partner). It holds no open charges and ₹13.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 15B, Chander Mukhi, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAC-7865

  • Incorporation Date

    07 October 2014

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 13.00 Cr
Company report

Alliance Trade Enterprise Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Alliance Trade Enterprise Llp?
Current Designated Partners
Name Designation Appointment Date Status
Bhimesh Narendra Mehta Designated Partner 13 Jun 2017 Current
Ravi Maniram Arya Designated Partner 07 Oct 2014 Current
Varun Ravindrakumar Arya Designated Partner 07 Oct 2014 Current
Nakul Ravindrakumar Arya Designated Partner 07 Oct 2014 Current

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Financial Performance of Alliance Trade Enterprise Llp.

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Alliance Trade Enterprise Llp revenue growth over time
Alliance Trade Enterprise Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Alliance Trade Enterprise Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹130,000,000.00

Charges Breakdown by Lending Institutions
  • Indiabulls Housing Finance Limited : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
25 May 2018 Indiabulls Housing Finance Limited ₹13.00 Cr Satisfied

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How Many Employees Work at Alliance Trade Enterprise Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Alliance Trade Enterprise Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Alliance Trade Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Alliance Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge registered on 25 May 2018 via Charge ID 100182543 with Indiabulls Housing Finance Limited was fully satisfied on 24 Dec 2021. was documented.

  • Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 130.00 M with Charge ID 100182543 was registered on 25 May 2018. was recorded as a recent event.

  • Director Appointment

    Bhimesh Narendra Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    Ravi Maniram Arya was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Alliance Trade Enterprise Llp?

The LLPIN of Alliance Trade Enterprise Llp is AAC-7865.

Where is Alliance Trade Enterprise Llp headquartered?

Alliance Trade Enterprise Llp is headquartered at 15B, Chander Mukhi, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Alliance Trade Enterprise Llp incorporated?

Alliance Trade Enterprise Llp was incorporated on 07 October 2014.

Who are the current directors of Alliance Trade Enterprise Llp?

The current directors of Alliance Trade Enterprise Llp are

What is the primary industry of Alliance Trade Enterprise Llp?

The primary industry of Alliance Trade Enterprise Llp is Metals And Minerals.

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