Alpha Commercial Enterprises LLP
About Alpha Commercial Enterprises LLP
Data last updated:
Alpha Commercial Enterprises LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-3243.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Rohit Verma and Mohit Verma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 37 Industrial Area Phase – II Mayapuri, New Delhi, Delhi, India – 110064.
Court records list 3 cases involving the LLP, including 3 filed by the LLP.
Company details
Contact details
Alpha Commercial Enterprises LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 37 Industrial Area Phase – II Mayapuri, New Delhi, Delhi, India – 110064
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Alpha Commercial Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Alpha Commercial Enterprises LLP, buy the company report.
Designated partners of Alpha Commercial Enterprises LLP
Alpha Commercial Enterprises has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Verma | Designated Partner | 20 Mar 2020 | 6 Years 7 Months | Current |
| Mohit Verma | Designated Partner | 20 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
Alpha Commercial Enterprises LLP has 3 court cases on record: 3 filed by Alpha Commercial Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Parks Fund I Through Is Investment Manager Having Registered Office at Welspun House, 3Rd Floor, Kamla Mills Compounds, Lower Parel ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Park Fund I Through Its Investment Manager Welspun One Logistics Park Private Limited Office at Welspun House, 3Rd Floor, Kamla Mills Compund Lower Parel Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Welspun One Logistics Parks Fund I Through Its Investment Manager Welspun One Logistics Parks Private Limited Having Office at Welspun House, 3Rd Floor, Kamla Mills Compound Lower Parel Mumbai ,Mumbai , Maharashtra | Disposed |
To see the full case history of Alpha Commercial Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpha Commercial Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alpha Commercial Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpha Commercial Enterprises LLP has 9 designated partner changes on record since 2020: 9 appointments. The latest: Banibrata Mishra was appointed as Partner on 20 Mar 2020.
Frequently asked questions
Alpha Commercial Enterprises is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 March 2020 (6+ years old) and is registered under LLPIN AAS-3243.
Alpha Commercial Enterprises has 2 current designated partners:
- Rohit Verma - Designated Partner
- Mohit Verma - Designated Partner
The latest financial statements of Alpha Commercial Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Alpha Commercial Enterprises is AAS-3243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alpha Commercial Enterprises has 3 court cases on record: 3 filed by the LLP.
Alpha Commercial Enterprises was incorporated on 20 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Banibrata Mishra was appointed as Partner on 20 Mar 2020. Mohit Verma was appointed as Designated Partner on 20 Mar 2020. Nand Kishore Sharma was appointed as Partner on 20 Mar 2020. Alpha Commercial Enterprises has 9 designated partner changes on record in total.
The registered office of Alpha Commercial Enterprises is at A – 37 Industrial Area Phase – II Mayapuri, New Delhi, Delhi, India – 110064.
Alpha Commercial Enterprises operates in the business services industry, in the commission trade segment.
Alpha Commercial Enterprises can be reached at its registered office: A – 37 Industrial Area Phase – II Mayapuri, New Delhi, Delhi, India – 110064.