Alpha Merchant LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-9074 Incorporated 02 January 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2019
Date of incorporation

About Alpha Merchant LLP

Data last updated:

Alpha Merchant LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9074. Its GSTIN is 27ABNFA7761J1ZW (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Rahul Ghanshayam Chaurasiya and Priyanka Rajkumar Chourasiya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.

Company details

LLPIN AAN-9074
Incorporation Date 02 January 2019
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Alpha Merchant LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalya, N West, Thane, Maharashtra, India – 421301
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Alpha Merchant LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Alpha Merchant LLP, buy the company report.

Designated partners of Alpha Merchant LLP

Alpha Merchant has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rahul Ghanshayam ChaurasiyaDesignated Partner02 Jan 20197 Years 10 MonthsCurrent
Priyanka Rajkumar ChourasiyaDesignated Partner17 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alpha Merchant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Alpha Merchant has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27ABNFA7761J1ZWMaharashtraActive18 Jan 2019
24ABNFA7761J1Z2GujaratActive22 Mar 2023

To see the full GST registrations and return filing status of Alpha Merchant LLP, buy the company report.

Recent activity

Alpha Merchant LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Priyanka Rajkumar Chourasiya was appointed as Designated Partner on 17 Jan 2020.

AGM
Alpha Merchant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alpha Merchant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Priyanka Rajkumar Chourasiya was appointed as Designated Partner.
Ceased
Pushpa Bhupendra Jaiswal ceased to be Designated Partner.
Appointed
Rahul Ghanshayam Chaurasiya was appointed as Designated Partner.
Incorporation
02 Jan 2019
Alpha Merchant Llp was registered on 02 Jan 2019 with Roc Mumbai Ii & aged 7 years 10 months as per MCA records.

Frequently asked questions

Alpha Merchant is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 January 2019 (7+ years old) and is registered under LLPIN AAN-9074.

Alpha Merchant has 2 current designated partners:

The latest financial statements of Alpha Merchant 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 2019 are in the company report.

The GSTIN of Alpha Merchant is 27ABNFA7761J1ZW, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ABNFA7761J1Z2 (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Alpha Merchant is AAN-9074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alpha Merchant was incorporated on 02 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Priyanka Rajkumar Chourasiya was appointed as Designated Partner on 17 Jan 2020. Pushpa Bhupendra Jaiswal ceased to be Designated Partner on 17 Jan 2020. Rahul Ghanshayam Chaurasiya was appointed as Designated Partner on 02 Jan 2019.

The registered office of Alpha Merchant is at Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalya, N West, Thane, Maharashtra, India – 421301.

Alpha Merchant operates in the business services industry, in the wholesale segment.

Alpha Merchant can be reached at its registered office: Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalya, N West, Thane, Maharashtra, India – 421301.