Alpha One Strategies LLP
About Alpha One Strategies LLP
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Alpha One Strategies LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 14 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-3607.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Khushboo Vivek Modi and Nilesh Ranjitbhai Patel.
Accounts filed on 31 March 2025. Office: 31 Someshwara 2 Nr Bidiwala Park, Ahmedabad, Gujarat.
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- Registered AddressR H No. A/31 Someshwara 2 Nr Bidiwala Park Satellite Road Jodhp, Ur, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Alpha One Strategies LLP
Alpha One Strategies has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Vivek Modi | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Nilesh Ranjitbhai Patel | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Financials of Alpha One Strategies LLP FY 2025 filings available
Ten-year financial statements for Alpha One Strategies LLP
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.
Charges & Borrowings of Alpha One Strategies
Alpha One Strategies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha One Strategies
Employment history and EPFO contributions of people linked to Alpha One Strategies.
Employee and EPFO history for Alpha One Strategies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alpha One Strategies
GST registrations and filing compliance for Alpha One Strategies LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Alpha One Strategies
Credit ratings, litigation, and regulatory alerts for Alpha One Strategies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alpha One Strategies
MSME payment history for Alpha One Strategies LLP
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 Alpha One Strategies
Corporate group structure for Alpha One Strategies LLP
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
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MCA Filings & Documents of Alpha One Strategies
MCA filings and documents for Alpha One Strategies LLP
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.
Recent Activity on Alpha One Strategies
Frequently Asked Questions about Alpha One Strategies LLP
Alpha One Strategies is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 August 2020 (6+ years old) and is registered under LLPIN AAT-3607.
The current designated partners of Alpha One Strategies are:
- Khushboo Vivek Modi - Designated Partner
- Nilesh Ranjitbhai Patel - Designated Partner
The primary industry of Alpha One Strategies is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Alpha One Strategies can be reached at the registered office: R H No. A31 Someshwara 2 Nr Bidiwala Park Satellite Road Jodhp, Ur, Ahmedabad, Gujarat, India – 380015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at R H No. A31 Someshwara 2 Nr Bidiwala Park Satellite Road Jodhp, Ur, Ahmedabad, Gujarat, India – 380015.