Alpha Sentinel Enterprises LLP
About Alpha Sentinel Enterprises LLP
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Alpha Sentinel Enterprises LLP is a limited liability partnership company based in Thiruvananthapuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAR-6746.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sukumaran Unnikrishnan Nair and Shyam Mohan.
Accounts filed on 31 March 2025. Office: Np 14/216A Alanthara Venjaramoodu P.O, Thiruvananthapuram, Kerala, India – 695607.
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- Registered AddressNp 14/216A Alanthara Venjaramoodu P.O, Thiruvananthapuram, Kerala, India – 695607
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sentinel Enterprises LLP
Alpha Sentinel Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumaran Unnikrishnan Nair | Designated Partner | 21 Jan 2020 | 6 Years 8 Months | Current |
| Shyam Mohan | Designated Partner | 21 Jan 2020 | 6 Years 8 Months | Current |
Financials of Alpha Sentinel Enterprises LLP FY 2025 filings available
Ten-year financial statements for Alpha Sentinel Enterprises 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 Sentinel Enterprises
Alpha Sentinel Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Sentinel Enterprises
Employment history and EPFO contributions of people linked to Alpha Sentinel Enterprises.
Employee and EPFO history for Alpha Sentinel Enterprises LLP
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.
GST Compliance of Alpha Sentinel Enterprises
GST registrations and filing compliance for Alpha Sentinel Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alpha Sentinel Enterprises
Credit ratings, litigation, and regulatory alerts for Alpha Sentinel Enterprises LLP
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 Alpha Sentinel Enterprises
MSME payment history for Alpha Sentinel Enterprises 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 Sentinel Enterprises
Corporate group structure for Alpha Sentinel Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alpha Sentinel Enterprises
MCA filings and documents for Alpha Sentinel Enterprises 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 Sentinel Enterprises
Frequently Asked Questions about Alpha Sentinel Enterprises LLP
Alpha Sentinel Enterprises is an active limited liability partnership in the business services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 21 January 2020 (6+ years old) and is registered under LLPIN AAR-6746.
The current designated partners of Alpha Sentinel Enterprises are:
- Sukumaran Unnikrishnan Nair - Designated Partner
- Shyam Mohan - Designated Partner
The primary industry of Alpha Sentinel Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Alpha Sentinel Enterprises can be reached at the registered office: Np 14216A Alanthara Venjaramoodu P.O, Thiruvananthapuram, Kerala, India – 695607.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Np 14216A Alanthara Venjaramoodu P.O, Thiruvananthapuram, Kerala, India – 695607.