Alpha Trading And Consultancy Llp
About Alpha Trading And Consultancy Llp
Data last updated: 01 July 2025
Alpha Trading And Consultancy Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 October 2013.
Registered with ROC Mumbai under LLPIN AAB-8140.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Joseph David Ponmany and Nikhil Madhumohan Karbhari.
Office: Office 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086
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IndustryBusiness Services, Other Services
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Designated Partners of Alpha Trading And Consultancy Llp
Alpha Trading And Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph David Ponmany | Designated Partner | 12 Oct 2013 | 12 Years 11 Months | As last reported |
| Nikhil Madhumohan Karbhari | Designated Partner | 12 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Alpha Trading And Consultancy Llp
Ten-year financial statements for Alpha Trading And Consultancy Llp
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Charges & Borrowings Alpha Trading And Consultancy Llp
Alpha Trading And Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Trading And Consultancy Llp
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Employee and EPFO history for Alpha Trading And Consultancy Llp
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GST Compliance of Alpha Trading And Consultancy Llp
GST registrations and filing compliance for Alpha Trading And Consultancy Llp
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Credit Ratings, Litigation & Regulatory Alerts for Alpha Trading And Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Alpha Trading And Consultancy Llp
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MSME Payment Delays by Alpha Trading And Consultancy Llp
MSME payment history for Alpha Trading And Consultancy Llp
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Subsidiaries & Group Companies of Alpha Trading And Consultancy Llp
Corporate group structure for Alpha Trading And Consultancy Llp
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MCA Filings & Documents of Alpha Trading And Consultancy Llp
MCA filings and documents for Alpha Trading And Consultancy Llp
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Recent Activity on Alpha Trading And Consultancy Llp
Frequently Asked Questions about Alpha Trading And Consultancy Llp
Alpha Trading And Consultancy Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alpha Trading And Consultancy Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2013 and is registered under LLPIN AAB-8140. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Alpha Trading And Consultancy Llp are:
- Joseph David Ponmany - Designated Partner
- Nikhil Madhumohan Karbhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alpha Trading And Consultancy Llp is AAB-8140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Alpha Trading And Consultancy Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.