Alpha Trading and Consultancy LLP
About Alpha Trading and Consultancy LLP
Data last updated:
Alpha Trading and Consultancy LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 12 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8140.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Joseph David Ponmany and Nikhil Madhumohan Karbhari.
The registered office was at Office 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Alpha Trading and Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Other Services
- 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 Trading and Consultancy LLP
Year-wise financial statements and ratios of Alpha Trading and Consultancy LLP are in the company report Buy the company report.
Designated partners of Alpha Trading and Consultancy LLP
Alpha Trading and Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph David Ponmany | Designated Partner | 12 Oct 2013 | 13 Years 0 Months | As last reported |
| Nikhil Madhumohan Karbhari | Designated Partner | 12 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Alpha Trading and Consultancy LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Alpha Trading and Consultancy 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 Trading and Consultancy 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 Trading and Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpha Trading and Consultancy LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Joseph David Ponmany was appointed as Designated Partner on 12 Oct 2013.
Frequently asked questions
Alpha Trading and Consultancy 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. 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.
Alpha Trading and Consultancy had 2 designated partners:
- Joseph David Ponmany - Designated Partner
- Nikhil Madhumohan Karbhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alpha Trading and Consultancy is AAB-8140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Alpha Trading and Consultancy is at Office 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
Alpha Trading and Consultancy was incorporated on 12 October 2013. It is registered with the Registrar of Companies, Mumbai.
Alpha Trading and Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Alpha Trading and Consultancy has 2 court cases on record: 2 filed against it.
Joseph David Ponmany was appointed as Designated Partner on 12 Oct 2013. Nikhil Madhumohan Karbhari was appointed as Designated Partner on 12 Oct 2013.
Alpha Trading and Consultancy can be reached at its registered office: Office 406 Swastik Disa Corporate Park L B S Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
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