Alphainsight Ventures Llp

Alphainsight Ventures Llp - business outsourcing in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAA-6964 Incorporated 21 November 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2021
Balance sheet date

About Alphainsight Ventures Llp

Data last updated: 22 July 2025

Alphainsight Ventures Llp was a limited liability partnership company based in Kolkata, West Bengal, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 November 2011.

Registered with ROC Kolkata under LLPIN AAA-6964.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Poonam Surana and Ajit Kumar Surana.

Accounts filed on 31 March 2021. Office: 12. India Exchange Place 4Th Floor, Kolkata, West Bengal, India – 700001.

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.

Company Details of Alphainsight Ventures Llp
LLPIN AAA-6964
Incorporation Date 21 November 2011
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12. India Exchange Place 4Th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Alphainsight Ventures Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Alphainsight Ventures Llp report

Financials, compliance, directors, charges, ownership and filings for Alphainsight Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Alphainsight Ventures Llp

Alphainsight Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Poonam Surana Designated Partner 21 Nov 2011 14 Years 8 Months As last reported
Ajit Kumar Surana Designated Partner 21 Nov 2011 14 Years 8 Months As last reported

Financials of Alphainsight Ventures Llp FY 2021 filings available

Premium access

Ten-year financial statements for Alphainsight Ventures Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Alphainsight Ventures Llp

Alphainsight Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alphainsight Ventures Llp

View historical data on people associated with Alphainsight Ventures Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Alphainsight Ventures Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Alphainsight Ventures Llp

Premium access

GST registrations and filing compliance for Alphainsight Ventures Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Alphainsight Ventures Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Alphainsight Ventures Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Alphainsight Ventures Llp

Premium access

MSME payment history for Alphainsight Ventures Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Alphainsight Ventures Llp

Premium access

Corporate group structure for Alphainsight Ventures Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Alphainsight Ventures Llp

Premium access

MCA filings and documents for Alphainsight Ventures Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Alphainsight Ventures Llp

Activity
31 Mar 2021
Alphainsight Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Alphainsight Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Directors
21 Nov 2011
Poonam Surana was appointed as a Designated Partner on 21 Nov 2011 & has been associated with this company since 14 years 8 months.
Directors
21 Nov 2011
Ajit Kumar Surana was appointed as a Designated Partner on 21 Nov 2011 & has been associated with this company since 14 years 8 months.
Activity
21 Nov 2011
Alphainsight Ventures Llp was registered on 21 Nov 2011 with Roc Kolkata & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Alphainsight Ventures Llp

Alphainsight Ventures 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.

Alphainsight Ventures Llp is a struck-off limited liability partnership in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2011 and is registered under LLPIN AAA-6964. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Alphainsight Ventures Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Alphainsight Ventures Llp is AAA-6964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Alphainsight Ventures Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.

The LLP has its registered office at 12. India Exchange Place 4Th Floor, Kolkata, West Bengal, India – 700001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available