Alps Tradecom Private Limited
About Alps Tradecom Private Limited
Data last updated: 25 July 2025
Alps Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC113773.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.89 Lakh. It is led by directors Rishu Kumari and Raj Kumar Modi.
Last AGM: 08 September 2014. Financial statements filed for year ended 31 March 2014. Office: 29A Weston Street, Kolkata, West Bengal, India – 700012.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address29A Weston Street, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Alps Tradecom Private Limited
Alps Tradecom Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishu Kumari | Director | 01 Mar 2007 | 19 Years 4 Months | As last reported |
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Raj Kumar Modi
Also directs:
Sarswati Vincom Ltd., Samyak Wealth Advisor Private Limited
|
Director | 02 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Alps Tradecom Private Limited FY 2014 filings available
Ten-year financial statements for Alps Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Alps Tradecom Private Limited
Alps Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alps Tradecom Private Limited
View historical data on people associated with Alps Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alps Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Alps Tradecom Private Limited
GST registrations and filing compliance for Alps Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alps Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Alps Tradecom Private Limited
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
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MSME Payment Delays by Alps Tradecom Private Limited
MSME payment history for Alps Tradecom Private Limited
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
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Subsidiaries & Group Companies of Alps Tradecom Private Limited
Corporate group structure for Alps Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Alps Tradecom Private Limited
MCA filings and documents for Alps Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Alps Tradecom Private Limited
Frequently Asked Questions about Alps Tradecom Private Limited
Alps Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Alps Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2007 and is registered under CIN U51109WB2007PTC113773. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Alps Tradecom Private Limited is U51109WB2007PTC113773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Alps Tradecom Private Limited are:
- Rishu Kumari - Director
- Raj Kumar Modi - Director
The primary industry of Alps Tradecom Private Limited is business services. The company specifically operates in wholesale.
Alps Tradecom Private Limited was incorporated on 01 March 2007. Registered with ROC Kolkata.