Althea Trading Llp
About Althea Trading Llp
Data last updated: 22 December 2025
Althea Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 02 February 2024.
Registered with ROC Mumbai under LLPIN ACF-2702.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Althea Trading Llp. It is led by designated partners Deepali Jain and Aditya Kumar Jain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 6Th Floor Plaza Heights, Hughes Road Gamdevi, Mumbai, Maharashtra, India – 400007
- 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 Althea Trading Llp
Althea Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Jain | Designated Partner | 02 Feb 2024 | 2 Years 6 Months | Current |
| Aditya Kumar Jain | Designated Partner | 02 Feb 2024 | 2 Years 6 Months | Current |
Financials of Althea Trading Llp FY 2025 filings available
Ten-year financial statements for Althea Trading 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 Althea Trading Llp
Althea Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Althea Trading Llp
View historical data on people associated with Althea Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Althea Trading 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 Althea Trading Llp
GST registrations and filing compliance for Althea Trading 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 Althea Trading Llp
Credit ratings, litigation, and regulatory alerts for Althea Trading 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 Althea Trading Llp
MSME payment history for Althea Trading 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 Althea Trading Llp
Corporate group structure for Althea Trading 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 Althea Trading Llp
MCA filings and documents for Althea Trading 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 Althea Trading Llp
Frequently Asked Questions about Althea Trading Llp
Althea Trading Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2024 (2+ years old) and is registered under LLPIN ACF-2702.
The current designated partners of Althea Trading Llp are:
- Deepali Jain - Designated Partner
- Aditya Kumar Jain - Designated Partner
Althea Trading Llp can be reached at the registered office: 601 6Th Floor Plaza Heights, Hughes Road Gamdevi, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 601 6Th Floor Plaza Heights, Hughes Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Althea Trading Llp was incorporated on 02 February 2024, making it 2+ years old. Registered with ROC Mumbai.