Eme Alpha Traders LLP
About Eme Alpha Traders LLP
Data last updated:
Eme Alpha Traders LLP is a limited liability partnership (LLP) based in Miraj, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-2635.
The LLP has a total obligation of contribution of ₹46,000. It is led by designated partners Bhavesh Ramesh Shah and Shruti Suyog Dhavan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Miraj, Maharashtra.
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- Registered AddressC/O Ramesh T Shah Sahayog Steel, A/P 59A Mahaveer Nagar Sangli, Miraj, Maharashtra, India – 416416
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Eme Alpha Traders LLP
Eme Alpha Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Ramesh Shah | Designated Partner | 02 Jun 2022 | 4 Years 4 Months | Current |
| Shruti Suyog Dhavan Also directs: Strategic Alpha Private Limited | Designated Partner | 02 Jun 2022 | 4 Years 4 Months | Current |
Financials of Eme Alpha Traders LLP FY 2024 filings available
Ten-year financial statements for Eme Alpha Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eme Alpha Traders
Eme Alpha Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eme Alpha Traders
Employment history and EPFO contributions of people linked to Eme Alpha Traders.
Employee and EPFO history for Eme Alpha Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eme Alpha Traders
GST registrations and filing compliance for Eme Alpha Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Eme Alpha Traders
Credit ratings, litigation, and regulatory alerts for Eme Alpha Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eme Alpha Traders
MSME payment history for Eme Alpha Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eme Alpha Traders
Corporate group structure for Eme Alpha Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eme Alpha Traders
MCA filings and documents for Eme Alpha Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Eme Alpha Traders
Frequently Asked Questions about Eme Alpha Traders LLP
Eme Alpha Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Eme Alpha Traders is a company pending strike off, currently registered as a limited liability partnership based in Miraj, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 June 2022 and is registered under LLPIN ABB-2635. The LLP may be struck off soon - caution is advised.
Eme Alpha Traders has 2 current designated partners:
- Bhavesh Ramesh Shah - Designated Partner
- Shruti Suyog Dhavan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eme Alpha Traders is ABB-2635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eme Alpha Traders was incorporated on 02 June 2022. It is registered with the Registrar of Companies, Pune.
The registered office of Eme Alpha Traders is at CO Ramesh T Shah Sahayog Steel, AP 59A Mahaveer Nagar Sangli, Miraj, Maharashtra, India – 416416.
The total obligation of contribution is ₹46,000.
Eme Alpha Traders operates in the business services industry, in the commission trade segment.
Eme Alpha Traders can be reached at its registered office: CO Ramesh T Shah Sahayog Steel, AP 59A Mahaveer Nagar Sangli, Miraj, Maharashtra, India – 416416.