ALF UNIVERSAL LLP (LLPIN: AAU-0848) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALF UNIVERSAL LLP are MOHAMMED NAFEES GULAM MOHAMMED KADRI, ZUBAIR HASAN SHAIKH ., and MOHAMMEDALI AZIZ RAJAPKAR.
ALF UNIVERSAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
ALF UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAU-0848. Its Email address is [email protected] and its registered address is Shop No 18 Swagat Towers (Unique Towers) Opp Laxmi Park Naya Nagar Mira Road East Thane Mumbai, Maharashtra, India - 401107
Current status of ALF UNIVERSAL LLP is - Active.
| LLP Identification Number | AAU-0848 |
| Name | ALF UNIVERSAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-06 |
| Age of Company | 4 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALF UNIVERSAL LLP |
| AAU-0848 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALF UNIVERSAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08906349 | MOHAMMED NAFEES GULAM MOHAMMED KADRI | Designated Partner | 2020-10-06 |
| 06447419 | ZUBAIR HASAN SHAIKH . | Partner | 2020-10-06 |
| 08906348 | MOHAMMEDALI AZIZ RAJAPKAR | Designated Partner | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZEE SOFT PRIVATE LIMITED | U72200MH2001PTC131360 | Director | 2001-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2013PTC250679 | BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED | Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| AAQ-9850 | TATTWA ORGANIC FARMS LLP | Room No.101,Vinay Nagar, Bldg No.V10,Mira Bhy Road Opp. Pleasant Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAG-3065 | MSHOPY INDIA LLP | ROOM NO.101, VINAY NAGAR, BUILDING NO.V-10, MIRA-BHY ROAD,OPP PLEASANT PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U27205MH2007PTC168245 | CHIRAG GOLD PRIVATE LIMITED | SHOP NO. 2, SITA PARK 100FT ROAD, NAYA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAC-9015 | NEXT-UNIFIED INFOTECH SYSTEMS LLP | Shop No. 1,Rabiya Tower, Panchratna Park, Subhash Nagar Road,Near Queens Park,Mira Road East Thane, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24232MH2007PTC171366 | VASO BIOTECH PRIVATE LIMITED | SHOP NO. 12, ASMITA ANITA BLDG. NO. 6, NAYA NAGAR, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U31908MH2014PTC256455 | MAXON ELECTRICALS INDIA PRIVATE LIMITED | FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABB-6056 | SEEKEN ENTERTAINMENT LLP | A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| ACA-4330 | WISE CHOICE FOODS LLP | B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAY-6955 | UPRISING DATA CLOUD SOLUTIONS LLP | E 601 SANGHVI TOWERS CHSL, SANGHVI TOWERS, HATKESH NAGAR MIRABHAYANDER ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAO-5253 | NIKOS LIFESCIENCES LLP | SHOP NO-03,KHODIYAR ENCLAVE BLDG, NO-01, BEHIND AAKSH NDH,OPP DEV TARA RAMDEV PARK RD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U29309MH2016PTC284642 | H J ENGINEERING PRODUCTS PRIVATE LIMITED | SHOP NO.23, BHARTI PARK, MIRA-BHAYANDER ROAD MIRA-ROAD-EAST, THANE , THANE, Maharashtra, India - 401107 |
| U01403MH2010PTC203555 | KISAN AGRO MART PRIVATE LIMITED | 604, A Wing, Chandresh Arcade CHS Ltd, Laxmi Park Road, Naya Nagar, , Mira Road East, Maharashtra, India - 401107 |
| ABA-1185 | VISION SHIP MANAGEMENT LLP | Office No 401, Space 912 Commercial ComplexOpp Pleasant Park , Mira - Bhy Road, Thane, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAQ-5623 | ARCLIGHTS SOCIAL MEDIA & DIGITAL COMMUNI CATION LLP | Shop No 91, Prime Mall, Beverly Park, Mira Road East, Mumbai Thane, Maharashtra, India - 401107 |
| AAU-4954 | MERAA MART SUPERSTORE AND MARKETING LLP | Shop No. 18 Arch Garden Phase 2 Vinay Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAT-7893 | BIG WON BUSINESS PROJECTION LLP | A 401 ABHISHEK CHS LTD NEAR NAYA NAGAR LAXMI PARK MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAT-1792 | OFONOW LLP | Shop No. 25, Geeta Arcode BLDG 1 , Sheeta Nagar, Mira Road East, OPP Church Thane, Maharashtra, India - 401107 |
| AAY-9154 | HEALTOZ BIOSCIENCE LLP | SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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