• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ALFA PERSIA LLP

      LLPIN: ACF-2100 As on: 2026-07-13

      ALFA PERSIA LLP (LLPIN: ACF-2100) is a Limited Liability Partnership firm incorporated on 31 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ALFA PERSIA LLP are NUSRAT JAVED KOTWALA, and SALEHA FARHAT SUHAIL AHMED ISHKAY.

      ALFA PERSIA LLP's LLP Identification Number is (LLPIN)ACF-2100. Its Email address is and its registered address is Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008

      Current status of ALFA PERSIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ALFA PERSIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALFA PERSIA
      DIN Director Name Designation Appointment Date
      07215960 NUSRAT JAVED KOTWALA Designated Partner 2024-01-31
      07848241 SALEHA FARHAT SUHAIL AHMED ISHKAY Designated Partner 2024-01-31
      Past Directors & Key Managerial Personnel of ALFA PERSIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NUSRAT JAVED KOTWALA
      Company Name CIN Designation Appointment Date Cessation
      SS & JK ENTERPRISES LLP ACC-9925 Designated Partner 2023-09-14 Ongoing
      PERSIAN DARBAR TAKE AWAY CATERING LLP ACE-9614 Designated Partner 2024-01-17 Ongoing
      SILK AUTOMOBILES PRIVATE LIMITED U50400MH2022PTC386408 Director 2022-07-11 Ongoing
      PERSIA DARBAR PRIVATE LIMITED U74120MH2015PTC267288 Director 2015-08-07 Ongoing
      Other Directorships of SALEHA FARHAT SUHAIL AHMED ISHKAY
      Company Name CIN Designation Appointment Date Cessation
      NEW CAFE SAGAR LLP AAN-2185 Designated Partner 2018-08-30 Ongoing
      JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP AAR-7808 Designated Partner 2023-02-25 Ongoing
      K K SHRIVASTAV & D K SHRIVASTAV LLP AAT-0967 Designated Partner 2020-07-27 Ongoing
      ALFAOUT HOME LLP ACA-1931 Designated Partner 2023-03-13 Ongoing
      ALFATOUCH MODERN LLP ACB-7859 Designated Partner 2023-06-29 Ongoing
      ALFAMODERN HOLIDAY LLP ACC-3799 Designated Partner 2023-08-04 Ongoing
      EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED U24110MH1972PTC016014 Director 2019-06-01 Ongoing
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Additional Director - 2017-09-29
      S. K. & S. K. DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167510 Director 2017-09-29 Ongoing
      ALFA MANA REALTORS PARIVATE LIMITED U45400MH2010PTC198527 Director 2019-04-23 Ongoing
      NEWBUZZ TRADING COMPANY PRIVATE LIMITED U51109MH2006PTC161498 Director 2019-05-01 Ongoing

      CIN Company Name Company Address
      U63040MH2012PTC226853 AL-ALTAF TRAVEL SERVICE PRIVATE LIMITED SHOP NO 83,1ST FLOOR,KEDY SHOPPING CENTRE, 233/234 BELLASIS ROAD, NAGPADA, MUMBAI C ENTRAL, , MUMBAI, Maharashtra, India - 400008
      U51109MH2006PTC161498 NEWBUZZ TRADING COMPANY PRIVATE LIMITED SHOP NO. 83, 1ST FLOOR, KEDY SHOPPING CENTER 233/234, NEW BELLASIS ROAD, NAGPADA MUMB AI , MUMBAI, Maharashtra, India - 400008
      U45400MH2010PTC198527 ALFA MANA REALTORS PARIVATE LIMITED 233/234, BELLASIS ROAD, 1ST FLOOR SHOP NO. 49, KEDY SHOPPING CENTRE, NAGPA DA , MUMBAI, Maharashtra, India - 400008
      U31400MH2009PTC195926 ADD-ON ELECTRICALS PRIVATE LIMITED 233/234,BELLASIS ROAD,KEDY SHOPPING CO-OPERATIVE SOCIETY,1ST FLOOR, SHOP NO.49 , MUMBAI, Maharashtra, India - 400008
      U63040MH2011PTC213821 AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED Shop No 51/52,Ground Floor, Kedy Shopping Co-op Society Ltd 233/234 Bellasis Road, Nagpada , Mumbai, Maharashtra, India - 400008
      ABB-3398 Blue Sky Structures LLP Shop No.17, Ground Floor, Kedy Shopping Centre CHS,,J.B.B Marg, Bellasis Road, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008
      U15549MH2016PLC288891 MUKHI INDUSTRIES LIMITED SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008
      AAA-2719 GOOD HEALTH CONCEPT LLP SHOP NO 9/10 GROUND FLOOR, KEDY SHOPPING ARCADE, 233/234 BE LLASIS ROAD, NAGPADA MUMBAI, Maharashtra, India - 400008
      U45200MH2007PTC167510 S. K. & S. K. DEVELOPERS PRIVATE LIMITED SHOP NO. 49/62, 1ST FLOOR, KEDY SHOPPING CENTRE, 233/34, BELLASIS R OAD , MUMBAI, Maharashtra, India - 400008
      ACC-2031 ALFA'S ADAM MODERN HOME LLP Shop No 83,1st Floor,KedyShopping Ctr,Bellasis Rd Mumbai, Maharashtra, India - 400008
      U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
      U74999MH2014PTC258999 DELUXE FOREX PRIVATE LIMITED 28, PLOT NO 233-234, A WING KEDDY SHOPPING CENTRE BELASSIS ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
      U63090MH2012PTC228236 A 1 TOURS & TRAVELS PRIVATE LIMITED 52,1st FLOOR, KEDY SHOPPING CO-OP SOCIETY LTD 233/234 BELLASIS ROAD , MUMBAI, Maharashtra, India - 400008
      U52291MH2025PTC462041 RUKAAN TRAVELS AND TOURS PRIVATE LIMITED SHOP NO 69, GR. FLR, KEDY,SHOPPING CENTRE, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India
      AAW-4896 ABDUL MOTIWALA JEWELLERS LLP SHOP NO 1 FLOOR GRD FORTUNE TOWER SIR JAMSHEDJI JEEJEEBHOY ROAD NAGPADA MUMBAI MUMBAI, Maharashtra, India - 400008
      U02000MH1997PTC105057 V K MITHIBORWALA AND COMPANY PRIVATE LIMITED SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008
      AAN-8101 M N CARPET LLP SHOP NO 1 GROUND FLOOR 50/62 ZOHRA MANSION NEW NAGPADA ROAD MUMBAI CENTRAL EAST MUMBAI, Maharashtra, India - 400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-4749 AKMA TECHTRONICS LLP SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      AAE-1126 STS RECRUITMENT LLP 11, Ground Floor, Kedy Shopping Centre, Bellasis Road, Nagpada Junction, Mumbai, Maharashtra, India - 400008
      U45200MH2011PTC213625 SYNDICATE INFRASTRUCTURES COMPANY PRIVATE LIMITED OFFICE NO. 64, PATEL ARCADE, 1ST FLOOR BELLASIS ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
      U51909MH2021PTC364432 COSMIC BIASHARA ENTERPRISES PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, LAHERI BUILDING SOFIA ZUBAIR ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
      U74120MH2015PTC270035 BLUE STAR OCEANTRADE PRIVATE LIMITED SHOP NO 9002, 9TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD , MUMBAI, Maharashtra, India - 400008
      U45400MH2007PTC169419 TPL GENERAL CONTRACTORS PRIVATE LIMITED Shop No.1,Ground Floor, 270-D,Jama Masjid Compound Bellasis Road , Mumbai, Maharashtra, India - 400008
      U74120MH2012PTC239023 DADAJI EXCHANGE PRIVATE LIMITED Shop No. 1, 13th S P Road, Bori Chawl Building, Nagpada , Mumbai, Maharashtra, India - 400008
      U45200MH1997PTC107073 RANON INFRASTRUCTURE PRIVATE LIMITED Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East , Mumbai, Maharashtra, India - 400008
      AAR-5785 YURI TOOLS IMPEX LLP Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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