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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      ALFA TZA LLP

      LLPIN: ACQ-7401 As on: 2026-07-13

      ALFA TZA LLP (LLPIN: ACQ-7401) is a Limited Liability Partnership firm incorporated on 22 Aug 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ALFA TZA LLP's LLP Identification Number is (LLPIN)ACQ-7401. Its Email address is and its registered address is D-512 Vashi Plaza,Sector 17 koparkhairane,Thane,Thane,Maharashtra,India-400703

      Current status of ALFA TZA 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 TZA 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 TZA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ALFA TZA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52292MH2023PTC409628 SHWETA SHIPPING PRIVATE LIMITED D 601 VASHI PLAZA,SECTOR 17 VASHI,Thane,Thane,Maharashtra,400703-India
      U46301MH2024PTC432035 HINDUSTAN VEGGI ROOTS PRIVATE LIMITED OFFICE NO. D-282, VASHI PLAZA, PLOT NO. 80/81,,SECTOR-17, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India
      U86909MH2023NPL401582 GRACE ERA ORGANIZATION Office no 444 D- wing 02nd floor,Vashi Plaza commercial Premises Co-operative Society Limited,Sector 17, Vashi,Thane,Thane,Maharashtra,400703-India
      U52242MH2023PTC404064 H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED A-434, 2nd Floor,Vashi Plaza, Sector 17 Vashi, Navi Mumbai Thane,Thane,Thane,Maharashtra,400703-India
      ABC-5509 DAKSHAM REAALTY LLP Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      U65923MH2006PTC161117 WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81 Sector -17, Vashi , Thane, Maharashtra, India - 400703
      U33100MH2020PTC343670 WECARE WELLNESS PRIVATE LIMITED Office no.444, D Wing, 02nd Floor Vashi Plaza Commercial Premises Co-operative Society Ltd Sector 17 Vashi , Thane, Maharashtra, India - 400703
      U71200MR2026PTC476668 JEYKU PORA GLOBAL TECHNOLOGIES PRIVATE LIMITED SHOPA-246 PLOT80/81 VASHI,PLAZA, SECTOR 17, VASHI,Thane,Thane,Maharashtra,400703-India
      ACU-0812 SHREEJI LIFESPACES PROJECTS LLP Shop NO D-64 D wing SEC17,Plot 80/81 Vashi Plaza,Thane,Thane,Maharashtra,India-400703
      ACJ-7241 MOJO MOBILE LLP Shop No C-91, Vashi Plaza, PLot No 80/81,Sector 17, Vashi,Thane,Thane,Maharashtra,India-400703
      U62013MH2023PTC406456 JAY IT SYSTEMS PRIVATE LIMITED D-258, 1st Floor, Vashi Plaza, Sector 17, , Thane, Maharashtra, India - 400703
      AAH-5542 SMB PROPERTIES LLP Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703
      AAZ-1027 CINCO BUILTCO LLP Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703
      ACY-3105 MAKANMALIK GROUP LLP 1001, Plt No19, Sector19D,Satra Plaza, Vashi,Thane,Thane,Maharashtra,India-400703
      ACU-4978 OMTAKSH INFRA LLP SHOP NO -79, PLOT 80-81,,VASHI PLAZA, SECTOR 17,Thane,Thane,Maharashtra,India-400703
      U82910MH2025PTC453711 CEREBROFIN TECHNOLOGIES PRIVATE LIMITED SHOP NO 79,PLOT 80/81,,SECTOR 17, VASHI PLAZA,,Thane,Thane,Maharashtra,400703-India
      U82910MH2025PTC463489 CEREBROFIN INFOTECH PRIVATE LIMITED SHOP NO -79, PLOT 80-81,,VASHI PLAZA, SECTOR 17,Thane,Thane,Maharashtra,400703-India
      U88900MH2024NPL431820 VIDYASINDHU FOUNDATION Office No 509 Plot 80/81,Vashi Plaza Sector 17,Thane,Thane,Maharashtra,400703-India
      ACG-0144 VRSJ FUNZONE LLP SHOP NO 112,113,114,SATRA PLAZA,SECTOR 19D,VASHI,Thane,Thane,Maharashtra,India-400703
      ACM-7170 AMAREA VENTURES LLP 227, BHARVANISHIV CENTRE,,PLOT 72, SECTOR 17 D B C, VASHI,Thane,Thane,Maharashtra,India-400703
      U47411MH2025PTC442560 ELITE COMPUTING PRIVATE LIMITED Shop No B-385,,Plot 80/81,Vashi Plaza, Sector-17,,Thane,Thane,Maharashtra,400703-India
      U46909MH2025PTC462928 PARAMVERSE ETERNITY PRIVATE LIMITED D31,Grain Merchants,Vashi,Plot No. 26&35, Sector-17,Thane,Thane,Maharashtra,400703-India
      U62011MH2025PTC464165 PARAMAIQ SYSTEMS PRIVATE LIMITED D31,Grain Merchants,Vashi,Plot No. 26&35, Sector-17,Thane,Thane,Maharashtra,400703-India
      U46201MH2025PTC463792 PARAMVERSE BIO PRIVATE LIMITED D31,Grain Merchants,Vashi,Plot No. 26&35, Sector-17,Thane,Thane,Maharashtra,400703-India
      U85500PN2023PTC224082 U TURN CONSULTANCY PRIVATE LIMITED 273, Satra Plaza, Sector 19D, Palm Beach Road,,Vashi, Navi,Thane,Thane,Maharashtra,400703-India
      U70200MH2024OPC421155 BOXINGCAT CONSULTING (OPC) PRIVATE LIMITED 216 JK Chamber Plot No.76,Sector no17, D B C Vashi,Thane,Thane,Maharashtra,400703-India
      U79110MH2025PTC448378 LEIS-D-VOYZ PRIVATE LIMITED 113 1st Floor J K Chamber,Sector 17 D B C Vashi,Thane,Thane,Maharashtra,400703-India
      U25999MH2023PTC408786 SABURO ENGINEERING PRIVATE LIMITED 214 J K Chamber Plot No. 76,Sector No. 17, D. B. C Vashi,Thane,Thane,Maharashtra,400703-India
      ACU-1889 RASS REALTY LLP Office No.1103,Satara Plaza,Plot No.19,Sector-19D,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      View all companies with similar address

      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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