ALFA UNIVERSAL VENTURES LLP (LLPIN: AAJ-7912) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 38676662.00.
Designated Partners of ALFA UNIVERSAL VENTURES LLP are VIJAY JEEVAN SUJAN, SATVINDARKAUR VIJAY SUJAN, and NILESH BASTIMAL JAIN.
ALFA UNIVERSAL VENTURES 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 27 Dec 2024.
ALFA UNIVERSAL VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-7912. Its Email address is [email protected] and its registered address is B 203, Dhrumi co-op Hsg Society, Rajiv Nagar Virar West Palghar, Maharashtra, India - 401203
Current status of ALFA UNIVERSAL VENTURES LLP is - Active.
| LLP Identification Number | AAJ-7912 |
| Name | ALFA UNIVERSAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-23 |
| Age of Company | 7 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 38,676,662.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALFA UNIVERSAL VENTURES LLP |
| AAJ-7912 |
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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 UNIVERSAL VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02420980 | VIJAY JEEVAN SUJAN | Designated Partner | 2017-06-23 |
| 02420992 | SATVINDARKAUR VIJAY SUJAN | Partner | 2021-02-22 |
| 09076522 | NILESH BASTIMAL JAIN | Designated Partner | 2021-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02420992 | SATVINDARKAUR VIJAY SUJAN | Designated Partner | - | 2021-02-21 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2015PTC269537 | YAJAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 15, BHAVESH PLAZA CO OP HSG. SOCIETY LTD LAXMIBEN CHEDA MARG, NALLA SOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U15100MH2018PTC312790 | ADSV FOODS PRIVATE LIMITED | SHOP NO - 05 GOVINDPURI CO-OP HSG SOC NILEMORE NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U24299MH2021PTC372370 | SHARTHAKINDO PHARMA PRIVATE LIMITED | Shop No-1, Ground Floor Amrut Nagar Co. Op, M.B. Estate , Virar, Maharashtra, India - 401203 |
| AAO-4919 | MEGABAR HOSPITALITY AND SERVICES LLP | B-108, Swapna Nagar No.-1,P.P. Marg, Nr Bus Stand, Virar West, Maharashtra, India - 401203 |
| U28999MH2020PTC346145 | NAINETIC SOLUTIONS PRIVATE LIMITED | B-06 Vini Residency Hanuman Nagar Nilemore Nalasopara West , Palghar, Maharashtra, India - 401203 |
| AAS-9252 | LAKDAWALA LOGISTICS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-8559 | LAKDAWALA REAL ESTATE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAT-8606 | LAKDAWALA MOTORS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-3820 | LAKDAWALA HUMAN RESOURCE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7702 | Lakdawala Consultancy LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAU-1547 | Lakdawala Infra LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAD-5813 | AL AMAN TRADING LLP | FLAT NO C/02, ARAFAT CO-OP HSG SOC, BHURAN CHOWK, NALLASOPARA WEST, Maharashtra, India - 401203 |
| U14201MH2023PTC406890 | UMAX APPARELS PRIVATE LIMITED | Flat No. B/103; Kaveri Kunj Co.op.Society Umrale , Vasai, Maharashtra, India - 401203 |
| AAT-9086 | LAKDAWALA EDUCARE LLP | B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| U17110MH1985PTC037799 | JAJODIA TEXTILE MILLS PVT LTD | A/105, Om Vrindavan Co-Op. Hsg Soc,Vardhaman Nagar Building No.7, Tulinj Road, Nallasopara (East) , Thane, Maharashtra, India - 401203 |
| U21023MH1999PTC120578 | AWESOME PACKAGING PRIVATE LIMITED | A/105, Om Vrindavan Co-Op. Hsg Soc,Vardhaman Nagar Building No.7, Tulinj Road, Nallasopara (East) , Thane, Maharashtra, India - 401203 |
| AAV-4160 | BESPROKT ENTERPRISES LLP | A/101, Anjni Complex, Panchal Nagar, Nallasopara West Palghar, Maharashtra, India - 401203 |
| U28999MH2017PTC291529 | VEDONE INDUSTRIES PRIVATE LIMITED | B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U22219MH2015PTC266291 | SAFETY PUBLICATION PRIVATE LIMITED | B-03, Mukti Narayan Bldg, Laxmiben Chheda Marg, Nallasopara (West) , Palghar, Maharashtra, India - 401203 |
| AAR-1496 | NEXTDAY RETAIL LLP | B-104, Poonam Palash CHS, Behind Fun Fiesta, Sri Prastha Compl., Nallasopara West Palghar, Maharashtra, India - 401203 |
| U24299MH2022PTC390651 | LEZIRE HEALTHCARE PRIVATE LIMITED | C/O SRI PRASTHA BLDG NO 52 FLAT NO B/202 NILEMORE , Palghar, Maharashtra, India - 401203 |
| U24304MH2020PTC346183 | EMERSYN NATURALS PRIVATE LIMITED | B/103, SILVER LAND, BLDG NO 162, 1ST RD SHRIPRASTHA, NILEMORE, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAH-5265 | HUNTNXT RECRUITMENT LLP | FLAT NO. A-203, SRI PRASTHA BLDG NO - 34 CHS LTD SRI PRASTHA COMPLEX, 4TH ROAD, NALASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| AAT-3227 | MAN ENGINEERING LLP | C/203, Kamal CHS, SamelpadaNallasopara (west) Palghar Vasai, Maharashtra, India - 401203 |
| U31401MH2014PTC260493 | LIGHTWALA ELECTROMECH SOLUTIONS PRIVATE LIMITED | B-6 KAVERI LODHA NAGAR, NALLASOPARA WEST , Thane, Maharashtra, India - 401203 |
| ACA-9769 | SAI MUDRA REALTECH LLP | B 105 Shripal Vihar ApptAgashi Road Virar West Vasai, Maharashtra, India - 401203 |
| U24117MH2011PTC223691 | DAAO HEALTHCARE PRIVATE LIMITED | 303/B NEW EVERGREEN CHS BAITUN NAGAR NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAJ-6732 | QUALMARC ASIA FIELDWORX LLP | B 402 Om Shree Vakratund Chs,Chheda Nagar, Nalasopara West Thane THANE, Maharashtra, India - 401203 |
| 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.
| 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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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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