ALICIA PROFESSIONAL LLP (LLPIN: ACB-8634) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALICIA PROFESSIONAL LLP are SHAFARHAZ MUSHTAQ SHAIKH, and ASHWIN ALOYSIUS DSOUZA.
ALICIA PROFESSIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALICIA PROFESSIONAL LLP's LLP Identification Number is (LLPIN)ACB-8634. Its Email address is [email protected] and its registered address is 403,SUSHEEL CHS LTD,I CCOLONY,PLOT NO7A, Borivali West, Maharashtra, India - 400103
Current status of ALICIA PROFESSIONAL LLP is - Active.
| LLP Identification Number | ACB-8634 |
| Name | ALICIA PROFESSIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALICIA PROFESSIONAL LLP |
| ACB-8634 |
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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 ALICIA PROFESSIONAL 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 |
|---|---|---|---|
| 10226163 | SHAFARHAZ MUSHTAQ SHAIKH | Designated Partner | 2023-07-05 |
| 10226162 | ASHWIN ALOYSIUS DSOUZA | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8212 | WTH DIGITAL SOLUTIONS LLP | FLAT 7, BELLA VISTA CHS LTD HDY X RD I C COLONY BORIVALI WEST, Maharashtra, India - 400103 |
| U22120MH2022PTC376996 | INSCRIBE MEDIA PRIVATE LIMITED | Shop No. 3 Silverine CHS Ltd I.C. Colony Cross Road No.3 , Borivali West, Maharashtra, India - 400103 |
| U24304MH2018PTC312132 | NAILO COLOR PRIVATE LIMITED | 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103 |
| ACA-6033 | Swarmegha Creations LLP | B-707, Mandpeshwar Kripa CHS Ltd.,S.V.P. Road, Borivali west Borivali West, Maharashtra, India - 400103 |
| ABB-9637 | Jigna Sales Corporation LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDPESHWAR ROAD,BORIVALI (WEST), NEAR MTNL Borivali West, Maharashtra, India - 400103 |
| U26940MH2006PTC161523 | PRANALI CEMENT PIPES PRIVATE LIMITED | 103 SHANTI DHAM CHS LTD NEAR SHANTI ASHRAM BUS DEPOT EKSAR ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400103 |
| U01110MH1979PTC021159 | AMZEL PRIVATE LIMITED | 101, Casa Davincy Chs. Ltd Marian Colony, Borivali (W) , Borivali West, Maharashtra, India - 400103 |
| ABZ-4226 | Naman Laxmi Developers LLP | SH. NO. 1, 2, ROSALINDA CHS LTD, L M RD, MARIAN COLONY BORIVALI WNR MARY IMMACULATE GIRLS SCHOOL Borivali West, Maharashtra, India - 400103 |
| AAX-2799 | FIADWARKESH DEVELOPERS LLP | FLAT NO. 7, HILL ADOBE CHS LTD, MANDAPESHWAR ROAD BORIVALI WEST, MARIAN CITY,MUMBAI 400103 BORIVALI, Maharashtra, India - 400103 |
| AAD-0121 | KALSI'S SPORTING SUPPLIES LLP | Rosario CHS LTD,Flat No. B 12, I C Colony Borivali West mumbai, Maharashtra, India - 400103 |
| U01119MH2016PTC280929 | VEDIC BEVERAGES AND FOODS PRIVATE LIMITED | SH-5, Kinny CHS Ltd., I C Colony, Borivali (West), Holy Cross Road, , Mumbai, Maharashtra, India - 400103 |
| AAC-0335 | AMETROS HOSPITALITY LLP | SHOP NO. 3 NUPUR CHS LTD., I C COLONY, HOLY CROSS ROAD, OPP STATE BANK OF MYSORE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAJ-3525 | PAPERPLANE PRODUCTIONS LLP | D/303, Panchvan Complex CHS Ltd,L M Road,IC Colony Plot 1063/1, Bhd. Mary Girls, Borivali West Mumbai, Maharashtra, India - 400103 |
| AAU-3487 | CLASSYLUK LLP | Shop No.5, Gr.Floor, Golden Green Bldg. 2 CHS Ltd. Holy Cross Road, I C Colony, Borivali (West) Mumbai, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U21001MH2023PTC406398 | SUNIVERA RAPID HEAL PRIVATE LIMITED | 204 Bldg A/1 Audumbar Chhaya CHS, I.C Colony , Borivali West, Maharashtra, India - 400103 |
| ACA-9100 | MANRRS WELLNESS LLP | A-205, Kamlakar Bhuvan CHS Ltd,Eksar Road, Near SVC Bank, Sainath Nagar, Borivali West, Maharashtra, India - 400103 |
| ABA-1342 | FROZEN FIRE STUDIO LLP | Flat No.26, Ground Floor, Mandpeshwar Dham CHS Ltd Building No. 3, Laxman Mhatre Road Borivali West, Maharashtra, India - 400103 |
| AAD-5136 | ELDEN INFRASTRUCTURE LLP | Flat No.A-6/16, FL-58 JollyJeevan Chs Ltd, Jeevan Bima NagarNear Karuna Hospital Borivali West, Maharashtra, India - 400103 |
| ACB-3677 | TEALGREEN SUMMER DESIGN STUDIOS LLP | C-511 Royal TowersI.C. Colony Borivali West Borivali West, Maharashtra, India - 400103 |
| ABB-8177 | Vimit Makers LLP | Shop no 3 Devesh Apts, CTS No 9, Plot No 14Mandpeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| AAU-6129 | STEELBRIK SOFTWARES LLP | NO. 502, BORIVALI ANGEL VILLA CHS LTD MADONA COLONY, MANDPESHWAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAK-9453 | OWLWAYS CREATIVE LLP | B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| AAZ-6741 | HUMANE SPACE LLP | 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAX-1576 | DK9 DIAMOND TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAV-6328 | DK5 E-TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAE-8095 | EMSONS PAPERS LLP | B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAS-2045 | BOMBAEBAKE LLP | 1 304 Mandapeshwar Dham CHS Ltd Laxman Mhatre Road Borivali West Mumbai, Maharashtra, India - 400103 |
| 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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