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      ALIMA ADVISORY LLP

      LLPIN: AAF-8069 As on: 2026-07-13

      ALIMA ADVISORY LLP (LLPIN: AAF-8069) is a Limited Liability Partnership firm incorporated on 26 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALIMA ADVISORY LLP are MOZIEZ SHAUKETALI CHAMADIYA, and MAHEEN SHAUKET ALI CHAMADIYA.

      ALIMA ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      ALIMA ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-8069. Its Email address is [email protected] and its registered address is B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404

      Current status of ALIMA ADVISORY 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 ALIMA ADVISORY 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 ALIMA ADVISORY
      DIN Director Name Designation Appointment Date
      07403960 MOZIEZ SHAUKETALI CHAMADIYA Designated Partner 2016-02-26
      07407644 MAHEEN SHAUKET ALI CHAMADIYA Designated Partner 2016-02-26
      Past Directors & Key Managerial Personnel of ALIMA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOZIEZ SHAUKETALI CHAMADIYA
      Company Name CIN Designation Appointment Date Cessation
      DAASMIN HOLDINGS PRIVATE LIMITED U74999MH2020PTC351974 Director 2020-12-16 Ongoing
      Other Directorships of MAHEEN SHAUKET ALI CHAMADIYA
      Company Name CIN Designation Appointment Date Cessation
      DAASMIN HR SOLUTIONS LLP AAF-7719 Designated Partner 2016-02-23 Ongoing
      DAASMIN FINANCIAL SERVICES LLP AAG-9285 Designated Partner 2016-07-18 Ongoing
      DERIVATIVE HEDGERS INDIA PRIVATE LIMITED U74994MH2017PTC299384 Additional Director 2022-05-06 Ongoing
      DAASMIN HOLDINGS PRIVATE LIMITED U74999MH2020PTC351974 Director 2020-12-16 Ongoing

      CIN Company Name Company Address
      AAF-7719 DAASMIN HR SOLUTIONS LLP B No. B 201, SY No. 40/5/3, Char Rasta, Boisar Road, Palghar, Maharashtra, India - 401404
      U27100MR2026PTC476952 MEL HEAVY INDUSTRIES PRIVATE LIMITED PLOT NO. 3/B, SHRI. IND,IND EASTATE, BOISAR ROAD,,Palghar,Thane,Maharashtra,401404-India
      U63000MH2013PTC250976 FAMOUS HOLIDAYS PRIVATE LIMITED Flat No. 203/B WING, Building No.3 Sector No. 4, Parasnath Nagari , Palghar, Maharashtra, India - 401404
      ACP-5764 A.S.CONTAINERS & PACKAGING LLP Gala No.5, SY No. 47/2P,,49/1/1B, Vill Veoor,Palghar,Thane,Maharashtra,India-401404
      U17110MH1995PTC093236 MUSTANG APPARELS PRIVATE LIMITED Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404
      AAS-2042 A'ZQUARE LLP Flat No 8A L 1, SY No 3 / 1, 2 & 4 Satya Life Style, Shelwali Manor Road, 401404 Palghar, Maharashtra, India - 401404
      AAH-9233 RAMAQ ONLINE SERVICES LLP Bldg No.5, B/304, Mahavir Garden, New Satpati Road, Tembhode, Palghar, Maharashtra, India - 401404
      AAZ-3553 SHRIJEEKRUPA REALTORS LLP Shop No. 1, Shreekrupa Sagar, SY No. 24/3, Plot No. 3, Village Navali, Palghar, Maharashtra, India - 401404
      AAP-6234 SHRIJEE GRANDEUR LLP Shop No.1, Shreekrupa Sagar Bldat SY No.24/3, Plot No.3, Village Navali, PALGHAR, Maharashtra, India - 401404
      AAR-2198 R M N H DEVELOPERS LLP SHOP NO.2, SHREEKRUPA SAGAR, BLDAT SY NO.24/3, PLOT NO.3, VILLAGE NAVALI PALGHAR, Maharashtra, India - 401404
      U45209MH2014PTC257992 NIRLON HOUSING INDIA PRIVATE LIMITED Flat No. 001, Ground Floor, Survey No. 101 B/P, Near Madhav Apt., Mahim Road, Village Pa lghar , Palghar, Maharashtra, India - 401404
      U45209MH2019PTC327574 ABURAJ BUILDCON PRIVATE LIMITED FLAT No.402/B-WING,NAMO SHIVAASTHU CITY BLD NO. 3 NEAR ST JOHN COLLEGE MANOR , PALGHAR EAST, Maharashtra, India - 401404
      AAG-8578 KANCHAN KRAFTWARE LLP No. 5, Plot No. 3, S No. 348, Dewan Sons Ind., Chintupada, District -Palghar PALGHAR, Maharashtra, India - 401404
      U29308MH2021PTC356608 REHOBOTH ENVIRO SYSTEMS PRIVATE LIMITED PLOT NO-17, SY NO-427/1/A, BIDCO ROAD, CHINTUPADA, PALGHAR MAHARASHTRA - 401404 , PALGHAR, Maharashtra, India - 401404
      ACA-1615 Necon Metal Craft LLP SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404
      U67120MH1992PTC068183 KVB PROCESSORS PRIVATE LIMITED Plot No. 24/25, Survey No. 441 / 2,4,6, Village- Mahim, Bidco Industrial Area, P .B. No. 50 , Palghar, Maharashtra, India - 401404
      U63090MH2021PTC353894 PLANACATION HOLIDAYS PRIVATE LIMITED B No.5, Tal. Palghar Dist. Thane , Palghar, Maharashtra, India - 401404
      U80902PN2021PTC199058 NITYANANDA INNOVATIONS PRIVATE LIMITED FLAT NO. 104, B WING, BLDG NO. 9 SRUSHTI SIDDHI PALGHAR , PALGHAR, Maharashtra, India - 401404
      U21000MH2012PTC226990 R. V. POLYVINYLS PRIVATE LIMITED PLOT NO. B/8, S.R. NO. 97/2 VILL- VEVOOR, TAL PALGHAR , PALGHAR, Maharashtra, India - 401404
      U18109MH2022PTC374495 BEST2YOU FASHION PRIVATE LIMITED Flat No. 302, C-Wing Type 8B BLD No. 1, Dhanlaxmi near HDIL Chintupada Palghar , Palghar, Maharashtra, India - 401404
      U29253MH2012PTC237473 DYNAMIK ENGINEERS PRIVATE LIMITED Plot No. 11, S.No. 130, Dandekar Ind.Estate, Behind Dhawale Hospital, Palghar Boisar Road, , Palghar West, Maharashtra, India - 401404
      U29305MH2019PTC332203 OSSEO DEVICES PRIVATE LIMITED Gala No. 3, Plot No.-7, SY No. 39/1 , PALGHAR, Maharashtra, India - 401404
      ACM-1328 TWIN TURTLE ENTERPRISES LLP Plot No. 19, SY. No. 132P,,Hissa No. 3, 4 and 6, Vevoor,Palghar,Thane,Maharashtra,India-401404
      U46690MH2023PTC414181 DK E-WASTE RECYCLING PRIVATE LIMITED SHED NO 1, GROUND FLOOR, GRAMIN HOUSE NO 375, SURVEY NO 475/3,,VILLAGE BILOSHI, VADA ROAD,,Palghar,Thane,Maharashtra,401404-India
      U99999MH1985PTC036552 PREMIER POLYFAB INDUSTRIES PRIVATE LIMITED B. NO 302, Bhagirathi Apartment, Tembhode Road, , Palghar, Maharashtra, India - 401404
      AAW-3866 ASHTREEL OVERSEAS LLP B.NO.7, MANGESH APPT. LOKMANY NAGAR KACHERI ROAD PALGHAR, Maharashtra, India - 401404
      U24230MH1999PTC120797 MARDIA FORMULATION (INDIA) PRIVATE LIMITED Bl. No. 207, Renuka Complex B-Wing Tembhode Road , Palghar, Maharashtra, India - 401404
      U24114MH2002PTC136585 WHITEX DYES PRIVATE LIMITED UNIT NO. B8, OSWAL INDUSTRIAL ESTATE, CHINTUPADA ROAD, MAHIM , PALGHAR, Maharashtra, India - 401404
      ACA-5720 MADHAV VATIKA REALTORS LLP SY NO 25/2/A/2,3,7,8 KAMARE ROAD Palghar, Maharashtra, India - 401404
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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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