ALKA PREMISES LLP (LLPIN: AAF-7265) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 35200000.00.
Designated Partners of ALKA PREMISES LLP are MILESH ASHOK MODY, ALKA PARESH VORA, SUKETU JITEN MODY, ASHOK PARMANAND MODY, SUJAY SUKETU MODY, NARESH MALHOTRA, and MONIKA JITEN MODY.
ALKA PREMISES 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 28 Dec 2024.
ALKA PREMISES LLP's LLP Identification Number is (LLPIN)AAF-7265. Its Email address is [email protected] and its registered address is 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034
Current status of ALKA PREMISES LLP is - Active.
| LLP Identification Number | AAF-7265 |
| Name | ALKA PREMISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2016-02-16 |
| Age of Company | 9 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALKA PREMISES LLP |
| AAF-7265 |
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Get a list of all litigations ALKA PREMISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALKA PREMISES. This report helps you understand the risk associated in dealing with ALKA PREMISES and its Directors better.
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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 ALKA PREMISES 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 |
|---|---|---|---|
| 00968818 | MILESH ASHOK MODY | Designated Partner | 2019-08-28 |
| 05187290 | ALKA PARESH VORA | Designated Partner | 2019-08-28 |
| 00697276 | SUKETU JITEN MODY | Designated Partner | 2019-08-28 |
| 00968733 | ASHOK PARMANAND MODY | Designated Partner | 2019-08-28 |
| 02718142 | SUJAY SUKETU MODY | Designated Partner | 2019-08-28 |
| 03020887 | NARESH MALHOTRA | Partner | 2020-02-15 |
| 03295719 | MONIKA JITEN MODY | Designated Partner | 2016-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00697240 | JITEN PARMANDAS MODY | Designated Partner | - | 2016-03-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7214 | SUKU PREMISES DEVELOPMENT LLP | 304, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAC-3931 | GAURI CHEMICALS LLP | 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAE-3729 | S J PROMAAN LLP | 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAL-7266 | GEEMON ENTERPRISES LLP | 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-1139 | SITA OFFERS AND BOURSE EXPERTISE LLP | 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-3420 | MOONROLK FINVEST LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-5492 | SITA EQUITY LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAD-6621 | DEEP-RAJ MICROMIN LLP | Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC148904 | VERITECH PHARMACEUTICALS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U31401MH2009PTC191833 | VINOD ESTATES PRIVATE LIMITED | 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ABA-6943 | K.V. REALTY LLP | 620,6th Floor, Arun Chambers Tardeo Road,Tardeo Mumbai, Maharashtra, India - 400034 |
| U01403MH2015PTC264299 | RAYA AGRIBUSINESS (INDIA) PRIVATE LIMITED | 518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24233MH2008PTC179407 | ARYA INFRACEUTICALS PRIVATE LIMITED | 601,6TH FLOOR,ARUN CHAMBERS,TARDEO ROAD,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27209MH2012PTC226562 | NORD-SCHROTT INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Arun Chambers, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U29299MH1998PTC116275 | K. P. WIND PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| AAD-5753 | JHAVERI VENTURES LLP | 412, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| L17120MH2005PLC156451 | BHALCHANDRAM CLOTHING LIMITED | 307, Arun Chambers Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| L51900MH1984PLC085440 | HIND COMMERCE LIMITED | 307 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U05004MH1989PTC052365 | PANCHAM AQUACULTURE SERVICES PVT. LTD. | 429, ARUN CHAMBERS, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAM-0039 | SITA CAPITAL LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-3409 | SUNSHIELD FINVEST LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-4951 | TULSYAN PRODUCTS LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U17118MH2005PTC156207 | MAST MAST TEXTILE TRADING PRIVATE LIMITED | 307, ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U26940MH1988PLC045785 | DWARKA CEMENT WORKS LIMITED | 101 ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U17120MH2005PTC156448 | SHAKAMBRI FABRICS PRIVATE LIMITED | 307, ARUN CHAMBERS, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U17120MH2005PTC156421 | PANDURANG TEXTILES PRIVATE LIMITED | 307, ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U27200MH1991PTC062752 | MACRO BARS AND WIRES (INDIA) PVT LTD | 612,Arun Chambers TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| 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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