ALLIANCE PROCESSORS LLP (LLPIN: AAR-7836) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2286000.00.
Designated Partners of ALLIANCE PROCESSORS LLP are FAZLURREHMAN HABIBURREHMAN UNWALA, ANAS HABIBURREHMAN UNWALA, MOHAMAD ISMAIL AFZALBHAI VAHEDKALAM, MOHMEDAFZAL ISMAIL VAHEDKALAM, HABIBURREHMAN ABDULGANI UNWALA, and MAAZ HABIBUR REHMAN UNWALA.
ALLIANCE PROCESSORS 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 22 Dec 2024.
ALLIANCE PROCESSORS LLP's LLP Identification Number is (LLPIN)AAR-7836. Its Email address is [email protected] and its registered address is Plot No. 573 to 578, GIDC, Pandesara, Surat, Gujarat, India - 394221
Current status of ALLIANCE PROCESSORS LLP is - Active.
| LLP Identification Number | AAR-7836 |
| Name | ALLIANCE PROCESSORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-31 |
| Age of Company | 5 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,286,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLIANCE PROCESSORS LLP |
| AAR-7836 |
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Get a list of all litigations ALLIANCE PROCESSORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLIANCE PROCESSORS. This report helps you understand the risk associated in dealing with ALLIANCE PROCESSORS 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 ALLIANCE PROCESSORS 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 |
|---|---|---|---|
| 00456838 | FAZLURREHMAN HABIBURREHMAN UNWALA | Designated Partner | 2020-01-31 |
| 09803053 | ANAS HABIBURREHMAN UNWALA | Partner | 2020-01-31 |
| 09803055 | MOHAMAD ISMAIL AFZALBHAI VAHEDKALAM | Partner | 2020-01-31 |
| 00456732 | MOHMEDAFZAL ISMAIL VAHEDKALAM | Designated Partner | 2020-01-31 |
| 00456794 | HABIBURREHMAN ABDULGANI UNWALA | Designated Partner | 2020-01-31 |
| 00456822 | MAAZ HABIBUR REHMAN UNWALA | Partner | 2020-01-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7333 | BLUE BIRD SYNTHETICS LLP | Plot No. 573 to 578, GIDC, Pandesara, Surat, Gujarat, India - 394221 |
| AAR-7334 | WELCOME PROCESSORS LLP | Plot No. 573 578, GIDC, Pandesara Surat, Gujarat, India - 394221 |
| U17119GJ1991PLC016362 | ALLIANCE PROCESSORS LTD | Plot No. 573-578, GIDC, Pandesara, , Surat, Gujarat, India - 394221 |
| U17120GJ1991PTC015211 | BLUE BIRD SYNTHETICS PRIVATE LIMITED | Plot No. 573-578, GIDC, Pandesara, , Surat, Gujarat, India - 394221 |
| U17120GJ1991PTC015212 | WELCOME PROCESSORS PRIVATE LIMITED | Plot No. 573-578, GIDC, Pandesara, , Surat, Gujarat, India - 394221 |
| U22211GJ1988PTC010564 | ORIENTAL DYEING AND PRINTING MILLS PRIVATE LIMITED | Plot No. 573-578, GIDC, Pandesara, , Surat, Gujarat, India - 394221 |
| U17119GJ1993PTC018969 | KANHAIYA PROCESSORS PRIVATE LIMITED | PLOT NO 501 TO 506 AND 523 TO 528 GIDC, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17291GJ2015PTC083801 | AASHI TRENDZ PRIVATE LIMITED | PL. NO. 237/2 & 3 SUB PLOT NO. B/ 59 TO 61 CENTRAL PARK SOC. G.I.D.C, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17120GJ2009PTC056888 | SHYAMA SHYAM TRENDZ PRIVATE LIMITED | Plot No. 247/7 to 16, GIDC, Pandesara , Surat, Gujarat, India - 394221 |
| U17120GJ2010PTC060691 | HONEY FASHION PRIVATE LIMITED | PLOT NO. B/5 TO 8, CENTRAL PARK GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U17119GJ1991PTC015734 | JAY BHARAT MICRO PROCESSORS PVT LTD | PLOT NO. B-38 TO 40, CENTRAL PARK GIDC PANDESARA, NR. HOUSING BRIDGE , SURAT, Gujarat, India - 394221 |
| AAJ-3634 | A G BAJAJ FOOD PRODUCTS LLP | PLOT NO 226/1, SHOP NO 1 & 2, G.I.D.C. PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| U17119GJ1991PTC016081 | SWARAJ SYNTEX PRIVATE LIMITED | Plot No. 258/2, 2nd Floor, Paiki Plot No. 06&07, GIDC, Industrial Estate, Pandesara , Surat City, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17120GJ2009PTC056280 | PRIYANSHI CREATIONS PRIVATE LIMITED | Plot No.93, Pandesara GIDC, Pandesara, , SURAT, Gujarat, India - 394221 |
| AAW-2446 | TRENTEX INDIA LLP | PLOT NO 250/7 SECOND FLOOR GIDC PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| U28910GJ1984PTC046210 | SEN-HARVIC WINDOWS PRIVATE LIMITED | SHED NO 1 PLOT NO 162 GIDC, PANDESARA, , SURAT, Gujarat, India - 394221 |
| U17299GJ2021PTC120730 | AKSHAYKALA INDUSTRIES PRIVATE LIMITED | Plot No. 301, GIDC Pandesara, Nr. Rainbow Mill Char Rasta, Pandesara, Vadod, , Surat, Gujarat, India - 394221 |
| U29300GJ2022PTC134438 | CUBIC CARBON LAB PRIVATE LIMITED | PLOT NO.422/2/A, GIDC PANDESARA INDUSTRIAL ESTATE, R.S. NO-147-P, MOJE VADOD, , SURAT, Gujarat, India - 394221 |
| AAS-8501 | VIVANSH IMPEX LLP | Plot No-439, Ground Floor Pandesara GIDC, Surat Surat, Gujarat, India - 394221 |
| U17100GJ1985PTC008297 | YES DYEING & PRINTING PRIVATE LIMITED | Plot No.207 , GIDC Industrial Estate Road, Pandesara , Surat , Surat, Gujarat, India - 394221 |
| U24290GJ2022PTC129383 | CHEMCARE CHEMICALS PRIVATE LIMITED | PLOT NO-133A, GIDC PANDESARA SURAT M CORP OG PART , SURAT, Gujarat, India - 394221 |
| AAN-8390 | SALASAR NYLONS LLP | Plot No. 209/2, 210A GIDC Pandesara GIDC Pandesara, Gujarat, India - 394221 |
| U17110GJ1994PTC022422 | VIKRAM KNITTEX PRIVATE LIMITED | PLOT NO 121 GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U17290GJ2009PTC058276 | APPLE TRENDZ PRIVATE LIMITED | Plot No. 366, GIDC, Pandesara, , Surat, Gujarat, India - 394221 |
| U17299GJ2021PTC127615 | KP FLOCK INDUSTRIES PRIVATE LIMITED | PLOT NO. 161, GIDC PANDESARA , SURAT, Gujarat, India - 394221 |
| U17120GJ2011PTC136427 | RADHAGOVIND CREATION PRIVATE LIMITED | Plot No. 247, GIDC Pandesara, , Surat, Gujarat, India - 394221 |
| U24100GJ2020PTC115012 | THETAMEDS LIFESCIENCE PRIVATE LIMITED | PLOT NO 148 PANDESARA GIDC , Surat, Gujarat, India - 394221 |
| U24110GJ2020PTC118651 | UMAPATI CLAYTECH PRIVATE LIMITED | Plot No. 149, GIDC Pandesara , Surat, Gujarat, India - 394221 |
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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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