ALPHA ACES ADVISORY LLP (LLPIN: AAM-5047) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ALPHA ACES ADVISORY LLP are CHINTAN KISHORBHAI THAKKAR, and JUBINKUMAR KISHORBHAI THAKKAR.
ALPHA ACES ADVISORY 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 17 Dec 2024.
ALPHA ACES ADVISORY LLP's LLP Identification Number is (LLPIN)AAM-5047. Its Email address is [email protected] and its registered address is 402, Green Acres, Yogi Hills, Nr. Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080
Current status of ALPHA ACES ADVISORY LLP is - Active.
| LLP Identification Number | AAM-5047 |
| Name | ALPHA ACES ADVISORY 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 | 2 |
| Date of Incorporation | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHA ACES ADVISORY LLP |
| AAM-5047 |
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Get a list of all litigations ALPHA ACES ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALPHA ACES ADVISORY. This report helps you understand the risk associated in dealing with ALPHA ACES ADVISORY 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 ALPHA ACES 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.
| 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 |
|---|---|---|---|
| 03600350 | CHINTAN KISHORBHAI THAKKAR | Designated Partner | 2018-04-27 |
| 07223844 | JUBINKUMAR KISHORBHAI THAKKAR | Designated Partner | 2018-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED | U74120MH2011PTC222701 | Additional Director | - | 2022-09-29 |
| ESTIRE RESEARCH & ANALYTICS PRIVATE LIMITED | U74120MH2011PTC222701 | Director | - | 2015-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2032 | SAICUBE MEDIA LLP | 703 GREEN ACRES YOGI HILLS NR SWAPNA NAGARI,MULUND MUMBAI, Maharashtra, India - 400080 |
| AAP-5400 | AARYAMANN CONCRETEC LLP | 403, 4th Floor, Green Acres, Yogi Hills, Near Swapna Nagari, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U27100MH1998PTC114332 | HAVISTHA STEELFAB PRIVATE LIMITED | 302 OXFORD, SWAPNA NAGARI, YOGI HILLS MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAW-4207 | MAHAGAJAKESHWARI ENTERPRISE LLP | F/105, Redwood, Vasant Garden, NR Swapna Nagari, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U15132MH2009PTC195836 | GOOSEBERRY FOODS PRIVATE LIMITED | E-402, PINEWOOD BUILDING, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U22300MH2018PTC306816 | SUERTE PUBLISHERS PRIVATE LIMITED | A/402, SWAPNADEEP CO OP H SOC, SWAPNA NAGARI, B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-6439 | SETAREH ATELIER LLP | B-302, SWAPNA MAHAL CHS LTD, SWAPNA NAGARI, OFF B. R. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U29253MH2014PTC254709 | RM APPLIED ENGINEERS PRIVATE LIMITED | 402-B MOUNT CLASSIC - I, OFF LBS MARG YOGI HILLS , MULUND MUMBAI, Maharashtra, India - 400080 |
| AAU-4357 | IREMIA CARE LLP | 1005, Pleasant Park Yogi Hills Mulund West Mumbai, Maharashtra, India - 400080 |
| U31900MH2022PTC385982 | HOZON TECH INNOVATION PRIVATE LIMITED | 401/C Swapana Sagar Swapna Nagari Mulund West , Mumbai, Maharashtra, India - 400080 |
| ACA-2456 | RUDRADEEP DEVELOPERS LLP | Swapna Nagari, Bhd Veena Nagar,Nr Township Colony, L, Mulund Mumbai, Maharashtra, India - 400080 |
| AAD-9923 | ARCANINES JEWELS LLP | C/303, REDWOODS, VASANT GARDENS, OPP SWAPNA NAGARI, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U29248MH2009PTC191886 | SHUBH DISHA EQUIPMENTS PRIVATE LIMITED | B - 902, WILLOWS TOWERS SWAPNA NAGARI, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACA-7403 | PY CONSULTING SERVICES LLP | Shop No. 18 Golden Willow Vasant GardenNr. Swapna Nagari, Mulund Mumbai, Maharashtra, India - 400080 |
| AAE-1313 | PREET FASHIONS LLP | A/1003, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAQ-2148 | SHREE AADHYA SHAKTI BUILDCON LLP | 28/H/5, Model Town, Yogi Hills, Balrajeshwar Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U01400MH2008PTC177520 | WAHAN AGRO PRIVATE LIMITED | 603, Mount View, Yogi Hills Off B. R. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAN-9268 | COOKING DREAMS LLP | E/101, Pine Wood CHS, Vasant Garden, Near Swapna Nagari, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-5273 | EXCELLARC EDUSOLUTIONS LLP | SHOP NO.9, SAGAR, SWAPNA NAGARI OFF B.R ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAS-7939 | FACTRAILS LLP | 903, Atri Tower, Saptrishi Park, Swapna Nagari, Near Ceremonial Hall, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24100MH2005PTC152520 | DARSHI ORGANICS PRIVATE LIMITED | A/1602 GOLDEN WILLOW SWAPNA NAGARI VASANT GARDEN MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U28900MH2011PTC219394 | MAFOR ENGINEERING (INDIA) PRIVATE LIMITED | A-703, Mount Classic Yogi Hills B R Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U25203MH2015PTC271137 | GODDARD INDUSTRIES PRIVATE LIMITED | A - 304,PINEWOOD,VASANT GARDEN, NR SWAPANA NAGARI,MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U21098MH2007PTC169070 | UNIBOX PACKAGING PRIVATE LIMITED | A-301, BHARADWAJ, SAPTARISHI PARK OFF LBS MARG, SWAPNA NAGARI,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAL-9639 | AGNIT JEWELS LLP | FLAT NO. B-1604, GOLDEN WILLOWS CHS LTD VASANT GARDENS, SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH2020PTC338519 | CEUTICALS PRIVATE LIMITED | A-104,VASANT GARDEN, WILLOW TOWER, B.R.RD, SWAPNA NAGARI, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U28129MH2004PTC145951 | RAYAREL FOIL-PACK PRIVATE LIMITED | 701/702 BLUE MOUNTAINYOGI HILLS NEAR SWAPNA NAGRI OFF B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-9125 | EVANTLIS ENGINEERING LLP | A-704, 7th Floor, Green Ash, Vasant Gardens, Near Swapna Nagari, Malabar Hill Road, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAK-0877 | CEUTICALS LLP | 104, 1ST WILLOWS TOWER, SWANA NAGARI B.R.RD MULUND WEST MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
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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.
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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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