ALPHA FNB LLP (LLPIN: ACA-6999) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ALPHA FNB LLP are HINDAVI NALLURI, SRI RAAJ KIRAN GORLAMANDALA, MANI SANKAR DUTTULURI, and PRANEETH DUTTULURI.
ALPHA FNB 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 01 Dec 2024.
ALPHA FNB LLP's LLP Identification Number is (LLPIN)ACA-6999. Its Email address is [email protected] and its registered address is 212, LAUGHING WATERS LAYOUT, RAMAGONDANAHALLIBANGALORE Bangalore, Karnataka, India - 560066
Current status of ALPHA FNB LLP is - Active.
| LLP Identification Number | ACA-6999 |
| Name | ALPHA FNB LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-04-21 |
| Age of Company | 1 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHA FNB LLP |
| ACA-6999 |
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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 FNB 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712002 | HINDAVI NALLURI | Designated Partner | 2023-04-21 |
| 08163790 | SRI RAAJ KIRAN GORLAMANDALA | Designated Partner | 2023-04-21 |
| 08700740 | MANI SANKAR DUTTULURI | Designated Partner | 2023-04-21 |
| 06719138 | PRANEETH DUTTULURI | Designated Partner | 2023-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3661 | ALPHA TOIT LLP | 212, Laughing Waters LayoutRamagondanahalli Bangalore, Karnataka, India - 560066 |
| AAO-0370 | WORLD UNDER YOUR FEET LLP | 219, Laughing Waters Ramagondanahalli, Whitefield Bangalore, Karnataka, India - 560066 |
| ACB-3538 | BIG ENDIAN ADVISORY LLP | No 62, Laughing Waters,12thmain Ramagondanahalli Bangalore, Karnataka, India - 560066 |
| AAA-0804 | RETIGENCE SOFTWARE LLP | 179, LAUGHING WATERS, WHITEFILED AIRPORT ROAD RAMAGUNDANHAL LI BANGALORE, Karnataka, India - 560066 |
| ACA-2833 | CHATTELS DESIGN LLP | SITE NO 209, SARANYA SQUARE, LAUGHING WATERS,RAMAGONDANAHALLI, WHITEFIELD, Bangalore, Karnataka, India - 560066 |
| AAT-9423 | ARRKP HOSPITALITY SOLUTIONS LLP | VILLA NO. 249/20, PRESTIGE LAUGHING WATERS RAMGONADAHALLI, OLD AIRPORT ROAD, BANGALORE, Karnataka, India - 560066 |
| AAB-5362 | WORLD OF MATH LLP | 115, 12th Main, 3rd Cross Laughing Waters , RG Halli, [TC077] Whitefield Bangalore, Karnataka, India - 560066 |
| AAL-7359 | LCLOTUS RETAIL ONLINE LLP | G-13, Swarna Heavens, Upkar Layout Behind Prashanth Layout, Whitefield Bangalore, Karnataka, India - 560066 |
| AAP-6188 | BINTEX FUTURES LLP | ROOM 25,5TH FLOOR, G B LAYOUT, NEAR PRUTHVI LAYOUT NAGONDANAHALLI CHANNASANDRA, BANGALORE, Karnataka, India - 560066 |
| ABA-2153 | ZOASH INTERNET LLP | VILLA 11, WHITE MEADOWS, SATYA SAI LAYOUT, WHITEFIELD, BANGALORE BANGALORE, Karnataka, India - 560066 |
| AAQ-8377 | MUDITA LIFESPACES DESIGN LLP | NO.550/55 , DODSWORTH LAYOUT, NEAR WHITEFIELD POST OFFICE, WHITEFIELD, BANGALORE BANGALORE, Karnataka, India - 560066 |
| AAM-0625 | ARTEMUS TECHNOLOGY LLP | 3RD FLOOR,SURVEY NO 5/3,BEML LAYOUT, THUBARAHALLI VARTHUR MAIN ROAD, KUNDALAHALLI GATE, BANGALORE BANGALORE, Karnataka, India - 560066 |
| AAS-7891 | GBC SOLUTIONS LLP | NO.14 WHITLEY LAYOUT WHITEFIELD BANGALORE, Karnataka, India - 560066 |
| ACB-1377 | 69MUTUAL MEDIA AND ICOMMERCE LLP | NO 35 BALAJI LAYOUT,SIDDAPURA 5 Bangalore, Karnataka, India - 560066 |
| U01100KA2022PTC158190 | TFC HYDROPONICS PRIVTE LIMITED | NO. 8 SKYLARK LAYOUT R NARAYANPUR , BANGALORE, Karnataka, India - 560066 |
| U01120KA2022PTC158921 | GROW TIME PRIVATE LIMITED | NO.8 SKYLARK LAYOUT R. NARAYANAPUR , BANGALORE, Karnataka, India - 560066 |
| AAE-7754 | WK ASSOCIATES LLP | #249, 8th Main, BEML Layout Whitefield Bangalore, Karnataka, India - 560066 |
| U15549KA2019PTC130384 | MILCHIOUS DAIRY PRODUCTS PRIVATE LIMITED | 122, First Floor, Vinayaka Layout Whitefield , Bangalore, Karnataka, India - 560066 |
| AAY-3836 | DEJA VU ASSOCIATES LLP | Site No. 3, 932/265 Victorian Layout Bangalore, Karnataka, India - 560066 |
| U24100KA2022PTC158746 | INSATIABLE BEAUTY PRIVATE LIMITED | NO. 8 SKYLARK LAYOUT R. NARAYANAPUR , BANGALORE, Karnataka, India - 560066 |
| AAA-8010 | SAACHI RETAIL ONLINE LLP | G-13 SWARNA HEAVENS BEHIND PRASHANT LAYOUT WHITEFIELD BANGALORE, Karnataka, India - 560066 |
| ACB-9103 | BHIVEALTS SUPERNOVA LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ACB-9095 | BHIVEALTS GALAXY LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ACB-9963 | BHIVEALTS Triangulum LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ACC-0102 | BHIVEALTS HONEYDEW LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ACB-9261 | BHIVEALTS Corona CoLab LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ACB-9089 | BHIVEALTS Taurus Towers LLP | PLOT NO 77 SY NO 150EPIP LAYOUT Bangalore, Karnataka, India - 560066 |
| ABZ-6548 | Flove Living LLP | No 5Near Narayana School, Narayana Layout, Thubarahalli Bangalore, Karnataka, India - 560066 |
| AAO-6558 | MTHREE AUTO SOLUTIONS LLP | SITE #2, VINAYAKA LAYOUT, IMMADIHALLI MAIN ROAD, WHITEFIELD BANGALORE, Karnataka, India - 560066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100862226 | 2023-08-18 | - | - | 19,500,000.00 | Canara Bank |
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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