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      ALPHA PAYMENTS LLP

      LLPIN: AAQ-4960 As on: 2026-07-13

      ALPHA PAYMENTS LLP (LLPIN: AAQ-4960) is a Limited Liability Partnership firm incorporated on 09 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of ALPHA PAYMENTS LLP are MANOJKUMAR SHIVKUMAR VARMA, SWAPNIL PEDNEKAR, PRATHMESH NIKAM, and POOJA PEDNEKAR.

      ALPHA PAYMENTS 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 17 May 2024.

      ALPHA PAYMENTS LLP's LLP Identification Number is (LLPIN)AAQ-4960. Its Email address is [email protected] and its registered address is Flat No: 206, Floor No: 2, Wing: B, Plot No: B, Neeta Sejal Park , Off Link Rd, Goregoan (W), Mumbai, Maharashtra, India - 400104

      Current status of ALPHA PAYMENTS 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 ALPHA PAYMENTS 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 ALPHA PAYMENTS
      DIN Director Name Designation Appointment Date
      10294529 MANOJKUMAR SHIVKUMAR VARMA Designated Partner 2023-06-09
      08558002 SWAPNIL PEDNEKAR Designated Partner 2019-09-09
      08558013 PRATHMESH NIKAM Designated Partner 2019-09-09
      08729922 POOJA PEDNEKAR Designated Partner 2020-07-31
      Past Directors & Key Managerial Personnel of ALPHA PAYMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJKUMAR SHIVKUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL PEDNEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATHMESH NIKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA PEDNEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-8182 TLS THELAMPSTUDIO LLP 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104
      AAX-8065 ADVANCED MULTICARESPECIALITY HOSPITALS L LP Flat No:1901 WING B FLOOR NO 19 AURUM B GOREGOAN UNNATNAGAR 2 SVROADNR PATKAR COLLEGEGOREGOAN WEST MUMBAI, Maharashtra, India - 400104
      ACI-4157 WRITE PEOPLE ENSEMBLE LLP FLAT NO. 2403, 24TH FLOOR, B WING, GARDEN ESTATE,MAHAKALI MANDIR MARG, OFF NEW LINK ROAD , GOREGAON (W),Goregaon West,Mumbai,Maharashtra,India-400104
      ACG-5149 KARWAAN CAFE & RESTAURANT LLP PLOT NO. 26, FLAT NO. 1601. FLOOR NO 16, WING 1,,AMBIKA CHSL, BLDG NO. 7, SV ROAD, NEAR SATYAM BUILDING NO. 6,Goregaon West,Mumbai,Maharashtra,India-400104
      U52300MH2021PTC361773 SWAHEE APPARELS PRIVATE LIMITED 1204, Aum Heights, Plot No. 30, Rd No. 2 Off Link Rd, Shastri Nagar, Goregaon(W), , Mumbai, Maharashtra, India - 400104
      U17299MH2013PTC244532 SSVG TRADING PRIVATE LIMITED FLAT NO 1001,LOKMITRA CHSL,CTS NO 209/E,OFF LT RD MG RD,PLOT NO 2 OF PRAGATI NAGAR, GOREGA ON WEST , MUMBAI, Maharashtra, India - 400104
      U36999MH2021PTC370324 LUMIFORCE INDUSTRIES PRIVATE LIMITED Flat no. B-301, 3rd Floor, Building no. 2, Kanishka, Ram Mandir Road, Goregaon , Mumbai, Maharashtra, India - 400104
      U80903MH2017NPL291872 NIRU & LALIT SHAH CHARITABLE FOUNDATION FLAT NO. 201, 2ND FLOOR, SWASTIK PARK, PLOT NO. 327, JAWAHAR NAGAR, GOREGAON W, , MUMBAI, Maharashtra, India - 400104
      AAY-8859 TRES SEC HEALTHCARE LLP Flat No. B 304, Dattani Shelters CHSL Off Link Road, CTS No. 1A2, Goregaon West MUMBAI, Maharashtra, India - 400104
      ACX-8233 AUTOBOTTS LLP Plot No - Flat No 1302 Floor 13 Wing,SHARSTRI NAGAR, NO.2, VIJAYI JWALA CHSL,Goregaon West,Mumbai,Maharashtra,India-400104
      U51909MH2018FTC312632 GUANGDONG TOP POWER (INDIA) PRIVATE LIMITED Flat No. 603,Wing A,Neeta chs Sejal Park Near BEST Colony off link road , MUMBAI, Maharashtra, India - 400104
      U74999MH2018FTC311731 GUANGDONG TIAN SHI TECHNOLOGY PRIVATE LIMITED Flat no.603, Wing A,Neeta chs Sejal park Near BEST colony off link road , MUMBAI, Maharashtra, India - 400104
      U74999MH2020PTC343483 GLT BUSINESS & TRADE INDIA PRIVATE LIMITED OFF NO 203C 2ND FLR B WING SUMIT SAMARTH ARCADE AAREY RD GOREGAON W , MUMBAI, Maharashtra, India - 400104
      ACH-7880 AK-OMPLISH MUSIC LLP Plot 18/1, Floor 5, Flat No 505, Wing B,Imperial Heights, BEST Colony, Goregaon Malad Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104
      U31908MH2004PTC149872 LEWIN LIGHTING PRIVATE LIMITED 2801, D-WING, IMPERIAL HEIGHTS, CTS PLOT NO 1, B/H GOREGAONBUSDEPOT, MALAD LINK RD, GOR EGAON (W) , MUMBAI, Maharashtra, India - 400104
      U85100MH2017NPL289846 YOGYA FOUNDATION FLAT NO-1405,14TH FLOOR,B-WING,IMPERIAL HEIGHTS OFF NEW LINK ROAD,BEST NGR GOREGAON(WEST ). , MUMBAI, Maharashtra, India - 400104
      AAQ-6085 SRINIVASA DISTRIBUTORS LLP FLAT NO B 1305,B WING 13TH FLOOR, MANAV KALYAN CHS LINK ROAD, BANGUR NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104
      U51100MH1998PTC117151 SRINIVASA DISTRIBUTORS PRIVATE LIMITED FLAT NO B-1305 B WING 13TH FLOOR MANAV KALYAN CHS LTD,LINK ROAD, BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      AAA-4571 FULLCIRCLE COMMUNICATION LLP A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      U59111MH2025PTC461117 PAPARAZZI ENTERTAINMENT COMPANY PRIVATE LIMITED 2ND FLOOR PLOT NO.165,,CTS NO.104 B, BANGUR N,,Goregaon West,Mumbai,Maharashtra,400104-India
      ACH-2654 BRP AND ASSOCIATES LLP Office No 2, First Floor, B Wing, Shastri Nagar Dwarka CHSL,Bldg no 7, Shastri Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      U24110MH2020PTC336964 NIKHARVA CHEMICALS PRIVATE LIMITED PLOT NO:6, FLAT NO:604, FLOOR:6, WING:A, SATYAM-A, SIDDHARTH NAGAR SATYAM CHSL S.V. ROAD GO REGAON (W) , MUMBAI, Maharashtra, India - 400104
      U92190MH2007PTC175699 MAHADEV PRODUCTION PRIVATE LIMITED FLAT NO.802, 8TH FLOOR, RAMCHARAN PLOT NO.181, JAWAHAR NAGAR, ROAD NO.13, GOREGAON - (W EST) , MUMBAI, Maharashtra, India - 400104
      AAR-3893 SIMPLE TRIBE LLP 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104
      U74900MH2011PTC223075 RUCHI EQUIPMENT & CO PRIVATE LIMITED VASUPUJYA ESTATE,LAXMI NAGAR,UNIT NO-216,PLOT NO-B/9, CTC NO.1A/165, VILLAGE PAHADI, G OREGAON(W) , MUMBAI, Maharashtra, India - 400104
      U10790MH2024OPC419275 SKRISBHOLE FOODS (OPC) PRIVATE LIMITED SHOP 3 B BLDG NO25 B WING,ROAD NO. 2,Goregaon West,Mumbai,Maharashtra,400104-India
      U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
      AAH-3070 WARRIOR MONK PRODUCTIONS LLP FLAT NO 1306, 13TH FLOOR, B WING, ANKUR BANGUR NAGAR, LINKING RD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104
      AAR-1002 GREEN FORCE DEVELOPERS LLP Flat no. 1005 B wing, Manav Kalyan CHS Ltd Link Road, Bangur Nagar, Goregaon (w), Mumbai, Maharashtra, India - 400104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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