ALPHEUS ASSOCIATES LLP (LLPIN: AAU-1177) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ALPHEUS ASSOCIATES LLP are SAMEER PREMNATH KANOJIA, and ALLWYN DSILVA.
ALPHEUS ASSOCIATES 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 11 Dec 2024.
ALPHEUS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-1177. Its Email address is [email protected] and its registered address is R No 3 Punnibai Chawl Wadia Estate Magan Nathuram Road Kurla (W) Opp Bldg No5 Opp Power House Mumbai, Maharashtra, India - 400070
Current status of ALPHEUS ASSOCIATES LLP is - Active.
| LLP Identification Number | AAU-1177 |
| Name | ALPHEUS ASSOCIATES 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 | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALPHEUS ASSOCIATES LLP |
| AAU-1177 |
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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 ALPHEUS ASSOCIATES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08460009 | SAMEER PREMNATH KANOJIA | Designated Partner | 2020-10-07 |
| 08907722 | ALLWYN DSILVA | Designated Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED VSM HOME HEALTH CARE PRIVATE LIMITED | U85300MH2021PTC354727 | Director | 2021-02-08 | Ongoing |
| ADVANCED VSM HOME HEALTH CARE PRIVATE LIMITED | U85300MH2021PTC354727 | Director | - | 2021-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8227 | Progcus Placement LLP | SHOP NO - 26, GROUND FLOOR, C WING, BUILDING NO. 3, PREMIER EXOTICA-1,CDE CHS LTD, OPP DON BOSCO ENGG COLLEGE, KIROL ROAD, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U01403MH2015PTC266103 | BLISS INDUSTRIES PRIVATE LIMITED | FLAT NO B-36 WADIA ESTATE MAGAN NATHURAM ROAD OPPOSITE HANUMAN MANDIR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAU-5727 | RIDGEWOOD ADVISORS LLP | 252, 5th Floor, Bldg No. 2, Kohinoor City Complex, Kirol Road, Opp. Holy Cross School, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U27100MH2019PTC325509 | FAWAZ STEEL CAST PRIVATE LIMITED | Shop No. A/2 Gafoor Khan Estate LBS Marg Opp. Kurla RTO Chowky Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| AAL-8142 | BOHEMIAN ELIXIR CONSULTING LLP | FLT NO - 6 BHAVANA APARTMENTS CHS LTD, LBS MARG, OPP KAMANI OPP PHONEIX MALL KURLA W MUMBAI MUMBAI, Maharashtra, India - 400070 |
| AAO-7229 | MUSFIRA INFRASTRUCTURE LLP | BISMILLAH CHAWL, TAKIA WARD, OLD AGRA RD, KURLA W, OPP KURLA COURT,MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| AAE-1848 | GIJ RETAIL LLP | 01 B, SARDAR SIDIK CHAWL, R NO 3A, 1ST FLORE, HALL ROAD, KURLA, MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| U18104MH2014PTC254109 | RANAWAT SAREE PRIVATE LIMITED | HOUSE 26, OLD AGRA ROAD, KURLA 70 AS OPP BAHRAT CINEMA, NEAR CANARA BANK KURL A (W) , MUMBAI, Maharashtra, India - 400070 |
| U29100MH2018PTC317688 | IYAD PHARMA TECH PRIVATE LIMITED | Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070 |
| AAI-5188 | MERU REALTY LLP | 243/2,3 Diamond Building, Opp.Kurla Police Station Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U01110MH1992PTC069782 | PIONEER AGROFINE PVT LTD | A/101 ASHIANA BLDGRIZVI ESTATE OPP SBI BANK KURLA DEPOT KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAA-4941 | ALL-TEAM CIVIL WORKS LLP | B - BLOCK ROOM NO. 18, WADIA ESTATE, KURLA - ANDHERI ROAD, KURLA WEST, MUMBAI, Maharashtra, India - 400070 |
| U15130MH2021PTC373786 | TEATER INDIA PRIVATE LIMITED | A-14 ROOM NO 3 BUILDING NO 14 KAPADYA NAGAR CST ROAD KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U29193MH2020PTC345269 | INPROFIRE PROTECTION PRIVATE LIMITED | Grd Floor, Shop No 35, Bwing, Bldg No 3 Exotica Kirol road Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAB-5753 | DEVS AND DESIGNS LLP | Flat No. 2, Ground Floor, Maria Villa, House No 138, Father Peter Pereira Road, Kurla (W) MUMBAI, Maharashtra, India - 400070 |
| AAW-6731 | SHIELD TELECOM LLP | 1st Floor, Room no.9, House No.34 Sami Compound, Imtiyaz Chawl,Pipe Road,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAP-7905 | HERBALSTREAK CORP. LLP | R NO - 2, VIP VILLA HOUSE NO 16, 1ST FLOOR, NR MICHAEL HIGH SCHOOL, PIPE LINE ROAD,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAV-4185 | RANDHIR HEMRAJ ENTERPRISES LLP | H NO 34 R NO A 18 2ND FLOOR LUCKY MANSION OPP KHOJA JAMAT KHAMA A H WADIA MARG OLD AGRA RD MUMBAI, Maharashtra, India - 400070 |
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| AAC-4927 | GLOBAL REALTY AND AVIATION LLP | Refractory House, Lal Bahadur Shastri Marg, Opp State Bank of India, Kurla (w) Mumbai, Maharashtra, India - 400070 |
| AAZ-8890 | MUMBAI KNIGHTS FOOTBALL ACADEMY LLP | 278 DR.AMBEDKAR NAGAR OPP PREMIER GATE NO.6 NAVPADA KURLA (W) MUMBAI MUMBAI, Maharashtra, India - 400070 |
| U26920MH1984PTC034595 | ANANT REFRACTORY PRODUCTS PRIVATE LIMITED | Refractory House, L.B.S. Marg, Opp. State Bank Of India, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| ACB-3862 | FinAlign Business Advisors LLP | 35 R No. Patra ChawlOld Agra Road Kurla West Mumbai, Maharashtra, India - 400070 |
| AAC-8125 | TAIYO RENEWABLE & POWER SOLUTION LLP | Room no. 6, Farnandes chawl, Ramdas chowk, N. M. Road, Kurla(W) Mumbai, Maharashtra, India - 400070 |
| AAL-7880 | SHIVAAY BUILDERS AND DEVELOPERS LLP | 08, Best Chawl No 2 R C Marg Opp Navjivan Society, Chembur Mumbai, Maharashtra, India - 400070 |
| AAW-3113 | BIOINOVEX HEALTHCARE LLP | H.N. 3 ALMEDIA CHAWL, M N ROAD NEAR LAXMI NIWAS KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| U17210MH2007PTC174812 | WHITE GOLD COTTON FIBRES PRIVATE LIMITED | Room No. 5, Asgarali Qureshi Chawl Haroon Compound. Opp. Moon Rock Bldg , Mumbai, Maharashtra, India - 400070 |
| U24239MH2007PTC167867 | LAXRAN PHARMA PRIVATE LIMITED | JATUNBHAI ABDUL GAFAR CHAWL, ROOM NO.3, AMBEDKAR CHOWK TAKIYA WARD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| 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.
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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 |
|---|---|---|
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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