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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      ALPHEUS ASSOCIATES LLP

      LLPIN: AAU-1177

      ALPHEUS ASSOCIATES LLP (LLPIN: AAU-1177) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Mumbai I. 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 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 11 May 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.

      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 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.

      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 ALPHEUS ASSOCIATES
      DIN Director Name Designation Appointment Date
      08460009 SAMEER PREMNATH KANOJIA Designated Partner 2020-10-07
      08907722 ALLWYN DSILVA Designated Partner 2020-10-07
      Past Directors & Key Managerial Personnel of ALPHEUS ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER PREMNATH KANOJIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALLWYN DSILVA
      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
      ACH-1811 FASHION INNOVATION LLP R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      U61900MH2023PTC400126 SHIV SHAKTI VIDEO VISION PRIVATE LIMITED SMRUTI COTTAGE NXT TO BLDG NO3,WADIA ESTATE BAIL BAZAAR KURLA WEST OPP ARYAN MEDICAL,Mumbai,Mumbai,Maharashtra,400070-India
      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
      U52311MH2018PTC313659 SOLITIN HEALTHCARE PRIVATE LIMITED OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
      U52311MH2019PTC322827 INOCIA HEALTHCARE PRIVATE LIMITED OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
      U52609MH2018PTC314651 ZOTRIS HEALTHCARE PRIVATE LIMITED OFFICE NO. 72A, MAGAN NATHURAM ROAD, OPP CSMT TALAO, KURLA (WEST), , 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
      U51909MH2022PTC387507 MULTI SCRAP EXCHANGE & RECYCLING PRIVATE LIMITED H. No. 10, New Hall Road, Opp Masrani Police Station, Sunrise Estate,Kurla (W) , 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
      U94110MH2026NPL470802 GLOBAL KOKANI CHAMBER OF COMMERCE OFFICE NO. 2, WHITE HOUSE,BLDG NO.3, KURLA W,Mumbai,Mumbai,Maharashtra,400070-India
      U36999MH2017PTC298219 IDEAL ULTRA WASH PRIVATE LIMITED Shop No.6, Bldg No 4, Mubarak Complex, Opp. LIG Colony, Pipe Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
      U45203MH2022PTC379255 IMK CONSTRUCTION PRIVATE LIMITED PLOT NO 195, OPP KALPANA TALKIES, GALI NO 91A, R ANSARI KATE, LBS MARG, KURLA W,MUMBAI,Mumbai City,Maharashtra,400070-India
      U85300MH2022NPL377863 SARALLAH FOUNDATION R NO A5, SHIRKAR WADI SONAPUR LANE, BAZAR WARD MAGAN NATHURAM ROAD 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
      U74120MH2012PTC231718 LIGHTINGALE ELECTRICALS PRIVATE LIMITED Ground Floor, Shop No 4, Behind Bldg No.13, Wadia Estate, Bail Bazar, Kurla ( W) , Mumbai, Maharashtra, India - 400070
      ACY-4144 CHAUDHARY ENGINEERING LLP Samarth Chal Wadia Estate,Nr Bldg No.16,W M N Road,Mumbai,Mumbai,Maharashtra,India-400070
      U64200MH2022PTC391597 ZAYAN NETWORK PRIVATE LIMITED 16,Suraj Prasad chawl No204 CST Road Opp BMC L Ward Office Kurla Mumbai , Mumbai, Maharashtra, India - 400070
      U64204MH2022PTC380879 MASSNET SERVICES PRIVATE LIMITED 1ST FLOOR, ARUN WEAR WAIDYA ESTATE OPP BLDG NO 2, SAHYOG NAGAR, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India
      U74999MH2017PTC298868 ROYAL VIJAYDEEP CONSULTING PRIVATE LIMITED HILL NO. 03, SANJAY NAGAR, SUNDER BAUG ROAD, NR K G STORES, OPP. SHRADDHA CO-OP,CREDIT, KURLA (W) MUMBAI,Mumbai City,Maharashtra,400070-India
      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
      U60221MH2022PTC387942 SUVARNA'S GLOBAL LOGISTICS PRIVATE LIMITED 539, PARVANI CHAWL, R NO 3 SUBHASH NAGAR, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U85300MH2021NPL367934 MOHAMMADI SEWA FEDERATION DULAR PACHU CHAWL, ROOM NO. 98 NEW MILL ROAD OPP RAHAT APPARTMENT KURLA , 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
      U72900MH2020PTC337050 SWIFT INFOSOLUTIONS PRIVATE LIMITED A-3,Ashiyana Apmt,LBS Marg, Old Agra Road,Opp Sahara Hotel,Kurla(W) , MUMBAI, Maharashtra, India - 400070
      ACK-7603 NEXCORE ALLIANCE LLP OFFICE NO 2 WHITE HOUSE BLDG NO.3,KURLA WEST BASEMENT, SG BARVE MARG, MUMBAI,Mumbai,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
      U52322MH2020PTC350954 FASHIONISTAA TRADING PRIVATE LIMITED ROOM NO-5 SAMARTH CHL ,BAIL BAZAR,WADIA ESTATE, NEAR BLDG NO. 16 & 17 KURLA (W) , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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

      As on: 2026-07-13

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