• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ALT FINANCIAL SERVICES LLP

      LLPIN: AAW-2657 As on: 2026-07-13

      ALT FINANCIAL SERVICES LLP (LLPIN: AAW-2657) is a Limited Liability Partnership firm incorporated on 11 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ALT FINANCIAL SERVICES LLP are VISHESH PANKAJ GANDHI, and SANJAY GANDHI.

      ALT FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ALT FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAW-2657. Its Email address is [email protected] and its registered address is 1502/1503, Neptune Sunrise Co-op Hsg Society Ltd, LBS Marg, Bhandup (west), Mumbai, Maharashtra, India - 400078

      Current status of ALT FINANCIAL SERVICES 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 ALT FINANCIAL SERVICES 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 ALT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07660029 VISHESH PANKAJ GANDHI Designated Partner 2021-03-11
      09101704 SANJAY GANDHI Designated Partner 2021-03-11
      Past Directors & Key Managerial Personnel of ALT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHESH PANKAJ GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MMW FINANCIAL SERVICES LLP AAG-8326 Designated Partner 2017-05-03 Ongoing
      SAMYAG FINANCIAL SERVICES LLP AAH-9602 Designated Partner 2016-12-06 Ongoing
      SKY WEST REALTORS LLP ACC-7277 Partner 2023-08-29 Ongoing
      Other Directorships of SANJAY GANDHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC300671 SPLENDENT HYDRAULIK PRIVATE LIMITED SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078
      U45202MH2007PTC172040 LITE HOUSE CONSTRUCTIONS PRIVATE LIMITED 3006, BHANDUP INDUSTRIAL ESTATE CO-OP SOCIETY LTD. L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U51496MH1985PTC035986 DABHOLKAR CHEMICAL ENTERPRISES PRIVATE LIMITED UNIT NO. 2003, BHANDUP INDUSTRIAL ESTATE CO-OP-SOCIETY LTD, L.B.S. MARG, BHANDUP- WEST, , MUMBAI, Maharashtra, India - 400078
      U74999MH2015PTC263819 POSITRUS HEALTHCARE INDIA PRIVATE LIMITED 116, Gurunanak Udyog Bhavan Industrial Premises Co-op Society Ltd, L.B.S Marg, Bhandup - West , Mumbai, Maharashtra, India - 400078
      U24231MH1994PTC235075 SYNERGY BIOPHARMA P LTD 5110, BHANDUP INDUSTRIAL CO-OP SOC LTD. L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      U22300MH2018PTC313544 BHAVANI MULTIMEDIA PRIVATE LIMITED UNIT 44 BHANDUP INDUSTRIAL ESTATE CO OP SOCIETY LTD L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U85500MH2023PTC407951 GREENGUIDE SOLUTION PRIVATE LIMITED 4TH FLOOR, OFFICE NO 4008 & 4009,BHANDUP INDUSTRIAL ESTATE CO-OPERATIVE SOCIETY LTD, L.B.S MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078
      AAG-8326 MMW FINANCIAL SERVICES LLP 1502-1503, NEPTUNE SUNRISE CHSL, LBS MARG NEAR MANGATRAM PETROL PUMP, BHANDUP(W) MUMBAI, Maharashtra, India - 400078
      U74140MH2006PTC161953 D.S.G. CONSULTANTS PRIVATE LIMITED 104/105, BHARAT INDUSTRIAL PREMISES CO-OP SOC LTD, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
      U92412MH2015PTC269375 LMS FILMS PRIVATE LIMITED 602, A WING, ASTER, JOY CO-OP HOUSING SOCIETY, BEHIND DENA BANK, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U10100MH2010PTC208022 SPECTRUM ACRES PLANTATIONS PRIVATE LIMITED 303-C WING JALARAM PARK CO-OP-HSG SOC NEAR SONAPUR SIGNAL ,L.B.S MARG. BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      ABZ-2104 JANEACUF GLOBAL LLP 302, MAMATA BHANDUP SUKHI JEEVAN CO-OP HSG LTD,VILLAGE ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
      U66301MH2003PTC141275 A S RAJASHEKAR CATERERS PRIVATE LIMITED 4/4, Sadanwadi Co-op Hsg Society, Lake Road, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India
      U74999MH2013PTC242687 SMART CONTROL ELECTRICALS PRIVATE LIMITED 4072, BHANDUP INDUSTRIAL ESTATE CO-OP SOCIETY LTD KANTILAL MAGANLAL ESTATE, L.B.S MARG, BH ANDUP (W) , BHANDUP, Maharashtra, India - 400078
      U74999MH2019PTC320064 KIDSBROOKS E-RETAIL (I) PRIVATE LIMITED GALA NO.5023, 5th FLOOR, BHANDUP INDUSTRIAL ESTATE CO-OP.SOC.LTD, L B S , MARG, ,BHANDUP WEST, Maharashtra, India - 400078
      AAU-4043 PASAD GADA & CO LLP 201, ANGEL CO OP HSG SOC LTD NATIONAL SCHOOL ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U27200MH1972PTC015523 ARA METALS INDUSTRIES PRIVATE LIMITED SHED K KANJUR CO-OP INDUSTRIAL ESTATE, OFF. LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U52399MH2020PTC348347 KABEERA JEWELS PRIVATE LIMITED 201, Neha Annex Co. Op. Hsg. Society Khot Road, Bhattipada, Bhandup West , Mumbai, Maharashtra, India - 400078
      U74140MH2006PTC164090 VIDHI INVESTMENT SOLUTION PRIVATE LIMITED 1302/1303, SUNRISE POINT, NEPTUNE LIVING POINT, LBS MARG, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2015PTC266813 JUG-ADS ENTERTAINMENT NETWORKS PRIVATE LIMITED B/7 RAJDEEP CO-OP HSG SOC LTD VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      AAL-5474 REGAN RESIDENCY HOTELS AND RESORTS LIMIT ED LIABILITY PARTNERSHIP 703 SAI SRUSHTI CO-OP HSG SOCIETY SHUBHAS NAGAR, ANJANI KUMAR COMPOUND, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U52392MH2011PTC220055 SUKIBA TECH INDIA PRIVATE LIMITED 1, WING (B),SWAMI SAMARTH CO-OP HOUSING SOCIETY, LBS ROAD, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U72900MH2022PTC376040 DRUIVEN INFOTECH INDIA PRIVATE LIMITED A 603 SHREE USHA COMPLEX CO-OP HSG SOCIETY, KHANDELWAL MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U99999MH1983PTC029310 JEFFERSON POLYMERS AND CHEMICALS PRIVATE LIMITED D/10, ISHWAR NAGAR CO-OP.HSG.SOCIETY, L.B.S.MARG, BHANDUP, , MUMBAI, Maharashtra, India - 400078
      U15209MH2000PTC128717 LAXMI NUTRITION PRIVATE LIMITED C/O. COPPER ROLLER PVT. LTD., DEVIDAYAL ROAD, L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      AAB-3060 SU SHARDA EDIFICE LLP SHOP NO.1 GROUND FLOOR SANMANSHREE CO-OP HSG SOCIETY, S S MARG, BHANDUP W MUMBAI, Maharashtra, India - 400078
      U74999MH2016PTC271727 ALSTRONG BUILDING PRODUCTS (INDIA) PRIVATE LIMITED 208,2nd floor, ashok industrial pre co-op society LBS MARG BHADUP WEST , MUMBAI, Maharashtra, India - 400078
      U74140MH2007PTC169755 S PRINCE HIGHTECH PRIVATE LIMITED Flat No. 2204, Building No E,Mahindra Splendour Co-op Housing Soc Ltd, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U74999MH2017PTC302406 ATARAH CATERING SERVICES PRIVATE LIMITED B/18, Satya Vijay Co.Op.HSG Soc Ltd 11 Sharad Villa, J M R, Bhandup West , Mumbai, Maharashtra, India - 400078
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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

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