ALTHEA ENTERPRISES LLP
LLPIN: AAA-3860
ALTHEA ENTERPRISES LLP (LLPIN: AAA-3860) is a Limited Liability Partnership firm incorporated on 21 Feb 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALTHEA ENTERPRISES LLP are SHIVKUMAR BHANUPRATAP SINGH, SAMEER ABDUL HAMID SHAIKH, MAHENDRA GANGARAM BADAD, and NAUZER HOSHANG KUKA.
ALTHEA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-3860. Its Email address is [email protected] and its registered address is ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER RO AD, COTTON GREEN WEST MUMBAI, Maharashtra, India - 400033
Current status of ALTHEA ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ALTHEA ENTERPRISES 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 |
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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
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Current Directors & Key Managerial Personnel of ALTHEA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00586213 | SHIVKUMAR BHANUPRATAP SINGH | Designated Partner | 2011-02-21 |
| 01531007 | SAMEER ABDUL HAMID SHAIKH | Designated Partner | 2011-02-21 |
| 05013008 | MAHENDRA GANGARAM BADAD | Designated Partner | 2011-02-21 |
| 05013009 | NAUZER HOSHANG KUKA | Designated Partner | 2011-02-21 |
Past Directors & Key Managerial Personnel of ALTHEA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVKUMAR BHANUPRATAP SINGH
Other Directorships of SAMEER ABDUL HAMID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARALIFT LOGISTICS SOLUTIONS LLP | AAO-2177 | Designated Partner | 2019-02-06 | Ongoing |
| UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172405 | Director | 2007-07-16 | Ongoing |
Other Directorships of MAHENDRA GANGARAM BADAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTHEA HEALTHCARE PRIVATE LIMITED | U51101MH2012PTC231107 | Director | 2012-05-15 | Ongoing |
Other Directorships of NAUZER HOSHANG KUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTHEA HEALTHCARE PRIVATE LIMITED | U51101MH2012PTC231107 | Director | 2012-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC231107 | ALTHEA HEALTHCARE PRIVATE LIMITED | ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033 |
| U55204MH1997PTC109228 | GERUDA CATERING SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| U65999MH2009PTC189581 | KALPATARU FINANCIAL SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2007PTC170716 | LEADING AGE TRADING PRIVATE LIMITED | ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033 |
| U52310MH2006PTC159945 | SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED | Gala No.03, Ground and 1st Floor, Patuck Press Compound, S.Y Chowk, Kala Chowki, Cotton Green (W), , Mumbai, Maharashtra, India - 400033 |
| AAA-6919 | SEAGULL SAFETY SERVICES LLP | UNIT NO. 5, LOWER GROUND FLOOR, MILAN INDUSTRIAL ESTATE, C. S. NO. 2/159, ABHYUDAYA NAGAR, COTTON GREEN (WEST), MUMBAI, Maharashtra, India - 400033 |
| ACN-3672 | SHRRAAY ANALYSIS LLP | 20 FLOOR 0, 1 , WADIA GODOWN, JAKERIA BUNDER ROAD,COTTON GREEN, KALACHOWKY MUMBAI,Mumbai,Mumbai,Maharashtra,India-400033 |
| AAD-0303 | SHASHWAT CREATION LLP | Unit No. 1-A (1 to 7), 1st Floor, Bombay Cotton Mills Estate, Kalachowki Road Mumbai, Maharashtra, India - 400033 |
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| ACV-0058 | NOVHO GROUP LLP | ROOM NO.1, GROUND FLOOR,YEVLEWALA CHAWL 135/G,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACK-4001 | TRAVOUGE TOURISM LLP | 48,FLOOR-GRD,1, WADIA GODOWN, JAKERIA BUNDER,ROAD, COTTON GREEN, KALACHOWKY,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACH-3994 | MATRU PITRU DEVELOPERS LLP | 124, 125 FLOOR NO 01 PLOT NO 20 KHANDELWAL MANSION,JAKERIA BANDAR ROAD COTTON GREEN,Mumbai,Mumbai,Maharashtra,India-400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033 |
| AAU-1826 | TRICON AGRO INDUSTRIES LLP | 1,FLOOR FIRST,PLOT 27,BPT BUILDING, JAKERIA BUNDER ROAD,COTTON GREEN RLY.STN, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U92490MH2022PTC375244 | ARTWORK RIGHT PRIVATE LIMITED | Shop No 6 Ground Floor, B1 Omkar Bldg Dr B A Road Shree Samarth Hanuman Path, kalachowky , Mumbai, Maharashtra, India - 400033 |
| AAE-0348 | AUROUS JEWELS LLP | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, KALACHOWKI MUMBAI, Maharashtra, India - 400033 |
| U36100MH2013PTC246897 | AUROUS JEWELS PRIVATE LIMITED | GALA NO. 4A/3, 1ST FLOOR, PLOT NO. 77, BOMBAY COTTON MILL ESTATE, DATTARAM LAD MARG, K ALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U45400MH2010PTC207199 | VEPERY CONSTRUCTION PRIVATE LIMITED | S-33, COTTON EXCHANGE BLDG, 1ST FLOOR, COTTON GREEN, , MUMBAI, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| U01403MH2000PLC123779 | MEP COTTON LIMITED | GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033 |
| U51900MH2014PTC259894 | G. S. COTTON TRADING PRIVATE LIMITED | 60A & 30A, FLOOR GR-1, COTTON EXCHANGE BLDG,AVENUE 3RD BOUNDARY RD, COTTON GREEN RLY STN, K ALACHOWKY , MUMBAI, Maharashtra, India - 400033 |
| ACL-5793 | BHISE TRANSPORT SOLUTION LLP | Room 2489, Bldg. no 35, Abhyudaya Nagar,,G.D. Ambekar Marg, Kalachowki, Cotton Green,Mumbai,Mumbai,Maharashtra,India-400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033 |
| U51909MH2019PTC332030 | PATEL GARMENTS PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033 |
| AAA-5269 | SIROYA MODERN HOMESPACES LLP | Room No. 101; Floor 1, Kingston Tower;GD Ambekar Marg; Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U51109MH2009PTC194948 | MYS IMPEX PRIVATE LIMITED | 17, GROUND FLOOR, KHANDELWAL MANSION, JAKARIA BUNDER ROAD, COTTON GREEN (WEST) , MUMBAI, Maharashtra, India - 400033 |
| U22219MH1993PTC074782 | GENIUS PRINTERS PRIVATE LIMITED | GROUND FLOOR, SANT JANABAI MARKET, GHODAPDEO CROSS ROAD NO1, GHODAPDEO, BYC ULLA EAST , MUMBAI, Maharashtra, India - 400033 |
| AAX-8978 | ALPHA HALLMARKING LLP | 2A, 1 Floor, Plot No.77, Bombay Cotton Mill Estate Dattaram Lad Marg, Kalachowky. Mumbai, Maharashtra, India - 400033 |
| U63000MH2010PTC206677 | ABADINDIA SERVICES PRIVATE LIMITED | Office No.225, 2nd Floor, Milan Industrial Estate, Abhyudaya Nagar, Cotton Green (West), , Mumbai, Maharashtra, India - 400033 |
| 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.
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.