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ALFRESCO BUILD CORP LLP

As on: 2024-06-13

ALFRESCO BUILD CORP LLP (LLPIN: AAB-4609) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALFRESCO BUILD CORP LLP are AJAY HANUMAN PRASAD KHEMKA, and SANJAY PARMESHWARLAL MITTAL.

ALFRESCO BUILD CORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ALFRESCO BUILD CORP LLP's LLP Identification Number is (LLPIN)AAB-4609. Its Email address is [email protected] and its registered address is MITTAL TOWER B WING, 16TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of ALFRESCO BUILD CORP LLP is - Active.

Basic Information

LLP Identification Number AAB-4609
Name ALFRESCO BUILD CORP LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-04-15
Age of Company 11 years, 10 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALFRESCO BUILD CORP LLP

Previous CINs

AAB-4609

Regulatory Filings of ALFRESCO BUILD CORP

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Litigation Search Report of ALFRESCO BUILD CORP

Get a list of all litigations ALFRESCO BUILD CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALFRESCO BUILD CORP. This report helps you understand the risk associated in dealing with ALFRESCO BUILD CORP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALFRESCO BUILD CORP 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

Investor Complaints & Serious Complaints About ALFRESCO BUILD CORP

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

Directors & Key Managerial Personnel of ALFRESCO BUILD CORP

Current Directors & Key Managerial Personnel of ALFRESCO BUILD CORP
DIN Director Name Designation Appointment Date
00244838 AJAY HANUMAN PRASAD KHEMKA Designated Partner 2013-04-15
01251887 SANJAY PARMESHWARLAL MITTAL Designated Partner 2013-04-15
Past Directors & Key Managerial Personnel of ALFRESCO BUILD CORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-09-05
SERENITY CORPORATION LLP AAC-3872 Designated Partner 2014-06-20 Ongoing
SUPERB SHORELINE HOUSING LLP AAT-3945 Partner - 2021-02-17
KROSSLINK INFRASTRUCTURE LIMITED L29269MH1983PLC186778 Director - 2008-01-29
SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U15500MH1996PTC102895 CEO(KMP) - 2020-09-03
SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U15500MH1996PTC102895 Director - 2019-05-30
SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U15500MH1996PTC102895 Managing Director - 2021-04-19
AKSHAR PURSHOTTAM TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165782 Director 2006-11-24 Ongoing
E-CITI TOWNSHIP DEVELOPERS PRIVATE LIMIT ED U45201MH2006PTC165195 Director - 2008-04-16
SHORELINE TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165889 Director 2006-11-30 Ongoing
ALCHEMY REALTY PRIVATE LIMITED U45201MH2013PTC241386 Director - 2014-05-02
ARCADIAN CORP PRIVATE LIMITED U45202MH2013PTC241908 Director - 2018-04-02
JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2021-04-19
JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Director - 2019-10-11
MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2019-01-01
ENDIKAY ENGINEERING AND TRADING COMPANY PRIVATE LIMITED U45400TG1980PTC100796 Additional Director - 2011-08-29
ASSIETTE HOSPITALITY PRIVATE LIMITED U55204MH2006PTC165734 Director - 2010-05-15
EVERYDAY INVESTMENT LEASING AND SERVICES PVT LTD U65900MH1987PTC045324 Director - 2021-04-19
INFINITY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U65910MH1995PTC091294 Director 1995-08-11 Ongoing
TASK FORCE DEVELOPERS PRIVATE LIMITED U65990MH1995PTC091714 Director - 2021-04-19
GOLD WIND PROPERTIES PRIVATE LIMITED U70109MH2006PTC161077 Director - 2008-10-01
AEROSOL PACKAGING PRIVATE LIMITED U74900MH2006PTC165809 Director - 2009-09-07
ANKSH BUILDERS LLP AAA-1137 Designated Partner 2011-07-16 Ongoing
URNA EVOLVED LLP ACI-4945 Designated Partner 2024-07-22 Ongoing
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2016-05-25
BATS APPARELS LIMITED U17110MH2002PLC137496 Director - 2023-10-11
MCUBE APPARELS SOURCING PRIVATE LIMITED U17120MH2008PTC186013 Director 2008-08-20 Ongoing
JEANS EAST (INTERNATIONAL) LIMITED U18101GA1993PLC001326 Director 1998-09-04 Ongoing
TRADE WINGS APPARELS LIMITED U18101GA1993PLC001375 Director 1995-02-23 Ongoing
MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2008-04-07
WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Additional Director - 2013-09-30
WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director 2013-09-30 Ongoing
WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director - 2009-08-04
ARCADIAN CORP PRIVATE LIMITED U45202MH2013PTC241908 Director 2013-04-15 Ongoing
MITTAL BUILDERS (I) PRIVATE LIMITED U45309MH2021PTC366903 Director 2021-09-03 Ongoing
ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director - 2022-02-22
RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director 1991-11-18 Ongoing
MAITREYA HOUSING PRIVATE LIMITED U70100KA2015PTC078524 Director 2015-01-27 Ongoing
URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Additional Director 2021-10-22 Ongoing
URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Director - 2018-04-20
AGANI APPARELS LIMITED U99999MH1993PLC070765 Director 2001-12-20 Ongoing
Other Directorships of AJAY HANUMAN PRASAD KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PARMESHWARLAL MITTAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAE-6736 MITTAL UNIVERSAL PROJECTS LLP MITTAL TOWER, B-WING, 16TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of ALFRESCO BUILD CORP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALFRESCO BUILD CORP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALFRESCO BUILD CORP

Email ID: [email protected] Website: Not Available Address: MITTAL TOWER B WING, 16TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ALFRESCO BUILD CORP

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

Balance Sheet of ALFRESCO BUILD CORP

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

Profit & Loss Statement of ALFRESCO BUILD CORP

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

Share Holders & Investors of ALFRESCO BUILD CORP

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

Subsidiaries, Associate Companies & Join Ventures of ALFRESCO BUILD CORP

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

Board Meetings of ALFRESCO BUILD CORP

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

Auditors of ALFRESCO BUILD CORP

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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