• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ALPHA CAPITAL FINANCIAL CONSULTANTS LLP

      LLPIN: AAD-9444 As on: 2026-07-13

      ALPHA CAPITAL FINANCIAL CONSULTANTS LLP (LLPIN: AAD-9444) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ALPHA CAPITAL FINANCIAL CONSULTANTS LLP are KENNETH SERRAO, and NIKHIL RAMESH OOTAM.

      ALPHA CAPITAL FINANCIAL CONSULTANTS 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 13 May 2024.

      ALPHA CAPITAL FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-9444. Its Email address is [email protected] and its registered address is Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005

      Current status of ALPHA CAPITAL FINANCIAL CONSULTANTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ALPHA CAPITAL FINANCIAL CONSULTANTS in a way that was never possible before.

      Want deeper insights about ALPHA CAPITAL FINANCIAL CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 ALPHA CAPITAL FINANCIAL CONSULTANTS 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 ALPHA CAPITAL FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03568101 KENNETH SERRAO Designated Partner 2023-12-20
      06755869 NIKHIL RAMESH OOTAM Designated Partner 2015-05-14
      Past Directors & Key Managerial Personnel of ALPHA CAPITAL FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01112829 VISHAL RAMESH OOTAM Designated Partner - 2023-12-20
      Other Directorships of VISHAL RAMESH OOTAM
      Company Name CIN Designation Appointment Date Cessation
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2012-09-29
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
      HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Additional Director - 2019-04-23
      HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Nominee Director - 2024-07-02
      FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Additional Director - 2018-09-12
      FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Director - 2019-11-08
      BAY CAPITAL ADVISORS PRIVATE LIMITED U65100MH2009PTC195209 Director - 2016-07-29
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2014-05-19
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Director - 2023-06-30
      BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director - 2009-10-31
      BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Managing Director - 2016-07-27
      STORYBOARD BRANDCOM PRIVATE LIMITED U74900MH2011PTC215885 Director - 2014-04-19
      JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Additional Director - 2016-02-12
      JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director 2016-02-12 Ongoing
      JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director - 2019-10-03
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Director - 2014-04-19
      MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC197472 Director - 2014-04-19
      CANVAS OUTDOORS PRIVATE LIMITED U74990MH2010PTC206395 Director - 2014-04-19
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2011-10-14
      Other Directorships of KENNETH SERRAO
      Company Name CIN Designation Appointment Date Cessation
      MFORMILLET FOODS PRIVATE LIMITED U15117TG2018PTC122417 Director 2021-11-30 Ongoing
      WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director 2023-02-27 Ongoing
      SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Additional Director - 2019-05-08
      SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Director 2019-05-08 Ongoing
      SHOPPIN VENTURES PRIVATE LIMITED U51909KA2020PTC139361 Additional Director - 2021-12-30
      SHOPPIN VENTURES PRIVATE LIMITED U51909KA2020PTC139361 Director 2021-12-30 Ongoing
      FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Additional Director - 2020-12-30
      FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Director - 2023-11-17
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Additional Director - 2019-09-30
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Director 2019-09-30 Ongoing
      XQZT RESIDENTIAL SOLUTIONS PRIVATE LIMITED U74120MH2011PTC222422 Director 2011-09-27 Ongoing
      FOODLINK F&B HOLDINGS (INDIA) PRIVATE LIMITED U74120MH2015PTC269627 Additional Director - 2021-12-24
      FOODLINK F&B HOLDINGS (INDIA) PRIVATE LIMITED U74120MH2015PTC269627 Director 2021-12-24 Ongoing
      KEUS AUTOMATION PRIVATE LIMITED U74900TG2015PTC098972 Additional Director - 2023-11-01
      KEUS AUTOMATION PRIVATE LIMITED U74900TG2015PTC098972 Director 2023-11-03 Ongoing
      Other Directorships of NIKHIL RAMESH OOTAM
      Company Name CIN Designation Appointment Date Cessation
      FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Director - 2022-09-09
      OAKS ASSET MANAGEMENT PRIVATE LIMITED U67200MH2015PTC264110 Director - 2019-01-16

      CIN Company Name Company Address
      U80900MH2008NPL186297 SATYAGYAN FOUNDATION BK NO-2, FLAT NO-6, SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U51900MH1990PTC056789 MAGNUM DISTRIBUTORS PRIVATE LIMITED Flat No3 First Floor Block No 9 Colaba Land Co-operative HSG Soc Ltd Sorab Bharucha Road , Colaba Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC304965 ON TAP CONSULTING SERVICES PRIVATE LIMITED 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba , MUMBAI, Maharashtra, India - 400005
      AAD-7841 GOOD AND RELIABLE FOOD AND BEVERAGES LLP Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005
      AAO-6677 PATFIELD LLP Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005
      U45400MH2013PTC239616 SIDDHANT INFRASTRUCTURE PRIVATE LIMITED MAHAVIR AMRUT CHSLM FLAT NO 1801, 18TH FLOOR, A WI PLOT NO 2 SECTOR NO 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400005
      AAP-3034 SH CAPITAL LLP 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005
      U74120MH2015PTC264616 MARINE INDIA IMPORT EXPORT PRIVATE LIMITED Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005
      U51109MH1997PTC104842 RAY REALTORS PRIVATE LIMITED Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005
      ACC-4265 BUTTERWORKS STUDIO LLP 6, Floor-2, Plot -7,Sorab Bharucha Road Mumbai, Maharashtra, India - 400005
      U51909MH2007PTC170158 GREENLINE TRADING PRIVATE LIMITED BLOCK 8, FLAT 5, BRADY APARTMENTS, SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      AAV-4183 MEKASA LUXURY LLP Unit No.2, Plot -8, Apna Ghar Building, Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005
      U74990MH2008PTC188808 BAZARGATE CONSULTANTS PRIVATE LIMITED. Flat No. 7, 3rd Floor, Sandhurst House, Mereweather Road, Colab a , Mumbai, Maharashtra, India - 400005
      U74999MH2013PTC244994 CHEN'S CONSULTANCY PRIVATE LIMITED FLAT NO. 6, PURAN NIWAS APARTMENTS, 1ST FLOOR ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2013PTC245612 CHEN'S ENTERPRISES PRIVATE LIMITED FLAT NO. 10, PURAN NIWAS APARTMENTS, 3RD FLOOR ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U93000MH2017PTC292621 KOC ENTERTAINMENT PRIVATE LIMITED FLAT NO-7,3RD FLOOR,KUVAR HOUSE SHAHID BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005
      U99999MH2006PTC159520 MEGNA DEVELOPERS PRIVATE LIMITED UNIT NO.34A, 2ND FLOOR, ARSIWALA BUILDING, WODE HOUSE, ROAD, COLABA, , MUMBAI-5., Maharashtra, India - 400005
      U61200MH2009PTC195581 ABERDEEN MARITIME COMPANY PRIVATE LIMITED DAULAT BUILDING, 3RD FLOOR, FLAT NO.17, SAI BHAKUT SINGH ROAD, NEAR COLABA POST OFFICE, , MUMBAI, Maharashtra, India - 400005
      U01110MH1972PTC015727 BUSTANE AWALI PRIVATE LIMITED Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2014PTC252425 KAENAAT INDIA PRIVATE LIMITED 8-FLOOR-2,PLOT NO 27/31,5,GLAMOUR BUILDING HAJI NIYAZ AHMED AZMI MARG,STRAND CENEMA ,COLABA , MUMBAI, Maharashtra, India - 400005
      U17120MH2009PTC194116 WELLWORTH APPARELS PRIVATE LIMITED Office No. M 2, Maznine Floor, Pearl Plaza, Tata Road no. 2, Opera House. , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC203937 BANANAS MEDICAL PRIVATE LIMITED FLAT NO.33,DIVYANG NO.9,4TH FLOOR SHAHEED BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005
      AAH-2434 SAKAMBARI HOLDINGS LLP FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD Colaba Mumbai, Maharashtra, India - 400005
      U65999MH1987PTC248643 SAKAMBARI HOLDINGS PVT LTD FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      U45201MH2006PTC166358 DHARMA REAL ESTATE PRIVATE LIMITED 2/8, Colaba Land Co-op. Hsg. Society, Sorab Bharucha Road, Colaba, , Mumbai, Maharashtra, India - 400005
      U72900MH2020PTC349953 FINCENT SOFTWARE SERVICES PRIVATE LIMITED 7, FLOOR-3, PLOT-7, COLABA LAND CHS SORAB BHARUCHA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
      AAF-8909 HASHTAG FITNESS GEAR LLP GARRAGE NO 2, GROUND FLOOR, APNA GHAR SHAHID BHAGAT S ROAD, COLABA FIRE BRIGADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAW-2240 MARINE INFOINDIA EXIM LLP ROOM NO. 202, 2ND FLOOR, DOSNI DARSHAN HERITAGE COLABA MARKET, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005
      U17100MH1986PTC041758 MADHU CRIMPERS PVT LTD Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99