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      ALLIANCE BUSINESS INTELLIGENCE LLP

      LLPIN: AAR-3294

      ALLIANCE BUSINESS INTELLIGENCE LLP (LLPIN: AAR-3294) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALLIANCE BUSINESS INTELLIGENCE LLP are DOMINIC LOUIS BRITTO, and MOLLIN ALMEIDA.

      ALLIANCE BUSINESS INTELLIGENCE LLP's LLP Identification Number is (LLPIN)AAR-3294. Its Email address is [email protected] and its registered address is 6/704, Radhika Safal Complex, Sector 19 A, Nerul Navi Mumbai, Maharashtra, India - 400706

      Current status of ALLIANCE BUSINESS INTELLIGENCE 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 ALLIANCE BUSINESS INTELLIGENCE 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 ALLIANCE BUSINESS INTELLIGENCE
      DIN Director Name Designation Appointment Date
      08640683 DOMINIC LOUIS BRITTO Designated Partner 2019-12-17
      08640684 MOLLIN ALMEIDA Designated Partner 2019-12-17
      Past Directors & Key Managerial Personnel of ALLIANCE BUSINESS INTELLIGENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DOMINIC LOUIS BRITTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOLLIN ALMEIDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-5292 RED TRUNK STORE LLP B6, 703, SAFAL COMPLEX, SECTOR 19A, NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2015PTC262983 MOHAR EXPERIENTIAL MARKETING PRIVATE LIMITED FLAT NO 501, BLDG NO 6, RADHIKA SECTOR 19A, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017OPC291710 LIVEAXIVA (OPC) PRIVATE LIMITED F-01, A-82, HAWARE CENTURION COMPLEX SECTOR 19A, SEAWOODS (E), NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2011PTC212210 LITTORAL COMMUNICATIONS PRIVATE LIMITED F 01/ A 02 FIRST FLOOR,HAWARE CENTURION COMPLEX PLOT NO.88 TO 91, SECTOR 19A, NERUL, SEA WOODS , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2012PTC228646 SPRING SHIPPING AND LOGISTICS PRIVATE LIMITED Haware's Centurion Shopping Complex, Plt No. 88-91 1st Flr,Rm No.F-01A-41,Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC318595 INFORMACHINE PRIVATE LIMITED Row House 6, Om Dwarkanath CHS, Plot 11, Sector 19A, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH1999PTC118630 THE INFORMATION COMPANY PRIVATE LIMITED ROW HOUSE NO 6OM DWARKANATH SOCIETY PLOT 11 SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2013PTC247162 SMILE PLEASE TEETH CARE PRIVATE LIMITED B/6:1 SHAILESH CHS LTD. PLOT NO.- 12, SECTOR- 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2012PTC236065 JPR BPO PRIVATE LIMITED Haware's Centurion Complex, Sector 19A Seawoods-Nerul Opp. Seawoods Railway Sta tion East , Navi Mumbai, Maharashtra, India - 400706
      AAH-6511 CSS SECURITY & FACILITY SERVICES LLP Haware Centurion Complex, S-07-73, Second Floor, Plot 88-91,Sector 19A, Nerul (East), Navi Mumbai, Maharashtra, India - 400706
      U74999MH2015PTC268798 OCEAN PACIFIC SECURITY SERVICES PRIVATE LIMITED S-07-84, HAWARE CENTURION COMPLEX, PLOT NO.88-91, SECTOR-19A, NERUL, SEAWOOD , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC329132 WHITEBOX EXPERTS PRIVATE LIMITED S-07-71, HAWARE CENTURION COMPLEX PLOT NO.88 TO 91,SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAB-1396 SEA4MARINE SHIPPING LLP F-23, 1st Floor, Haware Centurion Complex, Plot No. 88-91 Sector 19A, Nerul (E) Navi Mumbai, Maharashtra, India - 400706
      U65999MH2009PTC189296 TRANZ EQUIAS INDIA PRIVATE LIMITED ROW HOUSE NO. 6, GOKUL CO-OP. HOUSING SOCIETY LTD. PLOT NO. 14, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74990MH2011PTC219050 CONEXUS NETWORK SOLUTIONS PRIVATE LIMITED F-25,1ST FLOOR,CENTURION SHOPPING & SHOP COMPLEX, PLOT NO 88-91,SECTOR 19A,NERUL (E) , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC283415 ICON SHIPPING AND LOGISTICS PRIVATE LIMITED Unit No. S-7/20, Haware Centurion Complex, Plot No. 88-91, Sector -19A, Nerul-Seawo ods (East) , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2015PTC262597 SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED Shop No.126,Seawoods Corner, PIot No.19A,Sector 25 Nerul (E), Seawoods, Navi Mumbai 400706. , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC288669 SEAL VOYAGE PRIVATE LIMITED Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706
      U63090MH2004PTC144913 AARVEE SHIPPING PRIVATE LIMITED A-601 COTTAGE LAND CHSPLOT NO 16-A SECTOR-19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH2011PTC222938 RHAPSODY LABS PRIVATE LIMITED A-404, COTTAGE LAND CHS LTD PLOT NO.16A, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U01110MH1998PTC116417 M.F. PLANTATION PRIVATE LIMITED A/F2, EX SERVICEMENCOMMERCIAL COMPLEX, SECTOR 1, BELOW RAJIV GANDHI BRIDGE, , NERUL, NAVI MUMBAI 400706., Maharashtra, India - 000000
      U52510MH2020PTC344388 BOMBAY FRESH PRIVATE LIMITED Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74110MH2016PTC287386 RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U61100MH1997PTC110660 NOHA MARINE SERVICES PRIVATE LIMITED F 1 A 6 SECTOR 3 PARADISE APARTMENT 3RD FLOOR NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2014PTC257046 CHEMAGEN TECHNOLOGIES PRIVATE LIMITED D3 204, Lenyadhri CHS, Plot 47/1, Sector 19A, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U27109MH2019PTC328432 PERFECT BRIGHT BARS PRIVATE LIMITED 301, Wing-B, Cottage Land CHS.Plot no 16 Sector -19 A,Nerul E, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400706
      AAO-2868 KQUANT ENTERPRISES LLP A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706
      U45202MH2009PTC193884 KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED G-2/412, BHIMA SHANKAR C.H.S, PLOT NO. 13, SECTOR 19A, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAV-4375 AMVIN ENGINEERING LLP OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
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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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