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      ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP

      LLPIN: AAX-2163 As on: 2026-07-13

      ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP (LLPIN: AAX-2163) is a Limited Liability Partnership firm incorporated on 01 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10500000.00.

      Designated Partners of ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP are ABHILASH LAL, VIKRAM UTAMSINGH, and HITESH GOEL.

      ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES 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 14 May 2024.

      ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP's LLP Identification Number is (LLPIN)AAX-2163. Its Email address is [email protected] and its registered address is Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013

      Current status of ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES 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 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES 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 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES
      DIN Director Name Designation Appointment Date
      03203177 ABHILASH LAL Designated Partner 2021-08-11
      05119978 VIKRAM UTAMSINGH Designated Partner 2021-06-01
      08451132 HITESH GOEL Partner 2022-09-15
      Past Directors & Key Managerial Personnel of ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES
      DIN Director Name Designation Appointment Date Cessation
      01533089 DEVENDRA MEHTA Designated Partner - 2023-11-20
      Other Directorships of DEVENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2015-05-19
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 CFO(KMP) - 2015-07-28
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2015-07-28
      HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Whole-time director - 2016-04-24
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 CFO(KMP) - 2017-04-26
      CARRIER TECHNOLOGIES INDIA LIMITED U29193MH1981FLC024364 Whole-time director - 2009-10-01
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2013-07-01
      HAZEMAG INDIA PRIVATE LIMITED U74900WB2010PTC143321 Additional Director - 2015-08-22
      HAZEMAG INDIA PRIVATE LIMITED U74900WB2010PTC143321 Director - 2016-04-24
      PANTHEON MANAGEMENT PRIVATE LIMITED U93090MH2009PTC196459 Director - 2014-03-31
      Other Directorships of ABHILASH LAL
      Company Name CIN Designation Appointment Date Cessation
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Additional Director - 2023-08-10
      GANESHA ECOVERSE LIMITED L13114DL2003PLC118413 Director 2023-08-07 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2024-06-23
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director 2024-03-28 Ongoing
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director 2014-09-29 Ongoing
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Additional Director - 2020-03-22
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Director 2020-03-22 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2014-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2014-09-30 Ongoing
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2015-08-25
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director 2015-08-25 Ongoing
      ZUMBACH ELECTRONIC INDIA PRIVATE LIMITED U31909PN2004PTC019292 Director 2019-05-22 Ongoing
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2017-09-29
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2018-09-24
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2014-03-28
      OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2019-07-31
      SECUROCROP INVESTMENT MANAGERS PRIVATE LIMITED U66190DL2024PTC434187 Director 2024-07-16 Ongoing
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2014-05-03
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Whole-time director - 2016-09-15
      SUNGARD AVAILABILITY SERVICES (INDIA) PRIVATE LIMITED U72200PN2010PTC148314 Additional Director - 2023-12-28
      SUNGARD AVAILABILITY SERVICES (INDIA) PRIVATE LIMITED U72200PN2010PTC148314 Director 2024-01-25 Ongoing
      QUOINE INDIA PRIVATE LIMITED U72900HR2017FTC071644 Additional Director - 2023-09-28
      QUOINE INDIA PRIVATE LIMITED U72900HR2017FTC071644 Director 2023-10-13 Ongoing
      FARFETCH INDIA PRIVATE LIMITED U74909DL2018FTC332854 Additional Director 2024-08-01 Ongoing
      VAR RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC331468 Director 2018-03-23 Ongoing
      RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Additional Director - 2011-04-01
      RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Director 2011-04-01 Ongoing
      FEDERATION OF ELECTRONIC SPORTS ASSOCIATIONS INDIA U92410DL2021NPL383245 Director 2021-07-06 Ongoing
      HARYANVI ESPORTS ASSOCIATION U92490HR2021NPL096010 Director 2021-07-01 Ongoing
      Other Directorships of VIKRAM UTAMSINGH
      Company Name CIN Designation Appointment Date Cessation
      HEMMO PHARMA LLP AAF-9673 Designated Partner 2016-03-17 Ongoing
      SHYRO HEALTH LLP ACD-0335 Designated Partner 2023-09-15 Ongoing
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2012-09-28
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Director - 2013-03-04
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2012-09-28
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2013-03-04
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2012-09-28
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2013-03-04
      ALVAREZ & MARSAL GLOBAL CAPABILITY CENTER PRIVATE LIMITED U70200HR2024FTC119901 Director 2024-03-16 Ongoing
      ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Additional Director - 2017-03-23
      ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Whole-time director 2017-03-23 Ongoing
      Other Directorships of HITESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-17
      KPMG RESTRUCTURING SERVICES LLP AAP-2835 Designated Partner - 2022-08-05

      CIN Company Name Company Address
      U74140MH2007PTC234641 ALVAREZ & MARSAL INDIA PRIVATE LIMITED Unit No. 601 and 602, 6th Floor, Tower 2A, One World Centre,Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
      U65923MH2007PTC168381 GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED Unit No.401, 04th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAX-1379 ALTERIA ACTIVATE LLP Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013
      U65999MH2017PTC294664 APAC FINANCIAL SERVICES PRIVATE LIMITED Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65999MH2017PTC294524 APAC HOUSING FINANCE PRIVATE LIMITED Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC456961 ONNIVATION VENTURES PRIVATE LIMITED Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAM-2944 ELEVATE FASHION LLP Flat No. -N1902, Floor No. 19, World One, Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India - 400013
      ABC-6997 ROCKSTUD HOSPITALITY ENTERPRISE LLP UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
      U66300MH2024PTC426166 NIXA INVESTMENT ADVISORS PRIVATE LIMITED One Lodha Place, Unit No. 2503,25th floor, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-7404 PENTACLE ESTATES LLP UNIT NO A-1709, 17TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-7411 PENTACLE DEVELOPMENTS LLP UNIT NO A-1709, 17TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U46301MH2025FTC455556 AARTSEN INDIA PRIVATE LIMITED Unit No. 1601-1602 16th Floor Tower 2 One International Center,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U55901MH2025PTC440286 GOOD HOST SPACES (DEHRADUN) PRIVATE LIMITED Naman Midtown Unit No 902, -906,9th Floor, Tower B, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U62099MH2023FTC412471 GITLAB INDIA PRIVATE LIMITED Unit No 801-802, 8th Floor,,Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2017PTC413677 TRACKTICAL CONCERTS PRIVATE LIMITED Unit No 1208 1209 12th Floor One Lodha Palace Senapati Bapat Marg Lower Parel Mumbai , Mumbai, Maharashtra, India - 400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U66309MH2024PTC424520 LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2024PTC419673 LEGACY CUSTODIANS PRIVATE LIMITED Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACT-4159 BLUE CREST JURIS LLP 12th Floor, Unit No.1201, One Lodha Palace,Senapati Bapat Marg, Opp. Lodha Supremius, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-3749 GUJARAT ECO RESORTS AND HOTELS LLP Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U45203MH2022PTC384451 WATER FACTORY (TADKESHWAR) PRIVATE LIMITED Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
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      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
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      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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