ALFA DIVINE CONSULTANT LLP (LLPIN: ABZ-9896) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALFA DIVINE CONSULTANT LLP are SIMON THOMAS, BENNY JOSEPH, and TREVOR TERENCE VALENTINE.
ALFA DIVINE CONSULTANT 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.
ALFA DIVINE CONSULTANT LLP's LLP Identification Number is (LLPIN)ABZ-9896. Its Email address is [email protected] and its registered address is PL-344 RH2GROUND FLOOR Thane, Maharashtra, India - 400703
Current status of ALFA DIVINE CONSULTANT LLP is - Active.
| LLP Identification Number | ABZ-9896 |
| Name | ALFA DIVINE CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALFA DIVINE CONSULTANT LLP |
| ABZ-9896 |
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Get a list of all litigations ALFA DIVINE CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALFA DIVINE CONSULTANT. This report helps you understand the risk associated in dealing with ALFA DIVINE CONSULTANT and its Directors better.
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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 ALFA DIVINE CONSULTANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107421 | SIMON THOMAS | Designated Partner | 2023-02-06 |
| 10043169 | BENNY JOSEPH | Designated Partner | 2023-02-06 |
| 10043170 | TREVOR TERENCE VALENTINE | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBA HABITAT INDIA LLP | AAF-7528 | Designated Partner | 2016-02-22 | Ongoing |
| MAARZZ RMC LLP | ACC-6285 | Designated Partner | 2023-08-23 | Ongoing |
| SCALABLE GLOBAL VENTURES PRIVATE LIMITED | U45201MH2013PTC241737 | Director | 2013-04-05 | Ongoing |
| ALTIS TRANS LINK PRIVATE LIMITED | U63000MH2009PTC190351 | Director | 2009-02-13 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | 2012-09-28 | Ongoing |
| ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED | U74910MH2004PTC148896 | Director | 2004-09-30 | Ongoing |
| PARTH SPORTS INDIA FOUNDATION | U92419MH2022NPL392503 | Director | 2022-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2021PTC353274 | PARC IMPEX SOLUTIONS PRIVATE LIMITED | OFFICE NO-417, 4th FLOOR, RAINBOW BUSINESS PARK, T HANE THANE Navi Mumbai - 400703 , Thane, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAQ-2777 | STATISTICQ SOFTWARE SOLUTIONS LLP | OFFICE NO 304, PL NO. 796, PUNIT CHEMBAR, SECTOR 1, THANE THANE, Maharashtra, India - 400703 |
| AAN-4970 | JV SHIPPING AGENCY LLP | Unit No.1064A, First Floor, T Wing,Akshar Business Park, Plot No.3,Thane, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAF-7348 | GLITZYA ONLINE LLP | OFFICE NO 901, 9TH FLOOR, HAWARE INFOTECH PARKSECTOR 30A, PLOT NO 39/3, VASHI TEHSIL THANE, NAVI MUMBAI MUNICIPAL CORPORATION Thane, Maharashtra, India - 400703 |
| U24117MH1971PTC409719 | KEDIA ORGANIC CHEMICALS PRIVATE LIMITED | Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703 |
| ACC-2607 | BELIGHT MEDIA SOLUTIONS LLP | Fl 4, Off-426, Pl-72,Shiv Centre Premises, Thane, Maharashtra, India - 400703 |
| ACA-1491 | NEW LIFE SPACE DEVELOPERS LLP | Office No. 317, 3rd Floor, Plot 72,Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAZ-2540 | ARINDA REDEVELOPMENT LLP | FL 4, PL 12 & 12A, Sector 10, Vashi Thane, Maharashtra, India - 400703 |
| ACC-0140 | PARADIGM LUXURY LIFE LLP | 2nd Floor, Proxima BldgPlot 19, Sector No 30A Thane, Maharashtra, India - 400703 |
| ACB-9784 | PARADIGM REGENCY LLP | 2nd Floor, Proxima BldgPlot 19, Sector No 30A Thane, Maharashtra, India - 400703 |
| ABB-9199 | VAGABOND LABS LLP | C WING 6TH FLOOR GROMA HOUSESECTOR 19 VASHI NEW MUMBAI Thane, Maharashtra, India - 400703 |
| AAN-1990 | TRANS GLOBE LOGISTIX LLP | Off No 515, 5th Floor,A wing, Sector 19, Washi Thane, Maharashtra, India - 400703 |
| ACB-9317 | USR LOGISTIC PARK LLP | 2nd Floor, Proxima BldgPlot No. 19 Sector No 30A Thane, Maharashtra, India - 400703 |
| ACC-1510 | DISHA VIKAS REALTY LLP | B 18 3RD FLOOR PLOT 15SECTOR 17 DBC B WINGASHIA Thane, Maharashtra, India - 400703 |
| ACB-1630 | AL BARI FOODS LLP | Flat No. 201, 2nd Floor,Sai Leela CHS, Plot45, SE Thane, Maharashtra, India - 400703 |
| U24290MH2020PTC339854 | ASTROVA PHARMACEUTICALS PRIVATE LIMITED | 9th floor, goodwill excellency plot no 2, sector 17,vashi , Thane, Maharashtra, India - 400703 |
| ACA-7296 | TPV VISHWAKARMA LIFESPACE DEVELOPERS LLP | Office No.75, 76, 4th Floor, MahavirCentre, Sector No. 17, Vashi Thane, Maharashtra, India - 400703 |
| ACA-7344 | TPV VISHWAKARMA REALITY LLP | Office No.75, 76, 4th Floor, Mahavir Centre, Sector No. 17Vashi Thane, Maharashtra, India - 400703 |
| ACA-9229 | SCULPT FITNESS LLP | GROUND FLOOR PLOT NO - 59/ E1,E2SEC - 29 VASHI Thane, Maharashtra, India - 400703 |
| ABZ-5032 | GURUKRUPA REALCON GLOBAL LLP | PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| ABZ-5650 | GURUKRUPA REALCON REALITY LLP | PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| ABZ-5057 | GURUKRUPA REALCON BUILDTECH LLP | PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| ABZ-5850 | GURUKRUPA REALCON INFRATECH LLP | PLOT 80/81 SHOP NO C-106GROUND FLOOR SECTOR-17, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U15400MH2020PTC342377 | HVP FOOD PRODUCTS PRIVATE LIMITED | A-602, 6th Floor, Anand Sagar, Plot No. 34, Sector 17, Vashi, , THANE, Maharashtra, India - 400703 |
| ABD-0486 | BNS EXPORTS LLP | GRAIN FOOD BAHWAN 1ST FLOOR NO 103PLOT NO 58 SECTOR 19C VASHI Thane, Maharashtra, India - 400703 |
| AAC-4814 | ARTDEX & COGNOSCIS TECHNOLOGIES LLP | Office No - 903,9th FloorVashi Infotech CHSL, Sector - 30A, Vashi Thane, Maharashtra, India - 400703 |
| AAI-6996 | NATURAAL ENGINEERING SOLUTION LLP | ENKAY CASTLE, 5TH FLOOR, REAL TECH PARK SECTOR - 30 A, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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 |
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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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