ALFAMODERN HOLIDAY LLP
LLPIN: ACC-3799 As on: 2026-07-13
ALFAMODERN HOLIDAY LLP (LLPIN: ACC-3799) is a Limited Liability Partnership firm incorporated on 04 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALFAMODERN HOLIDAY LLP are MOHAMMED FAIYAZ ABDUL RAHIM MERCHANT, GULAM MOHIUDDIN ISHKAY, SALEHA FARHAT SUHAIL AHMED ISHKAY, SANA FARHAT HASSAN QURESHI, MUDDASSAR AHMED SUHAIL ISHKAY, MOHAMMED ANJUM ABDUL RAHIM MERCHANT, SUHAIL AHMED ABDUL KADER ISHKAY, MOHAMMED MOIN MOHAMMED FAIYAZ MERCHANT, and MOHAMMED AFZAL MOHAMMED ANJUM MERCHANT.
ALFAMODERN HOLIDAY 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 23 May 2024.
ALFAMODERN HOLIDAY LLP's LLP Identification Number is (LLPIN)ACC-3799. Its Email address is [email protected] and its registered address is 83, Flr-1, Plot 233/234,Keddy CHS, Jahangir Boman Mumbai, Maharashtra, India - 400008
Current status of ALFAMODERN HOLIDAY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ALFAMODERN HOLIDAY 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.
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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
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Current Directors & Key Managerial Personnel of ALFAMODERN HOLIDAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00487884 | MOHAMMED FAIYAZ ABDUL RAHIM MERCHANT | Designated Partner | 2023-08-04 |
| 06651310 | GULAM MOHIUDDIN ISHKAY | Designated Partner | 2023-08-04 |
| 07848241 | SALEHA FARHAT SUHAIL AHMED ISHKAY | Designated Partner | 2023-08-04 |
| 07864168 | SANA FARHAT HASSAN QURESHI | Designated Partner | 2023-11-30 |
| 07992787 | MUDDASSAR AHMED SUHAIL ISHKAY | Designated Partner | 2023-08-04 |
| 00486061 | MOHAMMED ANJUM ABDUL RAHIM MERCHANT | Designated Partner | 2023-08-04 |
| 02731088 | SUHAIL AHMED ABDUL KADER ISHKAY | Designated Partner | 2023-08-04 |
| 10267932 | MOHAMMED MOIN MOHAMMED FAIYAZ MERCHANT | Designated Partner | 2023-08-04 |
| 10267933 | MOHAMMED AFZAL MOHAMMED ANJUM MERCHANT | Designated Partner | 2023-08-04 |
Past Directors & Key Managerial Personnel of ALFAMODERN HOLIDAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED FAIYAZ ABDUL RAHIM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PETRO YARN (INDIA) PRIVATE LIMITED | U17100MH1990PTC055763 | Director | 2006-07-10 | Ongoing |
| S. K. & S. K. DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167510 | Director | 2010-07-15 | Ongoing |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Additional Director | - | 2010-09-30 |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Director | 2010-09-30 | Ongoing |
| MOHSIN & SONS RADIATORS PRIVATE LIMITED | U74120MH2013PTC242793 | Director | - | 2017-06-22 |
Other Directorships of GULAM MOHIUDDIN ISHKAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-24 | |||
| JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP | AAR-7808 | Designated Partner | 2023-02-25 | Ongoing |
| ALFATOUCH MODERN LLP | ACB-7859 | Designated Partner | 2023-06-29 | Ongoing |
| ALFA'S ADAM MODERN HOME LLP | ACC-2031 | Designated Partner | 2023-07-25 | Ongoing |
| A1 WAFERS CO PRIVATE LIMITED | U15122MH2013PTC248961 | Director | 2014-01-04 | Ongoing |
| MUKHI INDUSTRIES LIMITED | U15549MH2016PLC288891 | Additional Director | - | 2018-05-02 |
| EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | U24110MH1972PTC016014 | Director | 2013-10-12 | Ongoing |
| S. K. & S. K. DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167510 | Director | 2019-06-14 | Ongoing |
| S. N. J. AUTOMOBILES PRIVATE LIMITED | U50400MH2017PTC299238 | Additional Director | 2021-01-01 | Ongoing |
| R S MEHTA AND COMPANY PRIVATE LIMITED | U51397MH1943PTC003891 | Additional Director | 2018-12-12 | Ongoing |
Other Directorships of SALEHA FARHAT SUHAIL AHMED ISHKAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW CAFE SAGAR LLP | AAN-2185 | Designated Partner | 2018-08-30 | Ongoing |
| JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP | AAR-7808 | Designated Partner | 2023-02-25 | Ongoing |
| K K SHRIVASTAV & D K SHRIVASTAV LLP | AAT-0967 | Designated Partner | 2020-07-27 | Ongoing |
| ALFAOUT HOME LLP | ACA-1931 | Designated Partner | 2023-03-13 | Ongoing |
| ALFATOUCH MODERN LLP | ACB-7859 | Designated Partner | 2023-06-29 | Ongoing |
| ALFA PERSIA LLP | ACF-2100 | Designated Partner | 2024-01-31 | Ongoing |
| EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | U24110MH1972PTC016014 | Director | 2019-06-01 | Ongoing |
| S. K. & S. K. DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167510 | Additional Director | - | 2017-09-29 |
| S. K. & S. K. DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167510 | Director | 2017-09-29 | Ongoing |
| ALFA MANA REALTORS PARIVATE LIMITED | U45400MH2010PTC198527 | Director | 2019-04-23 | Ongoing |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Director | 2019-05-01 | Ongoing |
Other Directorships of SANA FARHAT HASSAN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP | AAR-7808 | Designated Partner | 2023-02-25 | Ongoing |
| ALFAOUT HOME LLP | ACA-1931 | Designated Partner | 2023-03-13 | Ongoing |
| ALFATOUCH MODERN LLP | ACB-7859 | Designated Partner | 2023-06-29 | Ongoing |
| EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | U24110MH1972PTC016014 | Director | 2024-02-19 | Ongoing |
| SILK AUTOMOBILES PRIVATE LIMITED | U50400MH2022PTC386408 | Director | 2022-07-11 | Ongoing |
Other Directorships of MUDDASSAR AHMED SUHAIL ISHKAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP | AAR-7808 | Designated Partner | 2024-02-05 | Ongoing |
| ALFAOUT HOME LLP | ACA-1931 | Designated Partner | 2023-03-13 | Ongoing |
| ALFATOUCH MODERN LLP | ACB-7859 | Designated Partner | 2023-06-29 | Ongoing |
| A1 WAFERS CO PRIVATE LIMITED | U15122MH2013PTC248961 | Director | 2021-03-01 | Ongoing |
| EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | U24110MH1972PTC016014 | Director | 2024-02-19 | Ongoing |
| S. N. J. AUTOMOBILES PRIVATE LIMITED | U50400MH2017PTC299238 | Director | 2019-04-01 | Ongoing |
| ALFA DEAL PRIVATE LIMITED | U74990MH2009PTC195739 | Director | - | 2022-08-31 |
Other Directorships of MOHAMMED ANJUM ABDUL RAHIM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PETRO YARN (INDIA) PRIVATE LIMITED | U17100MH1990PTC055763 | Director | 2006-07-10 | Ongoing |
| S. K. & S. K. DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC167510 | Director | 2010-07-15 | Ongoing |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Additional Director | - | 2010-09-30 |
| NEWBUZZ TRADING COMPANY PRIVATE LIMITED | U51109MH2006PTC161498 | Director | 2010-09-30 | Ongoing |
| GLOBAL HIGHRISE PRIVATE LIMITED | U70102MH2012PTC227052 | Director | 2012-02-16 | Ongoing |
| MOHSIN & SONS RADIATORS PRIVATE LIMITED | U74120MH2013PTC242793 | Director | - | 2017-06-23 |
Other Directorships of SUHAIL AHMED ABDUL KADER ISHKAY
Other Directorships of MOHAMMED MOIN MOHAMMED FAIYAZ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED AFZAL MOHAMMED ANJUM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7859 | ALFATOUCH MODERN LLP | 83, Flr-1, Plot 233/234,Keddy CHS, Jahangir Boman Mumbai, Maharashtra, India - 400008 |
| AAK-7619 | MIDCO DESIGN LLP | 35, FLOOR-1, PLOT-233/234, KEDDY CHS, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U74999MH2022PTC385605 | MBMS INTERNET SERVICE PRIVATE LIMITED | 63, FLOOR-1, PLOT-233/234, KEDDY CHS, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, , MUMBAI, Maharashtra, India - 400008 |
| U67190MH2019PTC326042 | HUNAIN FOREX PRIVATE LIMITED | 55A, FLR, GRD PLOT 233/234, A WING,KEDDY TOWER CHS, JAHANGIR BOMAN BEHRAM MARG, , NAGAPADA, MUMBAI, Maharashtra, India - 400008 |
| U86100MH2025PTC450405 | GHC HEALTHCARE PRIVATE LIMITED | PLOT-233/234, KEDDY CHS,JAHANGIR BOMAN, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2018PTC304049 | HAMDULAY TRADING PRIVATE LIMITED | Plot 233/234 Keddy CHS, Jahangir Boman Behram Marg, Nagpada, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAX-3383 | BLUE PEARL PHARMA LLP | 49 FLOOR GRD PLOT 233 234 KEDDY CHS JAHANGIR BOMAN BEHRAM MARG NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U63000MH2019OPC323537 | ALLADAM TOURS AND TRAVELS (OPC) PRIVATE LIMITED | Sh.No.31, Gr. Flr., Plot-233-234, A wing Keddy Towers chs,Nagpada , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U47594MH2026PTC470697 | NOBLEFER ELECTRONIC TECHNOLOGY (INDIA) PRIVATE LIMITED | 26, Floor-1, Plot-233/234,A Wing, Keddy Tower CHS,,Mumbai,Mumbai,Maharashtra,400008-India |
| U47594MH2026PTC471298 | IBUZ GLOBAL PRIVATE LIMITED | 26, Floor-1, Plot-233/234,A Wing, Keddy Tower CHS,,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2022OPC378837 | LIS EXPORTS (OPC) PRIVATE LIMITED | 47,FLOOR-GRD,PLOT NO-233/234,KEDDE CHS JAHANGIR BOMAN BEHRAM MARG NAGPADA,MUMBAI,Mumbai City,Maharashtra,400008-India |
| ACS-1491 | THIYAB EXPORT LLP | 48 Floor GRD Plot 233/234,KeddyCHS JBB Marg Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46411MH2026PTC470760 | MERU MULTIPLE PRIVATE LIMITED | A 13 14 FLOOR BMENT PLOT,233 234 KEDDY CHS JAHANGI,Mumbai,Mumbai,Maharashtra,400008-India |
| U46695MH2026PTC470997 | CLOCK MULTIPLE PRIVATE LIMITED | A-13/14 Floor- B Ment,Plot-233/234 Keddy Chs Ja,Mumbai,Mumbai,Maharashtra,400008-India |
| U62099MH2024PTC420313 | ZUKASHPAY SIGMA PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A,WING KEDDY TOWER NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U62099MH2024PTC420315 | VARYL PAYCORTEX PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A,WING KEDDY TOWER NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U51909MH2022PTC385842 | SHAHISTA RIZVI DESIGNER PRIVATE LIMITED | 4, Flr 6, Plot 233/234 Patel Apt CHS LTD Kedy Tower Comp. Nagpada, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U43299MH2024PTC433895 | DWK INFRASTRUCTURE PRIVATE LIMITED | A-105, Floor-1, Plot-CS 227, Ozone Biz Centre,Ashirwad CHS, A-Wing, Jahangir Boman Behram Marg, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India |
| AAY-3297 | Levanta Spaces Sterling LLP | A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACI-5479 | HARIROD HEALTH CARE LLP | 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABC-7695 | A2O DEVELOPERS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAM-5437 | TRIKAYA IRASA INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-7174 | CASTLE GREY INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACB-4819 | SOHAMNA ORGANICS LLP | Flat No 1 1st Flr Plot332Honda Mansion CHS,Byculla Mumbai, Maharashtra, India - 400008 |
| U50404MH2020PTC336379 | AUTO SALON CENTER PRIVATE LIMITED | A-9006, FLOOR - 9, PLOT-CS 227, OZONE BIZ CENTRE ASHIRWAD CHS A WING, JAHANGIR , BOMAN BEHRAM MARG MUMBAI, Maharashtra, India - 400008 |
| U62013MH2025PTC443244 | DATADOVE TECH PRIVATE LIMITED | 1302, Patel Apt, D Wing,,Flr 13, Plot 233/234,Mumbai,Mumbai,Maharashtra,400008-India |
| U51506MH2018PTC314755 | RATNADHARA TRADING PRIVATE LIMITED | 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2018PTC314020 | BLUEBAT TRADING PRIVATE LIMITED | 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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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.