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ALPHAWISE FINANCIAL SERVICES LLP




Alphawise Financial Services Llp is a Limited Liability Partnership firm incorporated on 15 December 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Alphawise Financial Services Llp are Meena Manoj Shah, Madhu Mehta Vishanraj and Darshi Jigar Shah.

Alphawise Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Alphawise Financial Services Llp's LLP Identification Number is (LLPIN)AAD-0560. Its Email address is [email protected] and its registered address is 16, Vitrag, 1st Floor, Flat No. 102, Khotachiwadi, V.P. Road, NA Mumbai Mumbai City Maharashtra 400004

Current status of Alphawise Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAD-0560

Company Name

ALPHAWISE FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

15 December 2014

Age of Company

9 years, 4 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALPHAWISE FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

16, Vitrag, 1st Floor, Flat No. 102, Khotachiwadi, V.P. Road, NA Mumbai Mumbai City Maharashtra 400004

Director Details

DIN Director Name Designation Appointment Date

06882159

MEENA MANOJ SHAH

Designated Partner

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

CASCADE TRAVELS LLP

Designated Partner

28 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07293800

MADHU MEHTA VISHANRAJ

Designated Partner

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

ACORN CONSULTANCY SERVICES LLP

Designated Partner

09 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07698462

DARSHI JIGAR SHAH

Designated Partner

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

01 February 2017

ARTIC SOLUTIONS LLP

Designated Partner

15 January 2020

CASCADE MOBILITY DISTRIBUTION LLP

Designated Partner

29 July 2021

MAVERIK BUSINESS ADVISORS LLP

Designated Partner

18 October 2021

CORAL REEF E-TRADING PRIVATE LIMITED

Director

05 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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