Alaina Enterprises Llp - Company overview

Registered with ROC Mumbai I on 30 October 2021, Alaina Enterprises LLP is an active limited liability partnership that has been around for …

2021-10-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-10-30
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
-
Updated: 2024-01-02 21:14:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alaina Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alaina Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 30 October 2021, Alaina Enterprises LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at L G 244, Sanjay Nagar Sundar Baug, Kamani, Kurla, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Samir Mohd Nizam Khan and Faizan Surve are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Arcland Enterprises LLP and Decorous Enterprises Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location L G 244, Sanjay Nagar Sundar Baug, Kamani, Kurla, Mumbai, Maharashtra - 400070
Legal NameAlaina Enterprises Llp
CIN / LLPINAAZ-2840
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-30
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Alaina Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Samir Mohd Nizam Khan
Designated Partner | Since 2021-10-30 | DIN: 09383214
F
Faizan Surve
Designated Partner | Since 2021-10-30 | DIN: 08970084

Companies With Common Directors Of Alaina Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arcland Enterprises Llp 1 Shared Director
Decorous Enterprises Private Limited 1 Shared Director
Gracious Enterprises Llp 1 Shared Director
Panoramapratham Builders Llp 1 Shared Director
Panoramapratham Realtors Llp 1 Shared Director
Royalstar Builders And Developers Llp 1 Shared Director
Skyrise Land Developers Llp 1 Shared Director

MSME Payment Delays by Alaina Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Alaina Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alaina Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alaina Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Alaina Enterprises LLP are Samir Mohd Nizam Khan and Faizan Surve.
Who are the current designated partners and partners of Alaina Enterprises LLP?
Alaina Enterprises LLP has two partners on record: Samir Mohd Nizam Khan (since October 2021) and Faizan Surve (since October 2021).
What is LLPIN/FCRN number of Alaina Enterprises LLP?
The LLPIN of Alaina Enterprises LLP is AAZ-2840. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alaina Enterprises LLP incorporated?
Alaina Enterprises LLP was incorporated on 30 October 2021 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Alaina Enterprises LLP?
The registered office on MCA records is L G 244, Sanjay Nagar Sundar Baug, Kamani, Kurla, Mumbai, Maharashtra - 400070.
What is the current status of Alaina Enterprises LLP?
MCA shows Alaina Enterprises LLP as Active.
What is the contact number or email for Alaina Enterprises LLP?
You can post to its registered office at L G 244, Sanjay Nagar Sundar Baug, Kamani, Kurla, Mumbai, Maharashtra - 400070.
What industry or business activity is Alaina Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Alaina Enterprises LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alaina Enterprises LLP?
MCA shows no charges registered against Alaina Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alaina Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alaina Enterprises LLP?
7 companies share partners with Alaina Enterprises LLP. Among them are Arcland Enterprises LLP, Decorous Enterprises Private Limited, Gracious Enterprises LLP and 4 more.
How can I get the financial details of Alaina Enterprises LLP?
No financial statements for Alaina Enterprises LLP are on record with us yet.
What is the ROC code of Alaina Enterprises LLP?
Alaina Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Alaina Enterprises LLP?
MCA classifies Alaina Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.