Alfa Residency Llp - Company overview

Alfa Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-2135). Business overview includes Financ…

2017-08-03 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
9 Years 2 Months
since 2017-08-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Alfa Residency 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Alfa Residency Llp Company identity, industry, contact, and registration details from MCA and company records.

Alfa Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-2135). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on August 03, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• Infrastructure and Utilities ••••••••
  • Location M M Group, Unit No.4,4Th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W, Mumbai, Maharashtra - 400070
Legal NameAlfa Residency Llp
CIN / LLPINAAK-2135
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohammed Masroor Mohammed Idris Shaikh
Designated Partner | Since 2017-08-03 | DIN: 00527949
A
Akhtari Begum Mohammed Masoor Shaikh
Designated Partner | Since 2017-08-03 | DIN: 00608454

MSME Payment Delays by Alfa Residency 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

MCA Filings & Documents of Alfa Residency 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
Frequently Asked Questions about Alfa Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Alfa Residency Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Alfa Residency Llp is AAK-2135.
When was Alfa Residency Llp incorporated?
Alfa Residency Llp was incorporated 9 years 2 months ago on 03 Aug 2017.
Who are the current designated partners and partners of Alfa Residency Llp?
Alfa Residency Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alfa Residency Llp?
Alfa Residency Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Alfa Residency Llp?
Alfa Residency Llp ROC code is Roc Mumbai I.
What is the company classification of Alfa Residency Llp?
Alfa Residency Llp is classified as Limited Liability Partnership.
What is the current status of Alfa Residency Llp?
Alfa Residency Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alfa Residency Llp associated with?
Alfa Residency Llp lists activity aligned with: Financial Services - Equipment Leasing & Financing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Alfa Residency Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Alfa Residency Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alfa Residency Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.