Alfasonic Impex Llp - Company overview

Registered with ROC Delhi Ii on 3 April 2014, Alfasonic Impex LLP is an active limited liability partnership that has been around for about …

2014-04-03 New Delhi, Delhi 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
45.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-04-03
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Alfasonic Impex 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2021 - 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 Alfasonic Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 3 April 2014, Alfasonic Impex LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Bf-32, G/F Tagore Garden, New Delhi, Delhi.

Infyner groups it under Electrical, in the Manufacturing segment.

Arveen Kohli and Jasminder Singh Kohli are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Alfasonic Impex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrical •••••••• ••••••••
  • Location Bf-32, G/F Tagore Garden, New Delhi, Delhi - 110027
Legal NameAlfasonic Impex Llp
CIN / LLPINAAC-2391
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-03
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

A
Arveen Kohli
Designated Partner | Since 2014-04-03 | DIN: 00859071
J
Jasminder Singh Kohli
Designated Partner | Since 2014-04-03 | DIN: 00858933

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

Board Overlap From MCA / Compliance Filings

Alfasonic Impex Private Limited 2 Shared Directors

MSME Payment Delays by Alfasonic Impex 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 Alfasonic Impex 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 Alfasonic Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alfasonic Impex LLP?
In an LLP the partners are the owners. The partners on record for Alfasonic Impex LLP are Arveen Kohli and Jasminder Singh Kohli.
Who are the current designated partners and partners of Alfasonic Impex LLP?
Alfasonic Impex LLP has two partners on record: Arveen Kohli (since April 2014) and Jasminder Singh Kohli (since April 2014).
What is LLPIN/FCRN number of Alfasonic Impex LLP?
The LLPIN of Alfasonic Impex LLP is AAC-2391. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alfasonic Impex LLP incorporated?
Alfasonic Impex LLP was incorporated on 3 April 2014 with ROC Delhi Ii. That makes it about 12 years old.
What is the registered address of Alfasonic Impex LLP?
The registered office on MCA records is Bf-32, G/F Tagore Garden, New Delhi, Delhi - 110027.
What is the current status of Alfasonic Impex LLP?
MCA shows Alfasonic Impex LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Alfasonic Impex LLP?
You can post to its registered office at Bf-32, G/F Tagore Garden, New Delhi, Delhi - 110027.
What industry or business activity is Alfasonic Impex LLP associated with?
It is grouped under Electrical, in the Manufacturing segment.
When did Alfasonic Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alfasonic Impex LLP?
MCA shows no charges registered against Alfasonic Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alfasonic Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alfasonic Impex LLP?
Alfasonic Impex Private Limited shares at least one partner with Alfasonic Impex LLP.
How can I get the financial details of Alfasonic Impex LLP?
No financial statements for Alfasonic Impex LLP are on record with us yet.
What is the ROC code of Alfasonic Impex LLP?
Alfasonic Impex LLP is registered with ROC Delhi Ii.
What is the company classification of Alfasonic Impex LLP?
MCA classifies Alfasonic Impex 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.