Alicia Professional Llp - Company overview

Alicia Professional LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2023, about 3 years ago.

2023-07-05 Borivali West, 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
3 Years 3 Months
since 2023-07-05
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 Alicia Professional 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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 Alicia Professional Llp Company identity, industry, contact, and registration details from MCA and company records.

Alicia Professional LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2023, about 3 years ago. Its registered office is at 403, Susheel Chs Ltd, I C, Borivali West, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Ashwin Aloysius Dsouza and Shafarhaz Mushtaq Shaikh - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 403,Susheel Chs Ltd,I C, Borivali West, Maharashtra - 400103
Legal NameAlicia Professional Llp
CIN / LLPINACB-8634
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ashwin Aloysius Dsouza
Designated Partner | Since 2023-07-05 | DIN: 10226162
S
Shafarhaz Mushtaq Shaikh
Designated Partner | Since 2023-07-05 | DIN: 10226163

MSME Payment Delays by Alicia Professional 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 Alicia Professional 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 Alicia Professional Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alicia Professional LLP?
In an LLP the partners are the owners. The partners on record for Alicia Professional LLP are Ashwin Aloysius Dsouza and Shafarhaz Mushtaq Shaikh.
Who are the current designated partners and partners of Alicia Professional LLP?
Alicia Professional LLP has two partners on record: Ashwin Aloysius Dsouza (since July 2023) and Shafarhaz Mushtaq Shaikh (since July 2023).
What is LLPIN/FCRN number of Alicia Professional LLP?
The LLPIN of Alicia Professional LLP is ACB-8634. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alicia Professional LLP incorporated?
Alicia Professional LLP was incorporated on 5 July 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Alicia Professional LLP?
The registered office on MCA records is 403, Susheel Chs Ltd, I C, Borivali West, Maharashtra - 400103.
What is the current status of Alicia Professional LLP?
MCA shows Alicia Professional LLP as Active.
What is the contact number or email for Alicia Professional LLP?
You can post to its registered office at 403, Susheel Chs Ltd, I C, Borivali West, Maharashtra - 400103.
What industry or business activity is Alicia Professional LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Alicia Professional LLP?
MCA shows no charges registered against Alicia Professional LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alicia Professional LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Alicia Professional LLP?
No financial statements for Alicia Professional LLP are on record with us yet.
What is the ROC code of Alicia Professional LLP?
Alicia Professional LLP is registered with ROC Mumbai.
What is the company classification of Alicia Professional LLP?
MCA classifies Alicia Professional 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.