Alliance Real Estates Llp - Company overview

Registered with ROC Mumbai on 19 January 2018, Alliance Real Estates LLP is an active limited liability partnership that has been around for…

2018-01-19 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
50,000.00
COMPANY AGE
8 Years 8 Months
since 2018-01-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
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 Alliance Real Estates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - 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 Alliance Real Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 January 2018, Alliance Real Estates LLP is an active limited liability partnership that has been around for about 8 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Harsh Haresh Desai and Jeet Ketan Desai 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 2 other companies, including Paraiso Infra And Hospitality Private Limited and Torq Fasteners LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2020. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 81 Nagdevi Cross Lane Mumbai, Mumbai, Maharashtra - 400003
Legal NameAlliance Real Estates Llp
CIN / LLPINAAL-7816
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-19
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Alliance Real Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Haresh Desai
Designated Partner | Since 2018-01-19 | DIN: 08027674
J
Jeet Ketan Desai
Designated Partner | Since 2018-01-19 | DIN: 08027675

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

Board Overlap From MCA / Compliance Filings

Paraiso Infra And Hospitality Private Limited 1 Shared Director
Torq Fasteners Llp 1 Shared Director

MSME Payment Delays by Alliance Real Estates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alliance Real Estates 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 Alliance Real Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alliance Real Estates LLP?
In an LLP the partners are the owners. The partners on record for Alliance Real Estates LLP are Harsh Haresh Desai and Jeet Ketan Desai.
Who are the current designated partners and partners of Alliance Real Estates LLP?
Alliance Real Estates LLP has two partners on record: Harsh Haresh Desai (since January 2018) and Jeet Ketan Desai (since January 2018).
What is LLPIN/FCRN number of Alliance Real Estates LLP?
The LLPIN of Alliance Real Estates LLP is AAL-7816. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alliance Real Estates LLP incorporated?
Alliance Real Estates LLP was incorporated on 19 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Alliance Real Estates LLP?
The registered office on MCA records is 81 Nagdevi Cross Lane Mumbai, Mumbai, Maharashtra - 400003.
What is the current status of Alliance Real Estates LLP?
MCA shows Alliance Real Estates LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Alliance Real Estates LLP?
You can post to its registered office at 81 Nagdevi Cross Lane Mumbai, Mumbai, Maharashtra - 400003.
What industry or business activity is Alliance Real Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Alliance Real Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alliance Real Estates LLP?
MCA shows no charges registered against Alliance Real Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alliance Real Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alliance Real Estates LLP?
2 companies share partners with Alliance Real Estates LLP: Paraiso Infra And Hospitality Private Limited and Torq Fasteners LLP.
How can I get the financial details of Alliance Real Estates LLP?
No financial statements for Alliance Real Estates LLP are on record with us yet.
What is the ROC code of Alliance Real Estates LLP?
Alliance Real Estates LLP is registered with ROC Mumbai.
What is the company classification of Alliance Real Estates LLP?
MCA classifies Alliance Real Estates 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.