Allium Property Llp - Company overview

Allium Property LLP is shown as "Strike Off" in MCA records.

2013-12-16 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:08:15
SATISFIED CHARGES
-
-

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

Health scores for Allium Property 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 4 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 Allium Property Llp Company identity, industry, contact, and registration details from MCA and company records.

Allium Property LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 December 2013 as a limited liability partnership. The registered office is at Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Sabina Hadi Malik, Farah Malik Bhanji, Rafique Abdul Malik and Aziza Rafique Malik are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Mhs Developers LLP and Metro Brands Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070
Legal NameAllium Property Llp
CIN / LLPINAAB-9337
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Allium Property Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sabina Hadi Malik
Partner | Since 2013-12-16 | DIN: 08358058
F
Farah Malik Bhanji
Partner | Since 2013-12-16 | DIN: 00530676
R
Rafique Abdul Malik
Designated Partner | Since 2013-12-16 | DIN: 00521563
A
Aziza Rafique Malik
Designated Partner | Since 2013-12-16 | DIN: 00167534

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

Board Overlap From MCA / Compliance Filings

Mhs Developers Llp 3 Shared Directors
Metro Brands Limited 2 Shared Directors
Metro House Private Limited 2 Shared Directors
Metro Plaza Arcade Private Limited 2 Shared Directors
Metro Shopping Arcade Private Limited 2 Shared Directors
Mhs Developers Private Limited 2 Shared Directors
Sabina Comtrade Private Limited 2 Shared Directors
Zarah Comtrade Private Limited 2 Shared Directors
Zia Comtrade Private Limited 2 Shared Directors
Ador Fontech Limited 1 Shared Director
Alpha Alternatives Msar Llp 1 Shared Director
Lotus Palace Llp 1 Shared Director
M.V. Shoe Care Private Limited 1 Shared Director
Mahindra Knowledge Foundation 1 Shared Director
Metmill Footwear Private Limited 1 Shared Director
Metro Athleisure Limited 1 Shared Director
Orchid Palace Llp 1 Shared Director
Quanterra Stratergies Llp 1 Shared Director
Rose Palace Llp 1 Shared Director
Zorrosign Private Limited 1 Shared Director

GST Compliance of Allium Property Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Allium Property 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 Allium Property 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 Allium Property Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allium Property LLP?
In an LLP the partners are the owners. The partners on record for Allium Property LLP are Sabina Hadi Malik, Farah Malik Bhanji, Rafique Abdul Malik and one other.
Who are the current designated partners and partners of Allium Property LLP?
Allium Property LLP has four partners on record: Sabina Hadi Malik (since December 2013), Farah Malik Bhanji (since December 2013), Rafique Abdul Malik (since December 2013) and Aziza Rafique Malik (since December 2013).
What is LLPIN/FCRN number of Allium Property LLP?
The LLPIN of Allium Property LLP is AAB-9337. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Allium Property LLP incorporated?
Allium Property LLP was incorporated on 16 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Allium Property LLP?
The registered office on MCA records is Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070.
What is the current status of Allium Property LLP?
MCA shows Allium Property LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Allium Property LLP?
You can post to its registered office at Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070.
What industry or business activity is Allium Property LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Allium Property LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Allium Property LLP?
MCA shows no charges registered against Allium Property LLP, so no assets are pledged for a registered secured loan.
Have any partners left Allium Property LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Allium Property LLP?
20 companies share partners with Allium Property LLP. Among them are Mhs Developers LLP, Metro Brands Limited, Metro House Private Limited and 17 more.
How can I get the financial details of Allium Property LLP?
No financial statements for Allium Property LLP are on record with us yet.
What is the ROC code of Allium Property LLP?
Allium Property LLP is registered with ROC Mumbai.
What is the company classification of Allium Property LLP?
MCA classifies Allium Property LLP as: Limited Liability Partnership.
Does Allium Property LLP have GST registrations on file?
Yes, one active GST registration is linked to Allium Property LLP.

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.