Allium Property Llp - Company overview

Allium Property Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9337). Business overview includes Finan…

2013-12-16 Mumbai, Maharashtra Strike Off LLP
Share
Connect MCP
AP Allium Property Llp

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 9 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9337). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 16, 2013 (13+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

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

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

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
Frequently Asked Questions about Allium Property Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Allium Property Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Allium Property Llp is AAB-9337.
When was Allium Property Llp incorporated?
Allium Property Llp was incorporated 12 years 9 months ago on 16 Dec 2013.
Who are the current designated partners and partners of Allium Property Llp?
Allium Property Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Allium Property Llp?
Allium Property Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Allium Property Llp?
Allium Property Llp ROC code is Roc Mumbai.
What is the company classification of Allium Property Llp?
Allium Property Llp is classified as Limited Liability Partnership.
What is the current status of Allium Property Llp?
Allium Property Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Allium Property Llp associated with?
Allium Property Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Allium Property Llp have GST registrations on file?
Allium Property Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Allium Property 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 Allium Property 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.