Ally International Llp - Company overview

Registered with ROC Mumbai on 12 March 2018, Ally International LLP is an active limited liability partnership that has been around for abou…

2018-03-12 Aurangabad, 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
8 Years 7 Months
since 2018-03-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:24:25
SATISFIED CHARGES
-
-

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

Health scores for Ally International 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 2023 - 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 Ally International Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 March 2018, Ally International LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Cts No.315-118, Times Colony, Aurangabad, Maharashtra.

Infyner groups it under Engineering, in the Engineering Design & Consultancy segment.

It has two partners - Ashhadul Islam and Moizuddin Syed - and both have been on the board since the day it was set up. One former partner, Syed Masoud Syed Mukhtar, left in August 2018. The same partners also sit on the board of Hamdard Nidhi Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location Cts No.315-118, Times Colony,, Aurangabad, Maharashtra - 431001
Legal NameAlly International Llp
CIN / LLPINAAM-2161
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-12
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Ashhadul Islam
Designated Partner | Since 2018-03-12 | DIN: 08062080
M
Moizuddin Syed
Designated Partner | Since 2018-03-12 | DIN: 08050585

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

Board Overlap From MCA / Compliance Filings

Hamdard Nidhi Limited 1 Shared Director

GST Compliance of Ally International 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 Ally International 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 Ally International 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 Ally International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ally International LLP?
In an LLP the partners are the owners. The partners on record for Ally International LLP are Ashhadul Islam and Moizuddin Syed.
Who are the current designated partners and partners of Ally International LLP?
Ally International LLP has two partners on record: Ashhadul Islam (since March 2018) and Moizuddin Syed (since March 2018).
What is LLPIN/FCRN number of Ally International LLP?
The LLPIN of Ally International LLP is AAM-2161. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ally International LLP incorporated?
Ally International LLP was incorporated on 12 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ally International LLP?
The registered office on MCA records is Cts No.315-118, Times Colony, Aurangabad, Maharashtra - 431001.
What is the current status of Ally International LLP?
MCA shows Ally International LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ally International LLP?
You can post to its registered office at Cts No.315-118, Times Colony, Aurangabad, Maharashtra - 431001.
What industry or business activity is Ally International LLP associated with?
It is grouped under Engineering, in the Engineering Design & Consultancy segment.
When did Ally International 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ally International LLP?
MCA shows no charges registered against Ally International LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ally International LLP?
Yes, one former partner is on record. Syed Masoud Syed Mukhtar (August 2018) left.
Which companies share directors with Ally International LLP?
Hamdard Nidhi Limited shares at least one partner with Ally International LLP.
How can I get the financial details of Ally International LLP?
No financial statements for Ally International LLP are on record with us yet.
What is the ROC code of Ally International LLP?
Ally International LLP is registered with ROC Mumbai.
What is the company classification of Ally International LLP?
MCA classifies Ally International LLP as: Limited Liability Partnership.
Does Ally International LLP have GST registrations on file?
Yes, one active GST registration is linked to Ally International 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.