Alpha Asset Advisors Llp - Company overview

Registered with ROC Mumbai on 24 July 2017, Alpha Asset Advisors LLP is an active limited liability partnership that has been around for abo…

2017-07-24 Mumbai, Maharashtra Active 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
5.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 11:14:01
SATISFIED CHARGES
-
-

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

Health scores for Alpha Asset Advisors 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 (88), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - 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
85/100
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 Alpha Asset Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 July 2017, Alpha Asset Advisors LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 111, Maker Chambers Iv, 11Th Floor, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Jitesh Prabodh Diwan and Mirza Saeed Kazi. The longest-serving is Jitesh Prabodh Diwan, on the board since 2020; the most recent to join is Mirza Saeed Kazi, appointed in November 2025. Three former partners are on record; the most recent to leave was Vijay Kundanmal Choraria in November 2025. Between them, the partners also sit on the boards of 28 other companies, including Alpha Alternative Asset Advisors Private Limited and Associated Luggage Company Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 111, Maker Chambers Iv, 11Th Floor, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameAlpha Asset Advisors Llp
CIN / LLPINAAK-0992
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Alpha Asset Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jitesh Prabodh Diwan
Designated Partner | Since 2020-06-15 | DIN: 07064738
M
Mirza Saeed Kazi
Designated Partner | Since 2025-11-20 | DIN: 03348588

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

Board Overlap From MCA / Compliance Filings

Alpha Alternative Asset Advisors Private Limited 2 Shared Directors
Associated Luggage Company Private Limited 2 Shared Directors
Bridge Equities Private Limited 2 Shared Directors
Crest Opportunities Private Limited 2 Shared Directors
Fairview Infrastructures Private Limited 2 Shared Directors
Fine Business Facilitators Private Limited 2 Shared Directors
Fine Capital Resources Private Limited 2 Shared Directors
Fine Estates Private Limited 2 Shared Directors
Hjb Developers & Builders Private Limited 2 Shared Directors
Iti Insurance Brokers Private Limited 2 Shared Directors
Mind Factory Entertainment Private Limited 2 Shared Directors
Parkvista Realty Limited 2 Shared Directors
Unifynd Technologies Private Limited 2 Shared Directors
Ace Crest Llp 1 Shared Director
Apollo Hospitals Worli Llp 1 Shared Director
Athith Investment And Trading Company Pr Ivate Limited 1 Shared Director
Classic Housing Projects Private Limited 1 Shared Director
Crest Partners Llp 1 Shared Director
Everloyal Labs Private Limited 1 Shared Director
Florintree Flowtech Llp 1 Shared Director
Itai Investment Advisory Services Private Limited 1 Shared Director
Nirmal Capital Services Private Limited 1 Shared Director
Oracle Corporate Services Limited 1 Shared Director
Profitech Trade And Investment P Ltd 1 Shared Director
Starboard Hotels Private Limited 1 Shared Director
Transchem Limited 1 Shared Director
V J Finsecurities Private Limited 1 Shared Director
V.J. Capital Advisory Private Limited 1 Shared Director

GST Compliance of Alpha Asset Advisors 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 Alpha Asset Advisors 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 Alpha Asset Advisors 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 Alpha Asset Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Asset Advisors LLP?
In an LLP the partners are the owners. The partners on record for Alpha Asset Advisors LLP are Jitesh Prabodh Diwan and Mirza Saeed Kazi.
Who are the current designated partners and partners of Alpha Asset Advisors LLP?
Alpha Asset Advisors LLP has two partners on record: Jitesh Prabodh Diwan (since June 2020) and Mirza Saeed Kazi (since November 2025).
What is LLPIN/FCRN number of Alpha Asset Advisors LLP?
The LLPIN of Alpha Asset Advisors LLP is AAK-0992. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alpha Asset Advisors LLP incorporated?
Alpha Asset Advisors LLP was incorporated on 24 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Alpha Asset Advisors LLP?
The registered office on MCA records is 111, Maker Chambers Iv, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Alpha Asset Advisors LLP?
MCA shows Alpha Asset Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alpha Asset Advisors LLP?
You can post to its registered office at 111, Maker Chambers Iv, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Alpha Asset Advisors LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Alpha Asset Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alpha Asset Advisors LLP?
MCA shows no charges registered against Alpha Asset Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alpha Asset Advisors LLP?
Yes, three former partners are on record. The most recent to leave were Vijay Kundanmal Choraria (November 2025), Mukesh Jagat Jethwani (August 2018) and Rajeev Devi Prasad Mehrotra (August 2017).
Which companies share directors with Alpha Asset Advisors LLP?
28 companies share partners with Alpha Asset Advisors LLP. Among them are Alpha Alternative Asset Advisors Private Limited, Associated Luggage Company Private Limited, Bridge Equities Private Limited and 25 more.
How can I get the financial details of Alpha Asset Advisors LLP?
No financial statements for Alpha Asset Advisors LLP are on record with us yet.
What is the ROC code of Alpha Asset Advisors LLP?
Alpha Asset Advisors LLP is registered with ROC Mumbai.
What is the company classification of Alpha Asset Advisors LLP?
MCA classifies Alpha Asset Advisors LLP as: Limited Liability Partnership.
Does Alpha Asset Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Alpha Asset Advisors 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.