Alpha Plus Capital Associates Llp - Company overview

Alpha Plus Capital Associates LLP is an active limited liability partnership registered with ROC Mumbai on 5 September 2017, about 9 years a…

2017-09-05 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
9 Years 1 Months
since 2017-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Alpha Plus Capital Associates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
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 Alpha Plus Capital Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Alpha Plus Capital Associates LLP is an active limited liability partnership registered with ROC Mumbai on 5 September 2017, about 9 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has four partners: Prakash Navnitrai Shah, Anshul Prakash Shah, Malay Rashmikant Parekh and Rashmikant Himatlal Parekh. The longest-serving is Prakash Navnitrai Shah, on the board since 2017; the most recent to join is Rashmikant Himatlal Parekh, appointed in May 2024. Two former partners are on record; the most recent to leave was Prashant Modi Rajnikant in April 2021. Between them, the partners also sit on the boards of 4 other companies, including Cool Maal Merchandizing Private Limited and Devotee E-Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 443, 4Th Floor, Laxmi Plaza, Building No. 9, New Link Road, Andheri (West),, Mumbai, Maharashtra - 400053
Legal NameAlpha Plus Capital Associates Llp
CIN / LLPINAAK-4977
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-05
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 Plus Capital Associates Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Prakash Navnitrai Shah
Designated Partner | Since 2017-09-05 | DIN: 07900604
A
Anshul Prakash Shah
Designated Partner | Since 2017-09-05 | DIN: 07370298
M
Malay Rashmikant Parekh
Designated Partner | Since 2021-04-01 | DIN: 02505130
R
Rashmikant Himatlal Parekh
Partner | Since 2024-05-20 | DIN: 00036495

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

Board Overlap From MCA / Compliance Filings

Cool Maal Merchandizing Private Limited 1 Shared Director
Devotee E-Solutions Private Limited 1 Shared Director
Karma4 Finovation Investment Advisor Llp 1 Shared Director
The Juniors Club Llp 1 Shared Director

MSME Payment Delays by Alpha Plus Capital Associates 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 Plus Capital Associates 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 Plus Capital Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Plus Capital Associates LLP?
In an LLP the partners are the owners. The partners on record for Alpha Plus Capital Associates LLP are Prakash Navnitrai Shah, Anshul Prakash Shah, Malay Rashmikant Parekh and one other.
Who are the current designated partners and partners of Alpha Plus Capital Associates LLP?
Alpha Plus Capital Associates LLP has four partners on record: Prakash Navnitrai Shah (since September 2017), Anshul Prakash Shah (since September 2017), Malay Rashmikant Parekh (since April 2021) and Rashmikant Himatlal Parekh (since May 2024).
What is LLPIN/FCRN number of Alpha Plus Capital Associates LLP?
The LLPIN of Alpha Plus Capital Associates LLP is AAK-4977. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alpha Plus Capital Associates LLP incorporated?
Alpha Plus Capital Associates LLP was incorporated on 5 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Alpha Plus Capital Associates LLP?
The registered office on MCA records is 443, 4Th Floor, Laxmi Plaza, Building No. 9, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Alpha Plus Capital Associates LLP?
MCA shows Alpha Plus Capital Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alpha Plus Capital Associates LLP?
You can post to its registered office at 443, 4Th Floor, Laxmi Plaza, Building No. 9, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Alpha Plus Capital Associates LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Alpha Plus Capital Associates 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 Plus Capital Associates LLP?
MCA shows no charges registered against Alpha Plus Capital Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alpha Plus Capital Associates LLP?
Yes, two former partners are on record. The most recent to leave were Prashant Modi Rajnikant (April 2021) and Sonal Prashant Modi (April 2021).
Which companies share directors with Alpha Plus Capital Associates LLP?
4 companies share partners with Alpha Plus Capital Associates LLP. Among them are Cool Maal Merchandizing Private Limited, Devotee E-Solutions Private Limited, Karma4 Finovation Investment Advisor LLP and 1 more.
How can I get the financial details of Alpha Plus Capital Associates LLP?
No financial statements for Alpha Plus Capital Associates LLP are on record with us yet.
What is the ROC code of Alpha Plus Capital Associates LLP?
Alpha Plus Capital Associates LLP is registered with ROC Mumbai.
What is the company classification of Alpha Plus Capital Associates LLP?
MCA classifies Alpha Plus Capital Associates 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.