Alphaline Wealth Advisors Llp - Company overview

Alphaline Wealth Advisors LLP is shown as "Strike Off" in MCA records.

2018-05-17 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
8 Years 5 Months
since 2018-05-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Alphaline Wealth 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - 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.
  • 3 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 Alphaline Wealth Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Alphaline Wealth Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 May 2018 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has three partners - Pranav Manubhai Bhagat, Keyur Manubhai Bhagat and Sanjay Chunilal Shah - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Manubhai Mangaldas Commodities Private Limited and Manubhai Mangaldas Securities Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 610 6Th Floor D Wing,Neelkanth Business Park,Kirol Village,Near Bus Dept,Vidyavihar(W)Vidya, Mumbai, Maharashtra - 400086
Legal NameAlphaline Wealth Advisors Llp
CIN / LLPINAAM-6419
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-17
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Alphaline Wealth Advisors Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pranav Manubhai Bhagat
Designated Partner | Since 2018-05-17 | DIN: 00804047
K
Keyur Manubhai Bhagat
Designated Partner | Since 2018-05-17 | DIN: 00804096
S
Sanjay Chunilal Shah
Designated Partner | Since 2018-05-17 | DIN: 02035101

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

Board Overlap From MCA / Compliance Filings

Manubhai Mangaldas Commodities Private Limited 2 Shared Directors
Manubhai Mangaldas Securities Private Limited 2 Shared Directors
Tradex Securities Llp 2 Shared Directors
Tradex Wealth Advisors Llp 2 Shared Directors
Factory Technologies Private Limited 1 Shared Director
Ksa Shares And Securities Private Limited 1 Shared Director
Reliable Color & Strokes Private Limited 1 Shared Director

MSME Payment Delays by Alphaline Wealth 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 Alphaline Wealth 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 Alphaline Wealth Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alphaline Wealth Advisors LLP?
In an LLP the partners are the owners. The partners on record for Alphaline Wealth Advisors LLP are Pranav Manubhai Bhagat, Keyur Manubhai Bhagat and Sanjay Chunilal Shah.
Who are the current designated partners and partners of Alphaline Wealth Advisors LLP?
Alphaline Wealth Advisors LLP has three partners on record: Pranav Manubhai Bhagat (since May 2018), Keyur Manubhai Bhagat (since May 2018) and Sanjay Chunilal Shah (since May 2018).
What is LLPIN/FCRN number of Alphaline Wealth Advisors LLP?
The LLPIN of Alphaline Wealth Advisors LLP is AAM-6419. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alphaline Wealth Advisors LLP incorporated?
Alphaline Wealth Advisors LLP was incorporated on 17 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Alphaline Wealth Advisors LLP?
The registered office on MCA records is 610 6Th Floor D Wing, Neelkanth Business Park, Kirol Village, Near Bus Dept, Vidyavihar(W)Vidya, Mumbai, Maharashtra - 400086.
What is the current status of Alphaline Wealth Advisors LLP?
MCA shows Alphaline Wealth Advisors 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 Alphaline Wealth Advisors LLP?
You can post to its registered office at 610 6Th Floor D Wing, Neelkanth Business Park, Kirol Village, Near Bus Dept, Vidyavihar(W)Vidya, Mumbai, Maharashtra - 400086.
What industry or business activity is Alphaline Wealth Advisors LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Alphaline Wealth Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Alphaline Wealth Advisors LLP?
MCA shows no charges registered against Alphaline Wealth Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alphaline Wealth Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alphaline Wealth Advisors LLP?
7 companies share partners with Alphaline Wealth Advisors LLP. Among them are Manubhai Mangaldas Commodities Private Limited, Manubhai Mangaldas Securities Private Limited, Tradex Securities LLP and 4 more.
How can I get the financial details of Alphaline Wealth Advisors LLP?
No financial statements for Alphaline Wealth Advisors LLP are on record with us yet.
What is the ROC code of Alphaline Wealth Advisors LLP?
Alphaline Wealth Advisors LLP is registered with ROC Mumbai.
What is the company classification of Alphaline Wealth Advisors LLP?
MCA classifies Alphaline Wealth Advisors 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.