Alvi Impex Llp - Company overview

Alvi Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 January 2018, about 8 years ago.

2018-01-04 Himatnagar, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
-
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Alvi Impex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MOHMADZUBER ABDULRAZZAQ HARSOLIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Alvi Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Alvi Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 January 2018, about 8 years ago. Its registered office is at Near Sheth Oil Mill, Dhandha, Himatnagar, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

It has four partners: Mushahidahmed Makbulhusen Hasanji, Nisarahmed Mohmedjamal Sheth, Shahidhusain Akadar Harsolia and Mohmadzuber Abdulrazzaq Harsoliya. The longest-serving is Nisarahmed Mohmedjamal Sheth, on the board since 2018; the most recent to join is Mohmadzuber Abdulrazzaq Harsoliya, appointed in September 2023. One former partner, Mohmedishhak Ibrahimbhai Lala, left in September 2023. Between them, the partners also sit on the boards of 5 other companies, including Sanjar Pharma LLP and Alvi Motowings Private 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.

Home Appliances •••••••• ••••••••
  • Location Near Sheth Oil Mill, Dhandha,, Himatnagar, Gujarat - 383001
Legal NameAlvi Impex Llp
CIN / LLPINAAL-6076
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-04
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Alvi Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mushahidahmed Makbulhusen Hasanji
Designated Partner | Since 2023-09-04 | DIN: 06743526
N
Nisarahmed Mohmedjamal Sheth
Designated Partner | Since 2018-01-04 | DIN: 08021335
S
Shahidhusain Akadar Harsolia
Designated Partner | Since 2018-01-04 | DIN: 00297754
M
Mohmadzuber Abdulrazzaq Harsoliya
Designated Partner | Since 2023-09-04 | DIN: 06728116

Financial Performance of Alvi Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L -
EBITDA -
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Sanjar Pharma Llp 2 Shared Directors
Alvi Motowings Private Limited 1 Shared Director
Concorde Ev Llp 1 Shared Director
Raj Auto Traders Private Limited 1 Shared Director
Sv Honest Steel & Alloys Private Limited 1 Shared Director

Financial Ratios of Alvi Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Alvi Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alvi Impex 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 Alvi Impex 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 Alvi Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alvi Impex LLP?
In an LLP the partners are the owners. The partners on record for Alvi Impex LLP are Mushahidahmed Makbulhusen Hasanji, Nisarahmed Mohmedjamal Sheth, Shahidhusain Akadar Harsolia and one other.
Who are the current designated partners and partners of Alvi Impex LLP?
Alvi Impex LLP has four partners on record: Mushahidahmed Makbulhusen Hasanji (since September 2023), Nisarahmed Mohmedjamal Sheth (since January 2018), Shahidhusain Akadar Harsolia (since January 2018) and Mohmadzuber Abdulrazzaq Harsoliya (since September 2023).
What is LLPIN/FCRN number of Alvi Impex LLP?
The LLPIN of Alvi Impex LLP is AAL-6076. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alvi Impex LLP incorporated?
Alvi Impex LLP was incorporated on 4 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Alvi Impex LLP?
The registered office on MCA records is Near Sheth Oil Mill, Dhandha, Himatnagar, Gujarat - 383001.
What is the current status of Alvi Impex LLP?
MCA shows Alvi Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Alvi Impex LLP?
You can post to its registered office at Near Sheth Oil Mill, Dhandha, Himatnagar, Gujarat - 383001.
What industry or business activity is Alvi Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Alvi Impex 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 Alvi Impex LLP?
MCA shows no charges registered against Alvi Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Alvi Impex LLP?
Yes, one former partner is on record. Mohmedishhak Ibrahimbhai Lala (September 2023) left.
Which companies share directors with Alvi Impex LLP?
5 companies share partners with Alvi Impex LLP. Among them are Sanjar Pharma LLP, Alvi Motowings Private Limited, Concorde Ev LLP and 2 more.
How can I get the financial details of Alvi Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Alvi Impex LLP?
Alvi Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Alvi Impex LLP?
MCA classifies Alvi Impex 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.