Al Zeb Fintech Solution LLP
About Al Zeb Fintech Solution LLP
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Al Zeb Fintech Solution LLP is a limited liability partnership (LLP) based in Kalavad, Gujarat, India. It was incorporated on 01 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACP-5525.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Chana Alfej and Jubeda Chana.
The registered office is at Kalavad, Gujarat.
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- Registered Address30 Ff Milestone Complex, Nr Tin Darwaja K V Road, Kalavad, Gujarat, India – 361001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Al Zeb Fintech Solution LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Al Zeb Fintech Solution LLP
Al Zeb Fintech Solution has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chana Alfej | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
| Jubeda Chana | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Al Zeb Fintech Solution LLP
Al Zeb Fintech Solution LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Zeb Fintech Solution LLP
Employment history and EPFO contributions of people linked to Al Zeb Fintech Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Al Zeb Fintech Solution LLP
Al Zeb Fintech Solution LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Chana Alfej was appointed as Designated Partner on 01 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Al Zeb Fintech Solution LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al Zeb Fintech Solution LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Al Zeb Fintech Solution LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Al Zeb Fintech Solution LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Al Zeb Fintech Solution LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Al Zeb Fintech Solution LLP
Al Zeb Fintech Solution is an active limited liability partnership based in Kalavad, Gujarat, India. It was incorporated on 01 July 2025 (1 year old) and is registered under LLPIN ACP-5525.
Al Zeb Fintech Solution has 2 current designated partners:
- Chana Alfej - Designated Partner
- Jubeda Chana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Al Zeb Fintech Solution is ACP-5525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Zeb Fintech Solution was incorporated on 01 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Chana Alfej was appointed as Designated Partner on 01 Jul 2025. Jubeda Chana was appointed as Designated Partner on 01 Jul 2025.
The registered office of Al Zeb Fintech Solution is at 30 Ff Milestone Complex, Nr Tin Darwaja K V Road, Kalavad, Gujarat, India – 361001.
The total obligation of contribution is ₹10,000.
Al Zeb Fintech Solution can be reached at its registered office: 30 Ff Milestone Complex, Nr Tin Darwaja K V Road, Kalavad, Gujarat, India – 361001.
Al Zeb Fintech Solution is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.