Alfa Ys Developers LLP - real estate and construction in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-3427 Incorporated 09 June 2021 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Alfa Ys Developers LLP

Data last updated:

Alfa Ys Developers LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3427. Its GSTIN is 27ABVFA2179G1Z1 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Yogesh Ramesh Patil and Sultan Ahmed Shaikh.

The registered office is at Bhiwandi, Maharashtra.

Company Details of Alfa Ys Developers LLP
LLPIN AAX-3427
Incorporation Date 09 June 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.N. 220 Flat 201 2nd Floor C Wing Mungippa Complex Purna Village Nr Bus, Stop, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Alfa Ys Developers LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Alfa Ys Developers LLP report

Financials, compliance, directors, charges, ownership and filings for Alfa Ys Developers LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Alfa Ys Developers LLP

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Alfa Ys Developers LLP

Alfa Ys Developers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Ramesh PatilDesignated Partner09 Jun 20215 Years 4 MonthsCurrent
Sultan Ahmed ShaikhDesignated Partner09 Jun 20215 Years 4 MonthsCurrent

Charges & Borrowings of Alfa Ys Developers LLP

Alfa Ys Developers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alfa Ys Developers LLP

Employment history and EPFO contributions of people linked to Alfa Ys Developers.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Alfa Ys Developers LLP

Alfa Ys Developers LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sultan Ahmed Shaikh was appointed as Designated Partner on 09 Jun 2021.

Appointed
Sultan Ahmed Shaikh was appointed as Designated Partner.
Appointed
Yogesh Ramesh Patil was appointed as Designated Partner.
Incorporation
09 Jun 2021
Alfa Ys Developers Llp was registered on 09 Jun 2021 with Roc Mumbai & aged 5 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Alfa Ys Developers LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alfa Ys Developers LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Alfa Ys Developers LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Alfa Ys Developers LLP

Alfa Ys Developers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABVFA2179G1Z1MaharashtraActive14 Dec 2021
Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alfa Ys Developers LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alfa Ys Developers LLP

Alfa Ys Developers is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2021 (5+ years old) and is registered under LLPIN AAX-3427.

Alfa Ys Developers has 2 current designated partners:

The GSTIN of Alfa Ys Developers is 27ABVFA2179G1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Alfa Ys Developers is AAX-3427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alfa Ys Developers was incorporated on 09 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Sultan Ahmed Shaikh was appointed as Designated Partner on 09 Jun 2021. Yogesh Ramesh Patil was appointed as Designated Partner on 09 Jun 2021.

The registered office of Alfa Ys Developers is at H.N. 220 Flat 201 2nd Floor C Wing Mungippa Complex Purna Village Nr Bus, Stop, Bhiwandi, Maharashtra, India – 421302.

The total obligation of contribution is β‚Ή1 Lakh.

Alfa Ys Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

Alfa Ys Developers can be reached at its registered office: H.N. 220 Flat 201 2nd Floor C Wing Mungippa Complex Purna Village Nr Bus, Stop, Bhiwandi, Maharashtra, India – 421302.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available