Alfio Transports LLP
About Alfio Transports LLP
Data last updated:
Alfio Transports LLP was a limited liability partnership (LLP) based in Patna, Bihar, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 04 April 2011.
The LLP was registered with the Registrar of Companies (ROC), Patna, under LLPIN AAA-4344.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Neeraj Kumar and Madhuri Devi.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at Hari Narayan Singh Saguna Dinapur, Patna, Bihar, India.
Company details
Contact details
Alfio Transports LLP's registered office is in Patna, Bihar.
- Registered AddressHari Narayan Singh Saguna Dinapur, Patna, Bihar, India
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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
Financials of Alfio Transports LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfio Transports LLP, buy the company report.
Designated partners of Alfio Transports LLP
Alfio Transports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Also directs: Sunmoonfly Private Limited | Designated Partner | 04 Apr 2011 | 15 Years 7 Months | As last reported |
| Madhuri Devi Also directs: Sunmoonfly Private Limited | Designated Partner | 04 Apr 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Alfio Transports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfio Transports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alfio Transports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfio Transports LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Madhuri Devi was appointed as Designated Partner on 04 Apr 2011.
Frequently asked questions
Alfio Transports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alfio Transports was a limited liability partnership based in Patna, Bihar, India. The LLP worked in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 04 April 2011 and is registered under LLPIN AAA-4344. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Alfio Transports had 2 designated partners:
- Neeraj Kumar - Designated Partner
- Madhuri Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alfio Transports is AAA-4344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Alfio Transports is at Hari Narayan Singh Saguna Dinapur, Patna, Bihar, India.
Alfio Transports was incorporated on 04 April 2011. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Alfio Transports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Alfio Transports operated in the transportation industry, in the land transportation and transport via pipelines segment. It worked in this industry before it was struck off.
Madhuri Devi was appointed as Designated Partner on 04 Apr 2011. Neeraj Kumar was appointed as Designated Partner on 04 Apr 2011.
Alfio Transports can be reached at its registered office: Hari Narayan Singh Saguna Dinapur, Patna, Bihar, India.
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