4 Alpha Fundrs LLP
About 4 Alpha Fundrs LLP
Data last updated:
4 Alpha Fundrs LLP was a limited liability partnership company based in Navi Mumbai, Maharashtra, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 03 January 2020.
Registered with ROC Mumbai under LLPIN AAR-5114.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Hitesh Ramesh Mirchandani and Inder Kartar Bhagnani.
Office: Flat No D 401 Plot No 4Sector 5 Ghansoli, Navi Mumbai, Maharashtra, India – 400701.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No D 401 Plot No 4Sector 5 Ghansoli, Navi Mumbai, Maharashtra, India – 400701
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of 4 Alpha Fundrs LLP
4 Alpha Fundrs has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Ramesh Mirchandani | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Inder Kartar Bhagnani | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Karthik Subramanyam Also directs: E-Labs Incubator Private Limited | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Rajesh Shankar Moily | Designated Partner | 03 Jan 2020 | 6 Years 9 Months | As last reported |
Financials of 4 Alpha Fundrs LLP
Ten-year financial statements for 4 Alpha Fundrs LLP
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.
Charges & Borrowings of 4 Alpha Fundrs
4 Alpha Fundrs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4 Alpha Fundrs
Employment history and EPFO contributions of people linked to 4 Alpha Fundrs.
Employee and EPFO history for 4 Alpha Fundrs LLP
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.
GST Compliance of 4 Alpha Fundrs
GST registrations and filing compliance for 4 Alpha Fundrs LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for 4 Alpha Fundrs
Credit ratings, litigation, and regulatory alerts for 4 Alpha Fundrs LLP
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 4 Alpha Fundrs
MSME payment history for 4 Alpha Fundrs LLP
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 4 Alpha Fundrs
Corporate group structure for 4 Alpha Fundrs LLP
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.
MCA Filings & Documents of 4 Alpha Fundrs
MCA filings and documents for 4 Alpha Fundrs LLP
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.
Recent Activity on 4 Alpha Fundrs
Frequently Asked Questions about 4 Alpha Fundrs LLP
4 Alpha Fundrs 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.
4 Alpha Fundrs is a struck-off limited liability partnership in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 03 January 2020 and is registered under LLPIN AAR-5114. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 4 Alpha Fundrs are:
- Hitesh Ramesh Mirchandani - Designated Partner
- Inder Kartar Bhagnani - Designated Partner
- Karthik Subramanyam - Designated Partner
- Rajesh Shankar Moily - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 4 Alpha Fundrs is AAR-5114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 4 Alpha Fundrs is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No D 401 Plot No 4Sector 5 Ghansoli, Navi Mumbai, Maharashtra, India – 400701.