Alaina Enterprises LLP
About Alaina Enterprises LLP
Data last updated:
Alaina Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-2840.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samir Mohd Nizam Khan and Faizan Surve.
Accounts filed on 31 March 2022. Office: L G 244 Sanjay Nagar Sundar Baug Kamani Kurla, Mumbai, Maharashtra, India – 400070.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressL G 244 Sanjay Nagar Sundar Baug Kamani Kurla, Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Alaina Enterprises LLP
Alaina Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Mohd Nizam Khan | Designated Partner | 30 Oct 2021 | 4 Years 11 Months | Current |
| Faizan Surve Also directs: Skyrise Land Developers LLP, Panoramapratham Builders LLP, Panoramapratham Realtors LLP and 4 more | Designated Partner | 30 Oct 2021 | 4 Years 11 Months | Current |
Financials of Alaina Enterprises LLP FY 2022 filings available
Ten-year financial statements for Alaina Enterprises 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 Alaina Enterprises
Alaina Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alaina Enterprises
Employment history and EPFO contributions of people linked to Alaina Enterprises.
Employee and EPFO history for Alaina Enterprises 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 Alaina Enterprises
GST registrations and filing compliance for Alaina Enterprises 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 Alaina Enterprises
Credit ratings, litigation, and regulatory alerts for Alaina Enterprises 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 Alaina Enterprises
MSME payment history for Alaina Enterprises 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 Alaina Enterprises
Corporate group structure for Alaina Enterprises 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 Alaina Enterprises
MCA filings and documents for Alaina Enterprises 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 Alaina Enterprises
Frequently Asked Questions about Alaina Enterprises LLP
Alaina Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2021 (5+ years old) and is registered under LLPIN AAZ-2840.
The current designated partners of Alaina Enterprises are:
- Samir Mohd Nizam Khan - Designated Partner
- Faizan Surve - Designated Partner
The primary industry of Alaina Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Alaina Enterprises can be reached at the registered office: L G 244 Sanjay Nagar Sundar Baug Kamani Kurla, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at L G 244 Sanjay Nagar Sundar Baug Kamani Kurla, Mumbai, Maharashtra, India – 400070.