Alcazar Associates Llp

Alcazar Associates Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAK-4090 Incorporated 26 August 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Alcazar Associates Llp

Data last updated: 06 March 2026

Alcazar Associates Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 August 2017, the LLP has been in operation for over 9 years.

Registered with ROC Ahmedabad under LLPIN AAK-4090.

Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Krishnachintan Chintan Parikh and Vanita Mathur.

Accounts filed on 31 March 2025. Office: 410 Ashima House Kavi Nanalal Marg Ellisbridge, Ahmedabad, Gujarat, India – 380006.

Company Details of Alcazar Associates Llp
LLPIN AAK-4090
Incorporation Date 26 August 2017
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Krishnachintan Chintan Parikh Designated Partner Vanita Mathur Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    410 Ashima House Kavi Nanalal Marg Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Financial Services, Financial Intermediatory
Company report
Alcazar Associates Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Alcazar Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Alcazar Associates Llp

Alcazar Associates Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Krishnachintan Chintan Parikh
Also directs: Ashima Capital Management Limited, Adventrix Technologies India Private Limited, Sukrut Enterprises Llp and 3 more
Designated Partner 26 Aug 2017 8 Years 10 Months Current
Vanita Mathur
Also directs: Nachmo Services Private Limited, Ashima Services And Enterprises Private Limited, Ashima Capital Management Limited and 2 more
Designated Partner 01 Sep 2025 0 Years 10 Months Current
View all designated partners

Financials of Alcazar Associates Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Alcazar Associates Llp

Alcazar Associates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alcazar Associates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Alcazar Associates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Alcazar Associates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Alcazar Associates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Alcazar Associates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Alcazar Associates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Alcazar Associates Llp

MSME Payment Delays by Alcazar Associates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Alcazar Associates Llp

Subsidiaries & Group Companies of Alcazar Associates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Alcazar Associates Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Alcazar Associates Llp

MCA Filings & Documents of Alcazar Associates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Alcazar Associates Llp

Directors
01 Sep 2025
Vanita Mathur was appointed as a Designated Partner on 01 Sep 2025 & has been associated with this company since 10 months 9 days.
Activity
31 Mar 2025
Alcazar Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Alcazar Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
26 Aug 2017
Krishnachintan Chintan Parikh was appointed as a Designated Partner on 26 Aug 2017 & has been associated with this company since 8 years 10 months.
Activity
26 Aug 2017
Alcazar Associates Llp was registered on 26 Aug 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Alcazar Associates Llp

Alcazar Associates Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 August 2017 (9+ years old) and is registered under LLPIN AAK-4090.

The current designated partners of Alcazar Associates Llp are:

The primary industry of Alcazar Associates Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Alcazar Associates Llp can be reached at the registered office: 410 Ashima House Kavi Nanalal Marg Ellisbridge, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹5 Cr.

The LLP has its registered office at 410 Ashima House Kavi Nanalal Marg Ellisbridge, Ahmedabad, Gujarat, India – 380006.

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