About Aleeva Retail Solutions LLP
Data last updated:
Aleeva Retail Solutions LLP is a limited liability partnership company based in Bangalore, Karnataka, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 10 October 2012, the LLP has been in operation for over 14 years.
Registered with ROC Bangalore under LLPIN AAB-1611.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Fawzy Mohammed Salam and John Paraykatel Paul Blessen.
Accounts filed on 31 March 2020. Office: Bangalore, Karnataka.
The LLP is associated with 1 brand - Customerinspire. As per MCA filings, the LLP has satisfied charges of ₹25 Lakh on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is customerinspire.com.
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- Registered AddressAppartment No 018 West Trinity Woods Sarjapur Road Sarjapur Outer Ring Road, Junction, Bangalore, Karnataka, India – 560034
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Aleeva Retail Solutions
Aleeva Retail Solutions operates one associated brand: CustomerInspire. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers data-centric loyalty programs and engagement tools for businesses globally. | customerinspire.com |
Competitors & Alternatives of Aleeva Retail Solutions
Brands and companies operating in the same space as Aleeva Retail Solutions LLP include Bilt Rewards, Fetch, Nectar and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Bilt Rewards | Reward-based rental management is facilitated via SaaS for residential properties. | New York, United States, United States | 2021 |
 Fetch | Fetch is operated as a rewards app for earning gift cards. | Madison, United States, United States | 2013 |
 Nectar | Coalition rewards-based loyalty program in the United Kingdom | London, United Kingdom, United Kingdom | 2002 |
 Maximiles | Maximiles is operated as a platform for earning rewards through surveys. | Paris, France, France | 1999 |
 MiL.k Alliance | Provider of coalition loyalty platform | South Korea | 2019 |
 SaaSquatch | Loyalty, referral, and rewards programs are managed via SaaSquatch software. | Victoria, Canada, Canada | 2013 |
 Dotz | Brazil-based coalition loyalty program | Sao Paulo, Brazil, Brazil | 2000 |
 FlyBuys | Manages a card-based coalition loyalty program in Australia. | Melbourne, Australia, Australia | 1994 |
Designated Partners of Aleeva Retail Solutions LLP
Aleeva Retail Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fawzy Mohammed Salam | Designated Partner | 10 Oct 2012 | 13 Years 11 Months | As last reported |
| John Paraykatel Paul Blessen Also directs: Aleeva Retail Solutions Private Limited | Designated Partner | 10 Oct 2012 | 13 Years 11 Months | As last reported |
| Sandheep Ratnabai Gopinadhan Also directs: Aleeva Retail Solutions Private Limited | Designated Partner | 10 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Aleeva Retail Solutions LLP FY 2020 filings available
Ten-year financial statements for Aleeva Retail Solutions 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 Aleeva Retail Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2021 | Hdfc Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aleeva Retail Solutions
Employment history and EPFO contributions of people linked to Aleeva Retail Solutions.
Employee and EPFO history for Aleeva Retail Solutions 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 Aleeva Retail Solutions
GST registrations and filing compliance for Aleeva Retail Solutions 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 Aleeva Retail Solutions
Credit ratings, litigation, and regulatory alerts for Aleeva Retail Solutions 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 Aleeva Retail Solutions
MSME payment history for Aleeva Retail Solutions 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 Aleeva Retail Solutions
Corporate group structure for Aleeva Retail Solutions 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 Aleeva Retail Solutions
MCA filings and documents for Aleeva Retail Solutions 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 Aleeva Retail Solutions
Frequently Asked Questions about Aleeva Retail Solutions LLP
Aleeva Retail Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aleeva Retail Solutions is a former company now converted to LLP, previously operating as a limited liability partnership in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 10 October 2012 and is registered under LLPIN AAB-1611. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Aleeva Retail Solutions is AAB-1611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Aleeva Retail Solutions are:
- Fawzy Mohammed Salam - Designated Partner
- John Paraykatel Paul Blessen - Designated Partner
- Sandheep Ratnabai Gopinadhan - Designated Partner
The primary industry of Aleeva Retail Solutions is information technology. The LLP specifically operates in IT consulting and support services.
Aleeva Retail Solutions was incorporated on 10 October 2012. Registered with ROC Bangalore.