Alfa Divine Consultant LLP
About Alfa Divine Consultant LLP
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Alfa Divine Consultant LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the employment services segment of the online and digital services sector. It was incorporated on 06 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9896.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Farhan Amrullah Azmi and Simon Thomas.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUnit No.15 – A B Wing 1st Floor, Sita Estate Vashi Naka Chembur East, Mumbai, Maharashtra, India – 400074
- IndustryOnline Services, Employment Services
- 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
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Financials of Alfa Divine Consultant LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Alfa Divine Consultant LLP
Alfa Divine Consultant has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhan Amrullah Azmi Also directs: Futurz Township LLP, Futurz Wellness & Hospitality LLP, Futurz Travels and Logistics Private Limited and 5 more | Designated Partner | 01 Oct 2025 | 1 Years 0 Months | Current |
| Simon Thomas Also directs: Maarzz RMC LLP, Scalable Global Ventures Private Limited, Altis Trans Link Private Limited and 3 more | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Benny Joseph | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Trevor Terence Valentine | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Alfa Divine Consultant LLP
Alfa Divine Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Divine Consultant LLP
Employment history and EPFO contributions of people linked to Alfa Divine Consultant.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Alfa Divine Consultant LLP
Alfa Divine Consultant LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Farhan Amrullah Azmi was appointed as Designated Partner on 01 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Divine Consultant LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alfa Divine Consultant LLP
MSME payment history
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
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Subsidiaries & Group Companies of Alfa Divine Consultant LLP
Corporate group structure
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
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GST Compliance of Alfa Divine Consultant LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Alfa Divine Consultant LLP
MCA filings and documents
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.
Frequently Asked Questions about Alfa Divine Consultant LLP
Alfa Divine Consultant is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in employment services, within the online services industry. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABZ-9896.
Alfa Divine Consultant has 4 current designated partners:
- Farhan Amrullah Azmi - Designated Partner
- Simon Thomas - Designated Partner
- Benny Joseph - Designated Partner
- Trevor Terence Valentine - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alfa Divine Consultant is ABZ-9896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alfa Divine Consultant was incorporated on 06 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Farhan Amrullah Azmi was appointed as Designated Partner on 01 Oct 2025. Benny Joseph was appointed as Designated Partner on 06 Feb 2023. Simon Thomas was appointed as Designated Partner on 06 Feb 2023. Alfa Divine Consultant has 4 designated partner changes on record in total.
The registered office of Alfa Divine Consultant is at Unit No.15 – A B Wing 1st Floor, Sita Estate Vashi Naka Chembur East, Mumbai, Maharashtra, India – 400074.
The total obligation of contribution is ₹2 Lakh.
Alfa Divine Consultant operates in the online services industry, in the employment services segment.
Alfa Divine Consultant can be reached at its registered office: Unit No.15 – A B Wing 1st Floor, Sita Estate Vashi Naka Chembur East, Mumbai, Maharashtra, India – 400074.
Alfa Divine Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.