Alfa Logistic Management Services LLP
About Alfa Logistic Management Services LLP
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Alfa Logistic Management Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 29 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-3327.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rahul Choudhury and Piyushkumar Matwersingh Chauhan.
The registered office is at G – 38 Regal Plaza, Lok Puram Premises Thane West, Maharashtra, India – 400607.
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- Registered AddressG – 38 Regal Plaza, Lok Puram Premises Thane West, Maharashtra, India – 400607
- Company details, directors and signatories
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Financials of Alfa Logistic Management Services LLP
Financial statements from FY 2024
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 Logistic Management Services LLP
Alfa Logistic Management Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Choudhury | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Piyushkumar Matwersingh Chauhan | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Alfa Logistic Management Services LLP
Alfa Logistic Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Logistic Management Services LLP
Employment history and EPFO contributions of people linked to Alfa Logistic Management Services.
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 Logistic Management Services LLP
Alfa Logistic Management Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Piyushkumar Matwersingh Chauhan was appointed as Designated Partner on 29 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Logistic Management Services 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 Logistic Management Services 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 Logistic Management Services 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 Logistic Management Services 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 Logistic Management Services 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
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Frequently Asked Questions about Alfa Logistic Management Services LLP
Alfa Logistic Management Services is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3327.
Alfa Logistic Management Services has 2 current designated partners:
- Rahul Choudhury - Designated Partner
- Piyushkumar Matwersingh Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alfa Logistic Management Services is ACG-3327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alfa Logistic Management Services was incorporated on 29 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyushkumar Matwersingh Chauhan was appointed as Designated Partner on 29 Mar 2024. Rahul Choudhury was appointed as Designated Partner on 29 Mar 2024.
The registered office of Alfa Logistic Management Services is at G – 38 Regal Plaza, Lok Puram Premises Thane West, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Alfa Logistic Management Services can be reached at its registered office: G – 38 Regal Plaza, Lok Puram Premises Thane West, Maharashtra, India – 400607.
Alfa Logistic Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.