Alfa Persia LLP
About Alfa Persia LLP
Data last updated:
Alfa Persia LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-2100.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nusrat Javed Kotwala and Sualeha Suhail Ishkay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop No 83 Floor – 1 C.S.No.233/234 Bellasis Road, Kedy Shopping Centre Nagpada, Mumbai, Maharashtra, India – 400008
- 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
- One PDF report, delivered after checkout
Financials of Alfa Persia LLP FY 2025 filings available
Financial Statement Summary of Alfa Persia LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Alfa Persia LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alfa Persia are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Alfa Persia LLP
Alfa Persia has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nusrat Javed Kotwala Also directs: SS & JK Enterprises LLP, Persian Darbar Take Away Catering LLP, Silk Automobiles Private Limited and 1 more | Designated Partner | 31 Jan 2024 | 2 Years 8 Months | Current |
| Sualeha Suhail Ishkay Also directs: New Cafe Sagar LLP, Jerakhanu Sultanali D K Karmali Merchant & Sons LLP, K K Shrivastav & D K Shrivastav LLP and 5 more | Designated Partner | 31 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Alfa Persia LLP
Alfa Persia LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Persia LLP
Employment history and EPFO contributions of people linked to Alfa Persia.
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
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Persia LLP
Alfa Persia LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nusrat Javed Kotwala was appointed as Designated Partner on 31 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Persia 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alfa Persia 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alfa Persia 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
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Persia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alfa Persia 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 Persia LLP
Alfa Persia is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2024 (2+ years old) and is registered under LLPIN ACF-2100.
Alfa Persia has 2 current designated partners:
- Nusrat Javed Kotwala - Designated Partner
- Sualeha Suhail Ishkay - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alfa Persia is ACF-2100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alfa Persia was incorporated on 31 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nusrat Javed Kotwala was appointed as Designated Partner on 31 Jan 2024. Sualeha Suhail Ishkay was appointed as Designated Partner on 31 Jan 2024.
The registered office of Alfa Persia is at Shop No 83 Floor – 1 C.S.No.233234 Bellasis Road, Kedy Shopping Centre Nagpada, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Alfa Persia can be reached at its registered office: Shop No 83 Floor – 1 C.S.No.233234 Bellasis Road, Kedy Shopping Centre Nagpada, Mumbai, Maharashtra, India – 400008.
Alfa Persia is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.