Alfa Residency Llp
About Alfa Residency Llp
Data last updated: 16 February 2026
Alfa Residency Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 03 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-2135.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Masroor Mohammed Idris Shaikh and Akhtari Begum Mohammed Masoor Shaikh.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM Group Unit No.4 4Th Floor The Centrium Phoenix Marketcity L.B.S.Road Kurla (W, ), Mumbai, Maharashtra, India – 400070
-
IndustryFinancial Services, Equipment Leasing & Financing
- 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
Designated Partners of Alfa Residency Llp
Alfa Residency Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammed Masroor Mohammed Idris Shaikh
Also directs:
M M Grand Residency Llp, Mm Confectionery Hotels And Beverages Llp, Mm Developers And Builders Llp and 2 more
|
Designated Partner | 03 Aug 2017 | 9 Years 0 Months | Current |
| Akhtari Begum Mohammed Masoor Shaikh | Designated Partner | 03 Aug 2017 | 9 Years 0 Months | Current |
Financials of Alfa Residency Llp
Ten-year financial statements for Alfa Residency Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Alfa Residency Llp
Alfa Residency Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Residency Llp
View historical data on people associated with Alfa Residency Llp, including employment history and EPFO contributions.
Employee and EPFO history for Alfa Residency Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Residency Llp
GST registrations and filing compliance for Alfa Residency Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Alfa Residency Llp
Credit ratings, litigation, and regulatory alerts for Alfa Residency Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Residency Llp
MSME payment history for Alfa Residency Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Residency Llp
Corporate group structure for Alfa Residency Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Alfa Residency Llp
MCA filings and documents for Alfa Residency Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Residency Llp
Frequently Asked Questions about Alfa Residency Llp
Alfa Residency Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2017 (9+ years old) and is registered under LLPIN AAK-2135.
The current designated partners of Alfa Residency Llp are:
- Mohammed Masroor Mohammed Idris Shaikh - Designated Partner
- Akhtari Begum Mohammed Masoor Shaikh - Designated Partner
The primary industry of Alfa Residency Llp is financial services. The LLP specifically operates in equipment leasing and financing. The LLP is currently active in this sector.
Alfa Residency Llp can be reached at the registered office: M Group Unit No.4 4Th Floor The Centrium Phoenix Marketcity L.B.S.Road Kurla W, , Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at M Group Unit No.4 4Th Floor The Centrium Phoenix Marketcity L.B.S.Road Kurla W, , Mumbai, Maharashtra, India – 400070.