Alfa Residency LLP
About Alfa Residency LLP
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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.
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- 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
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Designated Partners of Alfa Residency LLP
Alfa Residency has 2 designated partners on record. No former designated partners are listed.
| 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 2 Months | Current |
| Akhtari Begum Mohammed Masoor Shaikh | Designated Partner | 03 Aug 2017 | 9 Years 2 Months | Current |
Financials of Alfa Residency LLP
Ten-year financial statements for Alfa Residency LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alfa Residency
Alfa Residency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Residency
Employment history and EPFO contributions of people linked to Alfa Residency.
Employee and EPFO history for Alfa Residency LLP
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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GST Compliance of Alfa Residency
GST registrations and filing compliance for Alfa Residency 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
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Residency
Credit ratings, litigation, and regulatory alerts for Alfa Residency LLP
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 Residency
MSME payment history for Alfa Residency 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
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Subsidiaries & Group Companies of Alfa Residency
Corporate group structure for Alfa Residency 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
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MCA Filings & Documents of Alfa Residency
MCA filings and documents for Alfa Residency 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
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Recent Activity on Alfa Residency
Frequently Asked Questions about Alfa Residency LLP
Alfa Residency 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 are:
- Mohammed Masroor Mohammed Idris Shaikh - Designated Partner
- Akhtari Begum Mohammed Masoor Shaikh - Designated Partner
The primary industry of Alfa Residency is financial services. The LLP specifically operates in equipment leasing and financing. The LLP is currently active in this sector.
Alfa Residency 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.