Alfa Tza LLP
About Alfa Tza LLP
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Alfa Tza LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 22 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-7401.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mustafa Kasim Ali and Nawaz Kasim Ali.
The registered office is at Sector 17, Thane, Maharashtra.
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- Registered AddressD – 512 Vashi Plaza, Sector 17 Koparkhairane, Thane, Maharashtra, India – 400703
- 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 Tza LLP
Financial statements
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 Tza LLP
Alfa Tza has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Kasim Ali | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
| Nawaz Kasim Ali | Designated Partner | 22 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Alfa Tza LLP
Alfa Tza LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Tza LLP
Employment history and EPFO contributions of people linked to Alfa Tza.
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 Tza LLP
Alfa Tza LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mustafa Kasim Ali was appointed as Designated Partner on 22 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Tza 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 Tza 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 Tza 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 Tza 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 Tza 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 Tza LLP
Alfa Tza is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 22 August 2025 (1 year old) and is registered under LLPIN ACQ-7401.
Alfa Tza has 2 current designated partners:
- Mustafa Kasim Ali - Designated Partner
- Nawaz Kasim Ali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alfa Tza is ACQ-7401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alfa Tza was incorporated on 22 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mustafa Kasim Ali was appointed as Designated Partner on 22 Aug 2025. Nawaz Kasim Ali was appointed as Designated Partner on 22 Aug 2025.
The registered office of Alfa Tza is at D – 512 Vashi Plaza, Sector 17 Koparkhairane, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Alfa Tza can be reached at its registered office: D – 512 Vashi Plaza, Sector 17 Koparkhairane, Thane, Maharashtra, India – 400703.
Alfa Tza is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.