Allegiant Training & Management Solutions LLP
About Allegiant Training & Management Solutions LLP
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Allegiant Training & Management Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-5185.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Shahnawaz Aziz Shaikh and Kavita Akbar Memon.
The registered office is at A 2/602 Al Safa Chs Ltd. Millat Nagar Oshiwara Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered AddressA 2/602 Al Safa Chs Ltd. Millat Nagar Oshiwara Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services
- 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 Allegiant Training & Management Solutions LLP
Financial statements from FY 2020
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 Allegiant Training & Management Solutions LLP
Allegiant Training & Management Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Aziz Shaikh Also directs: Avoha Wings Private Limited | Designated Partner | 12 Sep 2019 | 7 Years 0 Months | Current |
| Kavita Akbar Memon | Designated Partner | 12 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Allegiant Training & Management Solutions LLP
Allegiant Training & Management Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allegiant Training & Management Solutions LLP
Employment history and EPFO contributions of people linked to Allegiant Training & Management Solutions.
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 Allegiant Training & Management Solutions LLP
Allegiant Training & Management Solutions LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kavita Akbar Memon was appointed as Designated Partner on 12 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Allegiant Training & Management Solutions 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 Allegiant Training & Management Solutions 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 Allegiant Training & Management Solutions 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 Allegiant Training & Management Solutions 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 Allegiant Training & Management Solutions 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 Allegiant Training & Management Solutions LLP
Allegiant Training & Management Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 September 2019 (7+ years old) and is registered under LLPIN AAQ-5185.
Allegiant Training & Management Solutions has 2 current designated partners:
- Shahnawaz Aziz Shaikh - Designated Partner
- Kavita Akbar Memon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Allegiant Training & Management Solutions is AAQ-5185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Allegiant Training & Management Solutions was incorporated on 12 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Akbar Memon was appointed as Designated Partner on 12 Sep 2019. Shahnawaz Aziz Shaikh was appointed as Designated Partner on 12 Sep 2019.
The registered office of Allegiant Training & Management Solutions is at A 2602 Al Safa Chs Ltd. Millat Nagar Oshiwara Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹4 Lakh.
Allegiant Training & Management Solutions operates in the business services industry, in the other services segment.
Allegiant Training & Management Solutions can be reached at its registered office: A 2602 Al Safa Chs Ltd. Millat Nagar Oshiwara Andheri West, Mumbai, Maharashtra, India – 400058.
Allegiant Training & Management Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.