Allianza Enterprises LLP
About Allianza Enterprises LLP
Data last updated:
Allianza Enterprises LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-4496.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kamlesh Kumar Agarwal and Kusum Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No – 9 Block – B, Shubham Enclave Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
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- Registered AddressPlot No – 9 Block – B, Shubham Enclave Paschim Vihar, New Delhi, Delhi, India – 110063
- 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 Allianza Enterprises LLP FY 2025 filings available
Financial Statement Summary of Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises LLP
Allianza Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Agarwal Also directs: Rasova Resorts LLP, Maa Sati Bhumi Infra Developers LLP, Mayfair Hotels & Resorts (Vizag) Private Limited and 5 more | Designated Partner | 17 Oct 2023 | 2 Years 11 Months | Current |
| Kusum Agarwal Also directs: Panchmahal Real Estate Private Limited | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Allianza Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2024 | Union Bank of India | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Allianza Enterprises LLP
Employment history and EPFO contributions of people linked to Allianza Enterprises.
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 Allianza Enterprises LLP
Allianza Enterprises LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Kusum Agarwal was appointed as Designated Partner on 18 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises 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 Allianza Enterprises LLP
Allianza Enterprises is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 17 October 2023 (3+ years old) and is registered under LLPIN ACD-4496.
Allianza Enterprises has 2 current designated partners:
- Kamlesh Kumar Agarwal - Designated Partner
- Kusum Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Allianza Enterprises is ACD-4496. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Allianza Enterprises was incorporated on 17 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Kusum Agarwal was appointed as Designated Partner on 18 Oct 2023. Binod Kumar Agarwal was appointed as Designated Partner on 17 Oct 2023. Kamlesh Kumar Agarwal was appointed as Designated Partner on 17 Oct 2023.
The registered office of Allianza Enterprises is at Plot No – 9 Block – B, Shubham Enclave Paschim Vihar, New Delhi, Delhi, India – 110063.
The total obligation of contribution is ₹5 Lakh.
Allianza Enterprises operates in the business services industry, in the other services segment.
Allianza Enterprises has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
Allianza Enterprises can be reached at its registered office: Plot No – 9 Block – B, Shubham Enclave Paschim Vihar, New Delhi, Delhi, India – 110063.