Allied Global LLP
About Allied Global LLP
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Allied Global LLP is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-5933.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dilip Kantilal Shah and Ankur Dilipkumar Shah.
Accounts filed on 31 March 2025. Office: B – 001 Sunview Building No.04 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
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- Registered AddressB – 001 Sunview Building No.04 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Allied Global LLP
Allied Global has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kantilal Shah Also directs: Innven Ergo Products Private Limited | Designated Partner | 29 Jul 2018 | 8 Years 2 Months | Current |
| Ankur Dilipkumar Shah Also directs: Innven Ergo Products Private Limited | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
| Anuradha Ankur Shah | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
Financials of Allied Global LLP FY 2025 filings available
Ten-year financial statements for Allied Global 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 Allied Global
Allied Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allied Global
Employment history and EPFO contributions of people linked to Allied Global.
Employee and EPFO history for Allied Global 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 Allied Global
GST registrations and filing compliance for Allied Global 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 Allied Global
Credit ratings, litigation, and regulatory alerts for Allied Global 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 Allied Global
MSME payment history for Allied Global 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 Allied Global
Corporate group structure for Allied Global 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 Allied Global
MCA filings and documents for Allied Global 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 Allied Global
Frequently Asked Questions about Allied Global LLP
Allied Global is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2017 (9+ years old) and is registered under LLPIN AAI-5933.
The current designated partners of Allied Global are:
- Dilip Kantilal Shah - Designated Partner
- Ankur Dilipkumar Shah - Designated Partner
- Anuradha Ankur Shah - Designated Partner
The primary industry of Allied Global is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Allied Global is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Allied Global can be reached at the registered office: B – 001 Sunview Building No.04 Tilak Nagar Chembur, Mumbai, Maharashtra, India – 400089.
The total obligation of contribution is ₹1 Lakh.