Allium Property LLP
About Allium Property LLP
Data last updated:
Allium Property LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 16 December 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9337. Its GSTIN is 27AAZFA0388A1ZC (Maharashtra).
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sabina Hadi Malik and Farah Malik Bhanji.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Allium Property LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No.419 Kanakia Zillion 4th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial 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
Financials of Allium Property LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Allium Property LLP, buy the company report.
Designated partners of Allium Property LLP
Allium Property has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabina Hadi Malik | Partner | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Farah Malik Bhanji Also directs: Metro Brands Limited, Metro Plaza Arcade Private Limited, Metro House Private Limited and 3 more | Partner | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Rafique Abdul Malik Also directs: Metro Brands Limited, Metmill Footwear Private Limited, Metro Plaza Arcade Private Limited and 1 more | Designated Partner | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Aziza Rafique Malik | Designated Partner | 16 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Allium Property LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allium Property LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allium Property has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZFA0388A1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allium Property LLP, buy the company report.
Recent activity
Allium Property LLP has 4 designated partner changes on record since 2013: 4 appointments. The latest: Aziza Rafique Malik was appointed as Designated Partner on 16 Dec 2013.
Frequently asked questions
Allium Property has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allium Property was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 16 December 2013 and is registered under LLPIN AAB-9337. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Allium Property had 4 designated partners:
- Sabina Hadi Malik - Partner
- Farah Malik Bhanji - Partner
- Rafique Abdul Malik - Designated Partner
- Aziza Rafique Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Allium Property is AAB-9337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Allium Property is at Unit No.419 Kanakia Zillion 4th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070.
Allium Property was incorporated on 16 December 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allium Property on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Allium Property is 27AAZFA0388A1ZC, registered in Maharashtra.
Allium Property operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Aziza Rafique Malik was appointed as Designated Partner on 16 Dec 2013. Farah Malik Bhanji was appointed as Partner on 16 Dec 2013. Rafique Abdul Malik was appointed as Designated Partner on 16 Dec 2013. Allium Property has 4 designated partner changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
