Alphawise Financial Services LLP

Alphawise Financial Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-0560 Incorporated 15 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Dec 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Alphawise Financial Services LLP

Data last updated:

Alphawise Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the finance segment of the financial services sector. It was incorporated on 15 December 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0560.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Vishanraj Manekchand Mehta and Madhu Mehta Vishanraj.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Alphawise Financial Services LLP
LLPIN AAD-0560
Incorporation Date 15 December 2014
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    103 Rajgiri Apartment, 13th Khetwadi Back Road, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Finance
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Financials, compliance, directors, charges, ownership and filings for Alphawise Financial Services LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Alphawise Financial Services LLP FY 2025 filings available

Financial Statement Summary of Alphawise Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Alphawise Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Alphawise Financial Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Alphawise Financial Services LLP

Alphawise Financial Services has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishanraj Manekchand MehtaDesignated Partner26 May 20251 Years 4 MonthsCurrent
Madhu Mehta VishanrajDesignated Partner31 May 20251 Years 4 MonthsCurrent

Charges & Borrowings of Alphawise Financial Services LLP

Alphawise Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alphawise Financial Services LLP

Employment history and EPFO contributions of people linked to Alphawise Financial Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Alphawise Financial Services LLP

Alphawise Financial Services LLP has 8 designated partner changes on record since 2019: 3 appointments and 5 cessations. The latest: Darshi Jigar Shah ceased to be Designated Partner on 31 May 2025.

Ceased
Darshi Jigar Shah ceased to be Designated Partner.
Appointed
Madhu Mehta Vishanraj was appointed as Designated Partner.
Appointed
Vishanraj Manekchand Mehta was appointed as Designated Partner.
Ceased
Madhu Mehta Vishanraj ceased to be Designated Partner.
AGM
Alphawise Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alphawise Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ami Jinen Shah ceased to be Designated Partner.
Appointed
Bhavik Vishanraj Mehta was appointed as Partner.
Ceased
Bhavik Vishanraj Mehta ceased to be Designated Partner.
Ceased
Meena Manoj Shah ceased to be Partner.
Incorporation
15 Dec 2014
Alphawise Financial Services Llp was registered on 15 Dec 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Alphawise Financial Services LLP

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MSME Payment Delays by Alphawise Financial Services LLP

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MSME payment history

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Subsidiaries & Group Companies of Alphawise Financial Services LLP

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Corporate group structure

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GST Compliance of Alphawise Financial Services LLP

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MCA Filings & Documents of Alphawise Financial Services LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Alphawise Financial Services LLP

Alphawise Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in finance, within the financial services industry. It was incorporated on 15 December 2014 (12+ years old) and is registered under LLPIN AAD-0560.

Alphawise Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Alphawise Financial Services is AAD-0560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alphawise Financial Services was incorporated on 15 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Darshi Jigar Shah ceased to be Designated Partner on 31 May 2025. Madhu Mehta Vishanraj was appointed as Designated Partner on 31 May 2025. Vishanraj Manekchand Mehta was appointed as Designated Partner on 26 May 2025. Alphawise Financial Services has 8 designated partner changes on record in total.

The registered office of Alphawise Financial Services is at 103 Rajgiri Apartment, 13th Khetwadi Back Road, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is β‚Ή50,000.

Alphawise Financial Services operates in the financial services industry, in the finance segment.

Alphawise Financial Services can be reached at its registered office: 103 Rajgiri Apartment, 13th Khetwadi Back Road, Mumbai, Maharashtra, India – 400004.

Alphawise Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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