Alvi Financial Services Llp

Alvi Financial Services Llp - business services in City Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACH-9197 Incorporated 22 June 2024 ROC Ahmedabad HQ City Ahmedabad, Gujarat, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹96,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Alvi Financial Services Llp

Data last updated: 22 December 2025

Alvi Financial Services Llp is a limited liability partnership company based in City Ahmedabad, Gujarat, India. Incorporated on 22 June 2024.

Registered with ROC Ahmedabad under LLPIN ACH-9197.

Capital: a total obligation of contribution of ₹96,000. Formerly known as Alvi Financial Services Llp. It is led by designated partners including Arshadhussain Ahmedsaheb Alvi and Naziya Mohmad Sohel Maja.

Accounts filed on 31 March 2025. Office: City Ahmedabad, Gujarat.

Company Details of Alvi Financial Services Llp
LLPIN ACH-9197
Incorporation Date 22 June 2024
Total Obligation of Contribution ₹96,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1301 Sun Westbank, Ashram Road, City Ahmedabad, Gujarat, India – 380009
Company report
Alvi Financial Services Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Alvi Financial Services Llp report

Financials, compliance, directors, charges, ownership and filings for Alvi Financial Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Alvi Financial Services Llp

Alvi Financial Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Arshadhussain Ahmedsaheb Alvi Designated Partner 22 Jun 2024 2 Years 1 Months Current
Naziya Mohmad Sohel Maja Designated Partner 22 Jun 2024 2 Years 1 Months Current
Mohmadsiddiq Mohmad Hanif Mutvalli Designated Partner 22 Jun 2024 2 Years 1 Months Current

Financials of Alvi Financial Services Llp FY 2025 filings available

Premium access

Ten-year financial statements for Alvi Financial Services Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Alvi Financial Services Llp

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

Employees and EPFO Compliance at Alvi Financial Services Llp

View historical data on people associated with Alvi Financial Services Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Alvi Financial Services Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Alvi Financial Services Llp

Premium access

GST registrations and filing compliance for Alvi Financial Services Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Alvi Financial Services Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Alvi Financial Services Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Alvi Financial Services Llp

Premium access

MSME payment history for Alvi Financial Services Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Alvi Financial Services Llp

Premium access

Corporate group structure for Alvi Financial Services Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alvi Financial Services Llp

Premium access

MCA filings and documents for Alvi Financial Services Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Alvi Financial Services Llp

Activity
31 Mar 2025
Alvi Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Alvi Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
22 Jun 2024
Arshadhussain Ahmedsaheb Alvi was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 2 months.
Directors
22 Jun 2024
Naziya Mohmad Sohel Maja was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 2 months.
Directors
22 Jun 2024
Mohmadsiddiq Mohmad Hanif Mutvalli was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 2 months.
Activity
22 Jun 2024
Alvi Financial Services Llp was registered on 22 Jun 2024 with Roc Ahmedabad & aged 2 years 2 months as per MCA records.

Frequently Asked Questions about Alvi Financial Services Llp

Alvi Financial Services Llp is an active limited liability partnership based in City Ahmedabad, Gujarat, India. It was incorporated on 22 June 2024 (2+ years old) and is registered under LLPIN ACH-9197.

The current designated partners of Alvi Financial Services Llp are:

Alvi Financial Services Llp can be reached at the registered office: A – 1301 Sun Westbank, Ashram Road, City Ahmedabad, Gujarat, India – 380009.

The total obligation of contribution is ₹96,000.

The LLP has its registered office at A – 1301 Sun Westbank, Ashram Road, City Ahmedabad, Gujarat, India – 380009.

Alvi Financial Services Llp was incorporated on 22 June 2024, making it 2+ years old. Registered with ROC Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available