Alvi Financial Services LLP
About Alvi Financial Services LLP
Data last updated:
Alvi Financial Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 22 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-9197.
The LLP has a total obligation of contribution of ₹96,000. It is led by designated partners including Arshadhussain Ahmedsaheb Alvi and Naziya Mohmad Sohel Maja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
Company details
Contact details
Alvi Financial Services LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 1301 Sun Westbank, Ashram Road, Ahmedabad, Gujarat, India – 380009
- 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 Alvi Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alvi Financial Services LLP, buy the company report.
Designated partners of Alvi Financial Services LLP
Alvi Financial Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshadhussain Ahmedsaheb Alvi | Designated Partner | 22 Jun 2024 | 2 Years 4 Months | Current |
| Naziya Mohmad Sohel Maja | Designated Partner | 22 Jun 2024 | 2 Years 4 Months | Current |
| Mohmadsiddiq Mohmad Hanif Mutvalli | Designated Partner | 22 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Alvi Financial Services 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 Alvi Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alvi Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alvi Financial Services LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Arshadhussain Ahmedsaheb Alvi was appointed as Designated Partner on 22 Jun 2024.
Frequently asked questions
Alvi Financial Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 22 June 2024 (2+ years old) and is registered under LLPIN ACH-9197.
Alvi Financial Services has 3 current designated partners:
- Arshadhussain Ahmedsaheb Alvi - Designated Partner
- Naziya Mohmad Sohel Maja - Designated Partner
- Mohmadsiddiq Mohmad Hanif Mutvalli - Designated Partner
The latest financial statements of Alvi Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Alvi Financial Services is ACH-9197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alvi Financial Services was incorporated on 22 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arshadhussain Ahmedsaheb Alvi was appointed as Designated Partner on 22 Jun 2024. Mohmadsiddiq Mohmad Hanif Mutvalli was appointed as Designated Partner on 22 Jun 2024. Naziya Mohmad Sohel Maja was appointed as Designated Partner on 22 Jun 2024.
The registered office of Alvi Financial Services is at A – 1301 Sun Westbank, Ashram Road, Ahmedabad, Gujarat, India – 380009.
Alvi Financial Services can be reached at its registered office: A – 1301 Sun Westbank, Ashram Road, Ahmedabad, Gujarat, India – 380009.
Alvi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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