Alvi Impex LLP
About Alvi Impex LLP
Data last updated:
Alvi Impex LLP is a limited liability partnership (LLP) based in Himatnagar, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-6076.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mushahidahmed Makbulhusen Hasanji and Nisarahmed Mohmedjamal Sheth.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Near Sheth Oil Mill Dhandha, Himatnagar, Gujarat, India – 383001.
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- Registered AddressNear Sheth Oil Mill Dhandha, Himatnagar, Gujarat, India – 383001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Alvi Impex LLP FY 2023 filings available
Financial Statement Summary of Alvi Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Alvi Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Alvi Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Alvi Impex LLP
Alvi Impex has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushahidahmed Makbulhusen Hasanji Also directs: Concorde EV LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Nisarahmed Mohmedjamal Sheth | Designated Partner | 04 Jan 2018 | 8 Years 9 Months | Current |
| Shahidhusain Akadar Harsolia | Designated Partner | 04 Jan 2018 | 8 Years 9 Months | Current |
| Mohmadzuber Abdulrazzaq Harsoliya Also directs: Girnar Trade Link LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Alvi Impex LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alvi Impex LLP
Alvi Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alvi Impex LLP
Employment history and EPFO contributions of people linked to Alvi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alvi Impex LLP
Alvi Impex LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Mohmadzuber Abdulrazzaq Harsoliya was appointed as Designated Partner on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Alvi Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alvi Impex LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Alvi Impex LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alvi Impex LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alvi Impex LLP
Alvi Impex is an active limited liability partnership based in Himatnagar, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 January 2018 (8+ years old) and is registered under LLPIN AAL-6076.
Alvi Impex has 4 current designated partners:
- Mushahidahmed Makbulhusen Hasanji - Designated Partner
- Nisarahmed Mohmedjamal Sheth - Designated Partner
- Shahidhusain Akadar Harsolia - Designated Partner
- Mohmadzuber Abdulrazzaq Harsoliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alvi Impex is AAL-6076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alvi Impex was incorporated on 04 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohmadzuber Abdulrazzaq Harsoliya was appointed as Designated Partner on 04 Sep 2023. Mohmedishhak Ibrahimbhai Lala ceased to be Designated Partner on 04 Sep 2023. Mushahidahmed Makbulhusen Hasanji was appointed as Designated Partner on 04 Sep 2023. Alvi Impex has 6 designated partner changes on record in total.
The registered office of Alvi Impex is at Near Sheth Oil Mill Dhandha, Himatnagar, Gujarat, India – 383001.
The total obligation of contribution is ₹1 Lakh.
Alvi Impex operates in the home appliances industry, in the retailers segment.
Alvi Impex can be reached at its registered office: Near Sheth Oil Mill Dhandha, Himatnagar, Gujarat, India – 383001.
Alvi Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.