Kovai Alfa Assets LLP
About Kovai Alfa Assets LLP
Data last updated:
Kovai Alfa Assets LLP is a limited liability partnership (LLP) based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAY-6286.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Abdul Razak Sikkandar and Sheik Pareeth Mohamed Bashith.
The registered office is at Site No.7 Sanmuga Nagar R.N.Puram, Coimbatore, Tamil Nadu, India – 641045.
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- Registered AddressSite No.7 Sanmuga Nagar R.N.Puram, Coimbatore, Tamil Nadu, India – 641045
- IndustryFinancial Services, Financial Intermediatory
- 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
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Financials of Kovai Alfa Assets LLP
Financial statements from FY 2022
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 Kovai Alfa Assets LLP
Kovai Alfa Assets has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Razak Sikkandar | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
| Sheik Pareeth Mohamed Bashith Also directs: Winasset LLP | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Kovai Alfa Assets LLP
Kovai Alfa Assets LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kovai Alfa Assets LLP
Employment history and EPFO contributions of people linked to Kovai Alfa Assets.
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
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Recent Activity on Kovai Alfa Assets LLP
Kovai Alfa Assets LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abdul Razak Sikkandar was appointed as Designated Partner on 16 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kovai Alfa Assets 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
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MSME Payment Delays by Kovai Alfa Assets 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
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Subsidiaries & Group Companies of Kovai Alfa Assets 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
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GST Compliance of Kovai Alfa Assets 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
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MCA Filings & Documents of Kovai Alfa Assets 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 Kovai Alfa Assets LLP
Kovai Alfa Assets is an active limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under LLPIN AAY-6286.
Kovai Alfa Assets has 2 current designated partners:
- Abdul Razak Sikkandar - Designated Partner
- Sheik Pareeth Mohamed Bashith - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kovai Alfa Assets is AAY-6286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kovai Alfa Assets was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Coimbatore.
Abdul Razak Sikkandar was appointed as Designated Partner on 16 Sep 2021. Sheik Pareeth Mohamed Bashith was appointed as Designated Partner on 16 Sep 2021.
The registered office of Kovai Alfa Assets is at Site No.7 Sanmuga Nagar R.N.Puram, Coimbatore, Tamil Nadu, India – 641045.
The total obligation of contribution is ₹10 Lakh.
Kovai Alfa Assets operates in the financial services industry, in the financial intermediatory segment.
Kovai Alfa Assets can be reached at its registered office: Site No.7 Sanmuga Nagar R.N.Puram, Coimbatore, Tamil Nadu, India – 641045.
Kovai Alfa Assets is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.