AA ENTERPRISES LLP (LLPIN: AAL-8164) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of AA ENTERPRISES LLP are MOIZ LOKHANDWALA, and ALEFIA ABBAS LOKHANDWALA.
AA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8164. Its Email address is [email protected] and its registered address is 203 C, BANEGAR ENCLAVE CO-OP HSG SOC LTD OPP.SHAMRAO VITTAL BANK, MIRA BHAYANDERROAD, MIRA ROAD EAST, Maharashtra, India - 401107
Current status of AA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-8164 |
| Name | AA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AA ENTERPRISES LLP |
| AAL-8164 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations AA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AA ENTERPRISES. This report helps you understand the risk associated in dealing with AA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024486 | MOIZ LOKHANDWALA | Designated Partner | 2018-01-23 |
| 08024515 | ALEFIA ABBAS LOKHANDWALA | Designated Partner | 2018-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21098MH2015PTC269567 | SHRI KOTESHWAR PAPER PRODUCTS PRIVATE LIMITED | 103,C-Wing,Banegar Enclave,Op Shamrao Vitthal bank Mira-Bhayander Road, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAD-3119 | MORPHEUS TECHSOL LLP | 2-B-14, MOXA, Sector XI Shantinagar Co-op. Hsg. Soc. Ltd. Mira Road East, Maharashtra, India - 401107 |
| ACB-1940 | BLESSED ENTERTAINMENT LLP | B/102, 1st Floor, New Nand Dham Co-op HSG Soc LtdSahyadri Nagar, Mira-Bhayander Road, Nr Vikas Tower, Mira Road- East Thane, Maharashtra, India - 401107 |
| U22100MH2020PTC336712 | COMPOZO COMMUNICATIONS PRIVATE LIMITED | FLAT NO 8/102 , SADGURU CO OP HSG SOC, KANAKIA ROA MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAL-8838 | ROADLINK BUILDCON LLP | S-17, Accord Crystal Co.op. Housing Society Shantivan, Jamuna Nagar, Mira BhayanderRoad Mira Road East, Maharashtra, India - 401107 |
| AAK-9450 | MONAVIE LLP | Flat No.602, Dharti Complex, A-1,Co-Op Hsg Soc Ltd Near Evershine Enclave, Mira Road East, THANE, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U29306MH2021PTC361094 | PREMIERCHILLERS & REFRIGERATION PRIVATE LIMITED | Ground 111, Mahesh Industrial Premises Co-op Society Ltd, Mira Bhayandar Road, Opp Silver Park, Mira Road East , Vasai, Maharashtra, India - 401107 |
| AAJ-2583 | SARKAR PROMPTER AND VISION LLP | FLAT NO-H/101, AMOGH CO- OP HSG SOC LTD, VIJAY PARK,MIRA ROAD (EAST), THANE MUMBAI, Maharashtra, India - 401107 |
| AAN-5618 | QUARTZ LEARNING LLP | 203, Salasar Cosmos Co-Op Hsg Soc Ltd, Nr Gcc Club Hatkesh, Cosmos Bldg, Mira Road, (E) Thane, Maharashtra, India - 401107 |
| AAG-9058 | XACT INFRA LLP | SHOP NO.002/A-WING,SHANTI SHOPPING CENTRE PREMISES CO-OP SOC LTD,OPP RAILWAY STATION,MIRA ROAD(EAST) MUMBAI, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAR-0502 | ALFATECH CONSTRUCTION LLP | 301, C WING, DHARTI COMPLEX CHS LTD NEXT TO EVERSHINE ENCLAVE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-4965 | RGR AUTOMOTIVE LLP | A 203, Antariksh Chs. Ltd. , Opp. Kanakia, Police Station, Baverly Park, Kanakia Rd. MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-6159 | RED EYE BROADCAST LLP | C 1 , 101, SILVER OAK CHS LTD OPP KANAKIA POLICE STATION BAVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U27100MH2019PTC323761 | SHIV UDAY RAJ INDIA METAL PRIVATE LIMITED | C-8-1006, UNIQUE HEIGHTS CHS LTD., MIRA BHAINDAR ROAD, POONAM GARDEN, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAV-8214 | 2BF ENTERTAINMENT LLP | 3/201, Chandresh Accord Building 25 CHS Ltd, Mira Bhayandar Road, Opp. Silver Park, Mira Road East, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAF-6923 | VIGNAHARTA LOGISTICS SOLUTIONS LLP | A-303, NEW STAR AVENUE CO-OP HOUSING SOCIETY LTD, OPP RAM NAGAR, RAMDEV PARK ROAD, MIRA ROAD (EAST), MUMBAI, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAI-0860 | PANSECURE RECORD STORAGE MANAGEMENT LLP | Flat No- D-301, Navomkar Co-op Hsg Soc Ltd, Royal Crest Bldg,Royal Park,MIDC Road,Mira Road(E) Mumbai, Maharashtra, India - 401107 |
| U01100MH2018PTC318619 | BAL-MAN AGROTECH PRIVATE LIMITED | A101 Presidency Bldg Residency Classic County CHS LTD, Opp Petrol Pump Mira Bhy , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01403MH2012PTC235000 | ECO NEST DEVELOPERS (INDIA) PRIVATE LIMITED | A1203, Ashadeep C.H.S. Ltd., Opp. Vijay Sales, Mira-Bhayander Road, Mira Road-East, , Thane, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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