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      • Complaints
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      AJS ENTERPRISES LLP

      LLPIN: AAA-2673 As on: 2026-07-13

      AJS ENTERPRISES LLP (LLPIN: AAA-2673) is a Limited Liability Partnership firm incorporated on 01 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AJS ENTERPRISES LLP are SACHIN SUKHPAL SHAH, and JAYESH AMULAKH MEHTA.

      AJS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2673. Its Email address is [email protected] and its registered address is 104, Floor-1, Plot-64D, Arihant Building Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009

      Current status of AJS ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AJS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AJS ENTERPRISES
      DIN Director Name Designation Appointment Date
      07868285 SACHIN SUKHPAL SHAH Designated Partner 2022-11-18
      01584717 JAYESH AMULAKH MEHTA Designated Partner 2010-11-01
      Past Directors & Key Managerial Personnel of AJS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01584664 AMULAKH BHUPATRAY MEHTA - 2022-11-18
      05011090 NISHA JAYESH MEHTA Designated Partner - 2018-03-31
      07447318 SUBHASH CHANDRA YADAV Designated Partner - 2016-06-15
      Other Directorships of SACHIN SUKHPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VALLABH MARKETING PRIVATE LIMITED U51909MH2004PTC146415 Additional Director 2022-11-17 Ongoing
      ATI FREIGHT PRIVATE LIMITED U61200MH2015PTC261207 Director 2021-03-04 Ongoing
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 Additional Director - 2022-09-30
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 Director 2021-11-30 Ongoing
      TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297759 Director - 2019-08-22
      Other Directorships of AMULAKH BHUPATRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Additional Director - 2011-09-29
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2014-08-07
      TRUMP IMPEX PRIVATE LIMITED U25199MH2006PTC161869 Director - 2009-10-01
      AJS GALVA ISPAT PRIVATE LIMITED U27310MH2015PTC269900 Director 2015-11-05 Ongoing
      SHREE VALLABH MARKETING PRIVATE LIMITED U51909MH2004PTC146415 Director - 2022-11-17
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 Director - 2021-11-30
      Other Directorships of JAYESH AMULAKH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AJS NIRMAN LLP AAA-2703 Designated Partner 2010-11-02 Ongoing
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Additional Director - 2011-09-29
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2014-08-07
      TRUMP IMPEX PRIVATE LIMITED U25199MH2006PTC161869 Director - 2009-03-31
      AJS GALVA ISPAT PRIVATE LIMITED U27310MH2015PTC269900 Director 2015-11-05 Ongoing
      JK INFRACON PRIVATE LIMITED U45201MH2008PTC182438 Director 2008-05-19 Ongoing
      THE BOMBAY IRON MERCHANTS ASSOCIATION U51900MH1951GAP008565 Director 2017-09-29 Ongoing
      SHREE VALLABH MARKETING PRIVATE LIMITED U51909MH2004PTC146415 Director 2008-03-01 Ongoing
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 Director - 2010-03-11
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 Managing Director 2010-03-11 Ongoing
      Other Directorships of NISHA JAYESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AJS NIRMAN LLP AAA-2703 Designated Partner 2010-11-02 Ongoing
      Other Directorships of SUBHASH CHANDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      AERON EXPORTS PRIVATE LIMITED U13203MH2012PTC236446 Additional Director - 2016-03-24
      RATNESH IMPEX PRIVATE LIMITED U28112MH2011PTC212064 Additional Director - 2017-10-26
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2016-12-07

      CIN Company Name Company Address
      U52290MH2025PTC458868 CARGOSURE INDIA PRIVATE LIMITED 20, FLOOR-1ST, PLOT-45, BARODA STREET,,TATA POWER, CARNAC BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India
      ACM-6681 DIMPY ENTERPRISES LLP 501, 5TH FLOOR, PLOT-64E, AASHIRWAD BUILDING,SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U61100MH2021PTC371875 NEX SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009
      U74900MH2016PTC273738 NATIVE SHIP MANAGEMENT PRIVATE LIMITED 104, 1st Floor, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      AAN-3283 VISHWA NIRMAN IMPEX LLP 512, Floor-5, Plot No. 64D, Arihant Building, Sant Tukdoji Maharaj Road, Tata Power CarnacBunder Chinchbunder, Maharashtra, India - 400009
      U74999MH2017PTC295446 NATIVE MARINE SERVICES PRIVATE LIMITED 104,1st Floor, Plot -59,Abhay Steel House BarodaStreet,Tata Power,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U65990MH2020PLN350417 TRUSTED TULSHI NIDHI LIMITED 404 FLOOR-4 PLOT-64D ARIHANT BUILDING SANT TUKDOJI MAHARAJ ROAD TATA POWER CARNAC BUNDER CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH1989PLC054313 CHOUDHARY GLOBAL LIMITED 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009
      ACI-2324 TA2 DISTRIBUTION LLP FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      ACM-9528 DEEPRATNA OVERSEAS LLP 401 FLOOR-4 PLOT-64B GUPTA BHAVAN SANT TUKDOJI,MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      U46699MH2025PTC442761 ALANKARA MULTITRADE PRIVATE LIMITED 401,FLOOR-4,PLOT-64B,GUPTA BHAVAN,SANT TUKDOJI, MAHARAJ ROAD,TATA POWER CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U51397MH2018PTC311931 REVIFIC LIFECARE PRIVATE LIMITED 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      U74999MH2014PTC260088 DELTA MARITIME & INDUSTRIAL SKILL TRAINING INSTITUTE PRIVATE LIMITED 104,1ST, PLOT NO-59, ABHAY STEEL HOUSE, BARODA STREET, TATAT POWER CARNAC BUNDER , , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      ACK-4059 BATRA & SONS INFRA REALITY DEVELOPER LLP 110 Floor-1, Plot 64E, Aashirwad Building, Sant Tukdoji Maharaj Rd,,Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACP-0892 AAZAR ENTERPRISES LLP 116 and 117, FLOOR-1, PLOT-45 KASHIRAM JAMNADAS BUILDING,DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ABZ-1264 Sea Lord Engineers LLP 02 Floor, 1st, 104/114, Bombay Sugar Market,,Building,P Dmello Road, Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACV-6703 THANAWALA CONSULTANCY LLP 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U46900MH2025PTC455242 FASTNFIRST TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC455666 EXIMRIGHT TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456147 SENSFIN EXIM TRADE PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U46900MH2025PTC456162 INFRACTION TRADING PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2024PTC436786 NORWEGIAN MARINE SERVICES PRIVATE LIMITED Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      AAW-9599 GANDHI KJ AGROFARMS LLP GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2021PTC365435 INTERNATIONAL SHIP MANAGEMENT PRIVATE LIMITED 104, FLOOR-1, PLOT-69, NAVRATAN BUILDING PDMELLO ROAD, CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      ACA-1992 Ostrano Clothing LLP 1, Plot No-59, Abhay Steel House,Baroda Street, Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAP-6655 D. H. STEEL TRADING LLP 514, FLOOR 5, PLOT 64E,AASHIRWAD BLDG,SANT TUKDOJI MAHARAJ RD, TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U61200MH2018PTC317770 SUMAYLA OFFSHORE SERVICES PRIVATE LIMITED 405,Floor-4,Plot-52CBharatChamber,Baroda Tata Power Carnac Bunder, Chinchbunder , MUMBAI, Maharashtra, India - 400009
      AAB-3322 CONSERVVE BUILDCON LLP 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100015827 2015-12-17 - - 250,000,000.00 UNION BANK OF INDIA
      100084295 2017-02-23 - - 4,090,000,000.00 UNION BANK OF INDIA (LEAD BANK)
      100091821 2017-03-15 - - 66,600,000.00 HDFC BANK LIMITED
      100343480 2020-02-26 - - 46,120,000.00 YES BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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