AJS ENTERPRISES LLP (LLPIN: AAA-2673) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAA-2673 |
| Name | AJS 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 | 2010-11-01 |
| Age of Company | 14 years, 4 months, 12 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJS ENTERPRISES LLP |
| JYINK ENTERPRISES LLP |
| AAA-2673 |
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Get a list of all litigations AJS 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 AJS ENTERPRISES. This report helps you understand the risk associated in dealing with AJS ENTERPRISES and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 07868285 | SACHIN SUKHPAL SHAH | Designated Partner | 2022-11-18 |
| 01584717 | JAYESH AMULAKH MEHTA | Designated Partner | 2010-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07447318 | SUBHASH CHANDRA YADAV | Designated Partner | - | 2016-06-15 |
| 01584664 | AMULAKH BHUPATRAY MEHTA | - | 2022-11-18 | |
| 05011090 | NISHA JAYESH MEHTA | Designated Partner | - | 2018-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAW-9599 | GANDHI KJ AGROFARMS LLP | GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, 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 |
| AAB-3322 | CONSERVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, 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 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAX-2441 | IVY STEELS LLP | 201 2ND FLOOR PLOT 52C BHARAT CHAMBER BARODA STREET TATA POWER CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| AAK-1888 | RR IMPEX LLP | 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAX-3342 | SUMIYE PETROCHEM FUELLING LLP | 203, 204, FLOOR 2, PLOT 64 E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAO-9544 | RESILIENT METAL SOLUTIONS LLP | 411, 04th FLOOR, PLOT -64D, ARIHANT BUILDING, SANT TUKDOJI MAHARAJ ROAD, CARNAC BUNDER, MASJID E MUMBAI, Maharashtra, India - 400009 |
| AAK-7697 | KHYATI IRON INDUSTRIES LLP | 205,FLR-2ND,PLOT 66-F,STEEL CENTER, SANT TUKDOJI MAHARAJ ROAD,TATA POWER CARNAC BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-8683 | IGNITE ADVISERS AND CONSULTANTS LLP | 404, 4 FLR, PLOT N.64B, GUPTA BHAVAN, SANT TUKDOJI MAHARAJ RD, TATA POWER, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27109MH1998PTC116520 | PAWAN JYOTI STEEL PRIVATE LIMITED | 1/2,Flr-GR/BAS,Plot 64E,Aashirwad Bldg,SantTukdoji Maharaj Rd,TataPower Carnac Bunder, Chin chbunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC295446 | NATIVE MARINE SERVICES PRIVATE LIMITED | 104,1st Floor, Plot -59,Abhay Steel House BarodaStreet,Tata Power,Carnac Bunder,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| U65990MH2020PLN350417 | TRUSTED TULSHI NIDHI LIMITED | 404 FLOOR-4 PLOT-64D ARIHANT BUILDING SANT TUKDOJI MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| AAF-5490 | ONE & ONE MUSIC LLP | Plot-37,Lloyd House, Baroda Street, Tata Power Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| ACA-1278 | HONEYDEW LIFESTYLES LLP | 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAV-0889 | INTERGLOBAL LOGISTICS LLP | 427, Floor.4, Plot.49, Vyapar Bhavan Pdmello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAD-2104 | ONEROOF HEALTHCARE LLP | Floor-GRD, Plot - 127B, Prestige Chambers, Kalyan Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ABC-0721 | NEGOCIO ENTERPRISES LLP | 22, FLOOR-1, PLOT-172/186, CHATERBHUJ KHETSIBUILDING, SANT TUKARAM MARG, DANA BUNDER,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAC-5751 | CROSS ROSE SALES LLP | 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-6459 | SADHU VINTRADE LLP | 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-6458 | SADHU COMMOSALE LLP | 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAD-8042 | MINA COMMOSALES LLP | 5, Floor 1, Plot 87C, Anna BhuvanDevji Ratansi Marg, Dana Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAN-7978 | RHENUS ARYA INFRA-GURUGRAM LLP | OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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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