ANSAR ENTERPRISES LLP (LLPIN: AAL-6547) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of ANSAR ENTERPRISES LLP are KUTUB YUSUF SABIR, SHABBIR SIRAJ CEMENTWALA, and YUSUF SIRAJ CEMENTWALA.
ANSAR 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.
ANSAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-6547. Its Email address is [email protected] and its registered address is 24/G, Appollo industrial premises CHSL, Mahakali Caves Road,Nr.Paper box,Opp. Tata Finance Andheri, Maharashtra, India - 400093
Current status of ANSAR ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-6547 |
| Name | ANSAR ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-09 |
| Age of Company | 7 years, 2 months, 4 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANSAR ENTERPRISES LLP |
| AAL-6547 |
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.
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Get a list of all litigations ANSAR 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 ANSAR ENTERPRISES. This report helps you understand the risk associated in dealing with ANSAR 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 ANSAR 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 |
|---|---|---|---|
| 08021862 | KUTUB YUSUF SABIR | Designated Partner | 2018-01-09 |
| 01044720 | SHABBIR SIRAJ CEMENTWALA | Designated Partner | 2018-01-09 |
| 07324144 | YUSUF SIRAJ CEMENTWALA | Designated Partner | 2018-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S Y IMPORT LLP | AAF-2223 | Designated Partner | 2015-11-26 | Ongoing |
| PRIME INFINITE PRIVATE LIMITED | U52100MH2014PTC252732 | Managing Director | 2014-02-03 | Ongoing |
| S Y IMPORT LLP | AAF-2223 | Designated Partner | 2015-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8532 | ETERNAL CARATS LLP | 24/G, APOLLO INDUSTRIAL PREMISES CO-OP SOC MAHAKALI CAVES RD, NR PAPER BOX, ANDHERI MUMBAI, Maharashtra, India - 400093 |
| ABC-0754 | FIRSTTECH MACHINE LLP | B 02, Girikunj Industrial Premises CHSL, Off Mahakali Caves Road,Near Paper Box, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| U32100MH1998PTC115044 | YOUNG KNIGHT EXPRESS PRIVATE LIMITED | Unit B22, Apollo Industrial Premises CHS LTD Mahakali Caves Road, Nr Paper Box, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| AAH-7665 | INTEGRE WEALTH ADVISORS LLP | B-17 RCC, 2nd Flr, JK Industrial Estate Mahakali Caves Road, Nr Paper Box, , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAH-6657 | BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAH-6655 | SKB EXIM LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAQ-7172 | RAYSON JEWELS LLP | 50 A NANDKISHORE INDUSTRIAL ESTATE MAHAKALI CAVES ROAD NEAR PAPER BOX MAHAK ALI ANDHERI EAST, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U15100MH2017PTC292158 | MORGAN BEVERAGES PRIVATE LIMITED | 4, Nand Ghanshyam Industrial premises CHSL Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2013PTC239870 | CONTRIVE MOULDS PRIVATE LIMITED | 44, Sarvodaya Industrial Estate, Off. Mahakali Caves Road, Near Paper Box, Andheri (Eas t) , Mumbai, Maharashtra, India - 400093 |
| AAD-2987 | ALPHABET IMAGING TECHNOLOGIES LLP | G-16, Apollo Industrial Premises Co-op. Soc.Ltd. Off Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U27310MH2012PTC225817 | AVAILABLE DESIGN HOUSE PRIVATE LIMITED | 14/A, PAPER BOX ESTATE, MAHAL INDUSTRIAL AREA, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U22219MH2020PTC339306 | MAAKALI CREATIONS PRIVATE LIMITED | G113-32, MAHAVIR INDUSTRIAL ESTATE NEAR PAPER BOX, MAHAKALI CAVES ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U27205MH2008PTC183767 | ARYA DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | 113, NEERAJ INDS. PREMISES, OFF. MAHAKALI ROAD NEAR PAPER BOX OPP SUN PHARMA ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400093 |
| U28129MH1985PTC035462 | OIL FIELD SERVICES(INDIA) PRIVATE LIMITED | 10,SARVODAYA IND. PREMISES CO-OP SOC. LTD. OFF.MAHAKALI CAVES ROAD,NR PAPER BOX AND HERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U27106MH2009PTC191601 | RUPESH STEEL PRIVATE LIMITED | B-14, NAND BHUVAN INDUSTRIAL PREMISES CO-OP. SOC. LTD., MAHAKALI CAVES ROAD, OFF. ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093 |
| AAO-4543 | VAULT ENERGY LLP | 214,Insonics New India Prem Soc. Ltd.,Andheri East,Nr Paper Box, Off. Mahakali Caves Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAB-1690 | MIVA CONSULTANCY SERVICES LLP | 24A/12, Takshila, Opp Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAS-2481 | SHAH JAIN & CO LLP | 318 MAHAVIR, OFF MAHAKALI CAVES ROAD PAPER BOX LANE, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAT-3569 | SSARAH DESIGN STUDIO LLP | G 5 Apollo Industrial Estate, Off. Mahakali Caves Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15122MH2011PTC219605 | DDS - TPM FLAVOURS PRIVATE LIMITED | 24-25, Shreenath Industrial Estate 20 Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U28112MH2010PTC201780 | BRAHAMMAND JEWELLERY PRIVATE LIMITED | RAVI INDUSTRIAL ESTATE, PREMISES NO. 14, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U30007MH2023PTC398043 | ALPHABET IMAGING TECHNOLOGIES PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U27200MH2017PTC296382 | PRABHA DIAMOND JEWELLERY PRIVATE LIMITED | UNIT NO 28, MADHUBAN INDUSTRIAL PREMISES OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAS-5163 | TRIVENI INTERNATIONAL LLP | B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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