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      • Complaints
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      EMINE ASSOCIATES LLP

      LLPIN: AAP-0435 As on: 2026-07-13

      EMINE ASSOCIATES LLP (LLPIN: AAP-0435) is a Limited Liability Partnership firm incorporated on 24 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EMINE ASSOCIATES LLP are MOHAMMAD ZUHAIB, and MOHAMMAD FUZAIL.

      EMINE ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      EMINE ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-0435. Its Email address is [email protected] and its registered address is 3/14, Aram Baug, Milap CHS, LBS Marg, Kurla (W) Mumbai, Maharashtra, India - 400070

      Current status of EMINE ASSOCIATES 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 EMINE ASSOCIATES 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 EMINE ASSOCIATES
      DIN Director Name Designation Appointment Date
      08267831 MOHAMMAD ZUHAIB Designated Partner 2019-04-24
      09342032 MOHAMMAD FUZAIL Designated Partner 2019-04-24
      Past Directors & Key Managerial Personnel of EMINE ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      08432073 SACHIN TUKARAM BHASKAR Designated Partner - 2022-05-13
      09342032 MOHAMMAD FUZAIL Partner - 2022-11-28
      Other Directorships of MOHAMMAD ZUHAIB
      Company Name CIN Designation Appointment Date Cessation
      IVC CONTRACTORS LLP ABA-4687 Designated Partner 2022-02-01 Ongoing
      V B Z Associates LLP ABC-5730 Designated Partner 2022-09-28 Ongoing
      IVC CONSTRUCTIONS - WEST LLP ACB-9520 Designated Partner 2023-07-10 Ongoing
      ONE RMC PROJECTS PRIVATE LIMITED U23999MH2023PTC398849 Director 2023-03-13 Ongoing
      ONE RMC PLANTS PRIVATE LIMITED U26999MH2021PTC368601 Additional Director 2023-09-05 Ongoing
      YUZUH INDIA PRIVATE LIMITED U45309MH2020PTC346289 Director 2020-09-18 Ongoing
      YUZUH INDIA PRIVATE LIMITED U45309MH2020PTC346289 Director - 2021-08-05
      IVC CONSTRUCTIONS PRIVATE LIMITED U45309MH2022PTC385513 Director 2022-06-28 Ongoing
      ONE INTERNATIONAL RMC PLANTS PRIVATE LIMITED U51909MH2022PTC383304 Director 2022-05-24 Ongoing
      ONESTRUCT INFRA CONSTRUCTION PRIVATE LIMITED U68100MH2023PTC405983 Director 2023-07-05 Ongoing
      IVC BUILDCON PRIVATE LIMITED U70109MH2021PTC355995 Director 2021-02-26 Ongoing
      PROCON RMC PLANTS PRIVATE LIMITED U74999MH2018PTC313901 Director - 2022-02-17
      Other Directorships of SACHIN TUKARAM BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD FUZAIL
      Company Name CIN Designation Appointment Date Cessation
      V B Z Associates LLP ABC-5730 Designated Partner 2022-09-28 Ongoing
      ONE RMC PLANTS PRIVATE LIMITED U26999MH2021PTC368601 Director 2021-09-30 Ongoing
      ONE INTERNATIONAL RMC PLANTS PRIVATE LIMITED U51909MH2022PTC383304 Director 2022-05-24 Ongoing

      CIN Company Name Company Address
      U22219MH1989PTC050309 MAK'S PRINT SHOP PRIVATE LIMITED 8, ARAM BAUG, MILAP, LBS MARG KURLA (W) BOMBAY-400 070 , MUMBAI-400070, Maharashtra, India - 000000
      U59202MH2023PTC398445 ARVEETALAB PROJECT PRIVATE LIMITED 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India
      U72900MH2021PTC371367 PINGSPARROW PRIVATE LIMITED 3B-05, Phoenix Paragon Plaza, 3rd Floor, LBS Marg, Kurla (w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070
      U29100MH2018PTC317688 IYAD PHARMA TECH PRIVATE LIMITED Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070
      U67190MH2015PTC267015 TMW FINTECH PRIVATE LIMITED Tower - 3, 3rd Floor, Equinox Busi Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U63000MH2004PTC147545 MORN LOGISTICS PRIVATE LIMITED UNIT-3,B-17,3rd FLOOR,PHOENIX PARAGON PLAZA, PHOENIX MARKET CITY,15 LBS MARG,KURLA (W EST) , MUMBAI, Maharashtra, India - 400070
      AAL-8142 BOHEMIAN ELIXIR CONSULTING LLP FLT NO - 6 BHAVANA APARTMENTS CHS LTD, LBS MARG, OPP KAMANI OPP PHONEIX MALL KURLA W MUMBAI MUMBAI, Maharashtra, India - 400070
      U45309MH2017PTC293592 GLOBALTECH INFRAPROJECTS PRIVATE LIMITED Unit No.-318, 3rd Floor Dhamji Shyamji Ind. Complex , LBS Marg, Kurla (W), Maharashtra, India - 400070
      U61200MH2018PTC304165 AGHORI SHIPPING PRIVATE LIMITED LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070
      AAQ-7158 WAUTOR VENTURES LLP UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070
      U51909MH2017PTC303054 AJAME EXIM INDIA PRIVATE LIMITED 3B-10, 3rd Floor, Phoenix Paragon Plaza, LBS Marg, Kurla (West), Mumbai - 400070. , Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC282464 LIONHEAD CREATIONS PRIVATE LIMITED Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070
      U18109MH2007PTC173431 SAGAR DRAPE PRIVATE LIMITED Paras Silk Mill Compond, LBS Marg, Sunder Baug Estate, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U74120MH2012PTC237912 EDGE MEDIA WORKS PRIVATE LIMITED 2-C-4, Taximens CHS, LBS Marg, Lohia Nagar, Kurla (w) , Mumbai, Maharashtra, India - 400070
      U93090MH2006PTC165025 VIJAI SKYWAYS PRIVATE LIMITED 2/D-3, Taximan CHS, L.B.S. MArg, Kurla (West), , Mumbai, Maharashtra, India - 400070
      U31909MH2019PTC329246 AIRA LIGHTS PRIVATE LIMITED 14P-508, OM GIRIJA SHANKAR CHS, NEW MILL ROAD, LBS MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U74994MH2019PTC330834 INTERMAX SYSTEM CERTIFICATION PRIVATE LIMITED 3B/07, BOMBAY TAXIMENS CHS LTD PLOT NO. 306, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U72900MH2020PTC337050 SWIFT INFOSOLUTIONS PRIVATE LIMITED A-3,Ashiyana Apmt,LBS Marg, Old Agra Road,Opp Sahara Hotel,Kurla(W) , MUMBAI, Maharashtra, India - 400070
      U67190MH2006FTC163188 EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla ( W) , Mumbai, Maharashtra, India - 400070
      U70101MH2007PTC176995 ALIBAG HEIGHTS PRIVATE LIMITED B-12 13 & 14, Art Guild House, Phoenix Market City LBS Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U74140MH2008FTC178319 EXPERIAN SERVICES INDIA (PRIVATE LIMITED) 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla ( W) , Mumbai, Maharashtra, India - 400070
      U74900MH2013PTC242220 TANDA PUBLICATION AND ACADEMY PRIVATE LIMITED FLAT NO. G-008, JAY AMBE CHS LTD., SUNDERBAUG LANE LBS MARG, NEAR KAMANI INDUSTRIES, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U99999MH1973PTC016585 WELLMAN HINDUSTAN PRIVATE LIMITED 1st Floor, Tower 3, Equinox Business Park, off Bandra Kurla Complex, LBS Marg, Kurl a (W) , Mumbai, Maharashtra, India - 400070
      U36999MH2017PTC302093 CHMI PRIVATE LIMITED Bombay Taximens CHS Ltd., Flat No. 43 Plot No. 306, Building 7-D, off LBS Marg ,Kurla (W) , Mumbai, Maharashtra, India - 400070
      U72900MH2017PTC295824 MACTORES COGNITION PRIVATE LIMITED 826/C1 Kohinoor City Chs Ltd. Kirol Road Off LBS Marg Kurla-W Opp Holy Cr. Church , Mumbai, Maharashtra, India - 400070
      U72300MH2014PTC259479 MACTORES INNOVATIONS PRIVATE LIMITED 826/ C1 , KOHINOOR CITY CHS LTD,OFF LBS MARG, KIROL ROAD, OPP HOLY CROSS CHURCH, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      U74999MH2018PTC304275 CELLIND TECHNOSOFT PRIVATE LIMITED Level LG 2 & 3, Wing B, Art Guild House, Phoenix Market City, LBS Marg, Kurla(W), BKC Annexe , Mumbai, Maharashtra, India - 400070
      U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U74999MH2018PTC309901 ORGSTEAD CONSULTING PRIVATE LIMITED 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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