EMINE ASSOCIATES LLP (LLPIN: AAP-0435) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAP-0435 |
| Name | EMINE ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-24 |
| Age of Company | 5 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMINE ASSOCIATES LLP |
| AAP-0435 |
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Get a list of all litigations EMINE ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMINE ASSOCIATES. This report helps you understand the risk associated in dealing with EMINE ASSOCIATES 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 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.
| 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 |
|---|---|---|---|
| 08267831 | MOHAMMAD ZUHAIB | Designated Partner | 2019-04-24 |
| 09342032 | MOHAMMAD FUZAIL | Designated Partner | 2019-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08432073 | SACHIN TUKARAM BHASKAR | Designated Partner | - | 2022-05-13 |
| 09342032 | MOHAMMAD FUZAIL | Partner | - | 2022-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| U18109MH2007PTC173431 | SAGAR DRAPE PRIVATE LIMITED | Paras Silk Mill Compond, LBS Marg, Sunder Baug Estate, Kurla (W) , 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 |
| U29299MH1958PLC011250 | GREAVES FINANCE LIMITED | Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla W est, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAJ-9372 | MARK AUTORIDERS LLP | Mark Autoriders, 156A, Near Kurla Court, LBS Marg, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| ABD-0356 | OVS Visa Consultants LLP | UGB-73, Phoenix Paragon Plaza,Off LBS Marg, Kurla Kamani Junction, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| AAR-8864 | NS PLAST LLP | GALA No 6, SANJAY INDUSTRIES, SUNDER BAUG ESTATE, SUNDER BAUG, LBS MARG, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| U15130MH2021PTC373786 | TEATER INDIA PRIVATE LIMITED | A-14 ROOM NO 3 BUILDING NO 14 KAPADYA NAGAR CST ROAD KURLA W , MUMBAI, Maharashtra, India - 400070 |
| AAX-6380 | TAPAS CREATIONS LLP | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg Kurla Kamani Junction, Kurla(w) Mumbai, Maharashtra, India - 400070 |
| AAY-5086 | FPE INVESTMENT ADVISORS (INDIA) LLP | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U20299MH2021PTC356752 | G DECOR PLYLAM PRIVATE LIMITED | Unit 3B 11, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani,Kurla West , Mumbai, Maharashtra, India - 400070 |
| U99999MH1998FTC117187 | LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U01100MH2019PTC322538 | AGROMANIA EXIM PRIVATE LIMITED | UNIT 2B 91,PHOENIK PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI JUNCTION, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| ABA-0729 | N.A.V. ACTIVATE ENTERPRISE LLP | Unit 1B 16 Phoenix Paragon Plaza, LBS Marg Kurla Kamani Junction Phoenix Mall Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U15490MH2021PTC355169 | SAF INTERCON PRIVATE LIMITED | UNIT 2B 30, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION,KURLA(W) , MUMBAI, Maharashtra, India - 400070 |
| U27100MH2019PTC325509 | FAWAZ STEEL CAST PRIVATE LIMITED | Shop No. A/2 Gafoor Khan Estate LBS Marg Opp. Kurla RTO Chowky Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U27106MH2007PTC173384 | SMN'S STEEL TECHNOLOGIES PRIVATE LIMITED | KURLA INDUSTRIAL ESTATE PVT LTD, 2ND FLOOR, 9, LBS MARG, BEHIND SAMRUDH AUTO (CNG), KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U26920MH1984PTC034595 | ANANT REFRACTORY PRODUCTS PRIVATE LIMITED | Refractory House, L.B.S. Marg, Opp. State Bank Of India, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U26940MH2007PLC353160 | NU VISTA LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai , Mumbai, Maharashtra, India - 400070 |
| AAC-7826 | KENAXIA CONSULTING LLP | 4B-46, Phoenix Paragon PlazaLBS Marg, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U27101MH2006PTC161983 | SUPER FORGE PRIVATE LIMITED | 3C 16 TAXIMENS COLONY LBS MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U17290MH2007PTC173629 | EXOTIC SYNFAB PRIVATE LIMITED | 13 MANISHA PLAZA, OFF. L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U18101MH1995PLC084813 | SIDDHI FASHIONS LIMITED | 3-C/11 BOMBAY TAXIMAN SOC.,LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ACA-5792 | PeopleShift Management Consulting LLP | 2332 KOHINOOR CITY PHASE 3KIRL ROAD OFF LBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
| 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.
| 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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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 |
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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 |
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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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