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      • Complaints
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      FILS ENERGY LLP

      LLPIN: AAK-7897 As on: 2026-07-13

      FILS ENERGY LLP (LLPIN: AAK-7897) is a Limited Liability Partnership firm incorporated on 09 Oct 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of FILS ENERGY LLP are MD AFTAB ALAM, SHAHBAZ AMJAD KHAN, and SARFARAZ AMJAD KHAN.

      FILS ENERGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      FILS ENERGY LLP's LLP Identification Number is (LLPIN)AAK-7897. Its Email address is [email protected] and its registered address is ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101

      Current status of FILS ENERGY 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 FILS ENERGY 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 FILS ENERGY
      DIN Director Name Designation Appointment Date
      03389851 MD AFTAB ALAM Designated Partner 2017-10-09
      06876958 SHAHBAZ AMJAD KHAN Designated Partner 2017-10-09
      07001801 SARFARAZ AMJAD KHAN Designated Partner 2017-10-09
      Past Directors & Key Managerial Personnel of FILS ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MD AFTAB ALAM
      Company Name CIN Designation Appointment Date Cessation
      RIM ENERGY PRIVATE LIMITED U11100DL2012PTC240732 Director 2012-08-23 Ongoing
      REM ENERGY PRIVATE LIMITED U11200DL2012PTC232611 Director 2012-03-09 Ongoing
      REM MANUFACTURING AND TRADING PRIVATE LIMITED U17120DL2012PTC243406 Director 2012-10-10 Ongoing
      ETECHAN INTELLIGENT TECHNOLOGY PRIVATE LIMITED U74999DL2019PTC344289 Director 2019-01-11 Ongoing
      ETECHAN HEALTH CARE PRIVATE LIMITED U74999DL2019PTC344684 Director 2019-01-18 Ongoing
      ETECHAN EDU TECH PRIVATE LIMITED U74999DL2019PTC344699 Director 2019-01-18 Ongoing
      Other Directorships of SHAHBAZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      HARVEST HOMES REALTORS LLP AAV-4066 Designated Partner 2021-01-09 Ongoing
      FILS REALTY LLP AAY-8947 Designated Partner 2021-10-05 Ongoing
      FILS TRADING LLP ACG-1214 Designated Partner 2024-03-18 Ongoing
      FILS DEVELOPERS PRIVATE LIMITED U45400DL2014PTC269491 Director 2014-07-25 Ongoing
      HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED U74140DL2014PTC274398 Director 2014-12-20 Ongoing
      Other Directorships of SARFARAZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED U74140DL2014PTC274398 Director 2014-12-20 Ongoing

      CIN Company Name Company Address
      AAY-8947 FILS REALTY LLP ASMA APTS BUNGLOW NO 2 OPP. ASMITA SUPER MARKET LANE, NAYA NAGAR MIRAROAD EAST, Maharashtra, India - 401101
      AAV-2950 TAAJIR IMPEX LLP 1101, ASCON ACRESS TOWER A MIRA ROAD E, OPP ASMITA HOUSE, NAYA NGR, THANE, Maharashtra, India - 401101
      U51100MH1996PTC098587 SWAN TRADVEST PRIVATE LIMITED SHOP NO 4 SAI PRASAD CHAWL SINGH ESTATE CROSS ROAD NO 2 SAMATA NAGAR KANDIVALI ESAST , MUMBAI W E F 20 09 01, Maharashtra, India - 401101
      U85190MH2021PTC360837 BHAIRAV CARE & CURE HOSPITAL PRIVATE LIMITED C/7, More Super Market Stop Vinayak Nagar Road, Opp. Hinglaz Bldng , Thane, Maharashtra, India - 401101
      U20200MH2010PTC209543 RAHUL DECOR PRIVATE LIMITED New Baldev Aptmt, Shop No.2, Vinayak Nagar Road, Opp. Reliance Energy, Bhyander (W), , Mumbai, Maharashtra, India - 401101
      U51909MH2008PTC177604 NIDDHISH IMPEX PRIVATE LIMITED 334, MAHESH NAGAR NO. 4, SHIVSENA LANE, STATION ROAD, BHAYANDER WEST, DIST. THAN E , MUMBAI, Maharashtra, India - 401101
      U74999MH2015PTC261714 OREVA MEDIA PRIVATE LIMITED 102, Aasmita Orchid II, Asmita Enclave, Mira Rd (E), Opp. N H School,Thane , Mumbai, Maharashtra, India - 401101
      AAD-9420 CJ GEMS & JEWELS LLP B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101
      U72900MH2022PTC393287 TECH SIMIANS INDIA PRIVATE LIMITED 203 Bldg, A 8 Sector 6, Shanti Nagar, Mira Road E, Dist., Opp Ashish Classes , Thane, Maharashtra, India - 401101
      U27100MH2006PTC161105 MONIRAJ STEEL PRIVATE LIMITED Unit No. 5, Bhanji Udyog Nagar, Priyesh Ind.Estate Opp. Thakur Mall, Penkar Pada, Mira Road , Thane, Maharashtra, India - 401101
      U31900MH1997PTC108354 MONIRAJ ENGINEERS AND ELECTRICALS PRIVATE LIMITED Unit No. 5, Bhanji Udyog Nagar, Priyesh Ind.Estate Opp. Thakur Mall, Penkar Pada, Mira Road , Thane, Maharashtra, India - 401101
      U85300MH2022OPC392752 LOHAR HOSPITALS (OPC) PRIVATE LIMITED FLAT NO.102,103, OPP SBI, ASHIANA APT NR ARFA HOTEL, AG NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401101
      U74999PN2020PTC192439 RUDRA IMEX PRIVATE LIMITED 203, SAIRIDDHI COMPLEX, 2ND FLOOR MIRA ROAD, OPP MIRA ROAD POST OFFICE, , THANE, Maharashtra, India - 401101
      ACG-1214 FILS TRADING LLP 003,PLOT NO 72 PLOT NO 73 ASMA APT,MORESHWAR PATIL X RD MIRA ROAD,Thane,Thane,Maharashtra,India-401101
      ACH-9951 AIKIAA AUTOMATION LLP FLT NO - C/110, GAUTAM NAGAR BLDG 2, MOTI NAGAR ROAD,NR JAYE AMBE MANDIR, BHAYANDER,Thane,Thane,Maharashtra,India-401101
      ACJ-6472 WESTERNGLAMMER INDIA LLP 1203, Pavapuri Bldg, Survey No. 661, Hissa no. 1 and 2,,150 Feet Road Padmavati Nagar, Nr Maxus Mall,Thane,Thane,Maharashtra,India-401101
      U45201MH2014PTC259306 JVSK REALTY & DEVELOPERS PRIVATE LIMITED ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
      ACG-9029 SHREE SIDHHISURI JEWELS LLP FLAT NO. F 218E, WALCHAND COMPLEX, BHAYANDER ROAD,,OPP KAMALA PARK, BHAYANDER (W),Thane,Thane,Maharashtra,India-401101
      ACG-2771 PRATIMA YOGA AND FITNESS TRAINING CENTRE LLP 310, B Wing, Jyoti CHS Ltd., Geeta Nagar 60 ft. Road, Plot No. 29, Opp. Niramala Park,,Thane,Thane,Maharashtra,India-401101
      U33100MH2020PTC349565 DAVRION LABS PRIVATE LIMITED Sh 4, Tulsi Tower, Bldg NO A-1 Sai Baba Nagar Kashimira Bhaindar Road, Mira Road East , MIRA ROAD, Maharashtra, India - 401101
      AAX-4734 SHAMBHALA SOLUTIONS LLP 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101
      ACG-9016 ORNAGEM EXPORTS INDIA LLP 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101
      AAL-8437 SCORZIO PHARMA LLP Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101
      U72100MH1998PTC114924 CAPTIVATE COMPUTERS PRIVATE LIMITED B 107 GUTAM NAGAR NO 2JAI-AMBE MATA MANDIR ROAD BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
      U51909MH2009PTC197953 LAXSAR HEALTHCARE PRIVATE LIMITED shop no. 101, raghuleela, 150 feet road, opp. padmavati nagar, bhayander (west),M umbai, , Thane, Maharashtra, India - 401101
      U74900MH2016PTC273631 TANIKA TECH JEWELS PRIVATE LIMITED Shop No. 14-15, Sagar Darshan, Building-2, Geetanjali Nagar Station Road Bhayandar (West) , Thane, Maharashtra, India - 401101
      AAB-8763 LEVANEX INFOTECH LLP E-103, 1st Floor, Sheetal Sai CHS, Sheetal NagarNear MTNL Exchange, Mira Road East Thane, Maharashtra, India - 401101
      AAC-4680 SHAH JOBS LLP E-103, 1ST FLOOR, SHEETAL SAI CHS, NEAR SHEETAL NAGAR MTNL EXCHANGE MIRA ROAD EAST Thane, Maharashtra, India - 401101
      U74120MH2011PTC220730 SANKALP SOLID & WASTE MANAGEMENT PRIVATE LIMITED Shop No. 7, Walchand Kutir, Phatak Police Station Road, Opp Nagar Bhavan , Bhayandar (W) , Thane, Maharashtra, India - 401101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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