• Company Information
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      • Complaints
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      FILS REALTY LLP

      LLPIN: AAY-8947 As on: 2026-07-13

      FILS REALTY LLP (LLPIN: AAY-8947) is a Limited Liability Partnership firm incorporated on 05 Oct 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FILS REALTY LLP are SHAHBAZ AMJAD KHAN, and FEROZ AMJAD KHAN.

      FILS REALTY 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 REALTY LLP's LLP Identification Number is (LLPIN)AAY-8947. Its Email address is [email protected] and its registered address is ASMA APTS BUNGLOW NO 2 OPP. ASMITA SUPER MARKET LANE, NAYA NAGAR MIRAROAD EAST, Maharashtra, India - 401101

      Current status of FILS REALTY 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 REALTY 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 REALTY
      DIN Director Name Designation Appointment Date
      06876958 SHAHBAZ AMJAD KHAN Designated Partner 2021-10-05
      05279726 FEROZ AMJAD KHAN Designated Partner 2021-10-05
      Past Directors & Key Managerial Personnel of FILS REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHBAZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      FILS ENERGY LLP AAK-7897 Designated Partner 2017-10-09 Ongoing
      HARVEST HOMES REALTORS LLP AAV-4066 Designated Partner 2021-01-09 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 FEROZ AMJAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      INDULGE COSMETICS LLP AAJ-8068 Designated Partner 2017-06-27 Ongoing
      HARVEST HOMES REALTORS LLP AAV-4066 Designated Partner 2021-02-03 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

      CIN Company Name Company Address
      AAK-7897 FILS ENERGY LLP ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101
      U74140MH2000PTC129588 WSA ENGINEERS INDIA PRIVATE LIMITED A/203, 2ND FLOOR, VIRAG APT NO.2, OPP. JAIN MANDIR, DEVCHAND NAGAR, , BHAYANDER WEST, Maharashtra, India - 401101
      ACX-6648 DROPS N DRAWS LLP Bunglow No.2 Krupa Sindhu,Padmavati Nagar, 150Ft Rd,Thane,Thane,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
      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
      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
      U52100MH2007PTC169880 SANDESH SALES PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, AMBIKA PARK 2/AJANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101
      U52100MH2007PTC169906 MANI BHADRA SALES PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, AMBIKA PARK 2/AJANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101
      U36996MH2021PTC371440 PARSHWADARSHAN JEWELS PRIVATE LIMITED B/7, Chirag Nagar No. 2 CHS LTD, Janta Nagar Road, Near Poddar School , Bhayandar, 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
      U55101MH2007PTC173309 SHUBH ARAMBH RESORTS PRIVATE LIMITED S. NO. 49, HISSA NO.1, NEAR BHOOT BUNGLOW, OPP.GOL KUNDA HOTEL, UTTAN ROAD, DONGRI, , BHAYANDAR WEST, 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
      U68100MH2025PTC443966 SIDHIVINAYAK BUNGALOWS PRIVATE LIMITED Sumidhan Bunglow No. 2,,Amrutwani Road,,Thane,Thane,Maharashtra,401101-India
      U46498MH2025PTC451491 ELITESCAPE OPULENT PRIVATE LIMITED Shop No.2, A-Wing,,Jaya Darshan, Geeta Nagar,Thane,Thane,Maharashtra,401101-India
      U46491MH2025PTC457215 LUMERA BLANC PRIVATE LIMITED FLAT NO- 202, FLOOR- 2,, WING- F, MAHAVIR NAGAR,Thane,Thane,Maharashtra,401101-India
      ACA-0567 DERRMA-YOOTHCARE INDIA LABORATORIES LLP SHOP NO.2, ALPESH BLDGNEAR PRAKASH MARKET BLDG STATION ROAD Vasai, Maharashtra, India - 401101
      ACX-2872 SHRI BALAJI REAL INFRA LLP Shop No 6 Bldg-2 Plot B,Opp Venkatesh Height Bldg,Thane,Thane,Maharashtra,India-401101
      AAF-3933 SHAH MALL & ASSOCIATES LLP A- 202, GAUTAM NAGAR NO. 2,JAI AMBE MARG, BHAYANDAR WEST Thane, Maharashtra, India - 401101
      AAN-7798 MMC NEWS NETWORK LLP S-2, ANEESH APARTMENT, DAMLE LANE OPP. RAM MANDIR BHAYANDAR WEST, Maharashtra, India - 401101
      U45400MH2010PTC210327 BETHANIE INFRASTRUCTURE PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      U55101MH2026PTC467294 MS3 MODERN MORSELS PRIVATE LIMITED 2B-201 The Shashtri Nagar,No 02-B CHS LTD Ambedkar,Thane,Thane,Maharashtra,401101-India
      U64990MH2026PTC467646 MS3 CONFLUENCE CAPITAL PRIVATE LIMITED 2B-201 The Shashtri Nagar,No 02-B CHS LTD Ambedkar,Thane,Thane,Maharashtra,401101-India
      U74900MH2010PTC204138 MUDIT TEA COMPANY PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      U15100MH2018PTC314990 ARIANO CONSUMER PRODUCT PRIVATE LIMITED JAY AMBE NAGAR -2 CHOPATI ROAD , NEAR MACHHI MARKET , BHAYANDAR WEST, 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
      AAN-7239 MOKSH NATURALS LLP A-103,FIRST FLOOR,VITRAAG-2, OPP JAIN TEMPLE,DEVCHAND NAGAR,BHAYANDAR WEST MUMBAI, Maharashtra, India - 401101
      U70109MH2022PTC394529 BHANUKIRAN REAL ESTATE PRIVATE LIMITED Shop No. 2, Vasudev Bunglow, Gaondevi Rd Nr. Kasturi Hospital Bhayander West , Mumbai, Maharashtra, India - 401101
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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

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      Company Identifier Name Percentage of Share held

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      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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