Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AA ENTERPRISES LLP
LLPIN: AAL-8164 As on: 2026-07-13
AA ENTERPRISES LLP (LLPIN: AAL-8164) is a Limited Liability Partnership firm incorporated on 23 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of AA ENTERPRISES LLP are MOIZ LOKHANDWALA, and ALEFIA ABBAS LOKHANDWALA.
AA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-8164. Its Email address is [email protected] and its registered address is 203 C, BANEGAR ENCLAVE CO-OP HSG SOC LTD OPP.SHAMRAO VITTAL BANK, MIRA BHAYANDERROAD, MIRA ROAD EAST, Maharashtra, India - 401107
Current status of AA ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AA ENTERPRISES in a way that was never possible before.
Want deeper insights about AA ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024486 | MOIZ LOKHANDWALA | Designated Partner | 2018-01-23 |
| 08024515 | ALEFIA ABBAS LOKHANDWALA | Designated Partner | 2018-01-23 |
Past Directors & Key Managerial Personnel of AA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOIZ LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEFIA ABBAS LOKHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC261677 | SHAHIN TRAINING AND CONSULTANCIES PRIVATE LIMITED | B-603, HARMONY CO-OP HSG SOC LTD., MIRA BHAYANDER ROAD,SHANTIVAN,NR GREEN C OURT CLUB, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC309089 | SUPLOG SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | FLAT NO.203/E WING, SECOND FLOOR, RASHMI DRASHTANT BLDG. NO. D & E CO-OP HSG SOC LTD NEAR G.C.C. CLUB, OPP GAURAV ROW HOUSE, MIRA ROAD (E) , Vasai, Maharashtra, India - 401107 |
| U21098MH2015PTC269567 | SHRI KOTESHWAR PAPER PRODUCTS PRIVATE LIMITED | 103,C-Wing,Banegar Enclave,Op Shamrao Vitthal bank Mira-Bhayander Road, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAD-3119 | MORPHEUS TECHSOL LLP | 2-B-14, MOXA, Sector XI Shantinagar Co-op. Hsg. Soc. Ltd. Mira Road East, Maharashtra, India - 401107 |
| U45209MH2015PTC262771 | TAJ SPACES PRIVATE LIMITED | 202, BLDG-B-68, MORESHWAR SHANTINAGAR CO OP. HSG SOC. LTD, SECTOR 1, SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2019PTC318982 | PKP HR SOLUTIONS PRIVATE LIMITED | A-101,Matoshree Nagar A B C &D Wing CHSL Bharti Park, Shamrao Vitthal Co Op Bank , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U63010MH2008PLC185438 | DEEWINE SHIP MANAGEMENT AND MARINE SERVICES LIMITED | OFF NO 609, 6TH FLR, SPACES 912 CO-OP COMM SOC LTD MIRA BHAYANDER ROAD, PLEASANT PARK, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70100MH2013PTC247163 | MICRONE KING CONSTRUCTIONS PRIVATE LIMITED | Qamar Co-op hsg. Soc. Ltd, S.no.508/24, Station Road, Mira Road(East) Opp. Masah Bakery , THANE, Maharashtra, India - 401107 |
| U79120MH2023PTC412414 | BALLYS ENTERTAINMENT PRIVATE LIMITED | Flat No. 003, Sai Ratna Co-Op HSG SOC LTD, Near Kadambani,Hall, Behind Shiver Garden, Mira Bhayander Road, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| ACB-1940 | BLESSED ENTERTAINMENT LLP | B/102, 1st Floor, New Nand Dham Co-op HSG Soc LtdSahyadri Nagar, Mira-Bhayander Road, Nr Vikas Tower, Mira Road- East Thane, Maharashtra, India - 401107 |
| U22100MH2020PTC336712 | COMPOZO COMMUNICATIONS PRIVATE LIMITED | FLAT NO 8/102 , SADGURU CO OP HSG SOC, KANAKIA ROA MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U93000MH2016PTC285621 | ZILL MANAGEMENT CONSULTANT PRIVATE LIMITED | C-103, Shanti Enclave Apeksha Chs Ltd Near Shanti Shopping Center,100 Feet Roa d, , Opp Rly Stn, Mira Road East, Maharashtra, India - 401107 |
| AAL-8838 | ROADLINK BUILDCON LLP | S-17, Accord Crystal Co.op. Housing Society Shantivan, Jamuna Nagar, Mira BhayanderRoad Mira Road East, Maharashtra, India - 401107 |
| U70100MH2020PTC351981 | RISING-EDIFICE HOMES PRIVATE LIMITED | SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2014PTC254496 | ACCOUNTAX SOLUTIONS PRIVATE LIMITED | C-1502,CASA ESSENZA CO-OP HSG.SOC LTD MAHAJANWADI LANE,OPP.THAKUR MALL,MIRA RO AD(EAST) , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC230049 | IMPERIAL PERSONNEL SERVICES PRIVATE LIMITED | C-1/102 RAM RATNA CO-OP HSG SOC LTD RAMDEV PARK BEHIND SHIVAK GARDEN MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018PTC306218 | COLORCAKE PRIVATE LIMITED | 702 Wing B, Banegar Enclave CHS Ltd,Mira Bhayender Rd,Opp. ShyamraoVitthal Bank , MIRA ROAD(E), Maharashtra, India - 401107 |
| U72900MH2019OPC324304 | SEEDMULTITUDE DIGITAL (OPC) PRIVATE LIMITED | B-602,Ideal Enclave Co Op Hsg Society Bldg No:03, Near Seven Square, , MIRA ROAD THANE (EAST), Maharashtra, India - 401107 |
| U74999MH2018PTC312324 | WITHUB INNOVATIONS PRIVATE LIMITED | A 402, SARVODAY ENCLAVE, MIRA BHAYANDER ROAD, NEW GOLDEN NEST, OPP CANARA BANK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-9450 | MONAVIE LLP | Flat No.602, Dharti Complex, A-1,Co-Op Hsg Soc Ltd Near Evershine Enclave, Mira Road East, THANE, Maharashtra, India - 401107 |
| U74999MH2003PTC140201 | SRI GANESH AGENCY PRIVATE LIMITED | C/o I P Kidz Place , Row House No. 1 & 2 , Beverly Park , Row House CHS Ltd., Yogi Nagar , Mira Road , Mira Road East, Maharashtra, India - 401107 |
| U51909MH2022PTC390352 | ROYEX PHARMA PRIVATE LIMITED | SH N 15/C PARADISE COMPLEX A B C CO OP HSG SOC LTD VIJAY PARK MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U29306MH2021PTC361094 | PREMIERCHILLERS & REFRIGERATION PRIVATE LIMITED | Ground 111, Mahesh Industrial Premises Co-op Society Ltd, Mira Bhayandar Road, Opp Silver Park, Mira Road East , Vasai, Maharashtra, India - 401107 |
| ACM-2746 | BLING REVIVE LLP | SHOP NO 3 F WING GR FLR HOLY COMPLEX F CO OP HSG SOC LTD,BHD DEEPAK HOSP MIRA BHAYANDER ROAD, MIRA ROAD EASTEAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017NPL294570 | GENDER INITIATIVES FOR TRUE SUSTAINABILITY FOUNDATION | Office no. 1, C/34, Shantivihar CHS Ltd, Opp. Reliance Fresh, Mira Road (East), , Mira Road, Maharashtra, India - 401107 |
| U72900MH2017PTC297372 | ATOM E-NNOVATIVE SERVICES PRIVATE LIMITED | C-3- 203, SHANTI VIHAR CHS LTD, SHANTI VIHAR,OPP SECTOR-2, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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