AA Enterprises LLP
About AA Enterprises LLP
Data last updated:
AA Enterprises LLP is a limited liability partnership (LLP) based in Mira Road, Maharashtra, India. It operates in the glass and products segment of the manufacturing sector. It was incorporated on 23 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8164. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Moiz Lokhandwala and Alefia Abbas Lokhandwala.
The registered office is at Mira Road, Maharashtra.
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- Registered Address203 C Banegar Enclave Co – Op Hsg Soc Ltd Opp.Shamrao Vittal Bank Mira Bhayander, Road, Mira Road, Maharashtra, India – 401107
- IndustryManufacturing, Glass & Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of AA Enterprises LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of AA Enterprises LLP
AA Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moiz Lokhandwala | Designated Partner | 23 Jan 2018 | 8 Years 8 Months | Current |
| Alefia Abbas Lokhandwala | Designated Partner | 23 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of AA Enterprises LLP
AA Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AA Enterprises LLP
Employment history and EPFO contributions of people linked to AA Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AA Enterprises LLP
AA Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Alefia Abbas Lokhandwala was appointed as Designated Partner on 23 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for AA Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AA Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of AA Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AA Enterprises LLP
AA Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AA Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AA Enterprises LLP
AA Enterprises is an active limited liability partnership based in Mira Road, Maharashtra, India. The LLP works in glass and products, within the manufacturing industry. It was incorporated on 23 January 2018 (8+ years old) and is registered under LLPIN AAL-8164.
AA Enterprises has 2 current designated partners:
- Moiz Lokhandwala - Designated Partner
- Alefia Abbas Lokhandwala - Designated Partner
No. AA Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of AA Enterprises is AAL-8164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
AA Enterprises was incorporated on 23 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Alefia Abbas Lokhandwala was appointed as Designated Partner on 23 Jan 2018. Moiz Lokhandwala was appointed as Designated Partner on 23 Jan 2018.
The registered office of AA Enterprises is at 203 C Banegar Enclave Co – Op Hsg Soc Ltd Opp.Shamrao Vittal Bank Mira Bhayander, Road, Mira Road, Maharashtra, India – 401107.
The total obligation of contribution is ₹5,000.
AA Enterprises operates in the manufacturing industry, in the glass and products segment.
AA Enterprises can be reached at its registered office: 203 C Banegar Enclave Co – Op Hsg Soc Ltd Opp.Shamrao Vittal Bank Mira Bhayander, Road, Mira Road, Maharashtra, India – 401107.