Afreen Commercial Enterprises LLP
About Afreen Commercial Enterprises LLP
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Afreen Commercial Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-5051.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Azim Faizullah Tapia and Zahid Azim Tapia.
The registered office is at Mumbai, Maharashtra.
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- Registered Address81 – 82 A – Wing, Mittal Tower, Mumbai, Maharashtra, India – 400021
- 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
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Financials of Afreen Commercial Enterprises LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Afreen Commercial Enterprises LLP
Afreen Commercial Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azim Faizullah Tapia | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
| Zahid Azim Tapia Also directs: Concurrent Ventures LLP, Zyj Estates LLP, Hexagon Renewable Energy Resources Private Limited and 5 more | Designated Partner | 19 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Afreen Commercial Enterprises LLP
Afreen Commercial Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afreen Commercial Enterprises LLP
Employment history and EPFO contributions of people linked to Afreen Commercial 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
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Recent Activity on Afreen Commercial Enterprises LLP
Afreen Commercial Enterprises LLP has 2 designated partner changes on record: 2 appointments. The latest: Azim Faizullah Tapia was appointed as Designated Partner on 19 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Afreen Commercial 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
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MSME Payment Delays by Afreen Commercial 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 Afreen Commercial 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
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GST Compliance of Afreen Commercial Enterprises LLP
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
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MCA Filings & Documents of Afreen Commercial 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
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Frequently Asked Questions about Afreen Commercial Enterprises LLP
Afreen Commercial Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2026 and is registered under LLPIN ACU-5051.
Afreen Commercial Enterprises has 2 current designated partners:
- Azim Faizullah Tapia - Designated Partner
- Zahid Azim Tapia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Afreen Commercial Enterprises is ACU-5051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Afreen Commercial Enterprises was incorporated on 19 January 2026. It is registered with the Registrar of Companies, Mumbai.
Azim Faizullah Tapia was appointed as Designated Partner on 19 Jan 2026. Zahid Azim Tapia was appointed as Designated Partner on 19 Jan 2026.
The registered office of Afreen Commercial Enterprises is at 81 – 82 A – Wing, Mittal Tower, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Afreen Commercial Enterprises can be reached at its registered office: 81 – 82 A – Wing, Mittal Tower, Mumbai, Maharashtra, India – 400021.
Afreen Commercial Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.