Ghazala Ilyas Enterprise LLP
About Ghazala Ilyas Enterprise LLP
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Ghazala Ilyas Enterprise LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 06 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAM-3818.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aman Ghazala and Ilyas Syed.
The registered office is at Flat No 402 The Nest Partment Near Pragathi Nagar Lake Kukatpally, Hyderabad, Telangana, India – 500090.
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- Registered AddressFlat No 402 The Nest Partment Near Pragathi Nagar Lake Kukatpally, Hyderabad, Telangana, India – 500090
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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 Ghazala Ilyas Enterprise LLP
Financial statements from FY 2019
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 Ghazala Ilyas Enterprise LLP
Ghazala Ilyas Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Ghazala | Designated Partner | 06 Apr 2018 | 8 Years 6 Months | Current |
| Ilyas Syed | Designated Partner | 06 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Ghazala Ilyas Enterprise LLP
Ghazala Ilyas Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghazala Ilyas Enterprise LLP
Employment history and EPFO contributions of people linked to Ghazala Ilyas Enterprise.
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 Ghazala Ilyas Enterprise LLP
Ghazala Ilyas Enterprise LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Aman Ghazala was appointed as Designated Partner on 06 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ghazala Ilyas Enterprise 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 Ghazala Ilyas Enterprise 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 Ghazala Ilyas Enterprise 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 Ghazala Ilyas Enterprise 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 Ghazala Ilyas Enterprise 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 Ghazala Ilyas Enterprise LLP
Ghazala Ilyas Enterprise is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 06 April 2018 (8+ years old) and is registered under LLPIN AAM-3818.
Ghazala Ilyas Enterprise has 2 current designated partners:
- Aman Ghazala - Designated Partner
- Ilyas Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ghazala Ilyas Enterprise is AAM-3818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ghazala Ilyas Enterprise was incorporated on 06 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Aman Ghazala was appointed as Designated Partner on 06 Apr 2018. Ilyas Syed was appointed as Designated Partner on 06 Apr 2018.
The registered office of Ghazala Ilyas Enterprise is at Flat No 402 The Nest Partment Near Pragathi Nagar Lake Kukatpally, Hyderabad, Telangana, India – 500090.
The total obligation of contribution is ₹1 Lakh.
Ghazala Ilyas Enterprise operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Ghazala Ilyas Enterprise can be reached at its registered office: Flat No 402 The Nest Partment Near Pragathi Nagar Lake Kukatpally, Hyderabad, Telangana, India – 500090.
Ghazala Ilyas Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.