Aitan Constructions Private Limited
About Aitan Constructions Private Limited
Data last updated: 22 July 2025
Aitan Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in construction. Incorporated on 15 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U45202MH2009PTC196485.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Yusuf Balwa and Ebrahim Ishaq Balwa.
Last AGM: 30 August 2014. Financial statements filed for year ended 31 March 2014. Office: Beena Apts Chs Ltd. Plot No.44 Prof Almedia Park Rd Bandra West, Mumbai, Maharashtra, India – 400050.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBeena Apts Chs Ltd. Plot No.44 Prof Almedia Park Rd Bandra West, Mumbai, Maharashtra, India – 400050
-
IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aitan Constructions Private Limited
Aitan Constructions Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Yusuf Balwa | Additional Director | 04 Feb 2012 | 14 Years 5 Months | As last reported |
| Ebrahim Ishaq Balwa | Additional Director | 12 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Aitan Constructions Private Limited FY 2014 filings available
Ten-year financial statements for Aitan Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aitan Constructions Private Limited
Aitan Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aitan Constructions Private Limited
View historical data on people associated with Aitan Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aitan Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aitan Constructions Private Limited
GST registrations and filing compliance for Aitan Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aitan Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Aitan Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aitan Constructions Private Limited
MSME payment history for Aitan Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aitan Constructions Private Limited
Corporate group structure for Aitan Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aitan Constructions Private Limited
MCA filings and documents for Aitan Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aitan Constructions Private Limited
Frequently Asked Questions about Aitan Constructions Private Limited
Aitan Constructions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aitan Constructions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2009 and is registered under CIN U45202MH2009PTC196485. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aitan Constructions Private Limited is U45202MH2009PTC196485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Aitan Constructions Private Limited are:
- Mohamed Yusuf Balwa - Additional Director
- Ebrahim Ishaq Balwa - Additional Director
The primary industry of Aitan Constructions Private Limited is construction. The company specifically operates in construction.
Aitan Constructions Private Limited was incorporated on 15 October 2009. Registered with ROC Mumbai.