Ayfi Enterprises LLP
About Ayfi Enterprises LLP
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Ayfi Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 07 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAV-3821.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners Baleshwar Yadupati Singh and Swapnil Bhimrao Tore.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressT – 6 1202 Ebony Runwal Green, M G Link Road, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ayfi Enterprises LLP
Ayfi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baleshwar Yadupati Singh | Designated Partner | 07 Jan 2021 | 5 Years 8 Months | Current |
| Swapnil Bhimrao Tore | Designated Partner | 07 Jan 2021 | 5 Years 8 Months | Current |
Financials of Ayfi Enterprises LLP FY 2025 filings available
Ten-year financial statements for Ayfi Enterprises LLP
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.
Charges & Borrowings of Ayfi Enterprises
Ayfi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ayfi Enterprises
Employment history and EPFO contributions of people linked to Ayfi Enterprises.
Employee and EPFO history for Ayfi Enterprises LLP
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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GST Compliance of Ayfi Enterprises
GST registrations and filing compliance for Ayfi Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ayfi Enterprises
Credit ratings, litigation, and regulatory alerts for Ayfi Enterprises LLP
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 Ayfi Enterprises
MSME payment history for Ayfi Enterprises LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ayfi Enterprises
Corporate group structure for Ayfi Enterprises LLP
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.
MCA Filings & Documents of Ayfi Enterprises
MCA filings and documents for Ayfi Enterprises LLP
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.
Recent Activity on Ayfi Enterprises
Frequently Asked Questions about Ayfi Enterprises LLP
Ayfi Enterprises is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3821.
The current designated partners of Ayfi Enterprises are:
- Baleshwar Yadupati Singh - Designated Partner
- Swapnil Bhimrao Tore - Designated Partner
The primary industry of Ayfi Enterprises is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ayfi Enterprises can be reached at the registered office: T – 6 1202 Ebony Runwal Green, M G Link Road, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at T – 6 1202 Ebony Runwal Green, M G Link Road, Mumbai, Maharashtra, India – 400078.