Filza Realty Llp

Filza Realty Llp - construction in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-1695 Incorporated 27 May 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Filza Realty Llp

Data last updated: 14 February 2026

Filza Realty Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 27 May 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-1695.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saad Mujahid Ahmed Momin and Adil Nasir Husain Momin.

Accounts filed on 31 March 2025. Office: H.No. 137/0 Vanjarpatii Naka Millat Nagar Bhiwandi, Thane, Maharashtra, India – 421302.

Company Details of Filza Realty Llp
LLPIN AAX-1695
Incorporation Date 27 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Saad Mujahid Ahmed Momin Designated Partner Adil Nasir Husain Momin Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    H.No. 137/0 Vanjarpatii Naka Millat Nagar Bhiwandi, Thane, Maharashtra, India – 421302
  • Industry
    Construction, Building Construction
Company report
Filza Realty Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Filza Realty Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Filza Realty Llp

Filza Realty Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Saad Mujahid Ahmed Momin
Also directs: Quba Homes Llp, Quba Tradelinks Llp
Designated Partner 27 May 2021 5 Years 1 Months Current
Adil Nasir Husain Momin
Also directs: Onyx Buildcon Llp, Quba Realty Llp, Humsaaz Homes Llp and 5 more
Designated Partner 27 May 2021 5 Years 1 Months Current
View all designated partners

Financials of Filza Realty Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Filza Realty Llp

Filza Realty Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Filza Realty Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Filza Realty Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Filza Realty Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Filza Realty Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Filza Realty Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Filza Realty Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Filza Realty Llp

MSME Payment Delays by Filza Realty Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Filza Realty Llp

Subsidiaries & Group Companies of Filza Realty Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Filza Realty Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Filza Realty Llp

MCA Filings & Documents of Filza Realty Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Filza Realty Llp

Activity
31 Mar 2025
Filza Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Filza Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
27 May 2021
Saad Mujahid Ahmed Momin was appointed as a Designated Partner on 27 May 2021 & has been associated with this company since 5 years 1 month.
Directors
27 May 2021
Adil Nasir Husain Momin was appointed as a Designated Partner on 27 May 2021 & has been associated with this company since 5 years 1 month.
Activity
27 May 2021
Filza Realty Llp was registered on 27 May 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Filza Realty Llp

Filza Realty Llp is an active limited liability partnership in the construction sector based in Thane, Maharashtra, India. It was incorporated on 27 May 2021 (5+ years old) and is registered under LLPIN AAX-1695.

The current designated partners of Filza Realty Llp are:

The primary industry of Filza Realty Llp is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.

Filza Realty Llp can be reached at the registered office: H.No. 1370 Vanjarpatii Naka Millat Nagar Bhiwandi, Thane, Maharashtra, India – 421302.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at H.No. 1370 Vanjarpatii Naka Millat Nagar Bhiwandi, Thane, Maharashtra, India – 421302.

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