Aitan Constructions Llp - Company overview

Aitan Constructions LLP was incorporated on 24 September 2014 and is registered with ROC Mumbai.

2014-09-24 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aitan Constructions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aitan Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Aitan Constructions LLP was incorporated on 24 September 2014 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 12 years old. The registered office is at Temp 6Th Road, Cts 1407 Almeida Park, Near Solitaire Building, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Mohamed Yusuf Balwa and Ebrahim Ishaq Balwa are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 26 other companies, including Aim Properties And Investments LLP and Aimjay Agro Fresh LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Temp 6Th Road, Cts 1407 Almeida Park, Near Solitaire Building, Mumbai, Maharashtra - 400050
Legal NameAitan Constructions Llp
CIN / LLPINAAC-7480
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aitan Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Yusuf Balwa
Designated Partner | Since 2014-09-24 | DIN: 00016970
E
Ebrahim Ishaq Balwa
Designated Partner | Since 2014-09-24 | DIN: 05350198

Companies With Common Directors Of Aitan Constructions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aim Properties And Investments Llp 2 Shared Directors
Aimjay Agro Fresh Llp 2 Shared Directors
Aitan Constructions Private Limited 2 Shared Directors
New Grid Buildcon Llp 2 Shared Directors
Y B Real Estates Llp 2 Shared Directors
Ybg Brightstone Realty Llp 2 Shared Directors
Aim Properties And Investments Private Limited 1 Shared Director
Andromeda Tech Private Limited 1 Shared Director
Baramati Warehousing Developers & Builde Rs Llp 1 Shared Director
Fair Brothers Realties Private Limited 1 Shared Director
Horizontal Developers Llp 1 Shared Director
Lbs Hotels And Properties Llp 1 Shared Director
Manraj Buildtech Llp 1 Shared Director
Neelkamal Central Appartment Private Limited 1 Shared Director
Neelkamal Tower Construction Private Limited 1 Shared Director
New Grid Buildcon Private Limited 1 Shared Director
Osmanabad Warehousing Developers & Build Ers Llp 1 Shared Director
Rosy Blue Hotels (India) Private Limited 1 Shared Director
Satara Warhousing Developers & Builders Llp 1 Shared Director
Sb Lodge Llp 1 Shared Director
Thanks Inn Hotels Private Limited 1 Shared Director
Twelve Seasons Hotels Private Limited 1 Shared Director
Veer Jijamata Nagar Realty Llp 1 Shared Director
Y B Real Estates Private Limited 1 Shared Director
Yadgar Hotels Private Limited 1 Shared Director
Ybg Mira Realties And Clubs Private Limited 1 Shared Director

MSME Payment Delays by Aitan Constructions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aitan Constructions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aitan Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aitan Constructions LLP?
In an LLP the partners are the owners. The partners on record for Aitan Constructions LLP are Mohamed Yusuf Balwa and Ebrahim Ishaq Balwa.
Who are the current designated partners and partners of Aitan Constructions LLP?
Aitan Constructions LLP has two partners on record: Mohamed Yusuf Balwa (since September 2014) and Ebrahim Ishaq Balwa (since September 2014).
What is LLPIN/FCRN number of Aitan Constructions LLP?
The LLPIN of Aitan Constructions LLP is AAC-7480. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aitan Constructions LLP incorporated?
Aitan Constructions LLP was incorporated on 24 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Aitan Constructions LLP?
The registered office on MCA records is Temp 6Th Road, Cts 1407 Almeida Park, Near Solitaire Building, Mumbai, Maharashtra - 400050.
What is the current status of Aitan Constructions LLP?
MCA shows Aitan Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aitan Constructions LLP?
You can post to its registered office at Temp 6Th Road, Cts 1407 Almeida Park, Near Solitaire Building, Mumbai, Maharashtra - 400050.
What industry or business activity is Aitan Constructions LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Aitan Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aitan Constructions LLP?
MCA shows no charges registered against Aitan Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aitan Constructions LLP?
Yes, one former partner is on record.
Which companies share directors with Aitan Constructions LLP?
26 companies share partners with Aitan Constructions LLP. Among them are Aim Properties And Investments LLP, Aimjay Agro Fresh LLP, Aitan Constructions Private Limited and 23 more.
How can I get the financial details of Aitan Constructions LLP?
No financial statements for Aitan Constructions LLP are on record with us yet.
What is the ROC code of Aitan Constructions LLP?
Aitan Constructions LLP is registered with ROC Mumbai.
What is the company classification of Aitan Constructions LLP?
MCA classifies Aitan Constructions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.