Ay Enterprises Llp - Company overview

Ay Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7648). Business overview includes Hospit…

2022-07-18 Goregaon East, Maharashtra Active LLP
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AE Ay Enterprises Llp

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
2
8.30 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 2 Months
since 2022-07-18
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 Ay Enterprises 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Ay Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Ay Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7648). Business overview includes Hospitality & Wellness (Hotels and Restaurants), incorporated on July 18, 2022 (4+ years old), based in Goregaon East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Hospitality & Wellness ••••••••
  • Location Flat No. 2901, 29Th Floor, A Wing, Oberoi Exquisite, Goregaon East, Maharashtra - 400063
Legal NameAy Enterprises Llp
CIN / LLPINABB-7648
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

U
Designated Partner | Since 2022-07-18 | DIN: 01856417
P
Designated Partner | Since 2022-07-18 | DIN: 03539850

Charges of Ay Enterprises Llp Open and satisfied charges registered against the company with MCA.

Bharat Co-Operative Bank (Mumbai) Ltd : 12.30 cr
Open Charges: 2 Satisfied Charges: 0
Open 8.30 cr
Satisfied 0
LenderAmountStatus
Bharat Co-Operative Bank (Mumbai) Ltd
Creation Date: 13 Mar 2025
4.00 cr Open
Bharat Co-Operative Bank (Mumbai) Ltd
Creation Date: 27 Sep 2023
8.30 cr Open

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

MSME Payment Delays by Ay Enterprises 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

MCA Filings & Documents of Ay Enterprises 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
Frequently Asked Questions about Ay Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ay Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ay Enterprises Llp is ABB-7648.
When was Ay Enterprises Llp incorporated?
Ay Enterprises Llp was incorporated 4 years 2 months ago on 18 Jul 2022.
Who are the current designated partners and partners of Ay Enterprises Llp?
Ay Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ay Enterprises Llp?
Ay Enterprises Llp is registered in Goregaon East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ay Enterprises Llp?
Ay Enterprises Llp ROC code is Roc Mumbai I.
What is the company classification of Ay Enterprises Llp?
Ay Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Ay Enterprises Llp?
Ay Enterprises Llp is currently Active and registered in Goregaon East, Maharashtra, India.
What industry or business activity is Ay Enterprises Llp associated with?
Ay Enterprises Llp lists activity aligned with: Hospitality & Wellness - Hotels and Restaurants. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ay Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ay Enterprises Llp.
Are there similar companies to Ay Enterprises Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ay Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ay Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.