Eliya Enterprises Llp - Company overview

Eliya Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 5 January 2022, about 4 years ago.

2022-01-05 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
4 Years 9 Months
since 2022-01-05
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:58:15
SATISFIED CHARGES
-
-

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

Health scores for Eliya 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Eliya Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Eliya Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 5 January 2022, about 4 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners: Mohamed Ali Rajabali Budhwani and Shiri Mohammedali Budhwani. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Msh Industries Private Limited and Rab Charitable Foundation.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, Plot No D6, New Link Road, Andhe, Mumbai, Maharashtra - 400053
Legal NameEliya Enterprises Llp
CIN / LLPINABA-1168
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-05
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohamed Ali Rajabali Budhwani
Designated Partner | Since 2022-05-26 | DIN: 01976253
S
Shiri Mohammedali Budhwani
Designated Partner | Since 2022-01-05 | DIN: 06805737

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

Board Overlap From MCA / Compliance Filings

Msh Industries Private Limited 2 Shared Directors
Rab Charitable Foundation 2 Shared Directors
Water Financial Services Private Limited 2 Shared Directors
Bluorbit Logistics Private Limited 1 Shared Director
Mma1 Federation 1 Shared Director
Oneway Films Private Limited 1 Shared Director
Roboticscombat India Federation 1 Shared Director
Toyam Sports Limited 1 Shared Director

GST Compliance of Eliya Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Eliya 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Eliya 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Eliya Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eliya Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Eliya Enterprises LLP are Mohamed Ali Rajabali Budhwani and Shiri Mohammedali Budhwani.
Who are the current designated partners and partners of Eliya Enterprises LLP?
Eliya Enterprises LLP has two partners on record: Mohamed Ali Rajabali Budhwani (since May 2022) and Shiri Mohammedali Budhwani (since January 2022).
What is LLPIN/FCRN number of Eliya Enterprises LLP?
The LLPIN of Eliya Enterprises LLP is ABA-1168. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Eliya Enterprises LLP incorporated?
Eliya Enterprises LLP was incorporated on 5 January 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Eliya Enterprises LLP?
The registered office on MCA records is 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, Plot No D6, New Link Road, Andhe, Mumbai, Maharashtra - 400053.
What is the current status of Eliya Enterprises LLP?
MCA shows Eliya Enterprises LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Eliya Enterprises LLP?
You can post to its registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, Plot No D6, New Link Road, Andhe, Mumbai, Maharashtra - 400053.
What industry or business activity is Eliya Enterprises LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Eliya Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Eliya Enterprises LLP?
MCA shows no charges registered against Eliya Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Eliya Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Eliya Enterprises LLP?
8 companies share partners with Eliya Enterprises LLP. Among them are Msh Industries Private Limited, Rab Charitable Foundation, Water Financial Services Private Limited and 5 more.
How can I get the financial details of Eliya Enterprises LLP?
No financial statements for Eliya Enterprises LLP are on record with us yet.
What is the ROC code of Eliya Enterprises LLP?
Eliya Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Eliya Enterprises LLP?
MCA classifies Eliya Enterprises LLP as: Limited Liability Partnership.
Does Eliya Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Eliya Enterprises LLP.

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.