Emine Associates Llp - Company overview

Emine Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0435). Business overview includes Cons…

2019-04-24 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
7 Years 5 Months
since 2019-04-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 20:32:39
SATISFIED CHARGES
-
-

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

Health scores for Emine Associates 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Emine Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Emine Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0435). Business overview includes Construction (Building Construction), incorporated on April 24, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location 3/14, Aram Baug, Milap Chs, Lbs Marg, Kurla (W), Mumbai, Maharashtra - 400070
Legal NameEmine Associates Llp
CIN / LLPINAAP-0435
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-24
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mohammad Fuzail
Designated Partner | Since 2019-04-24 | DIN: 09342032
M
Mohd Zuhaib
Designated Partner | Since 2019-04-24 | DIN: 08267831

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

Board Overlap From MCA / Compliance Filings

One International Rmc Plants Private Limited 2 Shared Directors
One Rmc Plants Private Limited 2 Shared Directors
V B Z Associates Llp 2 Shared Directors
Ivc Constructions - West Llp 1 Shared Director
Ivc Constructions Private Limited 1 Shared Director
Ivc Contractors Llp 1 Shared Director
One Rmc Projects Private Limited 1 Shared Director
Onestruct Infra Construction Private Limited 1 Shared Director
Yuzuh India Private Limited 1 Shared Director

Employees and EPFO Compliance at Emine Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Emine Associates 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

MSME Payment Delays by Emine Associates 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 Emine Associates 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 Emine Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Emine Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Emine Associates Llp is AAP-0435.
When was Emine Associates Llp incorporated?
Emine Associates Llp was incorporated 7 years 5 months ago on 24 Apr 2019.
Who are the current designated partners and partners of Emine Associates Llp?
Emine Associates 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 Emine Associates Llp?
Emine Associates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Emine Associates Llp?
Emine Associates Llp ROC code is Roc Mumbai I.
What is the company classification of Emine Associates Llp?
Emine Associates Llp is classified as Limited Liability Partnership.
What is the current status of Emine Associates Llp?
Emine Associates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Emine Associates Llp associated with?
Emine Associates Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Does Emine Associates Llp have GST registrations on file?
Emine Associates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Emine Associates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Emine Associates 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 Emine Associates 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.