Emine Associates Llp - Company overview

Registered with ROC Mumbai I on 24 April 2019, Emine Associates LLP is an active limited liability partnership that has been around for abou…

2019-04-24 Mumbai, Maharashtra Active LLP
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EA Emine Associates 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
-
-
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.

Registered with ROC Mumbai I on 24 April 2019, Emine Associates LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 3/14, Aram Baug, Milap Chs, Lbs Marg, Kurla (W), Mumbai, Maharashtra.

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

Mohammad Fuzail and Mohd Zuhaib are its two partners, both appointed when the LLP was incorporated. One former partner, Sachin Tukaram Bhaskar, left in May 2022. Between them, the partners also sit on the boards of 9 other companies, including One International Rmc Plants Private Limited and One Rmc Plants Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Emine Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Emine Associates LLP?
In an LLP the partners are the owners. The partners on record for Emine Associates LLP are Mohammad Fuzail and Mohd Zuhaib.
Who are the current designated partners and partners of Emine Associates LLP?
Emine Associates LLP has two partners on record: Mohammad Fuzail (since April 2019) and Mohd Zuhaib (since April 2019).
What is LLPIN/FCRN number of Emine Associates LLP?
The LLPIN of Emine Associates LLP is AAP-0435. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Emine Associates LLP incorporated?
Emine Associates LLP was incorporated on 24 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Emine Associates LLP?
The registered office on MCA records is 3/14, Aram Baug, Milap Chs, Lbs Marg, Kurla (W), Mumbai, Maharashtra - 400070.
What is the current status of Emine Associates LLP?
MCA shows Emine Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Emine Associates LLP?
You can post to its registered office at 3/14, Aram Baug, Milap Chs, Lbs Marg, Kurla (W), Mumbai, Maharashtra - 400070.
What industry or business activity is Emine Associates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Emine Associates 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Emine Associates LLP?
MCA shows no charges registered against Emine Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Emine Associates LLP?
Yes, one former partner is on record. Sachin Tukaram Bhaskar (May 2022) left.
Which companies share directors with Emine Associates LLP?
9 companies share partners with Emine Associates LLP. Among them are One International Rmc Plants Private Limited, One Rmc Plants Private Limited, V B Z Associates LLP and 6 more.
How can I get the financial details of Emine Associates LLP?
No financial statements for Emine Associates LLP are on record with us yet.
What is the ROC code of Emine Associates LLP?
Emine Associates LLP is registered with ROC Mumbai I.
What is the company classification of Emine Associates LLP?
MCA classifies Emine Associates LLP as: Limited Liability Partnership.
Does Emine Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Emine Associates 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.