Enchanted Exports Llp - Company overview

Enchanted Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3937). Business overview includes Con…

2020-05-01 Andheri East, 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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-05-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Enchanted Exports 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 6 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 2024 - 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
85/100
Board strength, DIN status and churn.
  • 3 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 Enchanted Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Enchanted Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3937). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on May 01, 2020 (6+ years old), based in Andheri East. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 304, Tower I, Seepz, J V L R Link Road,, Andheri East, Maharashtra - 400069
Legal NameEnchanted Exports Llp
CIN / LLPINAAS-3937
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-01
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Enchanted Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sonika Nikhil Shah
Partner | Since 2024-11-25 | DIN: 09263984
P
Parth Mehul Shah
Designated Partner | Since 2024-11-25 | DIN: 02143548
M
Mehul Navinchandra Shah
Designated Partner | Since 2023-08-14 | DIN: 00368819

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

Board Overlap From MCA / Compliance Filings

Alfonso Designs Private Limited 2 Shared Directors
Sharp Lab And Assaying Llp 2 Shared Directors
Taurean Star Llp 2 Shared Directors
Aachman Investments & Trading Company Private Limited 1 Shared Director
Aquastar Diamond Llp 1 Shared Director
Artistic Exports Private Limited 1 Shared Director
Bdb Sports Foundation 1 Shared Director
Bharat Diamond Bourse 1 Shared Director
Constar Jewels Private Limited 1 Shared Director
Craftsmen Jewellery Private Limited 1 Shared Director
Diamond Exporters Association Limited 1 Shared Director
Diamond India Limited 1 Shared Director
India Diamond Trading Centre 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Malabar Hill Club Limited 1 Shared Director
Navshila Agro Private Limited 1 Shared Director
Navshila Diamond Manufacturing Private Limited 1 Shared Director
Navshila Estates And Investments Private Limited 1 Shared Director
Navshila Jewellery Llp 1 Shared Director
Ns House Llp 1 Shared Director
Sharp Lab And Assaying Private Limited 1 Shared Director
Star Brillian Jewellery Limited 1 Shared Director
Star Brillian Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at Enchanted Exports 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

MSME Payment Delays by Enchanted Exports 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 Enchanted Exports 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 Enchanted Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Enchanted Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Enchanted Exports Llp is AAS-3937.
When was Enchanted Exports Llp incorporated?
Enchanted Exports Llp was incorporated 6 years 4 months ago on 01 May 2020.
Who are the current designated partners and partners of Enchanted Exports Llp?
Enchanted Exports Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Enchanted Exports Llp?
Enchanted Exports Llp is registered in Andheri East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Enchanted Exports Llp?
Enchanted Exports Llp ROC code is Roc Mumbai.
What is the company classification of Enchanted Exports Llp?
Enchanted Exports Llp is classified as Limited Liability Partnership.
What is the current status of Enchanted Exports Llp?
Enchanted Exports Llp is currently Active and registered in Andheri East, Maharashtra, India.
What industry or business activity is Enchanted Exports Llp associated with?
Enchanted Exports Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Enchanted Exports 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 Enchanted Exports 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.