Enchanted Exports Llp - Company overview

Registered with ROC Mumbai on 1 May 2020, Enchanted Exports LLP is an active limited liability partnership that has been around for about 6 …

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 6 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 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 2024 - 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
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.

Registered with ROC Mumbai on 1 May 2020, Enchanted Exports LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 304, Tower I, Seepz, J V L R Link Road, Andheri East, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has three partners: Sonika Nikhil Shah, Parth Mehul Shah and Mehul Navinchandra Shah. The longest-serving is Mehul Navinchandra Shah, on the board since 2023; the most recent to join is Parth Mehul Shah, appointed in November 2024. Three former partners are on record; the most recent to leave was Nikhil Navinchandra Shah in November 2024. Between them, the partners also sit on the boards of 23 other companies, including Alfonso Designs Private Limited and Sharp Lab And Assaying LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Enchanted Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Enchanted Exports LLP?
In an LLP the partners are the owners. The partners on record for Enchanted Exports LLP are Sonika Nikhil Shah, Parth Mehul Shah and Mehul Navinchandra Shah.
Who are the current designated partners and partners of Enchanted Exports LLP?
Enchanted Exports LLP has three partners on record: Sonika Nikhil Shah (since November 2024), Parth Mehul Shah (since November 2024) and Mehul Navinchandra Shah (since August 2023).
What is LLPIN/FCRN number of Enchanted Exports LLP?
The LLPIN of Enchanted Exports LLP is AAS-3937. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Enchanted Exports LLP incorporated?
Enchanted Exports LLP was incorporated on 1 May 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Enchanted Exports LLP?
The registered office on MCA records is 304, Tower I, Seepz, J V L R Link Road, Andheri East, Maharashtra - 400069.
What is the current status of Enchanted Exports LLP?
MCA shows Enchanted Exports LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Enchanted Exports LLP?
You can post to its registered office at 304, Tower I, Seepz, J V L R Link Road, Andheri East, Maharashtra - 400069.
What industry or business activity is Enchanted Exports LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Enchanted Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Enchanted Exports LLP?
MCA shows no charges registered against Enchanted Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Enchanted Exports LLP?
Yes, three former partners are on record. The most recent to leave were Nikhil Navinchandra Shah (November 2024), Rajkumar Jayantilal Javeri (August 2020) and Bharat Jayantilal Javeri (August 2020).
Which companies share directors with Enchanted Exports LLP?
23 companies share partners with Enchanted Exports LLP. Among them are Alfonso Designs Private Limited, Sharp Lab And Assaying LLP, Taurean Star LLP and 20 more.
How can I get the financial details of Enchanted Exports LLP?
No financial statements for Enchanted Exports LLP are on record with us yet.
What is the ROC code of Enchanted Exports LLP?
Enchanted Exports LLP is registered with ROC Mumbai.
What is the company classification of Enchanted Exports LLP?
MCA classifies Enchanted Exports LLP as: Limited Liability Partnership.

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.