Filza Realty Llp - Company overview

Filza Realty LLP is an active limited liability partnership registered with ROC Mumbai on 27 May 2021, about 5 years ago.

2021-05-27 Thane, 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
5 Years 5 Months
since 2021-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Filza Realty 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 2025 - 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
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 Filza Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Filza Realty LLP is an active limited liability partnership registered with ROC Mumbai on 27 May 2021, about 5 years ago. Its registered office is at H.No. 137/0, Vanjarpatii Naka, Millat Nagar, Bhiwandi, Thane, Maharashtra.

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

It has two partners - Saad Mujahid Ahmed Momin and Adil Nasir Husain Momin - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 33 other companies, including Humsaaz Homes LLP and Quba Homes LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location H.No. 137/0, Vanjarpatii Naka, Millat Nagar, Bhiwandi, Thane, Maharashtra - 421302
Legal NameFilza Realty Llp
CIN / LLPINAAX-1695
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Saad Mujahid Ahmed Momin
Designated Partner | Since 2021-05-27 | DIN: 09185682
A
Adil Nasir Husain Momin
Designated Partner | Since 2021-05-27 | DIN: 08164165

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

Board Overlap From MCA / Compliance Filings

Humsaaz Homes Llp 2 Shared Directors
Quba Homes Llp 2 Shared Directors
Quba Tradelinks Llp 2 Shared Directors
Accanoor Quba Prime Llp 1 Shared Director
Blissful Buildcon Llp 1 Shared Director
Blissful Towers Llp 1 Shared Director
Marjaan Developers Llp 1 Shared Director
Omnibuild Realty Llp 1 Shared Director
Onyx Buildcon Llp 1 Shared Director
Quba Castle Llp 1 Shared Director
Quba City Llp 1 Shared Director
Quba Classique Llp 1 Shared Director
Quba Dreams Llp 1 Shared Director
Quba Elegante Llp 1 Shared Director
Quba Elite Llp 1 Shared Director
Quba Estate Llp 1 Shared Director
Quba Farooque Rind Textile Llp 1 Shared Director
Quba Grand Llp 1 Shared Director
Quba Heights Llp 1 Shared Director
Quba Heritage Llp 1 Shared Director
Quba Housing Llp 1 Shared Director
Quba Infinity Llp 1 Shared Director
Quba Infra Llp 1 Shared Director
Quba Legacy Llp 1 Shared Director
Quba Prime Llp 1 Shared Director
Quba Realty Llp 1 Shared Director
Quba Sky Llp 1 Shared Director
Quba Skyline Llp 1 Shared Director
Quba Square Llp 1 Shared Director
Quba Towers Llp 1 Shared Director
Quba View Llp 1 Shared Director
Quba Vision Llp 1 Shared Director
Quba World Llp 1 Shared Director

MSME Payment Delays by Filza Realty 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 Filza Realty 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 Filza Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filza Realty LLP?
In an LLP the partners are the owners. The partners on record for Filza Realty LLP are Saad Mujahid Ahmed Momin and Adil Nasir Husain Momin.
Who are the current designated partners and partners of Filza Realty LLP?
Filza Realty LLP has two partners on record: Saad Mujahid Ahmed Momin (since May 2021) and Adil Nasir Husain Momin (since May 2021).
What is LLPIN/FCRN number of Filza Realty LLP?
The LLPIN of Filza Realty LLP is AAX-1695. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Filza Realty LLP incorporated?
Filza Realty LLP was incorporated on 27 May 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Filza Realty LLP?
The registered office on MCA records is H.No. 137/0, Vanjarpatii Naka, Millat Nagar, Bhiwandi, Thane, Maharashtra - 421302.
What is the current status of Filza Realty LLP?
MCA shows Filza Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Filza Realty LLP?
You can post to its registered office at H.No. 137/0, Vanjarpatii Naka, Millat Nagar, Bhiwandi, Thane, Maharashtra - 421302.
What industry or business activity is Filza Realty LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Filza Realty 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 2025.
Where can I see charges and lenders for Filza Realty LLP?
MCA shows no charges registered against Filza Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Filza Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Filza Realty LLP?
33 companies share partners with Filza Realty LLP. Among them are Humsaaz Homes LLP, Quba Homes LLP, Quba Tradelinks LLP and 30 more.
How can I get the financial details of Filza Realty LLP?
No financial statements for Filza Realty LLP are on record with us yet.
What is the ROC code of Filza Realty LLP?
Filza Realty LLP is registered with ROC Mumbai.
What is the company classification of Filza Realty LLP?
MCA classifies Filza Realty 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.