• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AAMIR MULTI TRADE LLP

      LLPIN: AAN-2860 As on: 2026-07-13

      AAMIR MULTI TRADE LLP (LLPIN: AAN-2860) is a Limited Liability Partnership firm incorporated on 17 Sep 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of AAMIR MULTI TRADE LLP are NOOR MOHAMMED BILALBHAI LAKADIA, and MOHMEDHANIF ABDULGANI HASMANI.

      AAMIR MULTI TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

      AAMIR MULTI TRADE LLP's LLP Identification Number is (LLPIN)AAN-2860. Its Email address is [email protected] and its registered address is WARD NO 3 SHEET NO 85 CITY SURVEY NO 4267 4268 AND 4269OPP NARESHWAR MAHADEV TEMPLE NAYKAWADI SHERI AMBA CHOWK Bhavnagar, Gujarat, India - 364001

      Current status of AAMIR MULTI TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAMIR MULTI TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAMIR MULTI TRADE
      DIN Director Name Designation Appointment Date
      08598219 NOOR MOHAMMED BILALBHAI LAKADIA Designated Partner 2020-01-27
      07077728 MOHMEDHANIF ABDULGANI HASMANI Designated Partner 2018-09-17
      Past Directors & Key Managerial Personnel of AAMIR MULTI TRADE
      DIN Director Name Designation Appointment Date Cessation
      08598219 NOOR MOHAMMED BILALBHAI LAKADIA Partner - 2020-01-26
      07841538 ASHIYA BILALBHAI LAKADIA Designated Partner - 2020-01-26
      07841538 ASHIYA BILALBHAI LAKADIA Partner - 2023-10-25
      Other Directorships of NOOR MOHAMMED BILALBHAI LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX GREEN SHIP RECYCLING PRIVATE LIMITED U37100GJ2021PTC128365 Director 2021-12-31 Ongoing
      MEMON HEIGHTS PRIVATE LIMITED U70109GJ2018PTC104193 Additional Director - 2019-12-25
      MEMON HEIGHTS PRIVATE LIMITED U70109GJ2018PTC104193 Director - 2021-11-27
      Other Directorships of MOHMEDHANIF ABDULGANI HASMANI
      Company Name CIN Designation Appointment Date Cessation
      AAMIR HEIGHTS PRIVATE LIMITED U24209GJ2015PTC082683 Director 2015-03-24 Ongoing
      HFM RENTALS PRIVATE LIMITED U45200MH2011PTC218850 Additional Director - 2016-12-20
      MEMON HEIGHTS PRIVATE LIMITED U70109GJ2018PTC104193 Director - 2021-11-27
      Other Directorships of ASHIYA BILALBHAI LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      AAMIR HEIGHTS PRIVATE LIMITED U24209GJ2015PTC082683 Additional Director - 2018-11-30
      MEMON HEIGHTS PRIVATE LIMITED U70109GJ2018PTC104193 Director - 2019-10-29

      CIN Company Name Company Address
      U51909GJ2010PTC061206 YAM IMPEX PRIVATE LIMITED CITY WARD NO.3, SHEET NO.61, SURVEY NO.3175 NANBHA SHERI, OPP.MARWADI VANDO, RADHAN PURI BAZAR , BHAVNAGAR, Gujarat, India - 364001
      U27100GJ2010PTC059512 KHIZER RE-ROLLERS PRIVATE LIMITED CITY SURVEY NO.3410, WARD NO.3 AMBA CHOWK, KHOJAWAD , BHAVNAGAR, Gujarat, India - 364001
      U45200GJ2013PTC075614 NESHA BUILDCON PRIVATE LIMITED SURVEY NO.373 TO 379, WARD NO.3, SHET NO.42 KHARGATE CHOWK, BESIDES NATHJI CHAMBERS, NR HAVELI , BHAVNAGAR, Gujarat, India - 364001
      U55101GJ2009PTC056170 NAGREEKA BRIJ HOTELS BHAVNAGAR PRIVATE LIMITED CITY SURVEY NO. 1306, WARD NO. 7, KALUBHA ROAD, NEAR BRAHMAN BOARDING, B/H. CIVIL HOSPIT AL, , BHAVNAGAR, Gujarat, India - 364001
      ACK-6253 BRIDGEEYE MARINE LLP OFFICE NO. 515, FIFTH FLOOR, PLOT NO. 4/A,,PARIMAL CHOWK, VAGHAVADI ROAD, BHAVNAGAR 364001,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACI-5080 PRIME4P LASER TECH LLP Shed No.31/2/3, Block No.3, Opp. Bachubhai Dudhwala,Vithalwadi Udhyognagar,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U70200GJ2023OPC139271 WINWINSYNERGY ATINDIA (OPC) PRIVATE LIMITED BL NO 201 DOLAR LEELA UDAAN RS NO 75 PAIKI 3 PAIKI 1,RUVA 150 FT RING ROAD AIRPORT BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U24302GJ2018PTC101854 HOLYCARE AYURVEDIC PRIVATE LIMITED PLOT NO. 86, ISCON MEGA CITY, OPP.VICTORIYA PARK, PLOT NO. 86, ISCON MEGA CITY, OPP.VICTOR IYA PARK, , BHAVNAGAR, Gujarat, India - 364001
      U46491GJ2025PTC164297 V II CULTURAL CURIOS PRIVATE LIMITED Shop No-1,Vrandavan Soc.,,Deepjyot, Survey No-91,,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U10710GJ2025PTC169874 SWASTIKANNA PRIVATE LIMITED Shop No-90/B, Sheri No-7,,Shiv Krupa, Kesar Bag,,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U46909GJ2025PTC164948 ALINEXT AUTOMATION PRIVATE LIMITED WORD NO 1 SHEET NO 82,CS944/954 ALKA TALKIES,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACL-3937 METALLIC MULTI TRADE LLP Godown No. 3, Plot No. 171/A, VIP,,Moti Talav Road, Kumbharwada,,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U69202GJ2024PTC151665 FLYING INDIA FINCART SERVICES PRIVATE LIMITED Floor No.1 Room No.2,PLOT NO 14-C SHREE AKHILESH CO.OP.HO.SOCIETY RUVA,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U32112GJ2025PTC170052 LUMVEX INTERNATIONAL PRIVATE LIMITED Plot No.-3,Kesar Sheri,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19204GJ2024PTC156974 SARASIJAA INDUSTRIES PRIVATE LIMITED PLOT NO 2235/D-2-3,,HILL DRIVE ,FULVADI CHOWK,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACM-4951 MIRAZ PROPERTIES LLP City Survey No.1295/9 Paiki, Diwanpara Road,Opp. Dr. Arvindbhai Mehta,Bhavnagar,Bhavnagar,Gujarat,India-364001
      AAN-0431 DIRU IMPEX LLP PLOT NO 494/A, SHERI NO 8. VIJAYRAJNAGAR, BHAVNAGAR, Gujarat, India - 364001
      U23203GJ1994PTC021623 SHAKTI GASES PRIVATE LIMITED PLOT NO C/3051,NAVI BHAGWATI PARK SHERI NO.4,KALIYABID , Bhavnagar, Gujarat, India - 364001
      ACA-1808 SHIVANAND INFRASTRUCTURE LLP PLOT NO 1895 OFFICE NO 102 1ST FLOORDEVVAN COMPLEX ATABHAI CHOWK Bhavnagar, Gujarat, India - 364001
      ABB-9822 ANISH MARINE & OFFSHORE LLP PLOT NO 427/B, OFFICE NO 2, FIRST FLOOR,PRABHUDAS TALAV CHOWK Bhavnagar, Gujarat, India - 364001
      U19202GJ2020PTC119021 AARAMBH BUSINESS INDIA PRIVATE LIMITED PL NO. 1287 A GHOGHA CIRCLE 3RD FLOOR OFFICE NO. 4 , BHAVNAGAR, Gujarat, India - 364001
      U74995GJ2021PTC125181 KALASPARSH INDUSTRIES PRIVATE LIMITED Shed No 3, Plot No F-14/F-15-5, Tekri Ckowk , BHAVNAGAR, Gujarat, India - 364001
      U67120GJ2008PTC054836 SHAHIMIRA SHARES AND STOCKS PRIVATE LIMITED LAKHANI HOUSE NO.1, AMBA CHOWK MAMA KHANIYA ROAD , BHAVNAGAR, Gujarat, India - 364001
      U51909GJ2018PTC103455 NAVKHANDA TRADING PRIVATE LIMITED SHOP NO 8, LAXMI NARAYAN COMPLEX, NEAR BHIDBHANJAN MAHADEV TEMPLE, , BHAVNAGAR, Gujarat, India - 364001
      U14220GJ1992PTC018445 MERCHANT SALT PVT LTD WARD NO. 1, VADVA -A, BEHIND ALKA CINEMA BODIYA MAHADEV STREET , BHAVNAGAR, Gujarat, India - 364001
      AAM-6237 AXAT IMPEX LLP Plot No 2137 Bandhan House 3rd FloorNear Golden Arc, Atabhai Chowk Bhavnagar, Gujarat, India - 364001
      U60210GJ2004PTC045186 VITCOS TRANSPORTATION PRIVATE LIMITED OFFICE NO.206, 3RD FLOOR, SAGAR COMPLEX NR. JASHONATH CHOWK, MOTIBAG , BHAVNAGAR, Gujarat, India - 364001
      U24120GJ2012PTC072215 BROWN BENTOCHEM PRIVATE LIMITED REVENUE SURVEY NO.85 PAIKI 1 PAIKI 1 TOWN TAGADI, DIST. BHAVNAGAR , GHOGHA, Gujarat, India - 364001
      ACY-7705 BANSARI SOLAAR LLP Shop No.6, Plot No. 30/A,Shivshakti Luxuriya Gold,Bhavnagar,Bhavnagar,Gujarat,India-364001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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