Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AIA INFOTECH LLP
LLPIN: ABA-0695
AIA INFOTECH LLP (LLPIN: ABA-0695) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIA INFOTECH LLP are ABHISHEK MADANLAL TODI, and RITU ABHISHEK TODI.
AIA INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
AIA INFOTECH LLP's LLP Identification Number is (LLPIN)ABA-0695. Its Email address is [email protected] and its registered address is C/806, The Laurels Opp. Capital Green,VIP Road, Vesu Surat, Gujarat, India - 395017
Current status of AIA INFOTECH LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AIA INFOTECH in a way that was never possible before.
Want deeper insights about AIA INFOTECH?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AIA INFOTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIA INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09452210 | ABHISHEK MADANLAL TODI | Designated Partner | 2021-12-30 |
| 09452211 | RITU ABHISHEK TODI | Designated Partner | 2021-12-30 |
Past Directors & Key Managerial Personnel of AIA INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK MADANLAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU ABHISHEK TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2022PTC130291 | WYDESCAPE CONSULTING PRIVATE LIMITED | OFFICE NO. 411-412, 4TH FLOOR,,SOLARIUM BUSINESS CENTER, VESU VIP ROAD, VESU,Surat City,Surat,Gujarat,395017-India |
| U32111GJ2024PTC148991 | PHAOLAAN GEMS AND DIAMONDS GALLERY PRIVATE LIMITED | 102, 2nd Floor, Raj Dream,Opp. Punyabhumi, Second VIP road,Surat City,Surat,Gujarat,395017-India |
| U32111GJ2024PTC149011 | SPECKFLARE GEMS AND JEWELLERY PRIVATE LIMITED | 102, 2nd Floor, Raj Dream,,Opp. Punyabhumi, Second VIP road,Surat City,Surat,Gujarat,395017-India |
| U36100GJ2021PTC122542 | ANANTARA LIFESTYLE PRIVATE LIMITED | C 109, RAGHUVIR SYMPHONY, CANAL ROAD ALTHAN, OPP VASTU DISCOVERY , SURAT, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| U17119GJ1993PTC020459 | SHAKSHI SYNTHETICS PVT LTD | E 504,PUNYABHOOMI,2ND VIP ROAD NR BHAGWAN MAHAVIR UNIVERSITY,VESU , SURAT, Gujarat, India - 395017 |
| ABB-8226 | TRUEWAAS LLP | ISHANA THE BUSINESS HUBALTHAN BRIDGE OFFICE TF 327 BAMROLI VIP ROAD Surat City, Gujarat, India - 395017 |
| U17110GJ2015PTC084622 | BASUKI SPUNTEX PRIVATE LIMITED | 12-A Ratna Ansh Apartment, C Tower,Vesu, Nr VNSGU, Udhna Magdalla Road, , Surat, Gujarat, India - 395017 |
| U62099GJ2023PTC138719 | NEXTP TECHNOLOGIES PRIVATE LIMITED | C-502, VAMA APEX, OPP GOKUL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, , Surat City, Gujarat, India - 395017 |
| U13130GJ2024PTC153503 | DIGAMBARI LIFESTYLE PRIVATE LIMITED | G-9, VIP Plaza,Nr. Shyam Temple,VIP Road,Surat City,Surat,Gujarat,395017-India |
| ACJ-7146 | RAREMAT DEVELOPERS LLP | NO 401, PL NO 9, AUTOGRAPH THE COMMERCIAL ROAD,,BHATAR ROAD, FP NO -161/A,Surat City,Surat,Gujarat,India-395017 |
| ACF-9041 | RAJSURY VENTURES LLP | Office No 601, 6th Floor, Titanium-10,,Opp Bhimrad Gate, Althan Khajod Road, Surat,Surat City,Surat,Gujarat,India-395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| AAK-7449 | ASHVANA TRAVEL AND HOSPITALITY LLP | SHOP NO. F-10, FIRST FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, BHARTHANA SURAT, Gujarat, India - 395017 |
| U46909GJ2026PTC176085 | KAULINI EXPORTS PRIVATE LIMITED | 224, 2nd Floor,Prince Complex, VIP Road,Surat City,Surat,Gujarat,395017-India |
| ACW-6144 | R. RUDRA CREATION LLP | A-302, OFFIRA SEASTA,FP- 8/1, VIP ROAD,Surat City,Surat,Gujarat,India-395017 |
| ACE-1968 | S. MOTIRAM FOODS LLP | D-P/4, Green Victory,,Opp. Althan Petrol Pump,Surat City,Surat,Gujarat,India-395017 |
| ACP-7541 | SOCIAL ELEPHANT LLP | C/501, Water Hills Resi.,Opp. Khatu Shyam Temple,Surat City,Surat,Gujarat,India-395017 |
| U47912GJ2024PTC154269 | TERRALUXE CONSUMER PRIVATE LIMITED | Flat no- C803 ashirwad,Enclave,Althan Canal Road,Surat City,Surat,Gujarat,395017-India |
| U24100GJ2022PTC132613 | SIMONC PHARMACO PRIVATE LIMITED | 307/308, Autograph - The Commercial Hub, Bhatar Main Road, Bhatar,Surat,Surat,Gujarat,395017-India |
| U96092GJ2023NPL139562 | AKANA FOUNDATION | B/102, Ashirwad Enclave, Opp. Sentosa Heights,,Bhimrad-Canal Road,Surat City,Surat,Gujarat,395017-India |
| U20232GJ2023PTC141210 | OVERHAUL CAR CARE PRIVATE LIMITED | Shop No.204,2nd floor,Sid,Platinum,VIP Road,Althan,Surat City,Surat,Gujarat,395017-India |
| ACF-4881 | BHAIRAVI HOSPITAL LLP | Shop No 301 to 306, Autograph The Commercial Hub,,Bhatar Road,,Surat City,Surat,Gujarat,India-395017 |
| ACP-5861 | KPIN CLEAN POWER THREE LLP | C/O KPI GREEN ENERGY LTD,KP HOUSE, Near KP Circle,Surat City,Surat,Gujarat,India-395017 |
| ACP-7932 | KPIN CLEAN POWER FOUR LLP | C/o KPI GREEN ENERGY LTD,KP House, Near KP Circle,Surat City,Surat,Gujarat,India-395017 |
| U69202GJ2025PTC161374 | R A N L Y INTERNATIONAL PRIVATE LIMITED | BL NO A/403 SHAGUN VILA,APT, V.I.P ROAD,Surat City,Surat,Gujarat,395017-India |
| U27201GJ2026PTC174040 | KPSE ENERGY STORAGE SOLUTIONS PRIVATE LIMITED | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,395017-India |
| L29100GJ2020PLC114489 | SUNRISE EFFICIENT MARKETING LIMITED | 3rd Fl., Shop No.6, 9292 Building,VIP Road, Nr. Metro Wholesale,,Surat City,Surat,Gujarat,395017-India |
| L40100GJ2001PLC039763 | KP GREEN ENGINEERING LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,,Canal Road, Bhatar,,Surat City,Surat,Gujarat,395017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.