AIFM INVESTMENTS LLP (LLPIN: AAM-1309) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AIFM INVESTMENTS LLP are HIMANSHU BHARTI, and ROHIT SAGAR.
AIFM INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AIFM INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-1309. Its Email address is [email protected] and its registered address is Krishna Nagar Colony, Satipur Chauraha Ala Hazarat Hospital Road, Pilibhit Bypass Bareilly, Uttar Pradesh, India - 243006
Current status of AIFM INVESTMENTS LLP is - Active.
| LLP Identification Number | AAM-1309 |
| Name | AIFM INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIFM INVESTMENTS LLP |
| AAM-1309 |
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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 AIFM INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069390 | HIMANSHU BHARTI | Designated Partner | 2018-02-27 |
| 08069408 | ROHIT SAGAR | Designated Partner | 2018-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5173 | DAIRY GURUKUL VENTURES LLP | 94, VAIBHAV NAGAR, NEAR ROHILKHAND MEDICAL COLLEGE PILIBHIT BYPASS ROAD BAREILLY, Uttar Pradesh, India - 243006 |
| AAR-1663 | AKANSH AGROLIFE LLP | PILIBHIT BYEPASS ROAD 1-TULSI NAGAR BAREILLY, Uttar Pradesh, India - 243006 |
| AAQ-5477 | NEWSMATRIX LLP | 710/1, PASHUPATI VIHAR PILIBHIT BYPASS BAREILLY, Uttar Pradesh, India - 243006 |
| U24100UP2019PTC117377 | AIDRID LIFESCIENCES PRIVATE LIMITED | 143, Village Dohra, Mahendra Nagar Near Supercity Road , BAREILLY, Uttar Pradesh, India - 243006 |
| U15490UP2020PTC127020 | D.H.R. BUSINESS PRIVATE LIMITED | C/O: MUNNA LAL, 174, JOGI NAWADA ROAD DURGA NAGAR , BAREILLY, Uttar Pradesh, India - 243006 |
| U24290UP2022PTC166895 | ISTN HEALTH CARE PRIVATE LIMITED | C/O-NAIN SINGH, KRISHNA NAGAR, B-BLOCK BEHIND BHIM HOSTEL , BAREILLY, Uttar Pradesh, India - 243006 |
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| AAT-1655 | FURZI CHEF LLP | 43/44 7 STAR APARTMENT NEAR D.D. PURAM KRISHNA WANTI COLONY OPP WATER TANK BAREILLY, Uttar Pradesh, India - 243006 |
| AAX-6612 | VYASIP LLP | 710/1, PASHUPATI VIHAR PILIBHIT B PILIBHIT BY PASS BAREILLY, Uttar Pradesh, India - 243006 |
| AAD-7556 | STAFFOPEDIA CONSULTING LLP | 4/85,Utpal Phase -1 University Road Mahanagar Bareilly Bareilly, Uttar Pradesh, India - 243006 |
| AAT-6005 | SARNIT EDUCATIVES LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY, NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| AAW-8729 | WICKER BOAT FURNISHINGS LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| U01820UP2020PTC137761 | KISSAAN AANJALI LIV AGRO PRIVATE LIMITED | 01, UTKARSHA PART II, MAHANAGAR BAREILLY, UTTAR PRADESH-243006 , BAREILLY, Uttar Pradesh, India - 243006 |
| U01100UP2020PTC127396 | OVERALL AGRICARE PRIVATE LIMITED | C/O Umesh pal singh, 0, Shiv Shakti Garden Phase 2 Har, Harunagla, Bareilly, Uttar Pradesh -243006 , Bareilly, Uttar Pradesh, India - 243006 |
| AAN-9335 | STALLION IT & INDIA LEGALS LLP | House No. 1-B Tulsi Nagar BAREILLY, Uttar Pradesh, India - 243006 |
| U15122UP2011PTC047059 | VENUS BEVERAGES PRIVATE LIMITED | 0 Veenus Tower Sanjay Nagar Tiraha , Bareilly, Uttar Pradesh, India - 243006 |
| U29299UP2022PTC175214 | TOTALTRUST SYSTEMS PRIVATE LIMITED | 710 PASHUPATI VIHAR PILIBHIT BYE PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| U31909UP2016PTC085944 | INIMITABLE TECHNOLOGIES PRIVATE LIMITED | DURGA NAGAR NEAR ROYAL PUBLIC SCHOOL , BAREILLY, Uttar Pradesh, India - 243006 |
| U24100UP2014PTC062710 | M.S.V PHARMACEUTICALS PRIVATE LIMITED | 32, KUSUM NAGAR OPPOSITE SPARSH APARTMENTS, HARUNAGLA , BAREILLY, Uttar Pradesh, India - 243006 |
| U22300UP2020OPC126616 | DAIWIK BHASKAR MEDIA & PUBLICATION (OPC) PRIVATE LIMITED | 8/104 ET 2 SECTOR 7 RAMGANGA NAGAR , BAREILLY, Uttar Pradesh, India - 243006 |
| AAG-3604 | AARAV INFRAPROJECTS LLP | AKASH PURAM, PBT BY PASS ROAD NEAR SANJAY NARSING HOME BAREILLY, Uttar Pradesh, India - 243006 |
| U15549UP2020PTC132003 | NECTAR DROP FOOD PRODUCTS PRIVATE LIMITED | Gali No. 5, SAMRAT ASHOK NAGAR NEAR ROHILKHAND UNIVERSITY , BAREILLY, Uttar Pradesh, India - 243006 |
| U15549UP2021PTC145600 | JAI SAI RAGHAV KESHAV PRIVATE LIMITED | H.no 1A, Sindhu Nagar, Katra Chand Khan, , BAREILLY, Uttar Pradesh, India - 243006 |
| U51909UP2020PTC139801 | ROCK FORD CROP SCIENCE PRIVATE LIMITED | PLOT NO. 67, MUNDIA AHMAD NAGAR POST RITHAURA, BEHIND TRISHUL HAWAI ADDA , BAREILLY, Uttar Pradesh, India - 243006 |
| U15122UP2011PTC047334 | DS MILK PRIVATE LIMITED | MR PLAZA FIRST FLOOR OPPOSITE UNIVERSITY GATE, PILIBHIT BY PA SS RAOD , BAREILLY, Uttar Pradesh, India - 243006 |
| AAY-9233 | BALAM SPORTS LLP | C/O MANOJ KUMAR PATEL, NEAR LAVANYA, BARAT GHAR KE SAMNE, DOHRA ROAD, BAREILLY, Uttar Pradesh, India - 243006 |
| U24290UP2020PTC135157 | MANNUJASSI CHEMICAL PRIVATE LIMITED | SHOP NO. 3-4, FAIQ ENCLAVE, PHASE-II OPP. ASHIYANA COLONY GATE , BAREILLY, Uttar Pradesh, India - 243006 |
| U02000UP2021PTC152160 | MR MAALI GARDENDECOR PRIVATE LIMITED | C/O HARISH KUMAR, SATYAM PARTY HOUSE, OPP PETROL PUMP, VILL.CHANDPUR BICHPURI, DOHRA ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U15400UP2014PTC062245 | GOPALPRIY MILK PRODUCTS PRIVATE LIMITED | C/O SHRI RUDRA DEV RATHOR, 7, SATYA GANGA BUILDING PAWAN VIHAR, PILIBHIT BYE PASS , BAREILLY, Uttar Pradesh, India - 243006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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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.
| 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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