AIM HOLDINGS LLP (LLPIN: AAA-2895) is a Limited Liability Partnership firm incorporated on 24 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of AIM HOLDINGS LLP are SHALLO CHAWLA, and SIDDHARTH CHAWLA.
AIM HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 26 Dec 2024.
AIM HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-2895. Its Email address is [email protected] and its registered address is 5/47, SHAM SINGH STREET GOPY NATH BAZAR, DELHI CANTT. NEW DELHI, Delhi, India - 110010
Current status of AIM HOLDINGS LLP is - Active.
| LLP Identification Number | AAA-2895 |
| Name | AIM HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-11-24 |
| Age of Company | 14 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIM HOLDINGS LLP |
| AAA-2895 |
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.
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Get a list of all litigations AIM HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIM HOLDINGS. This report helps you understand the risk associated in dealing with AIM HOLDINGS and its Directors better.
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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 AIM HOLDINGS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03097454 | SHALLO CHAWLA | Designated Partner | 2019-12-16 |
| 06556832 | SIDDHARTH CHAWLA | Designated Partner | 2013-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02986889 | VIKRAM CHAWLA | Designated Partner | - | 2015-05-09 |
| 03097454 | SHALLO CHAWLA | Designated Partner | - | 2017-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEST FIBER INDIA PRIVATE LIMITED | U23102DL2023PTC415945 | Director | 2023-06-20 | Ongoing |
| BS STUDIO & SERVICES INDIA PRIVATE LIMITED | U32303DL2007PTC160281 | Additional Director | - | 2010-09-25 |
| BS STUDIO & SERVICES INDIA PRIVATE LIMITED | U32303DL2007PTC160281 | Director | - | 2013-01-19 |
| NINE UNITED PROPERTIES PRIVATE LIMITED | U55101DL2008PTC173219 | Additional Director | - | 2010-09-30 |
| NINE UNITED PROPERTIES PRIVATE LIMITED | U55101DL2008PTC173219 | Director | - | 2012-08-07 |
| ASPEN & TERRA LLP | AAR-8473 | Designated Partner | 2020-02-06 | Ongoing |
| VEST FIBER INDIA PRIVATE LIMITED | U23102DL2023PTC415945 | Director | 2023-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3717 | DEKBAC GLOBAL LLP | 5/47 G/F SHYAM SINGH STREET GOPI NATH BZR DELHI CANTT NEW DELHI, Delhi, India - 110010 |
| U15111DL2006PTC148511 | KADIMI HALWAI PRIVATE LIMITED. | 2/47,1,2, SADAR BAZAR DELHI CANTT , NEW DELHI, Delhi, India - 110010 |
| AAL-4013 | KILONI ENTERPRISES LLP | PROPERTY NO. IV/1/73A, GROUND FLOOR GOPI NATH BAZAR, DELHI CANTT. NEW DELHI, Delhi, India - 110010 |
| U15400DL2013PTC247152 | SJB FOODS PRIVATE LIMITED | 1/125, Sadar Bazar Delhi Cantt., New Delhi , New Delhi, Delhi, India - 110010 |
| ACA-0695 | GROWK HOSPITALITY LLP | 2/113, SADAR BAZAR, DELHI CANTT, SOUTH WEST DELHI New Delhi, Delhi, India - 110010 |
| U29199DL1999PTC100583 | HEI ENGINEERING PRIVATE LIMITED. | 11/114 SADAR BAZAR,DELHI CANTT , DELHI CANTT,DELHI, Delhi, India - 110010 |
| U55209DL2017PTC327733 | EVOQUE HOTELS PRIVATE LIMITED | House No. III, 4/21, Sham Singh Street Gopi Nath Bazar, Delhi Cantt New Delhi South West Delhi DL 110010 IN |
| AAF-6970 | STARLIGHT STEEL & POWER LLP | 1/123,SADAR BAZAR DELHI CANTT., NEW DELHI, Delhi, India - 110010 |
| U45400DL2011PLC225150 | I.S.P. INFRAPROJECTS LIMITED | 1/123 SADAR BAZAR, DELHI CANTT, , NEW DELHI, Delhi, India - 110010 |
| U01403DL2013PTC249762 | SEEJAY HORTICULTURE PRIVATE LIMITED | 1/204, SADAR BAZAR, DELHI CANTT , NEW DELHI, Delhi, India - 110010 |
| U27100DL2005PTC143786 | STARLIGHT STEEL & POWER PRIVATE LIMITED | 1/123,SADAR BAZAR DELHI CANTT. , NEW DELHI, Delhi, India - 110010 |
| U28939DL2012PTC230645 | HARSH PIPES PRIVATE LIMITED | 1/225, SADAR BAZAR, DELHI CANTT, , NEW DELHI, Delhi, India - 110010 |
| U18101DL1998PTC091759 | JOT IMPEX PRIVATE LIMITED | 1/204, GROUND FLOOR, SADAR BAZAR, DELHI CANTT , NEW DELHI, Delhi, India - 110010 |
| AAD-9379 | GEPDEC SMART TECH LLP | House No.IV/1/75(67/68) 2nd Floor, Gopi Nath Bazar Delhi Cantt. Landmark Near Minko Sweet Shop Delhi, Delhi, India - 110010 |
| U74999DL2020PTC371255 | JAZZKART PRIVATE LIMITED | H. NO 3/5/55 PORTION RIGHT, FLOOR GROUND GOPI NATH BAZAR, DELHI CANTT, NEW DELHI DELHI New Delhi DL 110010 IN |
| AAB-2943 | DISA TOURS LLP | SMQ-36/4 NEW PINTO PARK DELHI CANTT NEW DELHI, Delhi, India - 110010 |
| U18101DL2010PTC207409 | SRJ CLOTHING COMPANY PRIVATE LIMITED | 4/1/41, GOPINATH BAZAR DELHI CANTT , DELHI CANTT, Delhi, India - 110010 |
| U18101DL2006PTC145367 | PASWARA POLYTEX PRIVATE LIMITED | 61-63 SECOND FLOORSAMMAN BAZAR BHOGAL, NEW DELHI-14 , NEW DELHI, Delhi, India - 110010 |
| AAF-4367 | WILDCARDS HOSPITALITY SERVICES LLP | 86, PRATAP CHOWK DELHI CANTT NEW DELHI, Delhi, India - 110010 |
| U27310DL2007PTC166367 | STYLE METAL WORKS PRIVATE LIMITED | 21, PANCHWATTI DELHI CANTT. , NEW DELHI, Delhi, India - 110010 |
| ABZ-8857 | KRUPA SERVICES SOLUTIONS LLP | 6/80 FIRST FLOORJHARERA VILLAGE, DELHI CANTT New Delhi, Delhi, India - 110010 |
| U29308DL2011PTC226544 | EAGLE ELEVATORS PRIVATE LIMITED | T-75/1 KABUL LINE DELHI CANTT , NEW DELHI, Delhi, India - 110010 |
| U74999DL2021PTC387720 | RWALL HITECH SECURITY PRIVATE LIMITED | T-16 G/F DELHI CANTT VILLAGE JHARERA , NEW DELHI, Delhi, India - 110010 |
| U17299DL2018PTC334157 | LITTLE DIVAS PRIVATE LIMITED | HOUSE NO. 4, GROUND FLOOR PRAHLADPUR, DELHI CANTT , NEW DELHI, Delhi, India - 110010 |
| AAI-1859 | AREZZO AVIA LLP | 8/31 (Ground Floor ), West Meharam Nagar New Delhi Cantt, Delhi, India - 110010 |
| U51397DL2007PTC170001 | MG ISOTOPES PRIVATE LIMITED | III/5/45 GOPI NATH BAZAR DELHI CANTT NEW DELHI New Delhi DL 110010 IN |
| U25209DL2006PTC149956 | M. P. POLYPLAST PRIVATE LIMITED | 1/210/1, SADAR BAZAR DELHI CANTT. , DELHI, Delhi, India - 110010 |
| U93000DL2020PTC366769 | ESPERENZA PRIVATE LIMITED | SHOP NO-18 BACKSIDE SADAR BAZAR DELHI CANTT , DELHI, Delhi, India - 110010 |
| AAM-2374 | DOMINAR ELECTRONICS AND SOLUTIONS LLP | 3-4/53, SHYAM SINGH STREET, GOPINATH BAZAAR, DELHI DELHI, Delhi, India - 110010 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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