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      AIM INVESTMART LLP

      LLPIN: AAA-8350 As on: 2026-07-13

      AIM INVESTMART LLP (LLPIN: AAA-8350) is a Limited Liability Partnership firm incorporated on 13 Mar 2012. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AIM INVESTMART LLP are PRIYANKA RAHUL KHASNIS, RAKHI AJIT DESHMUKH, PAMILA BHAVESH KHETAN, and POORNIMA VENKATKRISHNAN IYER.

      AIM INVESTMART LLP's LLP Identification Number is (LLPIN)AAA-8350. Its Email address is [email protected] and its registered address is 253/254, 'RUKMANI' RAM NAGAR NAGPUR, Maharashtra, India - 440033

      Current status of AIM INVESTMART 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

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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 AIM INVESTMART 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 AIM INVESTMART
      DIN Director Name Designation Appointment Date
      05126807 PRIYANKA RAHUL KHASNIS Designated Partner 2012-03-13
      05126812 RAKHI AJIT DESHMUKH Designated Partner 2012-03-13
      05232841 PAMILA BHAVESH KHETAN Partner 2012-03-13
      05232879 POORNIMA VENKATKRISHNAN IYER Partner 2012-03-13
      Past Directors & Key Managerial Personnel of AIM INVESTMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANKA RAHUL KHASNIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKHI AJIT DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      ADITYA PRIME WEALTH PRIVATE LIMITED U66301MH2024PTC420617 Director 2024-03-04 Ongoing
      Other Directorships of PAMILA BHAVESH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAVYASACHI INFRA DEALS LLP AAC-4232 Designated Partner 2014-07-02 Ongoing
      Other Directorships of POORNIMA VENKATKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      INTEK REALITIES LLP AAB-5782 Partner 2013-06-12 Ongoing
      OM APEX INVESTMENT SERVICES PRIVATE LIMITED U67190MH2005PTC151967 Director - 2017-12-23
      OM APEX INVESTMENT SERVICES PRIVATE LIMITED U67190MH2005PTC151967 Whole-time director 2017-12-23 Ongoing

      CIN Company Name Company Address
      U66190MH2025PTC451535 SAAIVISTA INVESTMENT SERVICES PRIVATE LIMITED PLOT NO.253/254,,HOUSE NO.407, RAM NAGAR,Nagpur,Nagpur,Maharashtra,440033-India
      ACN-0856 JUNGLE CONNECT SAFARI & STAYZ LLP PLOT NO, 129 RAM NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440033
      U04196MH1996PTC098919 PSI MARKETING PRIVATE LIMITED Malani House, Ground Floor. HRM Design Space, Plot No. 90-A, Ram Nagar, Ram Mandir Roa d, , Nagpur, Maharashtra, India - 440033
      U85500MH2025NPL450885 JAY DAYA EXCELLENCE FOUNDATION 43 TELANGKHEDI LAYOUT,,RAM NAGAR,,Nagpur,Nagpur,Maharashtra,440033-India
      U78300MH2025PTC446874 SUHRUT NITITECH PRIVATE LIMITED 104/B, Near Corporation School,Ram Nagar,Nagpur,Nagpur,Maharashtra,440033-India
      U74102MH2025PTC463569 TECHNEST INTERIORS PRIVATE LIMITED HOUSE NO 1536 TRUST LAYOU,ROAD RAM NAGAR PANDHRABOD,Nagpur,Nagpur,Maharashtra,440033-India
      U37003MH2024PTC429375 GREEN HEALTH DYNAMICS PRIVATE LIMITED Plot No. 198,2nd Floor,, Gokul Bhavan, Ram Nagar,Nagpur,Nagpur,Maharashtra,440033-India
      U88900MH2025NPL458294 SHREESHAKTIPEETH FOUNDATION Plot No. 5, W No. 73,Ram Nagar, Pandhara Bodi,Nagpur,Nagpur,Maharashtra,440033-India
      U51109MH1993PTC071983 VINAYAM AGENCIES AND SERVICES PVT LTD 167VINAYAM RAM NAGAR , NAGPUR, Maharashtra, India - 440033
      U28910MH2012PTC228326 SAMARTH TECHNOVISION PRIVATE LIMITED SAYALI APPARTMENT HIL TOP RAM NAGAR , NAGPUR, Maharashtra, India - 440033
      U45203MH2008PTC187280 MASONSMITH INFRASTRUCTURE & REALTIES PRIVATE LIMITED 76, PRAKASH APARTMENT, RAM NAGAR HILL ROAD , NAGPUR, Maharashtra, India - 440033
      U40103MH2010PTC200544 BERAR ENERGY PRIVATE LIMITED C-16, GROUND FLOOR, RAM NAGAR, HILL TOP, , NAGPUR, Maharashtra, India - 440033
      U74120MH2010PTC211289 SHATAYU ADVISORY SERVICES PRIVATE LIMITED Plot No. 129, Near Corporation School Ram Nagar , Nagpur, Maharashtra, India - 440033
      U74999MH2014PTC255666 AMRTA TURNKEY PROFESSIONALS PRIVATE LIMITED PLOT NO. 37, STERLING HOUSE, HILL TOP, RAM NAGAR , NAGPUR, Maharashtra, India - 440033
      U17099PN2021PTC200154 DHEER CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. 79, 2ND FLOOR, HILL ROAD RAM NAGAR , NAGPUR, Maharashtra, India - 440033
      U36900MH2022PTC374435 DANWAY WORLDWIDE FURNITURE PRIVATE LIMITED 43, TELANGKHEDI LAYOUT, AGRASEN BHAWAN JAWAL, RAM NAGAR UNIVERSITY CAMPUS, , NAGPUR, Maharashtra, India - 440033
      ACB-0816 ARUHANA REAL ESTATE VENTURES LLP PLOT NO.93, FLAT NO.201GOKUL RADHE APARTMENT, OPP SHAKTI PITH, RAM NAGAR Nagpur, Maharashtra, India - 440033
      U93096MH2017PTC291099 DAY DREAM MARKETING PRIVATE LIMITED PLOT NO-06 ZADE LAYOUT , BHARAT NAGAR NAGPUR-440033 , NAGPUR, Maharashtra, India - 440033
      U85499MH2025PTC446711 TROVANDO INNOVATIONS PRIVATE LIMITED PLOT NO. 22, PURANIK LAYOUT,,BHARAT NAGAR,,Nagpur,Nagpur,Maharashtra,440033-India
      U31001MH2024PTC423229 WOODWORLD FURNITECH PRIVATE LIMITED FNO.201 NARHAR APPT,BHARAT NAGAR AMRAVATI RD,Nagpur,Nagpur,Maharashtra,440033-India
      U66220MH2025PTC453866 NOVEXA INSURANCE BROKING SERVICES PRIVATE LIMITED HOUSE NO 1731/A/6,SEWA NAGAR,PANDHARABODI,Nagpur,Nagpur,Maharashtra,440033-India
      ACL-8754 SSW INFRA LLP Plot No 05, Sai Complex, Amravati Road,Bharat nagar,Nagpur,Nagpur,Maharashtra,India-440033
      U42909MH2024PTC417725 PLOCEUS SANRACHNA PRIVATE LIMITED FN G301 Godavary Building,Aarohi Appt, Bharat Nagar,Nagpur,Nagpur,Maharashtra,440033-India
      U35105MH2025PTC438986 SWAYOG WATTFIN JV PRIVATE LIMITED F No. 32 Prakash Appt Bh,Sengupta Hosp. Ravi Nagar,Nagpur,Nagpur,Maharashtra,440033-India
      U74999MH2014PTC258015 KAPASA INDUSTRIES PRIVATE LIMITED F/09 , SAI REGENCY ,RAVI NAGAR SQUARE, AMARAVATI ROAD,NAGPUR , NAGPUR, Maharashtra, India - 440033
      U72200MH2011PTC218744 BRAINZ IT CONCEPTS PRIVATE LIMITED 16, BAJI PRABHU NAGAR , NAGPUR, Maharashtra, India - 440033
      U74999MH2016PTC285400 PIPELINE FNB PRIVATE LIMITED S-3 BHARAT NAGAR. , NAGPUR, Maharashtra, India - 440033
      U29220MH2016PLC274147 SOLAR DEFENCE LIMITED 11, Zade Layout Bharat Nagar , Nagpur, Maharashtra, India - 440033
      U24292MH2000PTC274027 EMUL TEK PRIVATE LIMITED 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033
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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

      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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