AIM INVESTMART LLP (LLPIN: AAA-8350) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIM INVESTMART LLP are RAKHI AJIT DESHMUKH, PAMILA BHAVESH KHETAN, POORNIMA VENKATKRISHNAN IYER, and PRIYANKA RAHUL KHASNIS.
AIM INVESTMART 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.
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.
| LLP Identification Number | AAA-8350 |
| Name | AIM INVESTMART LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-13 |
| Age of Company | 13 years, 0 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIM INVESTMART LLP |
| AAA-8350 |
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Get a list of all litigations AIM INVESTMART 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 INVESTMART. This report helps you understand the risk associated in dealing with AIM INVESTMART 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 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.
| 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 |
|---|---|---|---|
| 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 |
| 05126807 | PRIYANKA RAHUL KHASNIS | Designated Partner | 2012-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA PRIME WEALTH PRIVATE LIMITED | U66301MH2024PTC420617 | Director | 2024-03-04 | Ongoing |
| SAVYASACHI INFRA DEALS LLP | AAC-4232 | Designated Partner | 2014-07-02 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U28910MH2012PTC228326 | SAMARTH TECHNOVISION PRIVATE LIMITED | SAYALI APPARTMENT HIL 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 |
| ACB-0816 | ARUHANA REAL ESTATE VENTURES LLP | PLOT NO.93, FLAT NO.201GOKUL RADHE APARTMENT, OPP SHAKTI PITH, RAM NAGAR Nagpur, Maharashtra, India - 440033 |
| U13200MH2008PTC186685 | SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| U14101MH2006PLC165472 | SOLAR MINES & MINERALS LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U14101MH2006PLC165471 | SOLAR MINING RESOURCES LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| AAD-6557 | GEOMITRA SOLUTIONS LLP | H. No. 1367/107, BAJIPRABHU NAGAR, NAGPUR, Maharashtra, India - 440033 |
| U24292MH2000PTC274027 | EMUL TEK PRIVATE LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U29220MH2016PLC274147 | SOLAR DEFENCE LIMITED | 11, Zade Layout Bharat Nagar , Nagpur, Maharashtra, India - 440033 |
| U29253MH2016PLC274677 | SOLAR DEFENCE SYSTEMS LIMITED | 11 ZADE LAYOUT BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U31400MH2009PLC190044 | SOLAR INITIATING SYSTEMS LIMITED | 11, ZADE LAYOUT BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| U24292MH1979PLC409419 | RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED | Plot No 11, Zade Layout Bharat Nagar , Nagpur, Maharashtra, India - 440033 |
| U22212MH2009PTC189576 | MINERS' POCKET BOOKS PRIVATE LIMITED | 104, GHARKUL, BAJIPRABHU NAGAR POST OFFICE: UNIVERSITY CAMPUS , NAGPUR, Maharashtra, India - 440033 |
| U15122MH2013PTC241153 | OREY BAKERY & CONFECTIONERY PRIVATE LIMI TED | FLAT NO. 608, SAI REGENCY RAVI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440033 |
| ABZ-8308 | THREE CIRCLES REALTY LLP | PLOT NO-39, YESHWANT NAGAR, NORTH AMBAZARI ROADNEAR BUDDHA VIHAR, Nagpur, Maharashtra, India - 440033 |
| U24233MH2012PTC230222 | KAYA REMIDIES PRIVATE LIMITED | 2ND FLOOR, SAIDARSHAN COMPLEX, VIVEKANAND NAGAR WARDHA ROAD , NAGPUR, Maharashtra, India - 440033 |
| U28110MH2021PTC361962 | C S ENGINEERING INDIA PRIVATE LIMITED | PLOT NO. K/21, G.O. CO-OP SOCIETY, BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| U27209MH2021PTC360263 | KHEMKA PIPE INDUSTRIES PRIVATE LIMITED | CHAMBER NO- 2, YOGESHWAR APPARTMENT RAVI NAGAR, NEAR DANDE HOSPITAL, TELANKH EDI , NAGPUR, Maharashtra, India - 440033 |
| U01409PN2020PTC194452 | JEEVASATVAM FARM FRESH & SOLUTIONS PRIVATE LIMITED | FLAT NO A/8, VRUNDAVAN APT., SECY DWARKA HSG SOC, AMRAVATI(AM)ROAD, BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| AAK-7595 | LEXICRAFT LEGAL SERVICES LLP | C/O SHEKHAR SHESHRAO DHENGALE, 301A, ASHA LAXMI APARTMENT, AMRAVATI ROAD, 3RD FLOOR, RAVI NAGAR SQ NAGPUR, Maharashtra, India - 440033 |
| U15100MH2004PTC148695 | NARAYANA PROCESSED FOOD PRIVATE LIMITED | SUSHIL,160,RAMNAGAR,NAGPUR, , NAGPUR, Maharashtra, India - 440033 |
| U01100MH2020PTC349636 | SVAARASYA FOODS PRIVATE LIMITED | H. NO. 1229 AMBAZARI TEKDI, AB/16, NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440033 |
| ACB-7225 | NEIL AND SMIT HOSKIT SOLUTIONS LLP | 26NEW VERMA LAYOUT Nagpur, Maharashtra, India - 440033 |
| U24233MH2012PTC230331 | KKE CHEMICALS PRIVATE LIMITED | 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U29220MH2009PTC190609 | KKE WASH SYSTEMS PRIVATE LIMITED | 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U24100MH2009PTC196318 | UNI PHARMACHEM (INDIA) PRIVATE LIMITED | SHIVAM 83 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U24292MH1995PLC091808 | ECONOMIC EXPLOSIVES LIMITED | 11 ZADE LAYOUT BHARAT, , NAGPUR, Maharashtra, India - 440033 |
| U01403MH2012PTC234349 | MEDDINI AGRO RESOURCES PRIVATE LIMITED | PLOT NO. 48 AMBAZARI HILL TOP , NAGPUR, Maharashtra, India - 440033 |
| 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.
| 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 |
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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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