• 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

      AIM9 HOSPITALITY LLP

      LLPIN: AAQ-9351 As on: 2026-07-13

      AIM9 HOSPITALITY LLP (LLPIN: AAQ-9351) is a Limited Liability Partnership firm incorporated on 31 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AIM9 HOSPITALITY LLP are DIPEN SHANTILAL MALDE, NEHA DIPEN MALDE, VARSHA SHANTILAL MALDE, and VENCY DIPEN MALDE.

      AIM9 HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      AIM9 HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAQ-9351. Its Email address is [email protected] and its registered address is 1ST C WING, RAJ RESIDENCY CHS LTD, GUJAR ROAD, SANTACRUZ (WEST). MUMBAI, Maharashtra, India - 400054

      Current status of AIM9 HOSPITALITY LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 AIM9 HOSPITALITY in a way that was never possible before.

      Want deeper insights about AIM9 HOSPITALITY?
      Explore Prime Research for Industry & Economic Insights

      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 AIM9 HOSPITALITY 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 AIM9 HOSPITALITY
      DIN Director Name Designation Appointment Date
      06676573 DIPEN SHANTILAL MALDE Designated Partner 2019-10-31
      06676589 NEHA DIPEN MALDE Designated Partner 2019-10-31
      07287087 VARSHA SHANTILAL MALDE Designated Partner 2023-01-18
      09250298 VENCY DIPEN MALDE Designated Partner 2023-01-18
      Past Directors & Key Managerial Personnel of AIM9 HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      00405615 NISARG RAJEN SHAH Designated Partner - 2023-01-18
      Other Directorships of NISARG RAJEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MEHTA AND SHAH INFRASTRUCTURE LLP AAE-8102 Designated Partner 2015-09-24 Ongoing
      AIMGOLD HOSPITALITY LLP AAR-8431 Designated Partner 2020-10-31 Ongoing
      AIM SAYA DECORATION LLP AAX-8872 Designated Partner - 2023-12-14
      SIDDHIRAJ REALITIES PRIVATE LIMITED U45201MH2007PTC168893 Director - 2023-07-19
      NISARG CONSTRUCTION PVT LTD U45202MH1992PTC065074 Additional Director 2024-05-06 Ongoing
      NISARG CONSTRUCTION PVT LTD U45202MH1992PTC065074 Director - 2023-08-17
      NISARGNUPREET INFRASTRUCTURE PRIVATE LIMITED U74999MH2018PTC309421 Director 2018-05-15 Ongoing
      Other Directorships of DIPEN SHANTILAL MALDE
      Company Name CIN Designation Appointment Date Cessation
      OM SAMRIDDHI BANQUET & HOSPITALITY LLP AAF-1170 Designated Partner 2015-11-03 Ongoing
      AASTHADEEP RESORT LLP AAM-4542 Designated Partner 2018-04-19 Ongoing
      AIMGOLD HOSPITALITY LLP AAR-8431 Designated Partner 2020-02-06 Ongoing
      AIM SAYA DECORATION LLP AAX-8872 Designated Partner 2021-07-22 Ongoing
      Other Directorships of NEHA DIPEN MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARSHA SHANTILAL MALDE
      Company Name CIN Designation Appointment Date Cessation
      OM SAMRIDDHI BANQUET & HOSPITALITY LLP AAF-1170 Designated Partner 2015-11-03 Ongoing
      AASTHADEEP RESORT LLP AAM-4542 Designated Partner - 2018-06-28
      Other Directorships of VENCY DIPEN MALDE
      Company Name CIN Designation Appointment Date Cessation
      AIM SAYA DECORATION LLP AAX-8872 Designated Partner - 2023-12-14

      CIN Company Name Company Address
      U01222MH1992PTC069645 KARMA IT ADVISORS PRIVATE LIMITED 1st C Wing, Raj Residency chs ltd., Gujar Road, Santacruz – West, , Mumbai, Maharashtra, India - 400054
      U17299MH2020PTC342669 SUGOTA TEX PRIVATE LIMITED 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45202MH1992PTC065074 NISARG CONSTRUCTION PVT LTD C-201, Raj Residency, Gujar Lane, Off S. V. Road Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U45201MH2007PTC168893 SIDDHIRAJ REALITIES PRIVATE LIMITED C-201, Raj Residency, Gujar Lane, Off S. V. Road Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      U74999MH2018PTC309421 NISARGNUPREET INFRASTRUCTURE PRIVATE LIMITED C-201, Raj Residency, Gujar Lane, Off S. V. Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054
      U70100MH2013PTC240254 ATREY CONSULTANTS PRIVATE LIMITED 10 WING B, AKASH DEEP CHS LTD, 1ST ROAD, TPS VI, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U70100MH2013PTC241958 SHRIPAD DEVELOPER PRIVATE LIMITED 10 WING B, AKASH DEEP CHS LTD, 1ST ROAD, TPS VI, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      ABB-0894 UVONAHH FOODS LLP SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      AAD-5313 LOVE & FAITH FILMS LLP C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054
      U51101MH2012PTC231159 HUBLOT DEVELOPERS PRIVATE LIMITED 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
      U28199MH2023FTC399708 MELTIO INDIA PRIVATE LIMITED Office No.27, 1st Flr, P.M. Road,Hi Life Premises CHS LTD,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India
      ABA-7657 TANWAR SUPERIOR FOODS LLP 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U32204MH1996PTC100132 PJ. SUGHAND PRODUCTIONS PRIVATE LIMITED 3C RAJPIPLA CHS LTD352 LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAT-2950 RASAYAN SOLUTIONS LLP 211 A WING, SUNDERVILA CHS LTD, 19 S.V .ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U45400MH2010PTC209047 ESKAY REALTY PRIVATE LIMITED C/705 SUSHILA BAUG CHS LTD S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U51311MH2007PTC167625 VALENTINO EXPORTS PRIVATE LIMITED C/705 SUSHILA BAUG CHS LTD S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U74999MH2014PTC256777 PERCH TECHNOLOGIES PRIVATE LIMITED C 501 Rajarshi Bldg Rishiraj CHS Ltd Poddar Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U99999MH1996PTC101088 EAST PUNJAB TRADERS PRIVATE LIMITED C-1/17, SARATHI CHS. LTD., S. V. ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U50500MH2016PTC284569 MAKEMYCARS SERVICES PRIVATE LIMITED C-38, BHAGWATI CHS LTD., SHASTRI NAGAR, LINKING ROAD EXTN. SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAX-8872 AIM SAYA DECORATION LLP G1, Rajesh Sunita CHS LTD., Off S V Road, Gujar Lane, Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAR-8431 AIMGOLD HOSPITALITY LLP G/1, Rajesh Sunita CHS LTD., Off S V Road, Gujar Lane, Santacruz (West) Mumbai, Maharashtra, India - 400054
      U74300MH2019PTC328536 TRANQUILITY SERVICES PRIVATE LIMITED B-302,RAJ PIPALA CHS LTD.LINKING ROAD SANTACRUZ WEST,OPSTANDARD CHARTERED BANK , MUMBAI, Maharashtra, India - 400054
      U85300MH2020NPL346357 KATHAAKAAR CRAFTS FOUNDATION 36, SETU CHS LTD. DATTATRAYA ROAD A-WING PLOT NO.11 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U17299MH2021PTC367002 RE-KAPDAA PRIVATE LIMITED 706 JOLLY APTS CHS LTD WING C PLOT 76 SARASWATI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400054
      U51909MH2008PTC183957 LE MEILLEUR GLOBAL TRADE PRIVATE LIMITED Raj Residency,401 B wing,Gujar Lane Off S.V.Road, Santa cruz West, , Mumbai, Maharashtra, India - 400054
      U85100MH2012NPL349480 KENIA FOUNDATION 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054
      U36100MH2013PTC241678 BUILDING BRICKS (INDIA) PRIVATE LIMITED G-6, A WING, Ground Floor, Rizvi Nagar CHS Ltd. S.V. ROAD, Santacruz WEST , Mumbai, Maharashtra, India - 400054
      U67120MH1994PTC081129 ULKA SECURITIES PRIVATE LIMITED C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U67120MH1994PTC082386 MAYUR KOTHARI SECURITIES PRIVATE LIMITED C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99