AIMEX ENTERPRISE LLP (LLPIN: AAV-2133) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIMEX ENTERPRISE LLP are GAURAV AGARWAL, and GEETA AGARWAL.
AIMEX ENTERPRISE 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.
AIMEX ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAV-2133. Its Email address is [email protected] and its registered address is GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET KOLKATA, West Bengal, India - 700016
Current status of AIMEX ENTERPRISE LLP is - Active.
| LLP Identification Number | AAV-2133 |
| Name | AIMEX ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-23 |
| Age of Company | 4 years, 2 months, 20 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 |
| AIMEX ENTERPRISE LLP |
| AAV-2133 |
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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 AIMEX ENTERPRISE 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 |
|---|---|---|---|
| 05144073 | GAURAV AGARWAL | Designated Partner | 2020-12-23 |
| 09006788 | GEETA AGARWAL | Designated Partner | 2020-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJ CONSTRUCTIONS PRIVATE LIMITED | U45400WB2015PTC206809 | Director | 2015-06-22 | Ongoing |
| SEVENSEAS COMMOSALE PRIVATE LIMITED | U51909WB2011PTC159565 | Director | 2012-06-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7028 | RELIVE PHARMA LLP | Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016 |
| U24110WB2018PTC226133 | COROSYS CHEMICALS PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET, GROUND FLOOR, SUIT NO. 33A , Kolkata, West Bengal, India - 700016 |
| AAO-0787 | BEATUS ENGINEERING PROJECTS LLP | 113, PARK STREET PODDAR POINT , 7th Floor, Suite No. S701 KOLKATA, West Bengal, India - 700016 |
| U28900WB2021PTC246699 | EAST INDIA SPRINGS PRIVATE LIMITED | 113, Park Street, Poddar Point 7th Floor, Suite No. S701 , Kolkata, West Bengal, India - 700016 |
| U28999WB2020PTC238390 | MELBROW RAILTECH PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, 7TH FLOOR, SUITE NO. - S701, , KOLKATA, West Bengal, India - 700016 |
| AAG-0521 | VIDYUT TIE UP LLP | 113 Park Street, Ground Floor, Poddar Point Kolkata, West Bengal, India - 700016 |
| AAG-9774 | SURSI EXIM LLP | PODDAR POINT GROUND FLOOR, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAK-0842 | SURYASHAKTI PROPERTIES LLP | 113 Park Street, Poddar Point Ground Floor Kolkata, West Bengal, India - 700016 |
| AAV-4641 | GAINMART SERVICES LLP | 113, GROUND FLOOR PARK STREET PODDAR POINT KOLKATA, West Bengal, India - 700016 |
| U01403WB1992PTC111040 | RUNGTA INDUSTRIES PRIVATE LIMITED | Ground Floor, 113 Park Street Poddar Point , Kolkata, West Bengal, India - 700016 |
| U17120WB2011PTC162434 | AASHRI SAREE PRIVATE LIMITED | PODDAR POINT, GROUND FLOOR, 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAT-3563 | ARRAYMAT ADVISORY LLP | 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B KOLKATA, West Bengal, India - 700016 |
| AAX-3260 | ADOSY DIGITAL SOLUTIONS LLP | SUITE NO. 12A, PODDAR POINT, 113, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAJ-8154 | MERGER MARKETING LLP | 113, Park Street, Poddar Point 7th Floor, Room No. S701 Kolkata, West Bengal, India - 700016 |
| U01132WB1917PLC116720 | THE RANIBARI TEA COMPANY LIMITED | 113, PARK STREET PODDAR POINT, 6TH FLOOR, ROOM NO.S604 , KOLKATA, West Bengal, India - 700016 |
| U28932WB1983PTC036160 | MELBROW ENGINEERING WORKS PVT LTD | 113, PARK STREET PODDAR POINT, 7TH FLOOR, ROOM NO.S 701 , KOLKATA, West Bengal, India - 700016 |
| U31100WB2013PLC195634 | JAN POWER LIMITED | 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016 |
| U25209WB2011PTC170470 | SANN CARNATION POLYMERS PRIVATE LIMITED | 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| AAM-9215 | MANVARDINI GEMS LLP | 113, Poddar Point, Park Street 6th floor KOLKATA, West Bengal, India - 700016 |
| AAM-1662 | MANVARDINI IMPORTS LLP | 113, Poddar Point, Park Street 6th Floor KOLKATA, West Bengal, India - 700016 |
| AAM-1804 | MANVARDINI AGRO LLP | 113, Poddar Point, Park Street 6th Floor Kolkata, West Bengal, India - 700016 |
| AAM-1589 | MANVARDINI RETAILS LLP | 113, Poddar Point, Park Street 6th Floor KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC237664 | INSERVIA KNOWLEDGE PRIVATE LIMITED | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L51909WB1980PLC033173 | APEX TRADERS & EXPORTERS LTD | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15491WB1983PTC036771 | SIMPLEX DEVELOPMENT PVT LTD | PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2020PTC239899 | AMBITION ALLOYS & STEELS PRIVATE LIMITED | 10th FLOOR, 113 PARK STREET PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| U18209WB2021PTC249194 | GFIVE DESIGNERS COUTURE PRIVATE LIMITED | 113 PARK STREET, 3RD FLOOR PODDAR POINT , KOLKATA, West Bengal, India - 700016 |
| 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 |
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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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