AIMSTAR GLOBAL MULTITRADE LLP (LLPIN: AAP-8149) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AIMSTAR GLOBAL MULTITRADE LLP are PRADNYA GHORPADE, and NITIN LAXMAN PANASKAR.
AIMSTAR GLOBAL MULTITRADE 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.
AIMSTAR GLOBAL MULTITRADE LLP's LLP Identification Number is (LLPIN)AAP-8149. Its Email address is [email protected] and its registered address is Flat No. F.701, Ritu World, Behind Chandrashekhar High School, Badlapur Thane, Maharashtra, India - 421503
Current status of AIMSTAR GLOBAL MULTITRADE LLP is - Active.
| LLP Identification Number | AAP-8149 |
| Name | AIMSTAR GLOBAL MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-07-05 |
| Age of Company | 5 years, 8 months, 8 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIMSTAR GLOBAL MULTITRADE LLP |
| AAP-8149 |
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Get a list of all litigations AIMSTAR GLOBAL MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIMSTAR GLOBAL MULTITRADE. This report helps you understand the risk associated in dealing with AIMSTAR GLOBAL MULTITRADE 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 AIMSTAR GLOBAL MULTITRADE 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 |
|---|---|---|---|
| 08501540 | PRADNYA GHORPADE | Designated Partner | 2019-07-05 |
| 08501539 | NITIN LAXMAN PANASKAR | Designated Partner | 2019-07-05 |
| DIN | Director Name | 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 |
|---|---|---|
| AAX-2332 | SIO MASALA LLP | FLAT NO. U 302, RITU WORLD, BEHIND CHANDRASHEKHAR SCHOOL, BARRAGE ROAD, BADLAPUR(W) BADLAPUR, Maharashtra, India - 421503 |
| U74999MH2018PTC314790 | MATASHATECH PRIVATE LIMITED | FLAT NO. D-104, RITU WORLD BEHIND CHANDRASHEKHAR HIGH SCHOOL, BAR BADLAPUR Thane MH 421503 IN |
| U74900MH2014PTC256302 | ARROW FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO. 404/C, RITU WORLD, BEHIND CHANDRASHEKHAR HIGH SCHOOL, VILLAGE KHARWAI BADLAPUR Thane MH 421503 IN |
| U74900MH2016PTC274639 | THAKUR MARINE SERVICES PRIVATE LIMITED | Flat No. H-404, Ritu World, Barrage Road, Behind Chandrashekhar Memorial High School, Badlapur West Thane MH 421503 IN |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| U15400MH2021PTC353074 | EN-TETE FOODS PRIVATE LIMITED | K/102, Ritu World, Nr. Chandrashekhar School barrage Road, Badlapur , Mumbai, Maharashtra, India - 421503 |
| U24304MH2017PTC291353 | SATYA PERSONAL CARE HERBAL PRODUCTS PRIVATE LIMITED | FLAT NO. 702, BLD NO. 02, BADLAPUR (E), , THANE, Maharashtra, India - 421503 |
| U22120MH2020PTC347718 | GOOSEBUMPS MUSIC PRIVATE LIMITED | FLAT No. 608, Building No. 8, KHATRI GRANDE, SHIRGAON, BADLAPUR , THANE, Maharashtra, India - 421503 |
| ABA-5191 | GREEN DONE CONSULTANTS LLP | FLAT NO 501 BLD NO. 01 ASPEN MOHAN HIGHLANDS AMBERNATH BADLAPUR (E) THANE, Maharashtra, India - 421503 |
| U29299MH2019PTC326049 | NITROAIR ENGINEERS PRIVATE LIMITED | Flat No. 403, Bldg No.5, Bharat Ayodya Nagri, Badlapur (East) , THANE, Maharashtra, India - 421503 |
| AAU-8964 | RSCON ENTERPRISES LLP | FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| U24290MH2022PTC375293 | EXONIC LIFE SCIENCE PRIVATE LIMITED | Flat No. 205, Building No.04, Maple City Chintamani Chowk, Badlapur (West) , Thane, Maharashtra, India - 421503 |
| U51909MH2020PTC346358 | MATASHA MARKETING AND DISTRIBUTION PRIVATE LIMITED | D-104, Ritu World, Behind Chandrashekhar High School, Badlapur Thane MH 421503 IN |
| U21000MH2018PTC310350 | OCHRON TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 304, I WING, THANEKAR HILLCREST BHOSALE NAGAR, SHIRGAON , BADLAPUR EAST, THANE, Maharashtra, India - 421503 |
| AAT-1425 | LAVISH BRANDCOMM LLP | Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503 |
| AAK-2709 | OCEAN ELITE MARINE SERVICES LLP | B. NO.B2, F.NO. 703, PANVELKAR SANKUL , KHARWAI NAKA , BADLAPUR KARJAT ROAD THANE, Maharashtra, India - 421503 |
| AAI-2375 | SILVERSPOON FOOD & BEVERAGES LLP | Flat No.101, Om Niwas, Shiv Sundar CHS, Behind Badlapur Tramsport, Kulgaon Badlapur, Maharashtra, India - 421503 |
| U24230MH2021PTC368001 | MEO LIFE PHARMACEUTICAL PRIVATE LIMITED | FLAT NO.604 R-5,PANVELKAR OPTIMA, AMBEDKAR CHOWK,SHIRGAON,BADLAPUR(E),DIST -THANE , THANE, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| AAD-9070 | HRITS CONSULTANCY & FINANCIAL SERVICES L LP | FLAT NO. F/504, BHAGIRAT GANESH NAGAR, BADLAPUR WEST, Maharashtra, India - 421503 |
| AAN-6995 | ROCIAR ENGINEERING LLP | F. NO. D/201, TULSI ANGAN, KATRAP BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| U74999MH2021OPC365225 | CAPTAIN SECURITY ALERT (OPC) PRIVATE LIMITED | FLAT NO.304, PRABHAT TOWER, MOHANAND NAGAR Badlapur West , THANE, Maharashtra, India - 421503 |
| AAB-9595 | PARSHURAM TECHNOLOGIES LLP | FLAT NO. 8, ARYA KRISHNA CHS SAMBHAJI NAGAR, BADLAPUR (EAST) THANE, Maharashtra, India - 421503 |
| AAZ-4388 | KVIKRISE INTERNATIONAL LLP | Flat No 202, Nisarg Pratiksha Apt, Behind Jessal Plaza, Katrap Thane, Maharashtra, India - 421503 |
| AAW-8063 | NOHRA ENGLISH ACADEMY LLP | Flat No. 202, Aakash Apt, Swapna Nagari, Jadhav Colony, Belawli, Badlapur THANE, Maharashtra, India - 421503 |
| ABZ-3476 | Valuqo Advisors LLP | BUILDING NO 12, FLAT NO. 404, SIDDHI CITY,PHASE AMBARNATH, BADLAPUR, THANE Ambarnath, Maharashtra, India - 421503 |
| AAU-5478 | ARTISTOCRAT PRODUCTIONS LLP | Flat No. 104, Hill View Residency, Nr. Gavdeiv Mandir, Shirgaon, Badlapur East Thane, Maharashtra, India - 421503 |
| U29309MH2021PTC360830 | KULKARNI WINCHES INDIA PRIVATE LIMITED | FLAT NO. 705, A-WING, PANVELKAR MONTANA, NEAR GURUKUL SCHOOL, KATRAP , THANE, Maharashtra, India - 421503 |
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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.
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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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