AIRI TRADING LLP (LLPIN: AAB-6529) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIRI TRADING LLP are BAKULA HIMATBHAI MANDALIYA, and PRAVIN NARAYAN BAROT.
AIRI TRADING 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.
AIRI TRADING LLP's LLP Identification Number is (LLPIN)AAB-6529. Its Email address is [email protected] and its registered address is 8, KADAMBARI KISAN NO. 3, BHAT WADI MAZA JAVL ROAD, 16TH PANCHAPAKHADI THANE, Maharashtra, India - 400604
Current status of AIRI TRADING LLP is - Active.
| LLP Identification Number | AAB-6529 |
| Name | AIRI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-18 |
| Age of Company | 11 years, 7 months, 25 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 |
| AIRI TRADING LLP |
| AAB-6529 |
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Get a list of all litigations AIRI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIRI TRADING. This report helps you understand the risk associated in dealing with AIRI TRADING 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 AIRI TRADING 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 |
|---|---|---|---|
| 06431768 | BAKULA HIMATBHAI MANDALIYA | Designated Partner | 2013-07-18 |
| 05351329 | PRAVIN NARAYAN BAROT | Designated Partner | 2013-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACIERTO TRADING LLP | AAB-3037 | Designated Partner | - | 2017-10-03 |
| ISOKE TRADING LLP | AAB-3135 | Designated Partner | - | 2017-10-03 |
| ETENIA IMPEX TRADING LLP | AAB-3167 | Designated Partner | - | 2017-10-03 |
| SAAMI TRADESTAR LOGISTICS LIMITED | U64100MH2009PLC197096 | Director | - | 2013-11-26 |
| BHAVAN PAPER BOARD PRIVATE LIMITED | U74900MH2010PTC207053 | Director | - | 2014-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6543 | DECORUM FOOD TRADING LLP | 8, KADAMBARI, KISAN NO. 3, BHAT WADI MAZA JAVA ROAD, 16 THANE PANCHAPAKHADI THANE, Maharashtra, India - 400604 |
| U24100MH2008PTC183662 | MANIKDHARA EXPORTS PRIVATE LIMITED | 8, Kadambari Kisan No. 3, Bhai Wadi Maza Javal Road, 16 Panchapakhadi , THANE, Maharashtra, India - 400604 |
| AAB-6534 | ALIQUAM TRADING LLP | 8, KADAMBARI, KISAN NO-3, BHATWADI, MAZA JAVAL ROAD 16, THANE THANE, Maharashtra, India - 400604 |
| AAM-6934 | MANAVTA MULTISPECIALITY HOSPITAL AND ICC U LLP | NALINI APARATMENT, 1ST FLOOR. SHOP NO.017, KISAN NAGAR NO.03, BHAT WADI, ROAD NO.16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAS-9403 | AGROVED NATURAL PRODUCTS LLP | GALA NO 8 SHIV SAI APARTMENT ROAD NO. 16, KISAN NAGAR NO. 03, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAO-8827 | MANAVTA CHEMIST LLP | NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAF-8339 | DANGE & KUTE ASSOCIATES LLP DIA) LLP | 103, Laxmi Narayan (Dange Sadan), Kisan Nagar-3 Road No 16, Wagle Estate,Thane-West Thane, Maharashtra, India - 400604 |
| U74110MH2019PTC330903 | BIORASI CRO SERVICES PRIVATE LIMITED | B 3/06, 8th Floor, Road No. 16Z, Ashar IT Park Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAH-5571 | KMARK BIZVENT LLP | 101, 1st Floor, Vinayak Apartment, Shiv Mandir Lane, Kisan Nagar-3, Road No 16, Wagle est, Thane West, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAL-6517 | ORDELL SOLUTIONS LLP | 3/11,OM DATTAIDHAM BLOCK NO.1 KISAN NGR NO.3,WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| AAK-0874 | MOMENT EQUIPMENT LLP | ROOM NO 2, PANCHKUTI CHS, BEHIND BALVIDYA MANDIR KISAN NAGAR NO 3, THANE WEST THANE, Maharashtra, India - 400604 |
| U15500MH2014PTC255754 | WILSON FOODS PRIVATE LIMITED | Plot No-D-6/8, Road No-21, MIDC, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U31900MH2010PTC209718 | APTRANS TRANSFORMERS PRIVATE LIMITED | Plot No.D-6/8, Road No.21, MIDC, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U31401MH2008PTC181470 | SILVER ELECTRICALS PRIVATE LIMITED | FACTORY PLOT NO-D-6/8 ROAD NO-21, MIDC, WAGLE ESTATE, THANE-W , THANE, Maharashtra, India - 400604 |
| U24233MH2013FTC248543 | FIXATTI INDIA PRIVATE LIMITED | 4th Floor, Unit No. 4,Kalpataru Prime D3, Road No.16 Wagle East Thane , Thane, Maharashtra, India - 400604 |
| AAJ-6450 | SYMBION SCIENTIFIC SOLUTION LLP | Unit No. 305, 3rd Floor, Bhoomi Velocity, Plot No. B39A, Road No. 23, Wagle Estate Thane, Maharashtra, India - 400604 |
| U29308MH2018PTC306944 | TOSHIO TECHNOLOGY PRIVATE LIMITED | Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAD-1949 | CALLIDUS ONLINE SERVICES LLP | 201 Kesari Niwas Kisan Nagar No 2, Road No 16, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U27310MH2012PTC231581 | DMK METALS PRIVATE LIMITED | PLOT NO-D-6/8, ROAD NO-21 MIDC, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAT-6677 | ORGANIK BHARAT AGRO VENTURES LLP | Gala No 8, Shiv Sai Apartment, Rd No16 Kisan Nagar Wagle Estate, THANE, Maharashtra, India - 400604 |
| AAU-1661 | DELIGHTSHINE BPO SERVICES LLP | SIDDHIVINAYAK CHAWL, RUPADEVI, PADA NO. 3 ROAD NO. 33, INDIRA NAGAR, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U29306MH2022PTC389997 | GTS COMTHERM PRIVATE LIMITED | UNIT NO 1210, CENTRUM PLOT NO C3, SG BARVE ROAD, WAGLE ESTATE, , Thane, Maharashtra, India - 400604 |
| U15510MH1994PTC077387 | KEM LIQUORS AND BEVERAGES PRIVATE LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE,, MIDC, , THANE, Maharashtra, India - 400604 |
| U15510MH1989PLC052075 | GENESIS FOODS AND BEVERAGES LIMITED | PLOT NO.A-45, 3rd FLOOR, ROAD NO.10, WAGLE INDUSTRIAL ESTATE, MIDC, , THANE, Maharashtra, India - 400604 |
| 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.
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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 |
|---|---|---|
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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