AMAN TRADE CONSULTANCY LLP (LLPIN: AAL-5469) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMAN TRADE CONSULTANCY LLP are ASHISH JAIN, and MONIKA JAIN.
AMAN TRADE CONSULTANCY 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.
AMAN TRADE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-5469. Its Email address is [email protected] and its registered address is A-204, VENKANTESH SHANTI BALAJI COMPLEX, BUILDING NO 3, 150FT ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101
Current status of AMAN TRADE CONSULTANCY LLP is - Active.
| LLP Identification Number | AAL-5469 |
| Name | AMAN TRADE CONSULTANCY 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 | 2017-12-28 |
| Age of Company | 7 years, 2 months, 15 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 |
| AMAN TRADE CONSULTANCY LLP |
| AAL-5469 |
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Get a list of all litigations AMAN TRADE CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAN TRADE CONSULTANCY. This report helps you understand the risk associated in dealing with AMAN TRADE CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMAN TRADE CONSULTANCY 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 |
|---|---|---|---|
| 08003897 | ASHISH JAIN | Designated Partner | 2017-12-28 |
| 08003870 | MONIKA JAIN | Designated Partner | 2017-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5080 | DIVINE TRINITY CONSULTANCY SERVICES LLP | Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101 |
| AAN-1366 | CRAFT'S IDEA ONLINE SERVICES LLP | A-1002, VENKATESH KRIPA BLDG NO 2, BALAJI COMPLEX 150 FEET ROAD, NEAR FLYOVER BHAYANDER-WEST THANE, Maharashtra, India - 401101 |
| AAY-9211 | JANAK BULLIONS LLP | Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAN-4978 | TOOLBUY ECOM LLP | A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U22130MH2008PTC177959 | VINSON MULTIMEDIA PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| AAP-2691 | BILANX WEALTH MANAGERS LLP | 702/A, CHANDRAKANT RESIDENCY, 150FT ROAD PADMAVATI NAGAR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAB-9947 | HAONE INFOTECH LLP | B-206 SHANTI APT.NO-2 CHS LTD MOTINAGAR ROAD,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAK-7589 | ICON FLICKS LLP | ROOM NO. D 214, WALCHAND COMPLEX CHS LTD, FATAK ROAD, OPPOSITE MTNL BLDG, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U21002MH1989PTC052941 | KHUSHVEER LIFE SCIENCES PRIVATE LIMITED | B/710, B Wing, Triupati Complex, Building No.1, Balaji Nagar, Bhayander ( W), , Thane, Maharashtra, India - 401101 |
| U18209MH2021PTC366305 | CASUALHUB PRIVATE LIMITED | SHOP NO 3, RUCHI TOEWER CHSL, 60 FT ROAD OPP ICICI BANK, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAX-3038 | SKVR GLOBAL INFRACONSTRUCTION LLP | FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAI-0090 | COPAINS CONSULTANTS LLP | Shop No. S/13, A Wing, Grd Flr, Kailash Mansarovar Satyanandji Maharaj Marg, Siddhi Vinayak Garden Bhayander West Thane, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| ABZ-6045 | NEO TELENETWORKS LLP | A-302, TIRUPATI COMPLEX BUILDING NO 1,BALAJI NAGAR, OPP BHAYANDAR RAILWAY STATION, BHAYANDAR WEST, Vasai, Maharashtra, India - 401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| U27320MH2019PTC332607 | BHATTAD STEEL AND ALLOYS PRIVATE LIMITED | Shop No.1,Ground Floor, A-Wing, Shatrunjay Heights, Amrutvani Road, , BHAYANDER WEST,, Maharashtra, India - 401101 |
| U28994MH2020PTC337730 | BHATTAD KITCHENWARE PRIVATE LIMITED | Shop No.1,Ground Floor, A-Wing, Shatrunjay Heights, Amrutvani Road, , BHAYANDER WEST,, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAD-4455 | HANGUK MOLD CO LLP | FLAT NO.-107, GAUTAM NAGAR BUILDING NO 4, B-WING AMBE MATA MANDIR ROAD, BHAYANDER (W) THANE, Maharashtra, India - 401101 |
| AAO-7403 | DESTINYPORTFOLIO ADVISORS LLP | SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAE-0046 | BLUE INKK ALLIANCE LLP | 11-B, SHANTI SAGAR, NEAR UNION BANK OF INDIA STATION ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U65910MH1993PTC073695 | NEMINATH FINANCE AND LEASING P LTD | Shop No.1, Ground Floor, A-Wing,Shatrunjay Height Near Union Bank Of India Bhayander West , Thane, Maharashtra, India - 401101 |
| AAH-5592 | KANKANI INTERGLOBE SERVICES LLP | Flat No.502, A Wing, Salasar Srushti Co-Op Hsg Soc Nr Temba Hospital Road,Bhayander(W),Thane District Thane, Maharashtra, India - 401101 |
| 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 |
|---|---|---|
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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