AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAD-4206) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP are HUZAIFA IQBAL MOTORWALA, and USAMA IQBAL MOTORWALA.
AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP'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.
AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAD-4206. Its Email address is [email protected] and its registered address is Flat No A- 104, Noble House CO-OP HSG SOC, Dongre Nagar, Mumbra, Thane, Maharashtra, India - 400612
Current status of AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP is - Active.
| LLP Identification Number | AAD-4206 |
| Name | AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-21 |
| Age of Company | 10 years, 0 months, 22 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 |
| AIM FREIGHTLINK LIMITED LIABILITY PARTNE |
| AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP |
| AIM FREIGHTLINK LIMITED LIABILITY PARTNERSHIP |
| AAD-4206 |
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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 AIM FREIGHTLINK LIABILITY PARTNE RSHIP 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 |
|---|---|---|---|
| 03588836 | HUZAIFA IQBAL MOTORWALA | Designated Partner | 2015-02-21 |
| 06984753 | USAMA IQBAL MOTORWALA | Designated Partner | 2015-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA RAYB REALTY PRIVATE LIMITED | U45400MH2013PTC245681 | Director | 2013-07-15 | Ongoing |
| TRADEKINGS INDIA PRIVATE LIMITED | U51909MH2011PTC220888 | Director | 2011-08-12 | Ongoing |
| KANTHARIA HEALTHCARE LLP | ABZ-5223 | Designated Partner | 2022-12-19 | Ongoing |
| ORALLI HEALTHCARE INDIA LLP | ACA-2853 | Designated Partner | 2023-03-19 | Ongoing |
| RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED | U45201MH2018PTC316267 | Additional Director | - | 2021-11-30 |
| RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED | U45201MH2018PTC316267 | Director | 2021-11-30 | Ongoing |
| TRADEKINGS INDIA PRIVATE LIMITED | U51909MH2011PTC220888 | Director | - | 2016-03-15 |
| BETTER LIVING INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC223157 | Director | 2021-07-01 | Ongoing |
| IMAM-E-RABBANI FOUNDATION | U74999MH2012NPL234671 | Director | 2023-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC245681 | LA RAYB REALTY PRIVATE LIMITED | Flat No. A 104, Noble House Co op Hsg Soc, Dongre Nagar, Mumbra Thane Thane MH 400612 IN |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U26109MH2023PTC407817 | HYDRONEX LAB PRIVATE LIMITED | A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U17200MH2011PLC220337 | SAMEER INTERNATIONAL MANUFACTURING & TRADING LIMITED | Office No. 3, Madhu Shankar Co. Hsg. Soc. Old Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| U45309MH2016PTC286368 | HOUSELINE ENTERPRISES PRIVATE LIMITED | RUMAN CO-OP HSG SOC I-WING FLAT NO. 102 1ST FLOOR AMRUT NAGAR MUMBRA THANE Thane MH 400612 IN |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| ACB-6739 | SAMTRUPTI SAMUDAY BUILDERS LLP | A-1 Flt No 607Jidnyasa Co Op Housing So Thane, Maharashtra, India - 400612 |
| ACB-0271 | STONEEGOLD CRUSHER LLP | A-1 FLT NO 607JIDNYASA CO OP HOUSING SO Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U15400MH2020PTC347136 | VIVNIK GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 806, WING A, ATLANTA ENCLAVE, MUMBRA THANE KALYAN SHILPHATA PUNE ROAD , MUMBAI, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| AAK-2015 | MULTIFIX SURFACE SOLUTIONS LLP | Sr.No. 141 A/B, FLAT NO. 201, AYESHA HEIGHT, KHARDI ROAD THANE, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| ACC-1664 | IMMERSILEARN EDUCATION SERVICES LLP | Flat No A/2, 1406, BhoomiLawns, Thane Thane, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC274223 | ROFTS IT SOLUTIONS PRIVATE LIMITED | Shailesh Nagar,Coop Hsg.Soc.Bldg No.12,Flat No.302,Mumbra Thane Thane MH 400612 IN |
| AAK-4958 | FLOW ON PETRO CHEMICAL LLP | SAI DARSHAN APT FLAT NO 410, SURYA NAGAR THANE, Maharashtra, India - 400612 |
| U74110MH2017PTC298643 | NSRS ASSOCIATES PRIVATE LIMITED | Room No. 201, Gurukripa Building, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| AAZ-9864 | EQUILIBRIO ADVISORY LLP | FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612 |
| ACA-7520 | SHISHAPUFF TRADERS LLP | FLT NO A/303 BLDG 14 BP RDSHAILESH NAGAR Thane, Maharashtra, India - 400612 |
| ACB-1063 | DHARANIDEVI WORKFORCE SOLUTIONS LLP | A/205, Sai Co-Op Society,Agason Railway Station, Thane, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC375507 | DIGI BEVERAGES & MARKETING PRIVATE LIMITED | SHOP NO 11, SUNRISE TOWER KHARAWALI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| 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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