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      GLOBAL AIM EXIM LLP

      LLPIN: AAG-3822 As on: 2026-07-13

      GLOBAL AIM EXIM LLP (LLPIN: AAG-3822) is a Limited Liability Partnership firm incorporated on 16 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of GLOBAL AIM EXIM LLP are MOHAMMED IRFAN MOHAMMED ASHRAF MANSURI, and JAVID IBRAHIM CHAVAN.

      GLOBAL AIM EXIM LLP's LLP Identification Number is (LLPIN)AAG-3822. Its Email address is [email protected] and its registered address is 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003

      Current status of GLOBAL AIM EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GLOBAL AIM EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GLOBAL AIM EXIM
      DIN Director Name Designation Appointment Date
      07425539 MOHAMMED IRFAN MOHAMMED ASHRAF MANSURI Designated Partner 2016-05-16
      07425705 JAVID IBRAHIM CHAVAN Designated Partner 2016-05-16
      Past Directors & Key Managerial Personnel of GLOBAL AIM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IRFAN MOHAMMED ASHRAF MANSURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVID IBRAHIM CHAVAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      ACX-3034 FLYEZZE TRAVEL LLP FLOOR 4, 27 FAIZ E AKHTAR,BUILDING A U MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400003
      AAD-6036 ARIHANT LANDMARKS LLP 18, Sagar Building, 4th Floor, 327, Narshi Natha Street, Mandvi, Mumbai, Maharashtra, India - 400003
      U67190MH2008PTC183225 NUCORE CAPITAL MANAGEMENT PRIVATE LIMITED 405/A, 4TH FLOOR, MULRATNA, NARSHI NATHA STREET, KATHA BAZAR, , MUMBAI, Maharashtra, India - 400003
      U24100MH2015PTC262091 SUEZ METALS PRIVATE LIMITED 403, Floor 4,Mulratan Building Narsi Natha Street, Mirchi St. Katha Baz ar , Mumbai, Maharashtra, India - 400003
      U63000MH2018PTC310756 AFRO ALLIANCE PRIVATE LIMITED Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi, , MUMBAI, Maharashtra, India - 400003
      U63011MH2008PTC187960 R.C. FREIGHT FORWARDERS PRIVATE LIMITED Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003
      U17120MH1995PLC089884 AMBIENT SPINTEX LIMITED 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003
      U29299MH2000PLC126434 ACE TECHCOM LIMITED 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003
      U63030MH2016PTC285306 NEXXUS TRIP MANAGEMENT PRIVATE LIMITED 28, 3RD FLOOR, PLOT NO.35, ATTARWALA BUILDING OLD BENGALIPURA STREET,OFF L.T.MARG,CHAK ALA,MANDVI , MUMBAI, Maharashtra, India - 400003
      U82990MH2019PTC320028 NIIV MARKETING PRIVATE LIMITED 512 Floor5 Plot405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder , Mumbai, Maharashtra, India - 400009
      U47711MH2023PTC400534 WAOTI IMPEX PRIVATE LIMITED Office No.303, 3rd Floor, Saia House Masjid Narsi Natha Street, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-6795 QWATT TRADING LLP SHOP NO 105,1ST FLOOR,33/35,KAPADIA COMPLEX,SARANG STREET,KHOKHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003
      U65990MH1994PTC080296 PILOT LEASING PRIVATE LIMITED FAIZ QUTBI,4TH FLOOR,375 NARSI NATHA STREET, BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000
      U72900MH2022PLC379646 IBJA TECHNOLOGY & PROMOTIONS LIMITED 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India
      ACL-7937 NEXXUS TRIP LLP 28, FLOOR-3RD, PLOT-35, ATTARWALA BUILDING,,OLD BENGALIPURA STREET, OFF L T MARG, CHAKALA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U67120MH1995PTC093580 HARDIK FINVEST PRIVATE LIMITED 16, MAHAVIR DARSHAN,BHANDARI STREET, MASJID, , MUMBAI400003 W.E.F. 01/09/2000, Maharashtra, India - 000000
      U17120MH1990PTC056490 MANVESH TEXTILES PRIVATE LIMITED R NO 35 3RD FLOOR38 KOLSA STREET PYDHONE , MUMBAI, Maharashtra, India - 400003
      U45202MH2008PTC181799 NINA REALTORS PRIVATE LIMITED 13, 3rd FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003
      U67100MH2007PTC177156 NISHTHA STOCK BROKERS PRIVATE LIMITED 101, Vyapar Bhawan 368/370, Narshi Natha Street, Masjid (W) , Mumbai, Maharashtra, India - 400003
      U24239MH1993PLC073781 BAJAJ DRUG IMPEX LIMITED 14/15 FAIZ-E-EDZOQ, 1ST FLOOR 264 SAMUAL STREET, , MUMBAI, Maharashtra, India - 400003
      AAC-7166 NV VENTURES LLP 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
      U17121MH2009PTC192331 SHREE HANUMAN TEXFAB PRIVATE LIMITED 33 NEW VORA BUILDING 3RD FLOOR 59 NAKODA STREET PHYDHUNI , MUMBAI, Maharashtra, India - 400003
      U36912MH2011PTC218138 PLANIX TRADE & SERVICES PRIVATE LIMITED 3RD FLOOR JOSHI BUILDING 106/5B NARAYAN DHURU STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH1997PLC108553 AGR ENTERPRISES LIMITED 272/274,SAMUEL STREET,302,SHRADHANAND BUILDING 3RD FLOOR VADGADI, , MUMBAI, Maharashtra, India - 400003
      U17200MH2013PTC239833 DIDWANIA SPINNING MILLS PRIVATE LIMITED ROOM NO 33, 3RD FLOOR, NEW VOHRA BUILDING, 59 NAKHODA STREET , MUMBAI, Maharashtra, India - 400003
      U18109MH2008PTC179561 C & C CLOTHING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, DARUKHANAWALLA BUILDING, 237/239, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003
      U65993MH2001PTC132080 VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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