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AIM BEVERAGES LLP

As on: 2024-06-14

AIM BEVERAGES LLP (LLPIN: AAJ-4828) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of AIM BEVERAGES LLP are YOGINKUMAR PATEL ASHOKBHAI, KASHYAP BHARATKUMAR PARIKH, AKASH VIPIN PATEL, and ISHANI M SHAH.

AIM BEVERAGES 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.

AIM BEVERAGES LLP's LLP Identification Number is (LLPIN)AAJ-4828. Its Email address is [email protected] and its registered address is 16-A AKARSHI OPP.VISHRANTI ESTATE GOTRI VADODARA, Gujarat, India - 390001

Current status of AIM BEVERAGES LLP is - Strike Off.

Basic Information

LLP Identification Number AAJ-4828
Name AIM BEVERAGES LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2017-05-23
Age of Company 7 years, 9 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AIM BEVERAGES LLP

Previous CINs

AAJ-4828

Regulatory Filings of AIM BEVERAGES

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Litigation Search Report of AIM BEVERAGES

Get a list of all litigations AIM BEVERAGES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIM BEVERAGES. This report helps you understand the risk associated in dealing with AIM BEVERAGES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BEVERAGES 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

Investor Complaints & Serious Complaints About AIM BEVERAGES

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

Directors & Key Managerial Personnel of AIM BEVERAGES

Current Directors & Key Managerial Personnel of AIM BEVERAGES
DIN Director Name Designation Appointment Date
00459140 YOGINKUMAR PATEL ASHOKBHAI Partner 2017-05-23
05294650 KASHYAP BHARATKUMAR PARIKH Partner 2017-05-23
06756977 AKASH VIPIN PATEL Designated Partner 2017-05-23
07817986 ISHANI M SHAH Designated Partner 2017-05-23
Past Directors & Key Managerial Personnel of AIM BEVERAGES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRUSTFINITY REALTY LLP AAH-4938 Designated Partner 2016-10-10 Ongoing
TRUSTFINITY REALTY LLP AAH-4938 Partner - 2016-10-09
YOGIN PATEL INFRASTRUCTURE LLP AAP-9711 Designated Partner 2021-12-08 Ongoing
AFFINITY RENTALS LLP AAQ-4665 Designated Partner 2020-01-01 Ongoing
KOHSA INFRAESTATE LLP ABC-5708 Designated Partner 2022-09-28 Ongoing
FIERCE REALTY LLP ACF-5489 Designated Partner 2024-02-16 Ongoing
GOPINATH SPINNING PRIVATE LIMITED U17111GJ2003PTC054454 Managing Director 2003-12-26 Ongoing
OCEANIC BUILDCON PRIVATE LIMITED U45200GJ2006PTC047496 Additional Director - 2018-09-29
OCEANIC BUILDCON PRIVATE LIMITED U45200GJ2006PTC047496 Director 2018-09-29 Ongoing
TANIX TOURISM PRIVATE LIMITED U63030GJ2016PTC093914 Director 2016-09-29 Ongoing
TANIX TOURISM PRIVATE LIMITED U63030GJ2016PTC093914 Director - 2019-07-25
NILAMBER INFRATECH LLP AAD-7612 Designated Partner 2015-04-15 Ongoing
NILAMBER HOSPITALITY LLP AAG-2283 Designated Partner 2016-04-25 Ongoing
TRUSTFINITY REALTY LLP AAH-4938 Designated Partner 2016-09-28 Ongoing
MEGHDOOT LEISURE LLP AAJ-7730 Designated Partner - 2018-03-26
NILAMBER PROPERTY MANAGEMENT SERVICES LL P AAN-1350 Designated Partner 2018-08-10 Ongoing
AV DEVS GLOBAL LLP AAN-2851 Designated Partner 2021-09-13 Ongoing
NILAMBER RENTALS LLP AAP-7612 Designated Partner 2019-06-27 Ongoing
SHIVAAY LUXURY LIVING LLP AAQ-1829 Designated Partner 2020-06-01 Ongoing
SHIVAAY RETAIL SPACE LLP AAS-6243 Designated Partner 2020-06-15 Ongoing
OCTANE INFRA SPACE LLP AAX-8551 Designated Partner 2021-07-20 Ongoing
TRILLION INFRASPACE LLP ACA-6642 Designated Partner 2023-04-19 Ongoing
ADROIT ENGIMACH PRIVATE LIMITED U29100GJ2012PTC070362 Director - 2023-05-12
CREDAI VADODARA U70101GJ2011NPL066734 Director 2017-11-21 Ongoing
SEPRATECH SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075870 Director - 2023-05-13
NILAMBER PROPERTY MANAGEMENT SERVICES LL P AAN-1350 Designated Partner - 2024-04-01
SURVI INFRASPACE LLP AAZ-6167 Designated Partner 2021-11-25 Ongoing
NANDINI ASSET MANAGEMENT LLP ABB-2378 Designated Partner 2022-05-31 Ongoing
PRISTIUS PACK LLP ABB-4071 Designated Partner 2022-06-17 Ongoing
THREETONE INFRASPACE LLP ACF-5143 Designated Partner 2024-02-13 Ongoing
ADROIT ENGIMACH PRIVATE LIMITED U29100GJ2012PTC070362 Director 2013-11-26 Ongoing
VIPANCH INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC096921 Director 2017-04-19 Ongoing
VALOR IMPEX PRIVATE LIMITED U51909DL2007PTC164990 Additional Director - 2020-07-21
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED U55100GJ2020PTC114037 Additional Director - 2024-06-18
ANUGRAH EVENTS LLP ABC-3917 Designated Partner 2022-09-12 Ongoing
ACTIVE ENTERTAINMENT PRIVATE LIMITED U92419GJ2020PTC113036 Director 2020-03-02 Ongoing
Other Directorships of YOGINKUMAR PATEL ASHOKBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASHYAP BHARATKUMAR PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH VIPIN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHANI M SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AIM BEVERAGES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AIM BEVERAGES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AIM BEVERAGES

Email ID: [email protected] Website: Not Available Address: 16-A AKARSHI OPP.VISHRANTI ESTATE GOTRI VADODARA, Gujarat, India - 390001

Principal Products & Services of AIM BEVERAGES

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

Balance Sheet of AIM BEVERAGES

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

Profit & Loss Statement of AIM BEVERAGES

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

Share Holders & Investors of AIM BEVERAGES

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

Subsidiaries, Associate Companies & Join Ventures of AIM BEVERAGES

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

Board Meetings of AIM BEVERAGES

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

Auditors of AIM BEVERAGES

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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