• Company Information
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  • Complaints
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AAMS IMPORT AND EXPORT LLP

LLPIN: AAJ-5012 As on: 2026-07-13

AAMS IMPORT AND EXPORT LLP (LLPIN: AAJ-5012) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AAMS IMPORT AND EXPORT LLP are SUNIL NAHAR POPATLAL, MANOJKUMAR SURESHCHAND LUNKAD, ANUJ ABHAY CHAJED, and ANIL KEWALCHAND NAHAR.

AAMS IMPORT AND EXPORT LLP's LLP Identification Number is (LLPIN)AAJ-5012. Its Email address is [email protected] and its registered address is BHUKHAND NO.111 MARKET YARD PUNE Pune MH 411037 IN PUNE, Maharashtra, India - 411037

Current status of AAMS IMPORT AND EXPORT LLP is - Strike Off.

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 AAMS IMPORT AND EXPORT 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 AAMS IMPORT AND EXPORT
DIN Director Name Designation Appointment Date
02599085 SUNIL NAHAR POPATLAL Designated Partner 2017-05-24
06587985 MANOJKUMAR SURESHCHAND LUNKAD Designated Partner 2017-05-24
07475288 ANUJ ABHAY CHAJED Designated Partner 2017-05-24
07813870 ANIL KEWALCHAND NAHAR Designated Partner 2017-05-24
Past Directors & Key Managerial Personnel of AAMS IMPORT AND EXPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL NAHAR POPATLAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-28
PPR CONSTRUCTION LLP AAA-0585 Designated Partner 2010-12-01 Ongoing
PPR CONSTRUCTION LLP AAA-0585 Partner - 2023-04-01
ABHINAV RAINBOW DEVELOPERS & PROMOTERS L LP AAA-4879 Designated Partner 2011-05-19 Ongoing
ABHINAV RAINBOW DEVELOPERS & PROMOTERS L LP AAA-4879 Partner - 2017-04-01
SHRINIVAS PRIDE PURPLE PROPERTIES LLP AAA-6128 Designated Partner - 2014-03-31
SHRINIVAS PRIDE PURPLE PROPERTIES LLP AAA-6128 Partner - 2018-12-27
ASR PROMOTERS AND DEVELOPERS LLP AAB-6249 Designated Partner - 2018-01-05
NEW WORLD LANDMARK LLP AAC-3584 Designated Partner - 2016-07-12
NEW WORLD LANDMARK LLP AAC-3584 Partner 2016-07-13 Ongoing
RAINBOW VASTU NIRMAN LLP AAD-4057 Designated Partner 2015-02-20 Ongoing
NANDAN ABHINAV RAINBOW ASSOCIATES LLP AAL-5069 Partner 2017-12-26 Ongoing
RAMLING LAND DEVELOPERS LLP AAM-8049 Designated Partner - 2021-03-31
BUILT TO LIVE REALTY DEVELOPMENT NO. 1 L LP AAP-2500 Designated Partner - 2023-02-23
SULALIT BUILDERS LLP AAP-5465 Designated Partner 2019-06-07 Ongoing
NANDAN RAINBOW REALTIES LLP AAY-1649 Designated Partner - 2022-03-29
AARYA AGRO-BIO AND HERBALS PRIVATE LIMITED U15100PN2005PTC020410 Additional Director - 2010-09-30
AARYA AGRO-BIO AND HERBALS PRIVATE LIMITED U15100PN2005PTC020410 Director - 2014-05-10
RAINBOW VASTU NIRMAN PRIVATE LIMITED U45200PN2009PTC134852 Director 2009-10-16 Ongoing
SULALIT BUILDERS PRIVATE LIMITED U45200PN2009PTC135163 Director - 2019-06-06
VAMSIDHAR PROPERTIES PRIVATE LIMITED U45200PN2009PTC135166 Director 2009-12-15 Ongoing
SHRIYA CIVIL ENGINEERS PRIVATE LIMITED U45209PN2009PTC134257 Director 2009-07-07 Ongoing
PEBBLES INFRA-TECH PRIVATE LIMITED U45309PN2019PTC181237 Additional Director 2024-03-29 Ongoing
PATIL REALTY PRIVATE LIMITED U70102PN2005PTC020406 Director - 2020-06-05
ABHINAV RAINBOW REALTORS PRIVATE LIMITED U70102PN2012PTC143031 Director 2012-04-19 Ongoing
AMOGHSIDDHI REALTIES PRIVATE LIMITED U72200PN1998PTC013038 Director - 2020-06-05
AUREOLE EDUCATION FOUNDATION U80903PN2011NPL140887 Director 2011-09-26 Ongoing
Other Directorships of MANOJKUMAR SURESHCHAND LUNKAD
Company Name CIN Designation Appointment Date Cessation
SBC IMPEX STUDIO LLP AAG-7696 Designated Partner 2016-06-24 Ongoing
EVERGOLD TRADOLOGIE PRIVATE LIMITED U46699PN2024PTC231401 Director 2024-05-29 Ongoing
SECUPIX TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC154454 Director - 2019-02-04
ZEBION SECURITY SYSTEMS PRIVATE LIMITED U74900PN2012PTC142548 Director - 2015-01-17
FOURSQUARE OVERSEAS PRIVATE LIMITED U74996PN2016PTC164526 Director 2016-05-16 Ongoing
Other Directorships of ANUJ ABHAY CHAJED
Company Name CIN Designation Appointment Date Cessation
WESTERN CITY TOWNSHIPS LLP AAF-8164 Partner - 2017-02-01
SBC IMPEX STUDIO LLP AAG-7696 Designated Partner 2016-06-24 Ongoing
MAGNUS VENTURES LLP AAM-2895 Designated Partner - 2020-09-23
CPH MANUFACTURING LLP AAN-0387 Designated Partner 2018-07-27 Ongoing
FOURSQUARE OVERSEAS PRIVATE LIMITED U74996PN2016PTC164526 Director 2016-05-16 Ongoing
Other Directorships of ANIL KEWALCHAND NAHAR
Company Name CIN Designation Appointment Date Cessation
RAMLING LAND DEVELOPERS LLP AAM-8049 Designated Partner 2018-06-12 Ongoing
SUNDARSRUSHTI REALTIES LLP ACD-5066 Designated Partner 2023-10-18 Ongoing

CIN Company Name Company Address
U43299PN2023PTC219542 PILANE INFRA PRIVATE LIMITED S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India
ACU-3554 UNILYFE DEVELOPERS LLP H NO 457/458 MARKET YARD,MAIN ROAD PUNE 411037,Pune City,Pune,Maharashtra,India-411037
ACJ-0662 SHIVAM SHILP BUILDCON LLP Vatushree ,Office no 37,SN 587,Market yard , Gultekadi,Pune-411037,Pune City,Pune,Maharashtra,India-411037
ABC-2598 ZAUFANIE TECHNOLOGIES LLP S NO 566 BHUKHAND NO E8 AND 99 MARKET YARD PUNE Pune City, Maharashtra, India - 411037
ACJ-0298 JR EKKAM LLP Shop No. 568/569/570,Market Yard, Gate No. 5, Pune,Pune City,Pune,Maharashtra,India-411037
U56101PN2024PTC234324 MADHUKUNJ HOSPITALITY PRIVATE LIMITED Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India
ACG-5748 MAHACORP LEGAL SERVICES LLP SR NO. 58/6/2 G.S.TOWER FL NO 2,MARKET YARD PUNE,Pune City,Pune,Maharashtra,India-411037
ABZ-9399 RAM INDIA PRIME SPACE LLP S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037
ACF-1885 SHANKESHWAR SUPERSTRUCTURE LLP BHUKHAND NO 460,,MARKET YARD,Pune City,Pune,Maharashtra,India-411037
U46302PN2024PTC231272 KRUSHNABHAGAT FOODS INDIA PRIVATE LIMITED BHUKHAND NO 338,MARKET YARD,Pune City,Pune,Maharashtra,411037-India
ACE-0962 ESBEE COMFORT SPACES LLP BHUKHAND NO 334 GULTEKDI,MARKET YARD,Pune City,Pune,Maharashtra,India-411037
ABC-6202 A. N. D. PHARMA LLP SR NO 642/4/5 PLOT NO -8 SHOP NO -2,SHREE PRASA PUNE CITY PUNE Pune (CB),Pune City,Pune,Maharashtra,India-411037
ACH-2444 SHIVAM FINEBUILD LLP Vastushree Off No 37 Sn 587,Market Yard Gulteka Pune,Pune City,Pune,Maharashtra,India-411037
ACK-5206 VALENTINA AGRO LLP GALA NO 534 KRUSHI UTAPANNA BAZAR,SAMITI NR APULKI HOTEL MARKET YARD PUNE,Pune City,Pune,Maharashtra,India-411037
U80100PN2023PTC218588 THREE COPS SECURITY AND MANPOWER SERVICES PRIVATE LIMITED Plot No 2, Nr Fulora Hotel, Behind Kalubai Temple,Market Yard, Gultekadi, Pune,Pune City,Pune,Maharashtra,411037-India
ACI-7071 GLOBASIA AGRO LLP GALA NO.608, MYARD,PUNE MAHARASHTRA 411037 IN,Pune City,Pune,Maharashtra,India-411037
ABC-3288 JAYWANT DISENO LLP S.NO. 614, H.NO.1-10, OFF.NO.308,MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
U01100PN2021PTC205113 SOULMATE TAXGUIDE PRIVATE LIMITED SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037
ACK-8781 IMPERIO CALIBRATION AND TOOLS LLP OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037
ACA-2792 AshokJain MultiTrade LLP C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037
AAQ-2054 KEYSPACE BUILDCON LLP 612/7 GAGAN GALAXY SOCIETY, BIBWEWADI BLDG C, FLAT NO 1104, MARKET YARD, PUNE 411037 PUNE, Maharashtra, India - 411037
U74900PN2015PTC154313 JUST TO BE FIT HEALTH CARE PRIVATE LIMITED FLAT NO. 3 BUILDING NO.2,VIJAY MAHAL CO-OP HOUSING SOCIETY,MARKET YARD, PUNE Pune MH 411037 IN
ACL-5989 SECVISION TECHNOLOGIES LLP 0SR NO.678/A FL.NO.B- 05 BIBWEWADI PUNE PUNE 411037,Pune City,Pune,Maharashtra,India-411037
ACL-7025 AGRAONE MATRIX LLP Flat No. 4, Plot no.3, Panchratna Apts, Sr No. 588/2A,,Markey Yard, Bibvewadi, Pune,Pune City,Pune,Maharashtra,India-411037
U01122PN2005PTC021216 OVHAL TRADING COMPANY PRIVATE LIMITED GALA NO. 35 KRISHI UDYOGBHAVAN NO. 1 MARKET YARD PUNE , PUNE, Maharashtra, India - 411037
U27109PN2022PTC209495 AMBICA TUBE MILLS PRIVATE LIMITED Shop No 5, Vastushree Complex, S. No 587, Gultekdi, Near Market Yard,,Pune,Pune,Maharashtra,411037-India
ABB-5212 Nirmaan Building Concepts LLP SHOP NO.37 S.NO 587 VASTUSHREE,COMPLEX GULTEKDI MARKET YARD,Pune City,Pune,Maharashtra,India-411037
ABC-0442 Surana Landmarks LLP office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037
ACL-9939 NIRMAAN SHIVJAL REALTY LLP SHOP NO.37 S.NO.587 VASTUSHREE COMPLEX,GULTEKDI, MARKET YARD,Pune City,Pune,Maharashtra,India-411037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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