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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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AIFM INVESTMENTS LLP

LLPIN: AAM-1309 As on: 2026-07-13

AIFM INVESTMENTS LLP (LLPIN: AAM-1309) is a Limited Liability Partnership firm incorporated on 27 Feb 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AIFM INVESTMENTS LLP are ROHIT SAGAR, and HIMANSHU BHARTI.

AIFM INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-1309. Its Email address is [email protected] and its registered address is Krishna Nagar Colony, Satipur Chauraha Ala Hazarat Hospital Road, Pilibhit Bypass Bareilly, Uttar Pradesh, India - 243006

Current status of AIFM INVESTMENTS 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 AIFM INVESTMENTS 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 AIFM INVESTMENTS
DIN Director Name Designation Appointment Date
08069408 ROHIT SAGAR Designated Partner 2018-02-27
08069390 HIMANSHU BHARTI Designated Partner 2018-02-27
Past Directors & Key Managerial Personnel of AIFM INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT SAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU BHARTI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120UP2013PTC057103 YRV PHARMA PRIVATE LIMITED SHOP NO. 4, JAI COMPLEX KRISHNA NAGAR COLONY, PILIBHIT BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006
ACG-6879 SILVERVERTEX RECRUITMENT LLP PH 1 KRISHNA NAGAR,PILIBHIT BYPASS,Bareilly,Bareilly,Uttar Pradesh,India-243006
U86100UP2024PTC204129 KARE HOSPITAL PRIVATE LIMITED 115 KRISHNA NAGAR PHASE-2,PILIBHIT BYPASS,Bareilly,Bareilly,Uttar Pradesh,243006-India
ACL-4146 DIVAKAR & PRABHAKAR LLP R.P. Encalve, Phase 1,Near Satipur Chouraha, Pilibhit Bypass road,Bareilly,Bareilly,Uttar Pradesh,India-243006
ACH-1830 EFOX CONSULTANCY SERVICES LLP HOUSE NO. 5, SURYA ENCLAVE,PILIBHIT BYPASS ROAD, NEAR SAI EYECARE HOSPITAL,Bareilly,Bareilly,Uttar Pradesh,India-243006
U65929UP2017PLC092456 SHIV SHANKER NIDHI LIMITED KRISHNA NAGAR SECOND FACE PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243006
U70102UP2010PTC040468 PHOENIX INFRABUILD PRIVATE LIMITED HOUSE NO. 1, NASHEMAN COLONY, PILIBHIT BYPASS ROAD, , BAREILLY, Uttar Pradesh, India - 243006
AAJ-5173 DAIRY GURUKUL VENTURES LLP 94, VAIBHAV NAGAR, NEAR ROHILKHAND MEDICAL COLLEGE PILIBHIT BYPASS ROAD BAREILLY, Uttar Pradesh, India - 243006
U80301UP2020PTC129918 GANGWAR & BROTHERS PRIVATE LIMITED C/o PREM GANGWAR, 12 VAIBHAV NAGAR PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006
U74999UP2019PTC120471 SATYAPREET EXPORTS INDIA PRIVATE LIMITED 106, PAWAN VIHAR COLONY,PILIBHIT BYPASS ROAD, RK UNIVERSITY NAWABGANJ , BAREILLY, Uttar Pradesh, India - 243006
U50500UP2021PTC156540 LITTLEWORLD FUEL PRIVATE LIMITED HOUSE-10, RAJEEV NAGAR, NEAR GUPTA CAR BAZAR, PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006
U45400UP2011PLC046192 GLOTOUCH INFRABUILD LIMITED 7/129, AVAS VIKAS COLONY, SURESH SHARMA NAGAR CHAURAHA, JOGI NAWADA ROAD , BAREILLY, Uttar Pradesh, India - 243006
U85191UP2012PTC053939 SAIVISION PHARMA PRIVATE LIMITED HIV- 7/134 AWAS VIKAS COLONY, PILIBHIT BYE PASS ROAD, SURESH SHARMA NAGAR , BAREILLY, Uttar Pradesh, India - 243006
U62020UP2024OPC195949 BLUE-BRIAR CONSULTING (OPC) PRIVATE LIMITED B 1014, TULIP GRAND, PILIBHIT BYPASS,MAHANAGAR COLONY, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India
U66190UP2025PTC237246 DIGIYUG INFOTECH PRIVATE LIMITED 254 PRAKASH CITY,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India
U85499UP2025NPL226686 MANJIL OLD AND CHILD CARE FOUNDATION 66 AKASH GANGA COLONY,PILIBHIT ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India
ABC-3486 VAISHRAVAN REAL ESTATE SOLUTIONS LLP 01 maharaja agrasen nagar colony bisalpur road,Bareilly,Bareilly,Uttar Pradesh,India-243006
U47911UP2023PTC183053 SPIRINAT ORGANICS PRIVATE LIMITED 78, ASHISH ROYAL PARK,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India
U43299UP2023PTC182387 REALCON ABODES PRIVATE LIMITED C/O MOHD KALEEM, PHASE 2, KRISHNA NAGAR, SATIPUR,Bareilly,Bareilly,Uttar Pradesh,243006-India
U70200UP2024PTC196423 MEDIMITY CONSULTATIONS PRIVATE LIMITED H.NO.11, BANNUBAL NAGAR,PILIBHIT BYE PAAS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India
U70200UP2025PTC228152 PRINIDE GLOBAL PRIVATE LIMITED 30A Utsav Mahanagar Part1,Pilibhit Bypass Road,Bareilly,Bareilly,Uttar Pradesh,243006-India
U70102UP2013PTC057089 KALPANAM BUILDTECH PRIVATE LIMITED 7/117,AWAS VIKAS, POCKET-B PILIBHIT BYPASS ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243006
AAR-1663 AKANSH AGROLIFE LLP PILIBHIT BYEPASS ROAD 1-TULSI NAGAR BAREILLY, Uttar Pradesh, India - 243006
U45500UP2021PTC143092 DREAMTECH INFRAPROJECT PRIVATE LIMITED SHAMIM AHMAD, KRISHNA NAGAR COLONY , BAREILLY, Uttar Pradesh, India - 243006
U51909UP2017PTC092629 AESTHETIC LIFESCIENCES PRIVATE LIMITED 3422 KRISHNA NAGAR COLONY, DURGA NAGAR , BAREILLY, Uttar Pradesh, India - 243001
U72900UP2020OPC138838 ICREATIVE MEDIUM (OPC) PRIVATE LIMITED AAKASH TOWER, SECOND FLOOR PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006
U74999UP2018PTC104683 ADDON INDIA PRIVATE LIMITED 424 Pawan Vihar Bly Pilibhit, Bypass Road , BAREILLY, Uttar Pradesh, India - 243006
U74999UP2020PTC138534 VESTIN FARMLANDS PRIVATE LIMITED 14/15 SHAKTI NAGAR PILIBHIT BY PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006
U51909UP2022PTC168311 SUPERSIX TRADELINKS PRIVATE LIMITED 1, HK TOWER, PILIBHIT BY-PASS ROAD OPP. MJPRU , BAREILLY, Uttar Pradesh, India - 243006

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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