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      • Complaints
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      AAINA SILK MILLS LLP

      LLPIN: AAN-8777 As on: 2026-07-13

      AAINA SILK MILLS LLP (LLPIN: AAN-8777) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AAINA SILK MILLS LLP are RAJESH KUMAR AGGARWAL, and NIDHI AGGARWAL.

      AAINA SILK MILLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      AAINA SILK MILLS LLP's LLP Identification Number is (LLPIN)AAN-8777. Its Email address is [email protected] and its registered address is 4/1928, Aaina House, Khandakuva, Begampura, Choriyasi, Surat, Gujarat, India - 395002

      Current status of AAINA SILK MILLS 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 AAINA SILK MILLS 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 AAINA SILK MILLS
      DIN Director Name Designation Appointment Date
      08316713 RAJESH KUMAR AGGARWAL Designated Partner 2018-12-29
      08316714 NIDHI AGGARWAL Designated Partner 2018-12-29
      Past Directors & Key Managerial Personnel of AAINA SILK MILLS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAINA PALACE LLP ABC-0241 Designated Partner 2022-08-10 Ongoing
      Other Directorships of NIDHI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAINA PALACE LLP ABC-0241 Designated Partner 2022-08-10 Ongoing

      CIN Company Name Company Address
      ACI-4620 SWASTIK DRINKABLES LLP 5th Floor, office-503, SY. No. 4/A/3, 4/A/4, Empire State Building,Ring Road, Near Parag House,,Surat City,Surat,Gujarat,India-395002
      U46610GJ2024PTC157381 LGC AIR PRODUCTS PRIVATE LIMITED 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India
      AAO-3203 DHANLAXMI META IMPEX LLP PART 4 OFFICE 30, GOLDEN POINT MARKET FALSAWADI, BEGAMPURA, RING ROAD, SURAT,SURAT,Surat,Gujarat,India-395002
      U17119GJ2002PTC040806 KRISHNA TERINE PRINTS PRIVATE LIMITED 2/4, A1 to A4, Krishna House, Agiyari Mohalla, Rustampura, Ring Road, , Surat, Gujarat, India - 395002
      U88900GJ2025NPL164397 SARITA JAGANI'S FOUNDATION 419, 4th Floor, Golden,Point Market, Begampura,Surat City,Surat,Gujarat,395002-India
      U17013GJ2025PTC164813 MAHI TRENDZ PRIVATE LIMITED 4th Floor, House 404, Icon Textile Hub,Anjana, Umarwada,Surat City,Surat,Gujarat,395002-India
      U70200GJ2026PTC175102 KPCM ADVISORY PRIVATE LIMITED PL-3/2/4,1 FLR,GUARDIAN,HOUSE, UDHANA DARWAJA,Surat City,Surat,Gujarat,395002-India
      U51100GJ2022PTC132769 PATHBREAKERS CAPITAL PRIVATE LIMITED Tosniwal House, HNo-2/367-368 4th Floor, Mota Dastur Mohalla, Rustampura,,Surat,Surat,Gujarat,395002-India
      U46419GJ2024PTC155811 PAKSHAL FABTEX PRIVATE LIMITED 408, SY.NO-4/A/3, 4/A/4, EMPIRE STATE BUILDING,,RING ROAD,SURAT,Surat City,Surat,Gujarat,395002-India
      U17125GJ2007PTC051124 SANJAY TERINE PRIVATE LIMITED 4- GIDC, Khatodara (GVL), Tal: Choriyasi, , Surat, Gujarat, India - 395002
      ABB-4516 JAIN BANGUR & CO LLP OFFICE NO-710, 7TH FLOOR, SY NO 4/A/3, 4/A/4,EMPIRE STATE BUILDING,Surat City,Surat,Gujarat,India-395002
      U45207GJ2013PTC074577 ANAMITRA INFRA PRIVATE LIMITED M/4 & 6, BOMBAY MARKET, UMARWADA, CHORIYASI, , SURAT, Gujarat, India - 395002
      U62011GJ2023PTC139634 OMPAX TECH SOLUTION PRIVATE LIMITED 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India
      ACV-5561 KHATOR SYNTEX LLP 7TH FLOOR, OFFICE-702, SY-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, NR. UDHNA DAR,WAJA,,Surat City,Surat,Gujarat,India-395002
      U24231GJ2015PTC083604 DIXTIL CHEMICALS PRIVATE LIMITED 4/2670, AMKHAS, NR DENABANK ZAMPA BAZAR BRANCH BEGAMPURA, , SURAT, Gujarat, India - 395002
      U17120GJ2010PTC061937 ANIMESH SILK MILLS PRIVATE LIMITED 4th FLOOR OFFICE, ANIMESH HOUSE SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395002
      AAI-9885 SARTHAK SAREES LLP 408, Plot No. 4, Empire Estate, Nr. Parag House, Ring Road, Surat, Gujarat, India - 395002
      U17100GJ2016PTC093218 AMAYA FABRICS PRIVATE LIMITED SHOP NO.420, 4TH FLOOR, KOHINOOR TEXTILE HOUSE, SALABATPURA, , SURAT, Gujarat, India - 395002
      U17120GJ2013PTC076991 DEE RAJ CORPORATION PRIVATE LIMITED 4B/2327, GANESH CHAMBER, TALAVADI SHERI, BEGAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      AAF-7734 ALAUKIK INVENTIONS LLP 908-909 4th Floor, Venus House, Hira Modi Street Ring Road Surat, Gujarat, India - 395002
      U72900GJ2014PTC078240 AMRELI TECH PRIVATE LIMITED 4th Floor, Guardian House, Suman Desai ni Wadi, Udhna Darwaja, , Surat, Gujarat, India - 395002
      U72900GJ2016PTC091850 DELUXSURAT ONLINE SERVICES PRIVATE LIMITED 4022, 4TH FLOOR, TRADE HOUSE, BESIDE RUSHBH PETROL PUMP, RING ROAD , SURAT, Gujarat, India - 395002
      U22219GJ2010PTC062486 LAUKIK INVENTIONS PRIVATE LIMITED House - E, 4th floor,21st Century Business Centre, Ring Road, , SURAT, Gujarat, India - 395002
      AAB-7147 OWN-NOW TRADE-INFO SERVICES LLP 4TH FLOOR SHOP NO. 4054, TRADE HOUSE, NEAR RUSHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002
      U17120GJ2009PTC056846 MADHUNANDAN TEXTILES PRIVATE LIMITED 3001, SIDHI VINAYAK TEXTILE HOUSE, 4TH FLOOR OPP. NAVJIVAN RESTAURANT, RING ROAD , SURAT, Gujarat, India - 395002
      AAK-7421 ALAUKIK FILM LLP 4TH FLOOR,908-909,VENUS HOUSE , HIRA MODI STREET,SAGRAMPURA,RING ROAD SURAT, Gujarat, India - 395002
      U67100GJ2022PTC130092 MI CAPITAL GROWTH PRIVATE LIMITED 4th Floor, Tosniwal House, HNo 2 367-368 Moto Dastur Mohallo, Rustumpura , Surat, Gujarat, India - 395002
      U74999GJ2021PTC126809 IVY GROWTH ASSOCIATES PRIVATE LIMITED TOSNIWAL HOUSE, HNO-2/367-368 4TH FL, MOTA DASTUR MAHOLLA, RUSTAMPURA , SURAT, Gujarat, India - 395002
      AAY-1172 NINE SPAR PARTNERS LLP 4th Floor, Tosniwal House, 2 367 368, Moto Dastur Mohallo,Near Parsi Library,Rustampura Surat, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100291927 2019-09-26 - - 11,500,000.00 HDFC BANK LIMITED

      • 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
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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
      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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