AAYAN EXIM LLP (LLPIN: AAP-5706) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AAYAN EXIM LLP are MUNIR HUSAIN SHAIKH, and ILYAS MUNIR SHAIKH.
AAYAN EXIM 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.
AAYAN EXIM LLP's LLP Identification Number is (LLPIN)AAP-5706. Its Email address is [email protected] and its registered address is 136/52, Srishti complex, Vasistha, Penkarpada Sec-II ,Mira Road(East) Mumbai, Maharashtra, India - 401107
Current status of AAYAN EXIM LLP is - Active.
| LLP Identification Number | AAP-5706 |
| Name | AAYAN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAYAN EXIM LLP |
| AAP-5706 |
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Get a list of all litigations AAYAN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAYAN EXIM. This report helps you understand the risk associated in dealing with AAYAN EXIM and its Directors better.
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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 AAYAN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08478066 | MUNIR HUSAIN SHAIKH | Designated Partner | 2019-06-11 |
| 08478065 | ILYAS MUNIR SHAIKH | Designated Partner | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0213 | BAY FILMS LLP | 136 52 SHRISHIT COMP VASISHTA PENKARPADA SEC II MIRA ROAD EAST DIST THANE MUMBAI, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| AAQ-2320 | DARTNEXT GLOBAL SERVICES LLP | 42, VASISTHA, SHRISHTI COMPLEX, SECTOR 2 MIRA ROAD EAST, MIRA BHAYANDAR, MAHARASHTRA MUMBAI, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAE-6365 | SLAVE OF VOGUE E-COMMERCE LLP | B-34, Vishakha Srishti CHS Ltd, Sector 5, Srishti Complex, Near Apna Bazar Mira Road East, Maharashtra, India - 401107 |
| AAY-2252 | MEDHITEK CONSUL LLP | 43, PUSHYA SRISHTI CHS LTD SECTOR 5 SRISHTI HOUSING COMPLEX NEAR APNA BAZAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-3912 | RAIVATH REALTORS LLP | A/ 202, vasundhara II, Poonam Sagar Complex Mira Road - East, Thane Mumbai, Maharashtra, India - 401107 |
| AAO-7027 | HEXON PROPERTIES LLP | 502 / 6 / F, NAVYUWAN CHS LTD SECTOR 4 SRISHTI RESIDENTIAL COMPLEX, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| AAW-7131 | QUANTUM HITECH IMAGING LLP | Flat 703 Srishti Bldg No 351 Chs Ltd Shrishti Hsg Complex Mira Road East, Maharashtra, India - 401107 |
| AAW-0458 | GENERABILIS ENGINEERING SERVICES LLP | D/502,Ritu Paradise Phase II,Next to GCC Club Mira Bhayandar Road, Mira Road East Mumbai, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| AAR-8221 | ESPERER VENTURES LLP | FLT NO A/21 BLDG NO 525 ASHWINI SRISHTI CHS LTD SHRISHTI COMPLEX SECTOR 5 BHD KONKAN VAIBHAV MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAE-6770 | GLOBAL MARATHI HOSPITALITY LLP | A-71 Makar Srishti Chs Ltd Srishti Sector 3, Mira Road (East) Mira Road, Maharashtra, India - 401107 |
| AAP-9249 | GITA SMARTWAY FREIGHT AND LOGISTICS LLP | B/205, Raj Mandir Complex CHS Limited, Mira Bhayander Road, Near Maruti Showroom, Mira Road East, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U01403MH2014PTC255794 | DIVINE NATURE AND AGRO SOLUTION PRIVATE LIMITED | A-202,Ganga Jangid Complex CHS LTD Park,MTNL Road, Mira Road East Thane , Mumbai, Maharashtra, India - 401107 |
| U26990MH2016PTC286464 | KARMAH RMC PRIVATE LIMITED | F-503, SHREE SAI SNEHA COMPLEX, RAM DEV PARK ROAD NEAR AKASH NIDDHI, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U28995MH2019PTC327924 | RNA CREATION PRIVATE LIMITED | Unit No-216, 217 and 218, Laxmi Industrial Estate Penkarpada Road, Mahajanwadi,Mira Road ( East) , Mumbai, Maharashtra, India - 401107 |
| AAL-0602 | BUDGUJAR BUILDCON LLP | 702, BLUE BELL , FLOWER VALLEY COMPLEX, NEAR SANGHVI COMPLEX, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAB-6032 | SSKY OVERSEAS LLP | 302 WING D, SAPPHIRE CHS LTD, MIRA BHAYANDAR ROAD, POONAM GARDEN NR SK STONE,MIRA ROAD (EAST) MUMBAI MUMBAI, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| ABA-1211 | MUKADAM INSTRUMENTS CONSTRUCTION LLP | 401/A, Asmita Uphar 2, Poonam Sagar Complex Near Parivar Hotel, Mira Road East MIRA ROAD, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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