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  • Complaints
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AIMS ESTABLISHMENT LLP

LLPIN: AAV-0714 As on: 2026-07-13

AIMS ESTABLISHMENT LLP (LLPIN: AAV-0714) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of AIMS ESTABLISHMENT LLP are RAEES NAWAB KHAN, RIZWAN KOILAKH, SHERU ABDUL RAHMAN DESHMUKH, and SAYYED NAZIM SAYYED KASIM.

AIMS ESTABLISHMENT LLP's LLP Identification Number is (LLPIN)AAV-0714. Its Email address is [email protected] and its registered address is HOUSE NO. 5/5/52, CTS NO. 2975, BHADKAL GATE, JUBLEE PARK KOTWALPURA, AURANGABAD, Maharashtra, India - 431001

Current status of AIMS ESTABLISHMENT 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 AIMS ESTABLISHMENT 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 AIMS ESTABLISHMENT
DIN Director Name Designation Appointment Date
08995167 RAEES NAWAB KHAN Designated Partner 2020-12-14
08995168 RIZWAN KOILAKH Designated Partner 2020-12-14
09430579 SHERU ABDUL RAHMAN DESHMUKH Designated Partner 2021-12-28
09430626 SAYYED NAZIM SAYYED KASIM Designated Partner 2021-12-28
Past Directors & Key Managerial Personnel of AIMS ESTABLISHMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAEES NAWAB KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIZWAN KOILAKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHERU ABDUL RAHMAN DESHMUKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYYED NAZIM SAYYED KASIM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-0657 ORTHONEX SURGICALS LIMITED LIABILITY PAR TNERSHIP CTS NO 15735/5/1, Plot No 26, Shop No 07, Madhrica Complex, Khevsara Park, Ulkanagari AURANGABAD, Maharashtra, India - 431001
AAY-5157 PADMKANTI PHARMACEUTICALS LLP F NO. EB 13,P NO.2, CTS NO.15735/7/5, KHINVASARA FORT, KHINVASARA PARK (EAST), ULKA NAGARI Aurangabad, Maharashtra, India - 431001
ABC-4817 SWARAJYA REALITY DEVELOPERS LLP H. NO. 5-5-23(6), CTS NO. 17364, RAMKUNJ, USMANPURA, 431001,Aurangabad,Aurangabad,Maharashtra,India-431001
U51909MH2020PTC352159 KIPOKAYA SALES PRIVATE LIMITED FLAT NO 5 II ND FLOOR PLOT NO 5 CTS NO .12491/9 SANT EKNATH HOUSING S , AURANGABAD, Maharashtra, India - 431001
U74999MH2019PTC320918 SHREE SARVESH SOLUTIONS PRIVATE LIMITED BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001
U85212MH2024NPL433029 WORLD-N-NATURE GLOBAL SCHOOL FOUNDATION C/o MISHRILAL TOSHNIWAL,H.NO.5-5-52/P PLOT NO.3,Aurangabad,Aurangabad,Maharashtra,431001-India
ACI-1807 CSN INFRATECH LLP AMC No.5-5-43, CTS No. 14536, Malpani Oberoi Tower,Opp Govt Milk Dairy, Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001
AAX-9175 JUBILEE DIAGNOSTIC CENTRE LLP CTS NO 2970 H NO 2 5 88 KOTWALPURA, AMBEDKAR RAOD, JUBLIPARK AURANGABAD, Maharashtra, India - 431001
U29299MH2020PTC342447 SFMS INDUSTRIAL SOLUTIONS PRIVATE LIMITED CTS No. 101, H. No. 5-15-52 Kesarsinghpura, Bhagyanagar Colony , Aurangabad, Maharashtra, India - 431001
U43222MH2025PTC460073 FUTUREPOWER SOLUTION PRIVATE LIMITED S NO. 209, P NO 5, GOVIND,PARK, GALLI NO. 01,Aurangabad,Aurangabad,Maharashtra,431001-India
U73100MH2022PTC374752 BIZZTEC INNOVATIONS PRIVATE LIMITED F NO A2 H NO.5.1.97 CTS NO17067 KALYANI GURUMUKH HIGHT 431001 , AURANGABAD, Maharashtra, India - 431001
U20237MH2023PTC401336 MJ-COS SCIENCES PRIVATE LIMITED FLAT NO. 5 II nd FLOOR,LOT NO.15 CTS NO. 12491/9 SANT EKNATH HOUSING S,Aurangabad,Aurangabad,Maharashtra,431001-India
U92490MH2022PTC388811 DFC FITNESS AND HEALTH CARE PRIVATE LIMITED H NO 5-5- 1957 CTS NO 11476 NEAR DARLING HOTEL , AURANGABAD, Maharashtra, India - 431001
U74999MH2018PTC311835 AUSTIN ONCOLOGY SOLUTIONS PRIVATE LIMITED Milienium Park, MIDC Chikalthana FL No A5/101, Buld No A-5, , AURANGABAD, Maharashtra, India - 431001
U85500MH2023PTC410145 SHIVAJI EDUCATION ACADEMY PRIVATE LIMITED RH.NO.T-4&T-5 P..NO 4,5,G.NO.118 SWAMI SADAN SAMR,Aurangabad,Aurangabad,Maharashtra,431001-India
AAZ-3102 SHRI SARVESHWAR MANPOWER SERVICES LLP H.NO 5 523 6 CTS NO 17364 RAMKUNJ OSMANPURA AURANGABAD 431001 AURANGABAD, Maharashtra, India - 431001
U36997MH2021PTC369708 C S BRUSHTECH (I) PRIVATE LIMITED FLAT NO. 5, CTS NO. 19662, PLOT NO. 02, ANUSHREE APAR , AURANGABAD, Maharashtra, India - 431001
U74999MH2014PTC256204 DIGI - SHELL INFOTECH PRIVATE LIMITED FLAT NO 5, P NO 31, CTS NO 17429/2 KAILASH HEIGHTS, NUTAN COLONY , AURANGABAD, Maharashtra, India - 431001
AAJ-7687 TJ LEGAL ADVISORS LLP H No-5-1-19, FLAT No.B-01, CTS No-17067, KALYANI GURUMUKH HEIGHTS,OSMANPURA, AURANGABAD, Maharashtra, India - 431001
AAW-1813 SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001
AAZ-3753 PERSISTENT INFRA WORKS LIMITED LIABILITY PARTNERSHIP CTS NO 15200 FLAT NO 5 SECOND FLOOR PRIDE VISTA PLOT NO 19, VIDHYA NAGAR, SEVEN WILL Aurangabad, Maharashtra, India - 431001
U45309MH2020PTC343858 OVAL ASSOCIATES PRIVATE LIMITED SHOP NO 5 PLOT NO 13 CTS NO 2359 UHUD TOWN PLAZA TOWN HALL NEAR BEGUMPURA , AURANGABAD, Maharashtra, India - 431001
U80903MH2020PTC350956 ADWAITA EDUCARE PRIVATE LIMITED H. NO. 5-17-33, PLOT NO.11 CTS NO. 17835 SANMITRA COLONY, NEAR CITIZEN PAPER , AURANGABAD, Maharashtra, India - 431001
U72502MH2019PTC325093 MAVRICA NETWORKS PRIVATE LIMITED R. H. No. B-4, P. NO. 8 to 10, Gut No. 5 Sushant Park, Paithain Road , AURANGABAD, Maharashtra, India - 431001
U74999MH2019PTC322242 AKSHITA RENEWABLES PRIVATE LIMITED FLAT NO 402 STILT 3RD FLR REVA RESIDENCY CTS NO 17287 MNC NO 5-6-62 OSMANPURA , AURANGABAD, Maharashtra, India - 431001
AAV-1599 HOTEL SILVER INN LLP H No 5 24 34 2 Plot No 12 CTS No 13812 Devgiri HSG Society Near Shivaji High School Khoka Aurangabad, Maharashtra, India - 431001
ABZ-5242 SHIVMUDRA NEXUS LLP H NO 5-8-94/4, ROW H NO 01, CTS NO 1914/A/1,SUKH SAMRUDDHI BANSILAL NAGAR, RAILWAY STATION ROAD, Aurangabad, Maharashtra, India - 431001
U27500MH2025PTC444070 A. K. ENGINEERING (I) PRIVATE LIMITED PLOT NO. 5, CTS NO. 12486,VIDYANIKETAN COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India
ACV-9322 RIOTFLUX LABS LLP SHOP No. 5, CTS NO. 20307,BASEMENT STORE ANUVIHAR,Aurangabad,Aurangabad,Maharashtra,India-431001

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

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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