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      AI INVESTMENT MANAGERS LLP

      LLPIN: ABA-3229 As on: 2026-07-13

      AI INVESTMENT MANAGERS LLP (LLPIN: ABA-3229) is a Limited Liability Partnership firm incorporated on 21 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AI INVESTMENT MANAGERS LLP are SANGAMESWAR HARIHARAN IYER, and PRIYA SANGAMESWAR AYYAR.

      AI INVESTMENT MANAGERS 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 22 May 2024.

      AI INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)ABA-3229. Its Email address is [email protected] and its registered address is D 601, Yoganand CHS Plot 13, Sector 15, Sanpada Navi Mumbai, Maharashtra, India - 400705

      Current status of AI INVESTMENT MANAGERS 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 AI INVESTMENT MANAGERS 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 AI INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      09475712 SANGAMESWAR HARIHARAN IYER Designated Partner 2022-01-21
      09475733 PRIYA SANGAMESWAR AYYAR Designated Partner 2022-01-21
      Past Directors & Key Managerial Personnel of AI INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGAMESWAR HARIHARAN IYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYA SANGAMESWAR AYYAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2014PTC254985 AUTOMECH SURVEYORS AND VALUERS PRIVATE LIMITED Flat no. D-702, Yoganand CHS, Plot no.13, Sector-15, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45201MH2019PTC320309 ADWARD BUILDCON PRIVATE LIMITED Plot 1 1, Flat 601, Harekrishna CHS LTD, Sec 13, Sanpada, Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2013PTC251323 MILLION CITY DEVELOPER PRIVATE LIMITED FLAT NO. A-504, ABHIYANTA CHS, PLOT NO. 15, SECTOR 15, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2011NPL217880 INDIAN SPA AND WELLNESS ASSOCIATION Nataraj C.H.S Ltd ., Plot No. 15, Office No.10A, Sector- 4, SanPada east , Navi Mumbai, Maharashtra, India - 400705
      U72100PN2019PTC183267 MARQTAGS PRIVATE LIMITED 303, Radhe Krishna CHS Plot 15, Sector 16A, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705
      U74990MH2009PTC194554 VANILLA-BEANS CONSULTING PRIVATE LIMITED 304, ELEGANT CHS, PLOT NO-18D, SECTOR-14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2013PTC247252 V-MED LIFESCIENCES PRIVATE LIMITED D 4/3-15, NEELGIRI CHS, JUINAGAR, SECTOR-23, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC286524 MOTHER'S-CARESS WELLNESS PRIVATE LIMITED Natraj CHS Ltd. Plot Number 15, Sector 4 Sanpada (East) , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2013PTC251299 SUNRISE ENGINEERS PROJECT PRIVATE LIMITED Shop No.- 15, Plot No.- 186 Durga CHS, Sector - 10, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      AAX-7482 DIVINE GANESHA HOMES LLP A 502, SUN PALM VIEW CHS.,PLOT NO 1 & 1A SECTOR 15, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2012PTC236233 JCKRCRA EDUCATION PRIVATE LIMITED Shop No. 10A, Natraj CHS Ltd, Plot No.15, Sector 4, Sanpada (East), , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017NPL296924 MOTHERS TOUCH FOUNDATION SHOP NO. 10A, NATRAJ CHS LTD PLOT NO. 15 SECTOR 4, SANPADA (EAST), , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2010PTC210859 PHASES ENVIROCARE PRIVATE LIMITED SHOP NO.5, GROUND FLOOR, SHIV-DATTA CHS LTD. PLOT NO.15, SECTOR-1, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2012PTC226063 EURO INFRAPROJECTS PRIVATE LIMITED OFFICE NO.5-A, 1ST FLOOR, NATRAJ CHS LTD. PLOT NO.15, SECTOR-04, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC282391 SEA TURTLE PRIVATE LIMITED A-406, Plot No. 3, Keshav Kunj II CHS Ltd. Sector 15, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      AAI-9325 CAD ASSOCIATES LLP Flat No. 601, 6th Floor A Wing, Koyna Bldg Plot No. 5, Shivdarshan CHS, Sector 16,Sanpada, Navi Mumbai, Maharashtra, India - 400705
      U63000MH1999PTC121656 SAIRAJ ORGANICS PRIVATE LIMITED D 1402, Sanpada Bhumiraj Hermitage D Wing CHS Ltd Plot No. 1 and 2, Sector 18 Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2017PTC290144 INDRAYANI HOLISTICS BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 16, GROUND FLOOR, SHREE DURGA CHS, SECTOR 10, PLOT NO 186, BESIDES D-MART, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAW-5706 ARUPRIT TIGERS LLP A604, Shiv Triveni Galleria, Plot13 Sector 8, Sanpada, Navi Mumbai 400705 Navi Mumbai, Maharashtra, India - 400705
      U72100MH1990PTC056474 SUKASU COMPUTERS PRIVATE LIMITED A-404, Sai-Sagar Complex CHS, Sector -13, Sanpada Plot -5, Palm Beach Road, Navi Mumbai , Mumbai, Maharashtra, India - 400705
      U70200MH2015PTC263968 RAAVAS REALTORS PRIVATE LIMITED FLAT NO. D 701, SHIVDARSHAN CHS, SECTOR 16, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2013PTC250343 NAHUSH LOGISTICS PRIVATE LIMITED SOMDATTA TOWER, A-102, PLOT NO-6 SECTOR-15, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2008PTC185642 EVERHARVEST IMPEX PRIVATE LIMITED #3, Siddharameshwar C.H.S, Plot 111, Sector 1 Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2011PTC220914 DHRITEE ASSOCIATES PRIVATE LIMITED PLOT NO. 1B, SHOP NO. 15, THAKKAR APARTMENT, SECTOR -6, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      AAP-1483 PREM MARKETING VENTURES LLP A-601, Tulsi CHS, Plot No. 133,134, Sector 28 Vashi, Navi Mumbai - 400 705 Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016FTC283482 TIMIFY INDIA PRIVATE LIMITED FLAT NO. A-601, KESHAV KUNJ 3, SECTOR 14, PLOT 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      AAX-1043 DIVINE GANESHA DEVELOPERS LLP A502, sun palm view chs, plot no 1 and 1a Sector 15, sanpada navi mumbai, Maharashtra, India - 400705
      U74999MH2018PTC318277 RS TURNKEY SOLUTIONS PRIVATE LIMITED Shop No.1, Plot No. 15A/15B, Sonee CHS Sector-1, SANPADA, NAVI MUMBAI, , THANE, Maharashtra, India - 400705
      U31300MH1998PTC113537 BALAJI EXTRUSIONS AND CABLES PRIVATE LIMITED Office no. A-601, MAHAVIR ICON, Plot no. 89, Sector 15, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
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      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
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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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