Aman Import Export LLP (LLPIN: ACC-3786) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Aman Import Export LLP are GULAMHUSEN MOHAMADRASHID QURESHI, SAHIL QURESHI, and AMAN GULAMHUSEN QURESHI.
Aman Import Export LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.
Aman Import Export LLP's LLP Identification Number is (LLPIN)ACC-3786. Its Email address is [email protected] and its registered address is AMAN HOUSE, BEHIND SHELL PETROL PUMPNEAR ANUPAM CINEMA, KHOKHARA ROAD, AHMEDABAD Ahmadabad City, Gujarat, India - 380008
Current status of Aman Import Export LLP is - Active.
| LLP Identification Number | ACC-3786 |
| Name | AMAN IMPORT EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aman Import Export LLP |
| ACC-3786 |
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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 AMAN IMPORT EXPORT 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 |
|---|---|---|---|
| 10267865 | GULAMHUSEN MOHAMADRASHID QURESHI | Designated Partner | 2023-08-04 |
| 10267866 | SAHIL QURESHI | Designated Partner | 2023-08-04 |
| 10267867 | AMAN GULAMHUSEN QURESHI | Designated Partner | 2023-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8123 | CHOKSHI HIRALAL MAGANLAL GEMS & JEWELLERY LLP | A/GF/01 , Radhe Housing and Comm.CHSL, Rohit Circle,Anupam Cinema Road, Khokhra, Maninagar East Ahmadabad City, Gujarat, India - 380008 |
| AAX-0467 | HIRALAL MAGANLAL ZAVERI LLP | A/GF/01, RADHE HOUSING & COMM.CHSL., ROHIT CIRCLE, ANUPAM CINEMA ROAD, KHOKHARA, MANINAGAREAST, AHMEDABAD, Gujarat, India - 380008 |
| ABZ-9753 | GRT STRATEGIC VENTURES LLP | T/F-12, Swagat Complex, Opp Petrol Pump,Rambag Road, Maninagar, Ahmadabad City, Gujarat, India - 380008 |
| U15400GJ2015PTC082613 | M KAMYA FOOD STUFF PRIVATE LIMITED | GF-30, SHARNAM - III, OPP. ANUPAM CINEMA, NR. ANUPAM BOOT BAZAR, KHOKHARA, , AHMEDABAD, Gujarat, India - 380008 |
| U10509GJ2023PTC143144 | AIKAWA INTERNATIONAL PRIVATE LIMITED | 201, 2nd Floor Office, Shubh Vastu Arcade Near Gaytri Dairy, Kankariya Hatkeshwar Road, Khokhara , Ahmadabad City, Gujarat, India - 380008 |
| U24239GJ2009PTC056833 | ABC NUTRACEUTICALS (INDIA) PRIVATE LIMITED | KB HOUSE, OPP ANUPAM CINEMA, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008 |
| U17110GJ1993PTC019162 | VANGUARD CLOTHING COMPANY PRIVATE LIMITED | A-4, MOHAN ESTATE, OPP ANUPAM CINEMA, KHOKHARA, , AHMEDABAD, Gujarat, India - 380008 |
| AAD-8257 | BAGGA LUXURY MOTORCARS LLP | 1st Floor, Planet House, Khokhra Circle Nr. Anupam Cinema, Khokhra, Maninagar Ahmedabad, Gujarat, India - 380008 |
| U18205GJ2020PTC114319 | DIPAK TRENDS PRIVATE LIMITED | 23 SHARNAM-4, OPP. ASHIMA MILL, NR. PETROL PUMP, NR. ANUPAM CINEMA, KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| AAJ-3934 | AUSGEHEN SOLUTIONS LLP | GF/02, SHRINATH IND. ESTATE., OPP. APPAREL PARK OPP. ANUPAM CINEMA, NR. PRAGATI NAGAR, KHOKHARA AHMEDABAD, Gujarat, India - 380008 |
| ABB-6587 | SURYAH FRIEGHT FORWARDERS LLP | 7/B, ARVIND PARK,BHAIRAVNATH ROAD, Ahmadabad City, Gujarat, India - 380008 |
| ACC-1353 | DIGI COMTECH INNOVATION LLP | 0313, Bista Road Opp.Daxes Flats Gurudwar Ahmadabad City, Gujarat, India - 380008 |
| ABZ-3848 | CELIA PHARMACEUTICALS LLP | 4TH FLOOR 432-NO SAFFRON BUSINESS PARKJASODANAGAR CROSS ROAD Ahmadabad City, Gujarat, India - 380008 |
| ABZ-2383 | Taxaccpro tax and accounting services LLP | D/5, Ajendra Park, Opp Kumbhnath Society,Opp Avkar Hall, Ghodasar Road, Maninagar Ahmadabad City, Gujarat, India - 380008 |
| U18100GJ2020PTC114447 | LEEGRAND S LIFESTYLE PRIVATE LIMITED | Block-C,G.F-16,Sharnam Solitaire, Nr Ashima Mill Compound,Khokhara , Ahmadabad City, Gujarat, India - 380008 |
| U74999GJ2022PTC136430 | INFINITE FOOD SOLUTIONS PRIVATE LIMITED | 195/3B, Behind Natvar Gopal Society Uttam Nagar Near Toll Nakah Maninagar , Ahmadabad City, Gujarat, India - 380008 |
| ACA-6505 | UTTPAL IRON STEEL LLP | SEVENTH FLOOR SHOOLIN SQUARE, RADHAVALLABH COLONYOPP RADHAVALLABH TEMPLE, NR JAIHIND CHAR RASTA, MANINAGAR, AHMEDABAD Ahmadabad City, Gujarat, India - 380008 |
| ABC-0604 | KRIISHIV MADTRADE LLP | Shop No 1, Ground Floor, Kishan ComplexOpp. Bank of Baroda, Maninagar Cross Road, Maninagar Ahmadabad City, Gujarat, India - 380008 |
| U28132GJ2023PTC143523 | GPR VALVE SOLUTION PRIVATE LIMITED | Shop-210, Harikrishna Com. Owner Ass., Pushpakunj Soc, Opp. Apsara Aradhana Cinema, Kankaria, Maninagar, , Ahmadabad City, Gujarat, India - 380008 |
| U15200GJ1985PTC007965 | GAYATRI DAIRY PRODUCTS PRIVATE LIMITED | NR ANUPAM CINEMA BESIDESCENTRAL BANK OF INDIA KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| U15200GJ2004PTC045031 | PRISHA FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO 46/2 OPPANUPAM CINEMA KHOKHARA , AHMEDABAD, Gujarat, India - 380008 |
| U17120GJ2015PTC083252 | MAKHIJA COTTON FAB PRIVATE LIMITED | 31 SHARNAM-3, OPP ANUPAM CINEMA, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008 |
| U17120GJ2007PLC052276 | MAASHAKTI INDUSTRIES LIMITED | 125, NEW GRAIN MARKET OPP. ANUPAM CINEMA, KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| U17200GJ2012PTC072099 | KAMYA CLOTHING PRIVATE LIMITED | 30, SHARNAM ESTATE -3 OPP. ANUPAM CINEMA, KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| U01409GJ2021PTC119460 | PSALM AGRO PRIVATE LIMITED | 14, SWAGAT COMPLEX, OPP. ROLLWALA PETROL PUMP, RAMBAG ROAD, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U17120GJ2009PTC057104 | V.S. TEX-FAB PRIVATE LIMITED | Shed 8 First Floor, Sharnam-3, Opp Anupam Cinema, Khokhra, , Ahmedabad, Gujarat, India - 380008 |
| AAG-1465 | WILSON AGRO INDUSTRIES LLP | 2, ZEEL RAW HOUSE, NR. AMAN FLATS OPP. POLICE CHOWKY, RAMBAUG, MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| AAJ-8325 | MANSHITAL CREATION LLP | BLOCK NO G, HOUSE NO 1, SAMET BUSINESS PARK, NEAR KHOKHARA CIRCLE, KHOKHRA AHMEDABAD, Gujarat, India - 380008 |
| U15139GJ2008PTC053499 | SUMIRAN FOODS PRIVATE LIMITED | Survey No.33, Nr. Pragati High School , Opp. Anupam Cinema, Khokhra, , Ahmedabad, Gujarat, India - 380008 |
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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 |
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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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