Aamir Multi Trade LLP
About Aamir Multi Trade LLP
Data last updated:
Aamir Multi Trade LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2860.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Noor Mohammed Bilalbhai Lakadia and Mohmedhanif Abdulgani Hasmani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhavnagar, Gujarat.
Company details
Contact details
Aamir Multi Trade LLP's registered office is in Bhavnagar, Gujarat.
- Registered AddressWard No 3 Sheet No 85 City Survey No 4267 4268 And 4269, Opp Nareshwar Mahadev Temple Naykawadi Sheri Amba Chowk, Bhavnagar, Gujarat, India – 364001
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aamir Multi Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aamir Multi Trade LLP, buy the company report.
Designated partners of Aamir Multi Trade LLP
Aamir Multi Trade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noor Mohammed Bilalbhai Lakadia Also directs: Phoenix Green E Waste Management Private Limited | Designated Partner | 27 Jan 2020 | 6 Years 9 Months | Current |
| Mohmedhanif Abdulgani Hasmani Also directs: Aamir Alloys and Buildcon Private Limited | Designated Partner | 17 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Aamir Multi Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aamir Multi Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aamir Multi Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aamir Multi Trade LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Noor Mohammed Bilalbhai Lakadia was appointed as Designated Partner on 27 Jan 2020.
Frequently asked questions
Aamir Multi Trade is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2860.
Aamir Multi Trade has 2 current designated partners:
- Noor Mohammed Bilalbhai Lakadia - Designated Partner
- Mohmedhanif Abdulgani Hasmani - Designated Partner
The latest financial statements of Aamir Multi Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aamir Multi Trade is AAN-2860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aamir Multi Trade was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Noor Mohammed Bilalbhai Lakadia was appointed as Designated Partner on 27 Jan 2020. Ashiya Bilalbhai Lakadia ceased to be Designated Partner on 26 Jan 2020. Noor Mohammed Bilalbhai Lakadia ceased to be Partner on 26 Jan 2020. Aamir Multi Trade has 4 designated partner changes on record in total.
The registered office of Aamir Multi Trade is at Ward No 3 Sheet No 85 City Survey No 4267 4268 And 4269, Opp Nareshwar Mahadev Temple Naykawadi Sheri Amba Chowk, Bhavnagar, Gujarat, India – 364001.
Aamir Multi Trade operates in the metals and minerals industry, in the materials retail and distribution segment.
Aamir Multi Trade can be reached at its registered office: Ward No 3 Sheet No 85 City Survey No 4267 4268 And 4269, Opp Nareshwar Mahadev Temple Naykawadi Sheri Amba Chowk, Bhavnagar, Gujarat, India – 364001.
Aamir Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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