Aima Fintax Consultants LLP
About Aima Fintax Consultants LLP
Data last updated:
Aima Fintax Consultants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-9431.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Imtiyaj Alam and Moatasim Ghazi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 117 – A Ugf Shop No. 20 Shabrati Apartment Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.
Company details
Contact details
Aima Fintax Consultants LLP's registered office is in New Delhi, Delhi.
- Registered Address117 – A Ugf Shop No. 20 Shabrati Apartment Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services
- 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 Aima Fintax Consultants LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aima Fintax Consultants LLP, buy the company report.
Designated partners of Aima Fintax Consultants LLP
Aima Fintax Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiyaj Alam Also directs: F.I. Agrotech Private Limited | Designated Partner | 09 Jul 2018 | 8 Years 4 Months | Current |
| Moatasim Ghazi Also directs: Abaca Trading Private Limited | Designated Partner | 09 Jul 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Aima Fintax Consultants 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 Aima Fintax Consultants 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 Aima Fintax Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aima Fintax Consultants LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Imtiyaj Alam was appointed as Designated Partner on 09 Jul 2018.
Frequently asked questions
Aima Fintax Consultants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under LLPIN AAM-9431.
Aima Fintax Consultants has 2 current designated partners:
- Imtiyaj Alam - Designated Partner
- Moatasim Ghazi - Designated Partner
The latest financial statements of Aima Fintax Consultants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aima Fintax Consultants is AAM-9431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aima Fintax Consultants was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Imtiyaj Alam was appointed as Designated Partner on 09 Jul 2018. Moatasim Ghazi was appointed as Designated Partner on 09 Jul 2018.
The registered office of Aima Fintax Consultants is at 117 – A Ugf Shop No. 20 Shabrati Apartment Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.
Aima Fintax Consultants operates in the business services industry, in the other services segment.
Aima Fintax Consultants can be reached at its registered office: 117 – A Ugf Shop No. 20 Shabrati Apartment Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.
Aima Fintax Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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