Aiy Impex LLP
About Aiy Impex LLP
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Aiy Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 24 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-8282.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners including Piyush Goyal and Varun Goyal.
The registered office is at D 31 Madan Park East Punjabi Bagh, Delhi, India – 110026.
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- Registered AddressD 31 Madan Park East Punjabi Bagh, Delhi, India – 110026
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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
- One PDF report, delivered after checkout
Financials of Aiy Impex LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aiy Impex LLP
Aiy Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Goyal | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Varun Goyal | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Amit Goel | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Aiy Impex LLP
Aiy Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiy Impex LLP
Employment history and EPFO contributions of people linked to Aiy Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aiy Impex LLP
Aiy Impex LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Amit Goel was appointed as Designated Partner on 24 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Aiy Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aiy Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aiy Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aiy Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Aiy Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aiy Impex LLP
Aiy Impex is an active limited liability partnership based in Delhi, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8282.
Aiy Impex has 3 current designated partners:
- Piyush Goyal - Designated Partner
- Varun Goyal - Designated Partner
- Amit Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aiy Impex is ABA-8282. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aiy Impex was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Goel was appointed as Designated Partner on 24 Feb 2022. Piyush Goyal was appointed as Designated Partner on 24 Feb 2022. Varun Goyal was appointed as Designated Partner on 24 Feb 2022.
The registered office of Aiy Impex is at D 31 Madan Park East Punjabi Bagh, Delhi, India – 110026.
The total obligation of contribution is ₹9 Lakh.
Aiy Impex operates in the chemicals industry, in the manufacturing segment.
Aiy Impex can be reached at its registered office: D 31 Madan Park East Punjabi Bagh, Delhi, India – 110026.
Aiy Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.