Aliquam Trading LLP
About Aliquam Trading LLP
Data last updated:
Aliquam Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6534.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajaybhai Bhikhabhai Gosai and Sanjay Triloki Bhardwaj.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.
Company details
Contact details
Aliquam Trading LLP's registered office is in Thane, Maharashtra.
- Registered Address8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604
- 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 Aliquam Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Aliquam Trading LLP, buy the company report.
Designated partners of Aliquam Trading LLP
Aliquam Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaybhai Bhikhabhai Gosai Also directs: Satra and Padhiyar Trading LLP, Diverse Multitrade LLP | Designated Partner | 23 Jan 2019 | 7 Years 8 Months | Current |
| Sanjay Triloki Bhardwaj | Designated Partner | 22 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aliquam Trading 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 Aliquam Trading 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 Aliquam Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aliquam Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Ajaybhai Bhikhabhai Gosai was appointed as Designated Partner on 23 Jan 2019.
Frequently asked questions
Aliquam Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 July 2013 (13+ years old) and is registered under LLPIN AAB-6534.
Aliquam Trading has 2 current designated partners:
- Ajaybhai Bhikhabhai Gosai - Designated Partner
- Sanjay Triloki Bhardwaj - Designated Partner
The latest financial statements of Aliquam Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aliquam Trading is AAB-6534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aliquam Trading was incorporated on 18 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajaybhai Bhikhabhai Gosai was appointed as Designated Partner on 23 Jan 2019. Sanjay Triloki Bhardwaj was appointed as Designated Partner on 22 Jan 2019. Himmadabhai Mandaliya Babubhai ceased to be Designated Partner on 03 Oct 2017.
The registered office of Aliquam Trading is at 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.
Aliquam Trading operates in the business services industry, in the other services segment.
Aliquam Trading can be reached at its registered office: 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.
Aliquam Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.