Aai Mogal Impex LLP - business services in Mehsana, Gujarat, India. Directors, charges & compliance details.
LLPIN ACE-0929 Incorporated 24 November 2023 ROC Ahmedabad HQ Mehsana, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
24 Nov 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Aai Mogal Impex LLP

Data last updated:

Aai Mogal Impex LLP is a limited liability partnership (LLP) based in Mehsana, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 November 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-0929.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Anantkumar Ramsinghji Gadhavi and Sapanaben Dhavalkumar Gadhavi.

The registered office is at F.G 104 Dharti Complex, Jornang Mehsana, Gujarat, India – 382732.

Company details

LLPIN ACE-0929
Incorporation Date 24 November 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024

Contact details

Aai Mogal Impex LLP's registered office is in Mehsana, Gujarat.

  • Registered Address
    F.G 104 Dharti Complex, Jornang Mehsana, Gujarat, India – 382732
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Aai Mogal Impex LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aai Mogal Impex LLP

Year-wise financial statements and ratios of Aai Mogal Impex LLP are in the company report Buy the company report.

Designated partners of Aai Mogal Impex LLP

Aai Mogal Impex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anantkumar Ramsinghji GadhaviDesignated Partner24 Nov 20232 Years 11 MonthsCurrent
Sapanaben Dhavalkumar GadhaviDesignated Partner24 Nov 20232 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aai Mogal Impex 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 Aai Mogal Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aai Mogal Impex LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anantkumar Ramsinghji Gadhavi was appointed as Designated Partner on 24 Nov 2023.

AGM
Aai Mogal Impex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Anantkumar Ramsinghji Gadhavi was appointed as Designated Partner.
Appointed
Sapanaben Dhavalkumar Gadhavi was appointed as Designated Partner.
Incorporation
24 Nov 2023
Aai Mogal Impex Llp was registered on 24 Nov 2023 with Roc Ahmedabad & aged 2 years 11 months as per MCA records.

Frequently asked questions

Aai Mogal Impex is an active limited liability partnership based in Mehsana, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 November 2023 (3+ years old) and is registered under LLPIN ACE-0929.

Aai Mogal Impex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aai Mogal Impex is ACE-0929. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aai Mogal Impex was incorporated on 24 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Anantkumar Ramsinghji Gadhavi was appointed as Designated Partner on 24 Nov 2023. Sapanaben Dhavalkumar Gadhavi was appointed as Designated Partner on 24 Nov 2023.

The registered office of Aai Mogal Impex is at F.G 104 Dharti Complex, Jornang Mehsana, Gujarat, India – 382732.

Aai Mogal Impex operates in the business services industry, in the commission trade segment.

Aai Mogal Impex can be reached at its registered office: F.G 104 Dharti Complex, Jornang Mehsana, Gujarat, India – 382732.

Aai Mogal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.