Aaic Consulting India LLP
About Aaic Consulting India LLP
Data last updated:
Aaic Consulting India LLP is a limited liability partnership (LLP) based in Dlf Qe, Haryana, India. It was incorporated on 29 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACO-7080.
The LLP has a total obligation of contribution of ₹17 Lakh. It is led by designated partners including Gaurav Vashistha and Susumu Tsubaki.
The registered office is at Sector 43, DLF Qe, Haryana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDLF Two Horizon Centre, DLF Phase 5 Sector 43, DLF Qe, Haryana, India – 122002
- 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
Designated Partners of Aaic Consulting India LLP
Aaic Consulting India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Vashistha Also directs: Corporate Legit Consulting LLP, Shinmei India Private Limited, Pinksheep Marketing Private Limited and 2 more | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
| Susumu Tsubaki | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
| Shohei Namba | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
Financials of Aaic Consulting India LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aaic Consulting India LLP
Aaic Consulting India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaic Consulting India LLP
Employment history and EPFO contributions of people linked to Aaic Consulting India.
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
Verified entity values are shown only after access is granted.
GST Compliance of Aaic Consulting India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaic Consulting India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaic Consulting India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaic Consulting India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaic Consulting India 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.
Recent Activity on Aaic Consulting India LLP
Frequently Asked Questions about Aaic Consulting India LLP
Aaic Consulting India is an active limited liability partnership based in Dlf Qe, Haryana, India. It was incorporated on 29 May 2025 (1 year old) and is registered under LLPIN ACO-7080.
Aaic Consulting India has 3 current designated partners:
- Gaurav Vashistha - Designated Partner
- Susumu Tsubaki - Designated Partner
- Shohei Namba - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aaic Consulting India is ACO-7080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaic Consulting India was incorporated on 29 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
The registered office of Aaic Consulting India is at DLF Two Horizon Centre, DLF Phase 5 Sector 43, DLF Qe, Haryana, India – 122002.
The total obligation of contribution is ₹17 Lakh.
Aaic Consulting India can be reached at its registered office: DLF Two Horizon Centre, DLF Phase 5 Sector 43, DLF Qe, Haryana, India – 122002.
Aaic Consulting India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.