Aaira India LLP
About Aaira India LLP
Data last updated:
Aaira India LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-3898.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nimit Varshney and Amit Jain.
Accounts filed on 31 March 2024. Office: Shop No.11 Kh. No.91/26 28 29 Village Alipur, Delhi, Delhi, India – 110036.
As per MCA filings, the LLP has open charges of ₹1.6 Cr on record.
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- Registered AddressShop No.11 Kh. No.91/26 28 29 Village Alipur, Delhi, Delhi, India – 110036
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aaira India LLP
Aaira India has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimit Varshney | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
| Amit Jain | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
Financials of Aaira India LLP FY 2024 filings available
Ten-year financial statements for Aaira India LLP
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 Aaira India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Icici Bank Limited | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aaira India
Employment history and EPFO contributions of people linked to Aaira India.
Employee and EPFO history for Aaira India LLP
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 Aaira India
GST registrations and filing compliance for Aaira India LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Aaira India
Credit ratings, litigation, and regulatory alerts for Aaira India LLP
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 Aaira India
MSME payment history for Aaira India LLP
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 Aaira India
Corporate group structure for Aaira India LLP
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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MCA Filings & Documents of Aaira India
MCA filings and documents for Aaira India LLP
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
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Recent Activity on Aaira India
Frequently Asked Questions about Aaira India LLP
Aaira India is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 14 September 2016 (10+ years old) and is registered under LLPIN AAH-3898.
The current designated partners of Aaira India are:
- Nimit Varshney - Designated Partner
- Amit Jain - Designated Partner
The primary industry of Aaira India is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aaira India can be reached at the registered office: Shop No.11 Kh. No.9126 28 29 Village Alipur, Delhi, Delhi, India – 110036.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No.11 Kh. No.9126 28 29 Village Alipur, Delhi, Delhi, India – 110036.