Aayan Multitrade LLP
About Aayan Multitrade LLP
Data last updated:
Aayan Multitrade LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAF-3320. Its GSTIN is 27ABEFA0784A1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sachin Sambhaji Shangare and Atul Ramchandra Kshirsagar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
The LLP has about 257 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1,820.15 Cr and satisfied charges of ₹202.9 Cr on record. Court records list 56 cases involving the LLP, including 52 filed by the LLP and 4 filed against it; 18 cases are pending.
Company details
Contact details
Aayan Multitrade LLP's registered office is in Pune, Maharashtra.
- Registered AddressFlat 3 Shriniketan Apartment Survey No. 770 Plot No. 226/4 Bhandarkar Road Deccan, Gymkhana, Pune, Maharashtra, India – 411004
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Aayan Multitrade LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aayan Multitrade LLP, buy the company report.
Designated partners of Aayan Multitrade LLP
Aayan Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sambhaji Shangare Also directs: Ishaan Spaces LLP, Quinergy Realty LLP, Jarandeshwar Sugar Mills Private Limited and 1 more | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | Current |
| Atul Ramchandra Kshirsagar | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2025 | 101192433 | Bhausaheb Birajdar Urban Co-Op Bank Ltd | ₹2.1 Cr | Open | |
| 22 Sep 2025 | 101164516 | Pune District Central Co-Operative Bank Limited Pune | ₹40 Cr | Open | |
| 22 Sep 2025 | 101164514 | Pune District Central Co Op Bank Limited | ₹31 Cr | Open | |
| 22 Sep 2025 | 101164515 | Pune District Central Co-Operative Bank Limited | ₹125 Cr | Open | |
| 04 Sep 2025 | 101156359 | Pune District Central Co-Operative Bank Limited Pune | ₹40 Cr | Open |
To see the full charge records of Aayan Multitrade LLP, buy the company report.
Total charge records: 20 View all charges
Legal cases
Aayan Multitrade LLP has 56 court cases on record: 52 filed by Aayan Multitrade, 4 filed against it. 18 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 3 | 18 |
| High courts | 18 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Managing Director, Astoria Agro and Allied Industries Pvt. Ltd and 2 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Isgec Heavy Engineering Limited | Disposed |
| District court, Nandurbar, Maharashtra | Civil suit | Filed against the company by Maharashtra Shashan Through Govt Labour Officer Smt Madhura J Suryawanshi | Pending |
| District court, Nandurbar, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through M J Suryawanshi | Pending |
| District court, Nandurbar, Maharashtra | Civil suit | Filed against the company | Pending |
To see the full case history of Aayan Multitrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aayan Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aayan Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFA0784A1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aayan Multitrade LLP, buy the company report.
Recent activity
Aayan Multitrade LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Atul Ramchandra Kshirsagar was appointed as Designated Partner on 15 Dec 2015.
20 earlier events are in the company report.
Frequently asked questions
Aayan Multitrade is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 December 2015 (11+ years old) and is registered under LLPIN AAF-3320.
Aayan Multitrade has 2 current designated partners:
- Sachin Sambhaji Shangare - Designated Partner
- Atul Ramchandra Kshirsagar - Designated Partner
The latest financial statements of Aayan Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aayan Multitrade is 27ABEFA0784A1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aayan Multitrade is AAF-3320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aayan Multitrade has 56 court cases on record: 52 filed by the LLP and 4 filed against it. 18 are pending. Most are in the district courts.
Aayan Multitrade was incorporated on 15 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Atul Ramchandra Kshirsagar was appointed as Designated Partner on 15 Dec 2015. Sachin Sambhaji Shangare was appointed as Designated Partner on 15 Dec 2015.
The registered office of Aayan Multitrade is at Flat 3 Shriniketan Apartment Survey No. 770 Plot No. 2264 Bhandarkar Road Deccan, Gymkhana, Pune, Maharashtra, India – 411004.
Aayan Multitrade operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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