Aeon Trading LLP
About Aeon Trading LLP
Data last updated:
Aeon Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2191.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Ravi Agarwal and Madhur Rajesh Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A2 02nd Floor Madhu Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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- Registered AddressA2 02nd Floor Madhu Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal 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
- One PDF report, delivered after checkout
Financials of Aeon Trading LLP FY 2025 filings available
Financial Statement Summary of Aeon Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aeon Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aeon Trading are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Aeon Trading LLP
Aeon Trading has 3 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 |
|---|---|---|---|---|
| Ravi Agarwal Also directs: Teamwork Properities Developments LLP, Blossom Trade & Interchange LLP, Plutus Trade & Commodities LLP and 5 more | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
| Madhur Rajesh Gupta Also directs: Plutus Trade & Commodities LLP, Lloyds Metals & Minerals Trading LLP, Snowwhite Realty Developers LLP and 5 more | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
| Shreekrishna Mukesh Gupta Also directs: Plutus Trade & Commodities LLP, Lloyds Metals & Minerals Trading LLP, Snowwhite Realty Developers LLP and 5 more | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Aeon Trading LLP
Aeon Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeon Trading LLP
Employment history and EPFO contributions of people linked to Aeon Trading.
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.
Recent Activity on Aeon Trading LLP
Aeon Trading LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Richard Albert Dias ceased to be Designated Partner on 28 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aeon Trading 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 Aeon Trading 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 Aeon Trading 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.
GST Compliance of Aeon Trading 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.
MCA Filings & Documents of Aeon Trading 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.
Frequently Asked Questions about Aeon Trading LLP
Aeon Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 June 2015 (11+ years old) and is registered under LLPIN AAE-2191.
Aeon Trading has 3 current designated partners:
- Ravi Agarwal - Designated Partner
- Madhur Rajesh Gupta - Designated Partner
- Shreekrishna Mukesh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aeon Trading is AAE-2191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aeon Trading was incorporated on 22 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Richard Albert Dias ceased to be Designated Partner on 28 Oct 2024. Madhur Rajesh Gupta was appointed as Designated Partner on 22 Jun 2015. Ravi Agarwal was appointed as Designated Partner on 22 Jun 2015. Aeon Trading has 4 designated partner changes on record in total.
The registered office of Aeon Trading is at A2 02nd Floor Madhu Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹30 Lakh.
Aeon Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
Aeon Trading can be reached at its registered office: A2 02nd Floor Madhu Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Aeon Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.