Aggarwal AI LLP
About Aggarwal AI LLP
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Aggarwal AI LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 15 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACY-1668.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Aggarwal and Sandeep Aggarwal.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 201 Plot No. 10, Mahavir Vihar Sector – 25, Thane, Maharashtra, India – 400706
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Aggarwal AI LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Aggarwal AI LLP
Aggarwal AI has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal | Designated Partner | 15 May 2026 | 0 Years 5 Months | Current |
| Sandeep Aggarwal Also directs: S J Rubber Industries Limited, Excava Attachers Private Limited, Imperial Jin Young Industry Private Limited and 1 more | Designated Partner | 15 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Aggarwal AI LLP
Aggarwal AI LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal AI LLP
Employment history and EPFO contributions of people linked to Aggarwal AI.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
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Recent Activity on Aggarwal AI LLP
Aggarwal AI LLP has 2 designated partner changes on record: 2 appointments. The latest: Sandeep Aggarwal was appointed as Designated Partner on 15 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Aggarwal AI LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Aggarwal AI LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Aggarwal AI LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Aggarwal AI LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Aggarwal AI 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
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Frequently Asked Questions about Aggarwal AI LLP
Aggarwal AI is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 15 May 2026 and is registered under LLPIN ACY-1668.
Aggarwal AI has 2 current designated partners:
- Sanjay Aggarwal - Designated Partner
- Sandeep Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aggarwal AI is ACY-1668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aggarwal AI was incorporated on 15 May 2026. It is registered with the Registrar of Companies, Mumbai.
Sandeep Aggarwal was appointed as Designated Partner on 15 May 2026. Sanjay Aggarwal was appointed as Designated Partner on 15 May 2026.
The registered office of Aggarwal AI is at B – 201 Plot No. 10, Mahavir Vihar Sector – 25, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Aggarwal AI can be reached at its registered office: B – 201 Plot No. 10, Mahavir Vihar Sector – 25, Thane, Maharashtra, India – 400706.
Aggarwal AI is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.