Aim Finserv LLP

Aim Finserv LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-2551 Incorporated 13 December 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Dec 2012
Date of incorporation

About Aim Finserv LLP

Data last updated:

Aim Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 13 December 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2551. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ila Ashwin Jani and Ashwin Rasiklal Jani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Aim Finserv LLP
LLPIN AAB-2551
Incorporation Date 13 December 2012
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Ila Ashwin Jani Designated Partner Ashwin Rasiklal Jani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 401 Silver Tower Chsl Thakur Complex, Kandivali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Aim Finserv LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aim Finserv LLP FY 2024 filings available

Financial Statement Summary of Aim Finserv LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Aim Finserv LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Aim Finserv are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Aim Finserv LLP

Aim Finserv has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ila Ashwin JaniDesignated Partner13 Dec 201213 Years 10 MonthsCurrent
Ashwin Rasiklal JaniDesignated Partner13 Dec 201213 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Aim Finserv LLP

Aim Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aim Finserv LLP

Employment history and EPFO contributions of people linked to Aim Finserv.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aim Finserv LLP

Aim Finserv LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Ashwin Rasiklal Jani was appointed as Designated Partner on 13 Dec 2012.

AGM
Aim Finserv Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aim Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Ashwin Rasiklal Jani was appointed as Designated Partner.
Appointed
Ila Ashwin Jani was appointed as Designated Partner.
Incorporation
13 Dec 2012
Aim Finserv Llp was registered on 13 Dec 2012 with Roc Mumbai I & aged 13 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aim Finserv LLP

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MSME Payment Delays by Aim Finserv LLP

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MSME payment history

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Subsidiaries & Group Companies of Aim Finserv LLP

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Corporate group structure

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GST Compliance of Aim Finserv LLP

Aim Finserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Aim Finserv LLP

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Frequently Asked Questions about Aim Finserv LLP

Aim Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 13 December 2012 (14+ years old) and is registered under LLPIN AAB-2551.

Aim Finserv has 2 current designated partners:

No. Aim Finserv has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Aim Finserv is AAB-2551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aim Finserv was incorporated on 13 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashwin Rasiklal Jani was appointed as Designated Partner on 13 Dec 2012. Ila Ashwin Jani was appointed as Designated Partner on 13 Dec 2012.

The registered office of Aim Finserv is at E – 401 Silver Tower Chsl Thakur Complex, Kandivali East, Mumbai, Maharashtra, India – 400101.

The total obligation of contribution is ₹50,000.

Aim Finserv operates in the financial services industry, in the financial intermediation segment.

Aim Finserv can be reached at its registered office: E – 401 Silver Tower Chsl Thakur Complex, Kandivali East, Mumbai, Maharashtra, India – 400101.

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