Aim Holdings LLP
About Aim Holdings LLP
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Aim Holdings LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial solutions, a part of the broader finance and insurance sector. Incorporated on 24 November 2010, the LLP has been in operation for over 16 years.
Registered with ROC Delhi under LLPIN AAA-2895.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Siddharth Chawla and Shallo Chawla.
Accounts filed on 31 March 2025. Office: 5/47 Sham Singh Street Gopy Nath Bazar Delhi Cantt., New Delhi, Delhi, India – 110010.
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- Registered Address5/47 Sham Singh Street Gopy Nath Bazar Delhi Cantt., New Delhi, Delhi, India – 110010
- IndustryFinance and Insurance, Financial Solutions
- 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 Aim Holdings LLP
Aim Holdings has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Chawla Also directs: Aspen & Terra LLP | Designated Partner | 31 Aug 2013 | 13 Years 1 Months | Current |
| Shallo Chawla | Designated Partner | 16 Dec 2019 | 6 Years 9 Months | Current |
Financials of Aim Holdings LLP FY 2025 filings available
Ten-year financial statements for Aim Holdings 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 Aim Holdings
Aim Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Holdings
Employment history and EPFO contributions of people linked to Aim Holdings.
Employee and EPFO history for Aim Holdings 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 Aim Holdings
GST registrations and filing compliance for Aim Holdings 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aim Holdings
Credit ratings, litigation, and regulatory alerts for Aim Holdings 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 Aim Holdings
MSME payment history for Aim Holdings 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aim Holdings
Corporate group structure for Aim Holdings 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aim Holdings
MCA filings and documents for Aim Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Aim Holdings
Frequently Asked Questions about Aim Holdings LLP
Aim Holdings is an active limited liability partnership in the finance and insurance sector based in New Delhi, Delhi, India. It was incorporated on 24 November 2010 (16+ years old) and is registered under LLPIN AAA-2895.
The current designated partners of Aim Holdings are:
- Siddharth Chawla - Designated Partner
- Shallo Chawla - Designated Partner
The primary industry of Aim Holdings is finance and insurance. The LLP specifically operates in financial solutions. The LLP is currently active in this sector.
Aim Holdings can be reached at the registered office: 547 Sham Singh Street Gopy Nath Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 547 Sham Singh Street Gopy Nath Bazar Delhi Cantt., New Delhi, Delhi, India – 110010.