Aim Investmart LLP
About Aim Investmart LLP
Data last updated:
Aim Investmart LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 13 March 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8350.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rakhi Ajit Deshmukh and Poornima Venkatkrishnan Iyer.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 253/254 'Rukmani' Ram Nagar, Nagpur, Maharashtra, India – 440033.
Company details
Contact details
Aim Investmart LLP's registered office is in Nagpur, Maharashtra.
- Registered Address253/254 'Rukmani' Ram Nagar, Nagpur, Maharashtra, India – 440033
- IndustryFinancial Services, Financial Intermediatory
- 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 Aim Investmart LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aim Investmart LLP, buy the company report.
Designated partners of Aim Investmart LLP
Aim Investmart has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Ajit Deshmukh Also directs: Aditya Prime Wealth Private Limited | Designated Partner | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Poornima Venkatkrishnan Iyer | Partner | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Priyanka Rahul Khasnis | Designated Partner | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Pamila Bhavesh Khetan | Partner | 13 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aim Investmart LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aim Investmart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aim Investmart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aim Investmart LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Pamila Bhavesh Khetan was appointed as Partner on 13 Mar 2012.
Frequently asked questions
Aim Investmart has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aim Investmart was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 13 March 2012 and is registered under LLPIN AAA-8350. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aim Investmart had 4 designated partners:
- Rakhi Ajit Deshmukh - Designated Partner
- Poornima Venkatkrishnan Iyer - Partner
- Priyanka Rahul Khasnis - Designated Partner
- Pamila Bhavesh Khetan - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aim Investmart is AAA-8350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aim Investmart is at 253254 Rukmani Ram Nagar, Nagpur, Maharashtra, India – 440033.
Aim Investmart was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aim Investmart on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Aim Investmart operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Pamila Bhavesh Khetan was appointed as Partner on 13 Mar 2012. Poornima Venkatkrishnan Iyer was appointed as Partner on 13 Mar 2012. Priyanka Rahul Khasnis was appointed as Designated Partner on 13 Mar 2012. Aim Investmart has 4 designated partner changes on record in total.
Aim Investmart can be reached at its registered office: 253254 Rukmani Ram Nagar, Nagpur, Maharashtra, India – 440033.