Aim Smart Wealth LLP
About Aim Smart Wealth LLP
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Aim Smart Wealth LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAL-0929.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Abhishek Upadhyay Kailash and Vineeta Upadhyay.
Accounts filed on 31 March 2020. Office: B – 404 Akshar Hebitate Opp. Sangath Nano Koteshwar, Ahmedabad, Gujarat, India – 380005.
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- Registered AddressB – 404 Akshar Hebitate Opp. Sangath Nano Koteshwar, Ahmedabad, Gujarat, India – 380005
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Smart Wealth LLP
Aim Smart Wealth has 2 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 |
|---|---|---|---|---|
| Abhishek Upadhyay Kailash | Designated Partner | 28 Aug 2019 | 7 Years 1 Months | Current |
| Vineeta Upadhyay | Designated Partner | 10 Nov 2017 | 8 Years 10 Months | Current |
Financials of Aim Smart Wealth LLP FY 2020 filings available
Ten-year financial statements for Aim Smart Wealth 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 Smart Wealth
Aim Smart Wealth LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Smart Wealth
Employment history and EPFO contributions of people linked to Aim Smart Wealth.
Employee and EPFO history for Aim Smart Wealth 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 Smart Wealth
GST registrations and filing compliance for Aim Smart Wealth 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 Smart Wealth
Credit ratings, litigation, and regulatory alerts for Aim Smart Wealth LLP
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 Aim Smart Wealth
MSME payment history for Aim Smart Wealth 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 Smart Wealth
Corporate group structure for Aim Smart Wealth 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 Smart Wealth
MCA filings and documents for Aim Smart Wealth 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 Smart Wealth
Frequently Asked Questions about Aim Smart Wealth LLP
Aim Smart Wealth is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 November 2017 (9+ years old) and is registered under LLPIN AAL-0929.
The current designated partners of Aim Smart Wealth are:
- Abhishek Upadhyay Kailash - Designated Partner
- Vineeta Upadhyay - Designated Partner
The primary industry of Aim Smart Wealth is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Aim Smart Wealth can be reached at the registered office: B – 404 Akshar Hebitate Opp. Sangath Nano Koteshwar, Ahmedabad, Gujarat, India – 380005.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at B – 404 Akshar Hebitate Opp. Sangath Nano Koteshwar, Ahmedabad, Gujarat, India – 380005.