Aimery Global Tradelinks LLP
About Aimery Global Tradelinks LLP
Data last updated:
Aimery Global Tradelinks LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 10 April 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8732. Its GSTIN is 27AAVFA3114G1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lokesh Mohanlal Agarwal and Mradula Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 74 Building 13 Triveni Chs Ltd. Adarsh Nagar Off Link Ro Ad Near Infinity Mall Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 7 cases involving the LLP, including 5 filed by the LLP; 5 cases are pending.
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- Registered Address74 Building 13 Triveni Chs Ltd. Adarsh Nagar Off Link Ro Ad Near Infinity Mall Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Aimery Global Tradelinks LLP FY 2025 filings available
Financial Statement Summary of Aimery Global Tradelinks LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Aimery Global Tradelinks LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Aimery Global Tradelinks are in the company report.
Financial statements from 2015
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.
Designated Partners of Aimery Global Tradelinks LLP
Aimery Global Tradelinks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Mohanlal Agarwal Also directs: Leechem India Private Limited, Aimery Organosys Private Limited | Designated Partner | 10 Apr 2012 | 14 Years 5 Months | Current |
| Mradula Agarwal Also directs: Leechem India Private Limited, Aimery Organosys Private Limited | Designated Partner | 10 Apr 2012 | 14 Years 5 Months | Current |
Charges & Borrowings of Aimery Global Tradelinks LLP
Aimery Global Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aimery Global Tradelinks LLP
Aimery Global Tradelinks LLP has 7 court cases on record: 5 filed by Aimery Global Tradelinks, 2 where it is another party. 5 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Preeten Healthcare Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Preeten Healthcare Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Preeten Healthcare Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Company is another party | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aimery Global Tradelinks LLP
Employment history and EPFO contributions of people linked to Aimery Global Tradelinks.
Employee and EPFO history
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.
Recent Activity on Aimery Global Tradelinks LLP
Aimery Global Tradelinks LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Lokesh Mohanlal Agarwal was appointed as Designated Partner on 10 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Aimery Global Tradelinks LLP
Credit ratings, litigation, and regulatory alerts
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 Aimery Global Tradelinks LLP
MSME payment history
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 Aimery Global Tradelinks LLP
Corporate group structure
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.
GST Compliance of Aimery Global Tradelinks LLP
Aimery Global Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFA3114G1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Aimery Global Tradelinks 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aimery Global Tradelinks LLP
Aimery Global Tradelinks is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 10 April 2012 (14+ years old) and is registered under LLPIN AAA-8732.
Aimery Global Tradelinks has 2 current designated partners:
- Lokesh Mohanlal Agarwal - Designated Partner
- Mradula Agarwal - Designated Partner
The GSTIN of Aimery Global Tradelinks is 27AAVFA3114G1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aimery Global Tradelinks is AAA-8732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aimery Global Tradelinks has 7 court cases on record: 5 filed by the LLP. 5 are pending.
Aimery Global Tradelinks was incorporated on 10 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Lokesh Mohanlal Agarwal was appointed as Designated Partner on 10 Apr 2012. Mradula Agarwal was appointed as Designated Partner on 10 Apr 2012.
The registered office of Aimery Global Tradelinks is at 74 Building 13 Triveni Chs Ltd. Adarsh Nagar Off Link Ro Ad Near Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Aimery Global Tradelinks operates in the chemicals industry, in the chemicals and chemical products segment.