It is a agriculture limited liability partnership based in Thane, Maharashtra, India, established in 2018.
2018 | Thane, Maharashtra, India | ActiveAimjay Agro Fresh Llp, a active limited liability partnership, was established on 18 April 2018 in Thane, Maharashtra, India. Engaging in agri support services within the agriculture sector, it holds LLPIN: AAM-4512. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.60 Cr.
Employing 3 professional, Its leadership includes Yaseen Ismail Balwa (Designated Partner), Javed Ismail Balwa (Designated Partner). Past directors included Mohamed Yusuf Balwa, Ebrahim Ishaq Balwa, Fatima Ahmed Balwa. It holds ₹21.21 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Plot No. C-23 Ttc Midc Industrial Area, Pawane,, Thane, Maharashtra, 400705.
AAM-4512
18 April 2018
₹5.60 Cr
Roc Mumbai
Active
Explore comprehensive insights into Aimjay Agro Fresh Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yaseen Ismail Balwa | Designated Partner | 18 Apr 2018 | Current |
| Javed Ismail Balwa | Designated Partner | 18 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Aimjay Agro Fresh Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Aimjay Agro Fresh Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹212,060,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2024 | Canara Bank | ₹5.97 Cr | Open |
| 30 Sep 2022 | Union Bank Of India | ₹2.36 M | Open |
| 31 May 2019 | Kotak Mahindra Bank Limited | ₹7.50 Cr | Open |
| 30 May 2019 | Kotak Mahindra Bank Limited | ₹7.50 Cr | Open |
Explore comprehensive loan charge details -
Aimjay Agro Fresh Llp has a workforce of 3 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aimjay Agro Fresh Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aimjay Agro Fresh Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Aimjay Agro Fresh Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on A charge with Canara Bank amounted to Rs. 5.97 Cr with Charge ID 101011548 was registered on 05 Jul 2024. was documented.
Aimjay Agro Fresh Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 0.24 Cr with Charge ID 100622815 was registered on 30 Sep 2022. was documented.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100267995 was registered on 31 May 2019. was completed.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100270932 was registered on 30 May 2019. was completed.
The LLPIN of Aimjay Agro Fresh Llp is AAM-4512.
Aimjay Agro Fresh Llp is headquartered at Plot No. C-23 Ttc Midc Industrial Area, Pawane,, Thane, Maharashtra, 400705.
Aimjay Agro Fresh Llp was incorporated on 18 April 2018.
The current directors of Aimjay Agro Fresh Llp are
The primary industry of Aimjay Agro Fresh Llp is Agriculture.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX