Aimjay Agro Fresh LLP
About Aimjay Agro Fresh LLP
Data last updated:
Aimjay Agro Fresh LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 18 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4512. Its GSTIN is 27ABLFA6267H1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹5.6 Cr. It is led by designated partners including Mohamed Yusuf Balwa and Ebrahim Ishaq Balwa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. C – 23 Ttc MIDC Industrial Area Pawane, Thane, Maharashtra, India – 400705.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.21 Cr on record.
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- Registered AddressPlot No. C – 23 Ttc MIDC Industrial Area Pawane, Thane, Maharashtra, India – 400705
- IndustryAgriculture, Agri Support Services
- 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 Aimjay Agro Fresh LLP FY 2025 filings available
Financial Statement Summary of Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh are in the company report.
Financial statements from FY 2019
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 Aimjay Agro Fresh LLP
Aimjay Agro Fresh has 10 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Yusuf Balwa | Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
| Ebrahim Ishaq Balwa | Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
| Fatima Ahmed Balwa | Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
| Yaseen Ismail Balwa | Designated Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
| Farheen Balwa Asif | Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
| Javed Ismail Balwa Also directs: Viputhi Agro and Cold Storage Private Limited, Ijb Hotels Private Limited, Auza Realty LLP and 5 more | Designated Partner | 18 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Aimjay Agro Fresh LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2024 | Canara Bank | ₹5.97 Cr | Open |
| 30 Sep 2022 | Union Bank of India | ₹23.6 Lakh | Open |
| 31 May 2019 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Open |
| 30 May 2019 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aimjay Agro Fresh LLP
Employment history and EPFO contributions of people linked to Aimjay Agro Fresh.
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 Aimjay Agro Fresh LLP
Aimjay Agro Fresh LLP has 10 designated partner changes on record since 2018: 10 appointments. The latest: Ahmed Yaseen Balwa was appointed as Partner on 18 Apr 2018.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh LLP
Aimjay Agro Fresh has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABLFA6267H1Z4 | Maharashtra | Active | 11 May 2018 |
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 Aimjay Agro Fresh 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 Aimjay Agro Fresh LLP
Aimjay Agro Fresh is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in agri support services, within the agriculture industry. It was incorporated on 18 April 2018 (8+ years old) and is registered under LLPIN AAM-4512.
Aimjay Agro Fresh has 10 current designated partners:
- Mohamed Yusuf Balwa - Partner
- Ebrahim Ishaq Balwa - Partner
- Fatima Ahmed Balwa - Partner
- Yaseen Ismail Balwa - Designated Partner
- Farheen Balwa Asif - Partner
- Javed Ismail Balwa - Designated Partner
- Owais Mohammed Balwa - Partner
- Ahmed Yaseen Balwa - Partner
- Imrana Yasin Balwa - Partner
- Kuddusa Javed Balwa - Partner
The GSTIN of Aimjay Agro Fresh is 27ABLFA6267H1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aimjay Agro Fresh is AAM-4512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aimjay Agro Fresh was incorporated on 18 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmed Yaseen Balwa was appointed as Partner on 18 Apr 2018. Ebrahim Ishaq Balwa was appointed as Partner on 18 Apr 2018. Farheen Balwa Asif was appointed as Partner on 18 Apr 2018. Aimjay Agro Fresh has 10 designated partner changes on record in total.
The registered office of Aimjay Agro Fresh is at Plot No. C – 23 Ttc MIDC Industrial Area Pawane, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹5.6 Cr.
Aimjay Agro Fresh operates in the agriculture industry, in the agri support services segment.
Aimjay Agro Fresh has open charges of ₹21.21 Cr and no satisfied charges on record as per latest MCA filings.