Aims Multitrade Llp
About Aims Multitrade Llp
Data last updated: 13 February 2026
Aims Multitrade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-5869.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Sanjay Brijmohan Periwal and Abhimanyukumar Arjunkumar Mishra.
Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/88 Mhb Colony Ekta Nagar Mahavir Nagar Off Link Road Opp B P Petrol Pump Kand, Ivali West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Aims Multitrade Llp
Aims Multitrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Brijmohan Periwal | Designated Partner | 14 Sep 2021 | 5 Years 0 Months | Current |
| Abhimanyukumar Arjunkumar Mishra | Designated Partner | 14 Sep 2021 | 5 Years 0 Months | Current |
Financials of Aims Multitrade Llp
Ten-year financial statements for Aims Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aims Multitrade Llp
Aims Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aims Multitrade Llp
View historical data on people associated with Aims Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aims Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aims Multitrade Llp
GST registrations and filing compliance for Aims Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Aims Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Aims Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aims Multitrade Llp
MSME payment history for Aims Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aims Multitrade Llp
Corporate group structure for Aims Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aims Multitrade Llp
MCA filings and documents for Aims Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aims Multitrade Llp
Frequently Asked Questions about Aims Multitrade Llp
Aims Multitrade Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-5869.
The current designated partners of Aims Multitrade Llp are:
- Sanjay Brijmohan Periwal - Designated Partner
- Abhimanyukumar Arjunkumar Mishra - Designated Partner
The primary industry of Aims Multitrade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aims Multitrade Llp can be reached at the registered office: 988 Mhb Colony Ekta Nagar Mahavir Nagar Off Link Road Opp B P Petrol Pump Kand, Ivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 988 Mhb Colony Ekta Nagar Mahavir Nagar Off Link Road Opp B P Petrol Pump Kand, Ivali West, Mumbai, Maharashtra, India – 400067.