Aimstar Global Multitrade LLP
About Aimstar Global Multitrade LLP
Data last updated:
Aimstar Global Multitrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8149.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nitin Laxman Panaskar and Pradnya Ghorpade.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. F.701 Ritu World Behind Chandrashekhar High School Badla, Pur, Thane, Maharashtra, India – 421503
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Aimstar Global Multitrade LLP
Aimstar Global Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Laxman Panaskar | Designated Partner | 05 Jul 2019 | 7 Years 2 Months | Current |
| Pradnya Ghorpade | Designated Partner | 05 Jul 2019 | 7 Years 2 Months | Current |
Financials of Aimstar Global Multitrade LLP FY 2021 filings available
Ten-year financial statements for Aimstar Global Multitrade 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 Aimstar Global Multitrade
Aimstar Global Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimstar Global Multitrade
Employment history and EPFO contributions of people linked to Aimstar Global Multitrade.
Employee and EPFO history for Aimstar Global Multitrade 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 Aimstar Global Multitrade
GST registrations and filing compliance for Aimstar Global Multitrade 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 Aimstar Global Multitrade
Credit ratings, litigation, and regulatory alerts for Aimstar Global Multitrade 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 Aimstar Global Multitrade
MSME payment history for Aimstar Global Multitrade 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 Aimstar Global Multitrade
Corporate group structure for Aimstar Global Multitrade 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 Aimstar Global Multitrade
MCA filings and documents for Aimstar Global Multitrade 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 Aimstar Global Multitrade
Frequently Asked Questions about Aimstar Global Multitrade LLP
Aimstar Global Multitrade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 July 2019 (7+ years old) and is registered under LLPIN AAP-8149.
Aimstar Global Multitrade has 2 current designated partners:
- Nitin Laxman Panaskar - Designated Partner
- Pradnya Ghorpade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aimstar Global Multitrade is AAP-8149. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aimstar Global Multitrade was incorporated on 05 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aimstar Global Multitrade is at Flat No. F.701 Ritu World Behind Chandrashekhar High School Badla, Pur, Thane, Maharashtra, India – 421503.
The total obligation of contribution is ₹50,000.
Aimstar Global Multitrade operates in the business services industry, in the wholesale segment.
Aimstar Global Multitrade can be reached at its registered office: Flat No. F.701 Ritu World Behind Chandrashekhar High School Badla, Pur, Thane, Maharashtra, India – 421503.
Aimstar Global Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.