Aina Holdings LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAJ-6700 Incorporated 09 June 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
6
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
09 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Aina Holdings LLP

Data last updated:

Aina Holdings LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 09 June 2017.

The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-6700.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Kamlesh Natubhai Desai and Krishna Pandya.

The registered office was at No. 9 KIADB Veerasandra Industrial Area Electronic City Post, Bangalore, Karnataka, India – 560100.

Company details

LLPIN AAJ-6700
Incorporation Date 09 June 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off

Contact details

Aina Holdings LLP's registered office is in Bangalore, Karnataka.

  • Registered Address
    No. 9 KIADB Veerasandra Industrial Area Electronic City Post, Bangalore, Karnataka, India – 560100
  • Industry
    Financial Services, Financial Holding Companies
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Financials of Aina Holdings LLP

Year-wise financial statements and ratios of Aina Holdings LLP are in the company report Buy the company report.

Designated partners of Aina Holdings LLP

Aina Holdings has 6 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kamlesh Natubhai DesaiPartner09 Jun 20179 Years 4 MonthsAs last reported
Krishna PandyaPartner09 Jun 20179 Years 4 MonthsAs last reported
Nisha Rani JainPartner09 Jun 20179 Years 4 MonthsAs last reported
Babu AntonyDesignated Partner09 Jun 20179 Years 4 MonthsAs last reported
Ramavarma Aravinda Mohana VarmaPartner09 Jun 20179 Years 4 MonthsAs last reported
Bhadresh Natubhai DesaiDesignated Partner09 Jun 20179 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aina Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aina Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aina Holdings LLP has 6 designated partner changes on record since 2017: 6 appointments. The latest: Babu Antony was appointed as Designated Partner on 09 Jun 2017.

Appointed
Babu Antony was appointed as Designated Partner.
Appointed
Bhadresh Natubhai Desai was appointed as Designated Partner.
Appointed
Kamlesh Natubhai Desai was appointed as Partner.
Appointed
Krishna Pandya was appointed as Partner.
Appointed
Nisha Rani Jain was appointed as Partner.
Appointed
Ramavarma Aravinda Mohana Varma was appointed as Partner.
Incorporation
09 Jun 2017
Aina Holdings Llp was registered on 09 Jun 2017 with Roc Bangalore & aged 9 years 4 months as per MCA records.

Frequently asked questions

Aina Holdings has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aina Holdings was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in financial holding companies, within the financial services industry. It was incorporated on 09 June 2017 and is registered under LLPIN AAJ-6700. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Aina Holdings had 6 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aina Holdings is AAJ-6700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Aina Holdings is at No. 9 KIADB Veerasandra Industrial Area Electronic City Post, Bangalore, Karnataka, India – 560100.

Aina Holdings was incorporated on 09 June 2017. It is registered with the Registrar of Companies, Bangalore.

Aina Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.

Babu Antony was appointed as Designated Partner on 09 Jun 2017. Bhadresh Natubhai Desai was appointed as Designated Partner on 09 Jun 2017. Kamlesh Natubhai Desai was appointed as Partner on 09 Jun 2017. Aina Holdings has 6 designated partner changes on record in total.

Aina Holdings can be reached at its registered office: No. 9 KIADB Veerasandra Industrial Area Electronic City Post, Bangalore, Karnataka, India – 560100.

Aina Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.