Airi Trading LLP
About Airi Trading LLP
Data last updated:
Airi Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6529.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bakula Himatbhai Mandaliya and Pravin Narayan Barot.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 8 Kadambari Kisan No. 3 Bhat Wadi Maza Javl Road 16th Panchapakhadi, Thane, Maharashtra, India – 400604.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address8 Kadambari Kisan No. 3 Bhat Wadi Maza Javl Road 16th Panchapakhadi, Thane, Maharashtra, India – 400604
- IndustryBusiness Services, Other 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 Airi Trading LLP FY 2016 filings available
Financial Statement Summary of Airi Trading LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Airi Trading LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Airi Trading are in the company report.
Financial statements from 2015
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 Airi Trading LLP
Airi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakula Himatbhai Mandaliya | Designated Partner | 18 Jul 2013 | 13 Years 2 Months | Current |
| Pravin Narayan Barot | Designated Partner | 18 Jul 2013 | 13 Years 2 Months | Current |
Charges & Borrowings of Airi Trading LLP
Airi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Airi Trading LLP
Airi Trading LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by R. K. Stock Holding Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Airi Trading LLP
Employment history and EPFO contributions of people linked to Airi Trading.
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 Airi Trading LLP
Airi Trading LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Bakula Himatbhai Mandaliya was appointed as Designated Partner on 18 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Airi Trading 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 Airi Trading 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 Airi Trading 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 Airi Trading LLP
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 Airi Trading 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 Airi Trading LLP
Airi Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 July 2013 (13+ years old) and is registered under LLPIN AAB-6529.
Airi Trading has 2 current designated partners:
- Bakula Himatbhai Mandaliya - Designated Partner
- Pravin Narayan Barot - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Airi Trading is AAB-6529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Airi Trading has 1 court case on record: 1 filed against it.
Airi Trading was incorporated on 18 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bakula Himatbhai Mandaliya was appointed as Designated Partner on 18 Jul 2013. Pravin Narayan Barot was appointed as Designated Partner on 18 Jul 2013.
The registered office of Airi Trading is at 8 Kadambari Kisan No. 3 Bhat Wadi Maza Javl Road 16th Panchapakhadi, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
Airi Trading operates in the business services industry, in the other services segment.
Airi Trading can be reached at its registered office: 8 Kadambari Kisan No. 3 Bhat Wadi Maza Javl Road 16th Panchapakhadi, Thane, Maharashtra, India – 400604.