Aiu Trade LLP
About Aiu Trade LLP
Data last updated:
Aiu Trade LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-1403.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sandip Vishnu Gaikwad and Gaziuddin Qazi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Aiu Trade LLP's registered office is in Aurangabad, Maharashtra.
- Registered AddressH.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001
- 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
Financials of Aiu Trade LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aiu Trade LLP, buy the company report.
Designated partners of Aiu Trade LLP
Aiu Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Vishnu Gaikwad | Designated Partner | 06 Jan 2022 | 4 Years 9 Months | Current |
| Gaziuddin Qazi | Designated Partner | 06 Jan 2022 | 4 Years 9 Months | Current |
| Mehsanuddin Muneeruddin Mohmmed | Designated Partner | 06 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aiu Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aiu Trade 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 Aiu Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aiu Trade LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Gaziuddin Qazi was appointed as Designated Partner on 06 Jan 2022.
Frequently asked questions
Aiu Trade is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 January 2022 (4+ years old) and is registered under LLPIN ABA-1403.
Aiu Trade has 3 current designated partners:
- Sandip Vishnu Gaikwad - Designated Partner
- Gaziuddin Qazi - Designated Partner
- Mehsanuddin Muneeruddin Mohmmed - Designated Partner
The latest financial statements of Aiu Trade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aiu Trade is ABA-1403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aiu Trade was incorporated on 06 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaziuddin Qazi was appointed as Designated Partner on 06 Jan 2022. Mehsanuddin Muneeruddin Mohmmed was appointed as Designated Partner on 06 Jan 2022. Sandip Vishnu Gaikwad was appointed as Designated Partner on 06 Jan 2022.
The registered office of Aiu Trade is at H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.
Aiu Trade operates in the business services industry, in the other services segment.
Aiu Trade can be reached at its registered office: H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.
Aiu Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.