Aiu Trade Llp
About Aiu Trade Llp
Data last updated: 06 February 2026
Aiu Trade Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 January 2022.
Registered with ROC Mumbai under LLPIN ABA-1403.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Sandip Vishnu Gaikwad and Gaziuddin Qazi.
Accounts filed on 31 March 2022. Office: H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001
-
IndustryBusiness Services, Other Services
- 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 Aiu Trade Llp
Aiu Trade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Vishnu Gaikwad | Designated Partner | 06 Jan 2022 | 4 Years 7 Months | Current |
| Gaziuddin Qazi | Designated Partner | 06 Jan 2022 | 4 Years 7 Months | Current |
| Mehsanuddin Muneeruddin Mohmmed | Designated Partner | 06 Jan 2022 | 4 Years 7 Months | Current |
Financials of Aiu Trade Llp FY 2022 filings available
Ten-year financial statements for Aiu Trade 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 Aiu Trade Llp
Aiu Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiu Trade Llp
View historical data on people associated with Aiu Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aiu Trade 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 Aiu Trade Llp
GST registrations and filing compliance for Aiu Trade 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 Aiu Trade Llp
Credit ratings, litigation, and regulatory alerts for Aiu Trade 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 Aiu Trade Llp
MSME payment history for Aiu Trade 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 Aiu Trade Llp
Corporate group structure for Aiu Trade 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 Aiu Trade Llp
MCA filings and documents for Aiu Trade 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 Aiu Trade Llp
Frequently Asked Questions about Aiu Trade Llp
Aiu Trade Llp is an active limited liability partnership in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 06 January 2022 (4+ years old) and is registered under LLPIN ABA-1403.
The current designated partners of Aiu Trade Llp are:
- Sandip Vishnu Gaikwad - Designated Partner
- Gaziuddin Qazi - Designated Partner
- Mehsanuddin Muneeruddin Mohmmed - Designated Partner
The primary industry of Aiu Trade Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Aiu Trade Llp can be reached at the registered office: H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at H.No.1 – 19 – 80 Junabazar Near Dena Bank, Aurangabad, Maharashtra, India – 431001.