Aliquam Trading LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-6534 Incorporated 18 July 2013 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jul 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Aliquam Trading LLP

Data last updated:

Aliquam 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-6534.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajaybhai Bhikhabhai Gosai and Sanjay Triloki Bhardwaj.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.

Company Details of Aliquam Trading LLP
LLPIN AAB-6534
Incorporation Date 18 July 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Aliquam Trading LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aliquam Trading LLP

FY 2017 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2016-17FY 2014-15 to FY 2015-16in the company report
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

Statement of Account and SolvencyFY 2016-17FY 2014-15 to FY 2015-16in the company report
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, and every line for FY 2014-15 to FY 2015-16, 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 Aliquam Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Aliquam Trading LLP

Aliquam Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ajaybhai Bhikhabhai GosaiDesignated Partner23 Jan 20197 Years 8 MonthsCurrent
Sanjay Triloki BhardwajDesignated Partner22 Jan 20197 Years 9 MonthsCurrent

Charges & Borrowings

Aliquam Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Aliquam Trading.

Employee and EPFO history: available in the company report

Recent Activity

Aliquam Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Ajaybhai Bhikhabhai Gosai was appointed as Designated Partner on 23 Jan 2019.

Appointed
Ajaybhai Bhikhabhai Gosai was appointed as Designated Partner.
Appointed
Sanjay Triloki Bhardwaj was appointed as Designated Partner.
AGM
Aliquam Trading Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Ceased
Himmadabhai Mandaliya Babubhai ceased to be Designated Partner.
Filing
Aliquam Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Incorporation
18 Jul 2013
Aliquam Trading Llp was registered on 18 Jul 2013 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Aliquam 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-6534.

Aliquam Trading has 2 current designated partners:

The latest financial statements of Aliquam Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Aliquam Trading is AAB-6534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aliquam Trading was incorporated on 18 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajaybhai Bhikhabhai Gosai was appointed as Designated Partner on 23 Jan 2019. Sanjay Triloki Bhardwaj was appointed as Designated Partner on 22 Jan 2019. Himmadabhai Mandaliya Babubhai ceased to be Designated Partner on 03 Oct 2017.

The registered office of Aliquam Trading is at 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.

Aliquam Trading operates in the business services industry, in the other services segment.

Aliquam Trading can be reached at its registered office: 8 Kadambari Kisan No – 3 Bhatwadi Maza Javal Road 16 Thane, Maharashtra, India – 400604.

Aliquam Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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