Aum Maharashtra Traders LLP
About Aum Maharashtra Traders LLP
Data last updated:
Aum Maharashtra Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5772.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anjana Anil Kumar Nandrajog and Tejpal Sumerlal Obhan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 5 cases involving the LLP, including 4 filed against it; 1 case is pending.
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- Registered AddressShop No.18 Purshottam Niwas Chembur Naka Opp Telephone Exchange Ch, Embur, Mumbai, Maharashtra, India – 400071
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Aum Maharashtra Traders LLP FY 2019 filings available
Financial Statement Summary of Aum Maharashtra Traders LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Aum Maharashtra Traders LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Aum Maharashtra Traders are in the company report.
Financial statements from FY 2018
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 Aum Maharashtra Traders LLP
Aum Maharashtra Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Anil Kumar Nandrajog | Designated Partner | 13 Sep 2017 | 9 Years 0 Months | Current |
| Tejpal Sumerlal Obhan | Designated Partner | 13 Sep 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Aum Maharashtra Traders LLP
Aum Maharashtra Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aum Maharashtra Traders LLP
Aum Maharashtra Traders LLP has 5 court cases on record: 4 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Berger Paints India Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Lendingkart Finance Limited | Disposed |
| Bombay High Court | Court case (EXA) | Company is another party | Disposed |
Full case history
All 5 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 Aum Maharashtra Traders LLP
Employment history and EPFO contributions of people linked to Aum Maharashtra Traders.
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 Aum Maharashtra Traders LLP
Aum Maharashtra Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anjana Anil Kumar Nandrajog was appointed as Designated Partner on 13 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aum Maharashtra Traders 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 Aum Maharashtra Traders 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 Aum Maharashtra Traders 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 Aum Maharashtra Traders 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 Aum Maharashtra Traders 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 Aum Maharashtra Traders LLP
Aum Maharashtra Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 September 2017 (9+ years old) and is registered under LLPIN AAK-5772.
Aum Maharashtra Traders has 2 current designated partners:
- Anjana Anil Kumar Nandrajog - Designated Partner
- Tejpal Sumerlal Obhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aum Maharashtra Traders is AAK-5772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aum Maharashtra Traders has 5 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Aum Maharashtra Traders was incorporated on 13 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjana Anil Kumar Nandrajog was appointed as Designated Partner on 13 Sep 2017. Tejpal Sumerlal Obhan was appointed as Designated Partner on 13 Sep 2017.
The registered office of Aum Maharashtra Traders is at Shop No.18 Purshottam Niwas Chembur Naka Opp Telephone Exchange Ch, Embur, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹1 Lakh.
Aum Maharashtra Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Aum Maharashtra Traders can be reached at its registered office: Shop No.18 Purshottam Niwas Chembur Naka Opp Telephone Exchange Ch, Embur, Mumbai, Maharashtra, India – 400071.