Aams Import And Export Llp - Company overview

Aams Import And Export LLP is shown as "Strike Off" in MCA records.

2017-05-24 Pune, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aams Import And Export Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aams Import And Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Aams Import And Export LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 24 May 2017 as a limited liability partnership. The registered office is in Pune, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Anil Kewalchand Nahar, Sunil Nahar Popatlal, Manojkumar Sureshchand Lunkad and Anuj Abhay Chajed are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Abhinav Rainbow Developers & Promoters LLP and Abhinav Rainbow Realtors Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Bhukhand No.111 Market Yard Pune Pune Mh 411037 In, Pune, Maharashtra - 411037
Legal NameAams Import And Export Llp
CIN / LLPINAAJ-5012
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-24
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Aams Import And Export Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Kewalchand Nahar
Designated Partner | Since 2017-05-24 | DIN: 07813870
S
Sunil Nahar Popatlal
Designated Partner | Since 2017-05-24 | DIN: 02599085
M
Manojkumar Sureshchand Lunkad
Designated Partner | Since 2017-05-24 | DIN: 06587985
A
Anuj Abhay Chajed
Designated Partner | Since 2017-05-24 | DIN: 07475288

Companies With Common Directors Of Aams Import And Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhinav Rainbow Developers & Promoters Llp 1 Shared Director
Abhinav Rainbow Realtors Private Limited 1 Shared Director
Aureole Education Foundation 1 Shared Director
Evergold Tradologie Private Limited 1 Shared Director
Foursquare Overseas Private Limited 1 Shared Director
G9 Global Ventures Llp 1 Shared Director
Nandan Abhinav Rainbow Associates Llp 1 Shared Director
Nbc Developers Llp 1 Shared Director
New World Landmark Llp 1 Shared Director
Pebbles Infra-Tech Private Limited 1 Shared Director
Ppr Construction Llp 1 Shared Director
Rainbow Vastu Nirman Llp 1 Shared Director
Rainbow Vastu Nirman Private Limited 1 Shared Director
Rainbow Veltrix Private Limited 1 Shared Director
Ramling Land Developers Llp 1 Shared Director
Sbc Impex Studio Llp 1 Shared Director
Shriya Civil Engineers Private Limited 1 Shared Director
Sulalit Builders Llp 1 Shared Director
Sundarsrushti Realties Llp 1 Shared Director
Vamsidhar Properties Private Limited 1 Shared Director

MSME Payment Delays by Aams Import And Export Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aams Import And Export Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aams Import And Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aams Import And Export LLP?
In an LLP the partners are the owners. The partners on record for Aams Import And Export LLP are Anil Kewalchand Nahar, Sunil Nahar Popatlal, Manojkumar Sureshchand Lunkad and one other.
Who are the current designated partners and partners of Aams Import And Export LLP?
Aams Import And Export LLP has four partners on record: Anil Kewalchand Nahar (since May 2017), Sunil Nahar Popatlal (since May 2017), Manojkumar Sureshchand Lunkad (since May 2017) and Anuj Abhay Chajed (since May 2017).
What is LLPIN/FCRN number of Aams Import And Export LLP?
The LLPIN of Aams Import And Export LLP is AAJ-5012. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aams Import And Export LLP incorporated?
Aams Import And Export LLP was incorporated on 24 May 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Aams Import And Export LLP?
The registered office on MCA records is Bhukhand No.111 Market Yard Pune Pune Mh 411037 In, Pune, Maharashtra - 411037.
What is the current status of Aams Import And Export LLP?
MCA shows Aams Import And Export LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aams Import And Export LLP?
You can post to its registered office at Bhukhand No.111 Market Yard Pune Pune Mh 411037 In, Pune, Maharashtra - 411037.
What industry or business activity is Aams Import And Export LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Aams Import And Export LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Aams Import And Export LLP?
MCA shows no charges registered against Aams Import And Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aams Import And Export LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aams Import And Export LLP?
20 companies share partners with Aams Import And Export LLP. Among them are Abhinav Rainbow Developers & Promoters LLP, Abhinav Rainbow Realtors Private Limited, Aureole Education Foundation and 17 more.
How can I get the financial details of Aams Import And Export LLP?
No financial statements for Aams Import And Export LLP are on record with us yet.
What is the ROC code of Aams Import And Export LLP?
Aams Import And Export LLP is registered with ROC Pune.
What is the company classification of Aams Import And Export LLP?
MCA classifies Aams Import And Export LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.