Aayan Multitrade Llp - Company overview

Aayan Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3320). Business overview includes Food…

2015-12-15 Pune, Maharashtra Active LLP
Connect MCP
AM Aayan Multitrade Llp

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
-
EMPLOYEE COUNT
251–260
OPEN CHARGES
18
925.85 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-27 10:46:55
SATISFIED CHARGES
2
-

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

Health scores for Aayan Multitrade 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.
  • 2 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 Aayan Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Aayan Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3320). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on December 15, 2015 (11+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Flat 3, Shriniketan Apartment, Survey No. 770, Plot No. 226/4, Bhandarkar Road, Deccan, Pune, Maharashtra - 411004
Legal NameAayan Multitrade Llp
CIN / LLPINAAF-3320
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-15
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Aayan Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2015-12-15 | DIN: 02658753
A
Designated Partner | Since 2015-12-15 | DIN: 03472334

Charges of Aayan Multitrade Llp Open and satisfied charges registered against the company with MCA.

Pune District Central Co-Operative Bank Limited : 125.00 cr
Pune District Central Co-Operative Bank Limited Pune : 80.00 cr
Pune District Central Co Op Bank Limited : 31.00 cr
Bhausaheb Birajdar Urban Co-Op Bank Ltd : 2.10 cr
Open Charges: 18 Satisfied Charges: 2
Open 925.85 cr
Satisfied 0
LenderAmountStatus
Bhausaheb Birajdar Urban Co-Op Bank Ltd
Creation Date: 18 Nov 2025
2.10 cr Open
Pune District Central Co-Operative Bank Limited Pune
Creation Date: 22 Sep 2025
40.00 cr Open
Pune District Central Co Op Bank Limited
Creation Date: 22 Sep 2025
31.00 cr Open

LLP Contribution of Aayan Multitrade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aayan Multitrade Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Aayan Multitrade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Aayan Multitrade 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

MCA Filings & Documents of Aayan Multitrade 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
Frequently Asked Questions about Aayan Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aayan Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aayan Multitrade Llp is AAF-3320.
When was Aayan Multitrade Llp incorporated?
Aayan Multitrade Llp was incorporated 10 years 9 months ago on 15 Dec 2015.
Who are the current designated partners and partners of Aayan Multitrade Llp?
Aayan Multitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aayan Multitrade Llp?
Aayan Multitrade Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aayan Multitrade Llp?
Aayan Multitrade Llp ROC code is Roc Pune.
What is the company classification of Aayan Multitrade Llp?
Aayan Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Aayan Multitrade Llp?
Aayan Multitrade Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Aayan Multitrade Llp associated with?
Aayan Multitrade Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Aayan Multitrade Llp have GST registrations on file?
Aayan Multitrade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aayan Multitrade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aayan Multitrade Llp.
What is the turnover or revenue of Aayan Multitrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aayan Multitrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.