Aeon Trading Llp - Company overview

Aeon Trading LLP is an active limited liability partnership registered with ROC Mumbai on 22 June 2015, about 11 years ago.

2015-06-22 Mumbai, Maharashtra Active LLP
Connect MCP

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
30.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Aeon Trading 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ 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 2025 - 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
90/100
Board strength, DIN status and churn.
  • 3 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 Aeon Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Aeon Trading LLP is an active limited liability partnership registered with ROC Mumbai on 22 June 2015, about 11 years ago. The registered office is at A2, 02Nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

Ravi Agarwal, Madhur Rajesh Gupta and Shreekrishna Mukesh Gupta are its three partners, all appointed when the LLP was incorporated. One former partner, Richard Albert Dias, left in October 2024. Between them, the partners also sit on the boards of 36 other companies, including Agro-Orgo Farming LLP and Growaxis Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location A2, 02Nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel,, Mumbai, Maharashtra - 400013
Legal NameAeon Trading Llp
CIN / LLPINAAE-2191
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aeon Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ravi Agarwal
Designated Partner | Since 2015-06-22 | DIN: 00017424
M
Madhur Rajesh Gupta
Designated Partner | Since 2015-06-22 | DIN: 06735907
S
Shreekrishna Mukesh Gupta
Designated Partner | Since 2015-06-22 | DIN: 06726742

Companies With Common Directors Of Aeon Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agro-Orgo Farming Llp 3 Shared Directors
Growaxis Trading Llp 3 Shared Directors
Lloyds Metals & Minerals Trading Llp 3 Shared Directors
Lloyds Realty Limited 3 Shared Directors
Plutus Trade & Commodities Llp 3 Shared Directors
Prosperplus Trading Llp 3 Shared Directors
Snowwhite Realty Developers Llp 3 Shared Directors
Visiofy Trading Llp 3 Shared Directors
Hemdil Estates Private Limited 2 Shared Directors
Lloyds Advance Defence Systems Limited 2 Shared Directors
Lloyds Health & Beauty Private Limited 2 Shared Directors
Lloyds Infrastructure & Construction Limited 2 Shared Directors
Thriveni Earthmovers And Infra Private Limited 2 Shared Directors
Trofi Chain Factory Private Limited 2 Shared Directors
Amparo Ventures Private Limited 1 Shared Director
Amvak Developers Llp 1 Shared Director
Amvak Private Limited 1 Shared Director
Asp Technologies Private Limited 1 Shared Director
Babhari Properties Private Limited 1 Shared Director
Blossom Trade & Interchange Llp 1 Shared Director
Crosslink Food And Farms Private Limited 1 Shared Director
Cunni Realty And Developers Private Limited 1 Shared Director
Indrajit Properties Private Limited 1 Shared Director
Lloyds Engineering Works Limited 1 Shared Director
Lloyds Ihl Llp 1 Shared Director
Lloyds Infinite Foundation 1 Shared Director
Lloyds Luxuries Limited 1 Shared Director
Lloyds Metals And Energy Limited 1 Shared Director
Lloyds Palms Spa Llp 1 Shared Director
Lloyds Realty Developers Limited 1 Shared Director
R2tm Private Limited 1 Shared Director
Reliable Trade & Realty Developers Private Limited 1 Shared Director
Simon Developers And Infrastructure Private Limited 1 Shared Director
Teamwork Properities Developments Llp 1 Shared Director
Thriveni Transport And Logistics Private Limited 1 Shared Director
Usha Pavers & Processors Llp 1 Shared Director

MSME Payment Delays by Aeon Trading 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 Aeon Trading 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 Aeon Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aeon Trading LLP?
In an LLP the partners are the owners. The partners on record for Aeon Trading LLP are Ravi Agarwal, Madhur Rajesh Gupta and Shreekrishna Mukesh Gupta.
Who are the current designated partners and partners of Aeon Trading LLP?
Aeon Trading LLP has three partners on record: Ravi Agarwal (since June 2015), Madhur Rajesh Gupta (since June 2015) and Shreekrishna Mukesh Gupta (since June 2015).
What is LLPIN/FCRN number of Aeon Trading LLP?
The LLPIN of Aeon Trading LLP is AAE-2191. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aeon Trading LLP incorporated?
Aeon Trading LLP was incorporated on 22 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Aeon Trading LLP?
The registered office on MCA records is A2, 02Nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Aeon Trading LLP?
MCA shows Aeon Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aeon Trading LLP?
You can post to its registered office at A2, 02Nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Aeon Trading LLP associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
When did Aeon Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aeon Trading LLP?
MCA shows no charges registered against Aeon Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aeon Trading LLP?
Yes, one former partner is on record. Richard Albert Dias (October 2024) left.
Which companies share directors with Aeon Trading LLP?
36 companies share partners with Aeon Trading LLP. Among them are Agro-Orgo Farming LLP, Growaxis Trading LLP, Lloyds Metals & Minerals Trading LLP and 33 more.
How can I get the financial details of Aeon Trading LLP?
No financial statements for Aeon Trading LLP are on record with us yet.
What is the ROC code of Aeon Trading LLP?
Aeon Trading LLP is registered with ROC Mumbai.
What is the company classification of Aeon Trading LLP?
MCA classifies Aeon Trading 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.