Aiki Consulting Llp - Company overview

Aiki Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-3315). Business overview includes Busin…

2020-08-12 Thane, Maharashtra Active LLP
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AC Aiki Consulting 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:47:40
SATISFIED CHARGES
-
-

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

Health scores for Aiki Consulting 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Aiki Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Aiki Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-3315). Business overview includes Business Services (Other Services), incorporated on August 12, 2020 (6+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Ixora B19 Flat No. 201 Hiranandani Medows Pok Rd 2 V/V, Thane, Maharashtra - 400607
Legal NameAiki Consulting Llp
CIN / LLPINAAT-3315
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-12
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aarti Bahl
Designated Partner | Since 2020-08-12 | DIN: 08831788
S
Sanjay Bahl
Designated Partner | Since 2020-08-12 | DIN: 00332153

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

Board Overlap From MCA / Compliance Filings

Star Leaf Talent Solutions Llp 2 Shared Directors
Federal-Mogul Bearings India Limited 1 Shared Director
Federal-Mogul Sealings India Limited 1 Shared Director
Raymond Consumer Care Private Limited 1 Shared Director
Sprinkle Advisors Llp 1 Shared Director

GST Compliance of Aiki Consulting 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 Aiki Consulting 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 Aiki Consulting 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 Aiki Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aiki Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aiki Consulting Llp is AAT-3315.
When was Aiki Consulting Llp incorporated?
Aiki Consulting Llp was incorporated 6 years 1 month ago on 12 Aug 2020.
Who are the current designated partners and partners of Aiki Consulting Llp?
Aiki Consulting 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 Aiki Consulting Llp?
Aiki Consulting Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aiki Consulting Llp?
Aiki Consulting Llp ROC code is Roc Mumbai.
What is the company classification of Aiki Consulting Llp?
Aiki Consulting Llp is classified as Limited Liability Partnership.
What is the current status of Aiki Consulting Llp?
Aiki Consulting Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Aiki Consulting Llp associated with?
Aiki Consulting Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Aiki Consulting Llp have GST registrations on file?
Aiki Consulting 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.
What is the turnover or revenue of Aiki Consulting 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 Aiki Consulting 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.