Aiki Consulting Llp - Company overview

Aiki Consulting LLP is an active limited liability partnership registered with ROC Mumbai on 12 August 2020, about 6 years ago.

2020-08-12 Thane, Maharashtra Active 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
6 Years 3 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 active limited liability partnership registered with ROC Mumbai on 12 August 2020, about 6 years ago. The registered office is at Ixora B19 Flat No. 201 Hiranandani Medows Pok Rd 2 V/V, Thane, Maharashtra.

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

Aarti Bahl and Sanjay Bahl are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Star Leaf Talent Solutions LLP and Federal-Mogul Bearings India Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aiki Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aiki Consulting LLP?
In an LLP the partners are the owners. The partners on record for Aiki Consulting LLP are Aarti Bahl and Sanjay Bahl.
Who are the current designated partners and partners of Aiki Consulting LLP?
Aiki Consulting LLP has two partners on record: Aarti Bahl (since August 2020) and Sanjay Bahl (since August 2020).
What is LLPIN/FCRN number of Aiki Consulting LLP?
The LLPIN of Aiki Consulting LLP is AAT-3315. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aiki Consulting LLP incorporated?
Aiki Consulting LLP was incorporated on 12 August 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Aiki Consulting LLP?
The registered office on MCA records is Ixora B19 Flat No. 201 Hiranandani Medows Pok Rd 2 V/V, Thane, Maharashtra - 400607.
What is the current status of Aiki Consulting LLP?
MCA shows Aiki Consulting LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aiki Consulting LLP?
You can post to its registered office at Ixora B19 Flat No. 201 Hiranandani Medows Pok Rd 2 V/V, Thane, Maharashtra - 400607.
What industry or business activity is Aiki Consulting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aiki Consulting 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aiki Consulting LLP?
MCA shows no charges registered against Aiki Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aiki Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aiki Consulting LLP?
5 companies share partners with Aiki Consulting LLP. Among them are Star Leaf Talent Solutions LLP, Federal-Mogul Bearings India Limited, Federal-Mogul Sealings India Limited and 2 more.
How can I get the financial details of Aiki Consulting LLP?
No financial statements for Aiki Consulting LLP are on record with us yet.
What is the ROC code of Aiki Consulting LLP?
Aiki Consulting LLP is registered with ROC Mumbai.
What is the company classification of Aiki Consulting LLP?
MCA classifies Aiki Consulting LLP as: Limited Liability Partnership.
Does Aiki Consulting LLP have GST registrations on file?
Yes, one active GST registration is linked to Aiki Consulting LLP.

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.