Aimery Global Tradelinks Llp - Company overview

Aimery Global Tradelinks LLP was incorporated on 10 April 2012 and is registered with ROC Mumbai I.

2012-04-10 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
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:28:05
SATISFIED CHARGES
-
-

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

Health scores for Aimery Global Tradelinks 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ 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
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 Aimery Global Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Aimery Global Tradelinks LLP was incorporated on 10 April 2012 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

It has two partners - Lokesh Mohanlal Agarwal and Mradula Agarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Aimery Organosys Private Limited and Leechem India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location 74, Building 13, Triveni Chs Ltd. Adarsh Nagar, Off Link Ro Ad, Near Infinity Mall, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameAimery Global Tradelinks Llp
CIN / LLPINAAA-8732
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aimery Global Tradelinks Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lokesh Mohanlal Agarwal
Designated Partner | Since 2012-04-10 | DIN: 00857320
M
Mradula Agarwal
Designated Partner | Since 2012-04-10 | DIN: 01278686

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

Board Overlap From MCA / Compliance Filings

Aimery Organosys Private Limited 2 Shared Directors
Leechem India Private Limited 2 Shared Directors

GST Compliance of Aimery Global Tradelinks 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 Aimery Global Tradelinks 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 Aimery Global Tradelinks 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 Aimery Global Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aimery Global Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Aimery Global Tradelinks LLP are Lokesh Mohanlal Agarwal and Mradula Agarwal.
Who are the current designated partners and partners of Aimery Global Tradelinks LLP?
Aimery Global Tradelinks LLP has two partners on record: Lokesh Mohanlal Agarwal (since April 2012) and Mradula Agarwal (since April 2012).
What is LLPIN/FCRN number of Aimery Global Tradelinks LLP?
The LLPIN of Aimery Global Tradelinks LLP is AAA-8732. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aimery Global Tradelinks LLP incorporated?
Aimery Global Tradelinks LLP was incorporated on 10 April 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Aimery Global Tradelinks LLP?
The registered office on MCA records is 74, Building 13, Triveni Chs Ltd. Adarsh Nagar, Off Link Ro Ad, Near Infinity Mall, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Aimery Global Tradelinks LLP?
MCA shows Aimery Global Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aimery Global Tradelinks LLP?
You can post to its registered office at 74, Building 13, Triveni Chs Ltd. Adarsh Nagar, Off Link Ro Ad, Near Infinity Mall, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Aimery Global Tradelinks LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did Aimery Global Tradelinks 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 Aimery Global Tradelinks LLP?
MCA shows no charges registered against Aimery Global Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aimery Global Tradelinks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aimery Global Tradelinks LLP?
2 companies share partners with Aimery Global Tradelinks LLP: Aimery Organosys Private Limited and Leechem India Private Limited.
How can I get the financial details of Aimery Global Tradelinks LLP?
No financial statements for Aimery Global Tradelinks LLP are on record with us yet.
What is the ROC code of Aimery Global Tradelinks LLP?
Aimery Global Tradelinks LLP is registered with ROC Mumbai I.
What is the company classification of Aimery Global Tradelinks LLP?
MCA classifies Aimery Global Tradelinks LLP as: Limited Liability Partnership.
Does Aimery Global Tradelinks LLP have GST registrations on file?
Yes, one active GST registration is linked to Aimery Global Tradelinks 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.