Aimjay Agro Fresh Llp - Company overview

Aimjay Agro Fresh Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4512). Business overview includes Agr…

2018-04-18 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
15.24 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.60 cr
COMPANY AGE
8 Years 5 Months
since 2018-04-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 19:21:24
SATISFIED CHARGES
-
-

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

Health scores for Aimjay Agro Fresh 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 10 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 Aimjay Agro Fresh Llp Company identity, industry, contact, and registration details from MCA and company records.

Aimjay Agro Fresh Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4512). Business overview includes Agriculture (Agri Support Services), incorporated on April 18, 2018 (8+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 10 current partner record(s) on this profile.

Agriculture ••••••••
  • Location Plot No. C-23 Ttc Midc Industrial Area, Pawane,, Thane, Maharashtra - 400705
Legal NameAimjay Agro Fresh Llp
CIN / LLPINAAM-4512
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aimjay Agro Fresh Llp (10) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Yusuf Balwa
Partner | Since 2018-04-18 | DIN: 00016970
E
Ebrahim Ishaq Balwa
Partner | Since 2018-04-18 | DIN: 05350198
F
Fatima Ahmed Balwa
Partner | Since 2018-04-18 | DIN: 07535172
Y
Yaseen Ismail Balwa
Designated Partner | Since 2018-04-18 | DIN: 00420265
F
Farheen Balwa Asif
Partner | Since 2018-04-18 | DIN: 06926958
J
Javed Ismail Balwa
Designated Partner | Since 2018-04-18 | DIN: 00526302

Charges of Aimjay Agro Fresh Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 15.00 cr
Canara Bank : 5.97 cr
Union Bank Of India : 23.60 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 15.24 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 05 Jul 2024
 5.97 cr Open
Union Bank Of India
Creation Date: 30 Sep 2022
 23.60 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 31 May 2019
 7.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Aim Properties And Investments Llp 2 Shared Directors
Aitan Constructions Llp 2 Shared Directors
Aitan Constructions Private Limited 2 Shared Directors
New Grid Buildcon Llp 2 Shared Directors
Y B Real Estates Llp 2 Shared Directors
Ybg Brightstone Realty Llp 2 Shared Directors
Aim Properties And Investments Private Limited 1 Shared Director
Andromeda Tech Private Limited 1 Shared Director
Baramati Warehousing Developers & Builde Rs Llp 1 Shared Director
Fair Brothers Realties Private Limited 1 Shared Director
Horizontal Developers Llp 1 Shared Director
Lbs Hotels And Properties Llp 1 Shared Director
Manraj Buildtech Llp 1 Shared Director
Neelkamal Central Appartment Private Limited 1 Shared Director
Neelkamal Tower Construction Private Limited 1 Shared Director
New Grid Buildcon Private Limited 1 Shared Director
Osmanabad Warehousing Developers & Build Ers Llp 1 Shared Director
Rosy Blue Hotels (India) Private Limited 1 Shared Director
Satara Warhousing Developers & Builders Llp 1 Shared Director
Sb Lodge Llp 1 Shared Director
Thanks Inn Hotels Private Limited 1 Shared Director
Twelve Seasons Hotels Private Limited 1 Shared Director
Veer Jijamata Nagar Realty Llp 1 Shared Director
Y B Real Estates Private Limited 1 Shared Director
Yadgar Hotels Private Limited 1 Shared Director
Ybg Mira Realties And Clubs Private Limited 1 Shared Director

Employees and EPFO Compliance at Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh 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 Aimjay Agro Fresh Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aimjay Agro Fresh Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aimjay Agro Fresh Llp is AAM-4512.
When was Aimjay Agro Fresh Llp incorporated?
Aimjay Agro Fresh Llp was incorporated 8 years 5 months ago on 18 Apr 2018.
Who are the current designated partners and partners of Aimjay Agro Fresh Llp?
Aimjay Agro Fresh Llp shows 10 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aimjay Agro Fresh Llp?
Aimjay Agro Fresh Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aimjay Agro Fresh Llp?
Aimjay Agro Fresh Llp ROC code is Roc Mumbai.
What is the company classification of Aimjay Agro Fresh Llp?
Aimjay Agro Fresh Llp is classified as Limited Liability Partnership.
What is the current status of Aimjay Agro Fresh Llp?
Aimjay Agro Fresh Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Aimjay Agro Fresh Llp associated with?
Aimjay Agro Fresh Llp lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
Does Aimjay Agro Fresh Llp have GST registrations on file?
Aimjay Agro Fresh 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 Aimjay Agro Fresh Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aimjay Agro Fresh Llp.
What is the turnover or revenue of Aimjay Agro Fresh 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 Aimjay Agro Fresh 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.