Aimjay Agro Fresh Llp - Company overview

Aimjay Agro Fresh LLP is an active limited liability partnership registered with ROC Mumbai on 18 April 2018, about 8 years ago.

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 6 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 active limited liability partnership registered with ROC Mumbai on 18 April 2018, about 8 years ago. Its registered office is at Plot No. C-23 Ttc Midc Industrial Area, Pawane, Thane, Maharashtra.

Infyner groups it under Agriculture, in the Agri Support Services segment.

It has ten partners - Mohamed Yusuf Balwa, Ebrahim Ishaq Balwa, Fatima Ahmed Balwa and 7 others - and all ten 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 26 other companies, including Aim Properties And Investments LLP and Aitan Constructions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Canara Bank and Union Bank Of India among the lenders.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aimjay Agro Fresh Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aimjay Agro Fresh LLP?
In an LLP the partners are the owners. The partners on record for Aimjay Agro Fresh LLP are Mohamed Yusuf Balwa, Ebrahim Ishaq Balwa, Fatima Ahmed Balwa and seven others.
Who are the current designated partners and partners of Aimjay Agro Fresh LLP?
Aimjay Agro Fresh LLP has ten partners on record: Mohamed Yusuf Balwa (since April 2018), Ebrahim Ishaq Balwa (since April 2018), Fatima Ahmed Balwa (since April 2018), Yaseen Ismail Balwa (since April 2018), Farheen Balwa Asif (since April 2018) and Javed Ismail Balwa (since April 2018), plus 4 more.
What is LLPIN/FCRN number of Aimjay Agro Fresh LLP?
The LLPIN of Aimjay Agro Fresh LLP is AAM-4512. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aimjay Agro Fresh LLP incorporated?
Aimjay Agro Fresh LLP was incorporated on 18 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Aimjay Agro Fresh LLP?
The registered office on MCA records is Plot No. C-23 Ttc Midc Industrial Area, Pawane, Thane, Maharashtra - 400705.
What is the current status of Aimjay Agro Fresh LLP?
MCA shows Aimjay Agro Fresh LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aimjay Agro Fresh LLP?
You can post to its registered office at Plot No. C-23 Ttc Midc Industrial Area, Pawane, Thane, Maharashtra - 400705.
What industry or business activity is Aimjay Agro Fresh LLP associated with?
It is grouped under Agriculture, in the Agri Support Services segment.
When did Aimjay Agro Fresh 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 Aimjay Agro Fresh LLP?
Four charges against Aimjay Agro Fresh LLP are still open. Lenders named in the filings include Canara Bank, Union Bank Of India and Kotak Mahindra Bank Limited.
Have any partners left Aimjay Agro Fresh LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aimjay Agro Fresh LLP?
26 companies share partners with Aimjay Agro Fresh LLP. Among them are Aim Properties And Investments LLP, Aitan Constructions LLP, Aitan Constructions Private Limited and 23 more.
How can I get the financial details of Aimjay Agro Fresh LLP?
No financial statements for Aimjay Agro Fresh LLP are on record with us yet.
What is the ROC code of Aimjay Agro Fresh LLP?
Aimjay Agro Fresh LLP is registered with ROC Mumbai.
What is the company classification of Aimjay Agro Fresh LLP?
MCA classifies Aimjay Agro Fresh LLP as: Limited Liability Partnership.
Does Aimjay Agro Fresh LLP have GST registrations on file?
Yes, one active GST registration is linked to Aimjay Agro Fresh 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.