Aimstar Global Multitrade Llp - Company overview

Aimstar Global Multitrade LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2019, about 7 years ago.

2019-07-05 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
50,000.00
COMPANY AGE
7 Years 3 Months
since 2019-07-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aimstar Global Multitrade 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 7 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 2021 - 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 Aimstar Global Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Aimstar Global Multitrade LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2019, about 7 years ago. The registered office is at Flat No. F.701, Ritu World, Behind Chandrashekhar High School, Badla, Thane, Maharashtra.

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

Nitin Laxman Panaskar and Pradnya Ghorpade are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 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 Flat No. F.701, Ritu World, Behind Chandrashekhar High School, Badla, Thane, Maharashtra - 421503
Legal NameAimstar Global Multitrade Llp
CIN / LLPINAAP-8149
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nitin Laxman Panaskar
Designated Partner | Since 2019-07-05 | DIN: 08501539
P
Pradnya Ghorpade
Designated Partner | Since 2019-07-05 | DIN: 08501540

MSME Payment Delays by Aimstar Global Multitrade 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.

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MCA Filings & Documents of Aimstar Global Multitrade 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 Aimstar Global Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aimstar Global Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Aimstar Global Multitrade LLP are Nitin Laxman Panaskar and Pradnya Ghorpade.
Who are the current designated partners and partners of Aimstar Global Multitrade LLP?
Aimstar Global Multitrade LLP has two partners on record: Nitin Laxman Panaskar (since July 2019) and Pradnya Ghorpade (since July 2019).
What is LLPIN/FCRN number of Aimstar Global Multitrade LLP?
The LLPIN of Aimstar Global Multitrade LLP is AAP-8149. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aimstar Global Multitrade LLP incorporated?
Aimstar Global Multitrade LLP was incorporated on 5 July 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Aimstar Global Multitrade LLP?
The registered office on MCA records is Flat No. F.701, Ritu World, Behind Chandrashekhar High School, Badla, Thane, Maharashtra - 421503.
What is the current status of Aimstar Global Multitrade LLP?
MCA shows Aimstar Global Multitrade LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aimstar Global Multitrade LLP?
You can post to its registered office at Flat No. F.701, Ritu World, Behind Chandrashekhar High School, Badla, Thane, Maharashtra - 421503.
What industry or business activity is Aimstar Global Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Aimstar Global Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aimstar Global Multitrade LLP?
MCA shows no charges registered against Aimstar Global Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aimstar Global Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Aimstar Global Multitrade LLP?
No financial statements for Aimstar Global Multitrade LLP are on record with us yet.
What is the ROC code of Aimstar Global Multitrade LLP?
Aimstar Global Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Aimstar Global Multitrade LLP?
MCA classifies Aimstar Global Multitrade LLP as: Limited Liability Partnership.

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.