Aiu Trade Llp - Company overview

Registered with ROC Mumbai on 6 January 2022, Aiu Trade LLP is an active limited liability partnership that has been around for about 4 year…

2022-01-06 Aurangabad, 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
4 Years 9 Months
since 2022-01-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Aiu Trade 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2022 - 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.
  • 3 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 Aiu Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 6 January 2022, Aiu Trade LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at H.No.1-19-80, Junabazar Near Dena Bank, Aurangabad, Maharashtra.

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

Sandip Vishnu Gaikwad, Gaziuddin Qazi and Mehsanuddin Muneeruddin Mohmmed are its three partners, all 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 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 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 H.No.1-19-80, Junabazar Near Dena Bank, Aurangabad, Maharashtra - 431001
Legal NameAiu Trade Llp
CIN / LLPINABA-1403
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-06
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aiu Trade Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sandip Vishnu Gaikwad
Designated Partner | Since 2022-01-06 | DIN: 09459849
G
Gaziuddin Qazi
Designated Partner | Since 2022-01-06 | DIN: 09459850
M
Mehsanuddin Muneeruddin Mohmmed
Designated Partner | Since 2022-01-06 | DIN: 09451068

MSME Payment Delays by Aiu Trade 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 Aiu Trade 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 Aiu Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aiu Trade LLP?
In an LLP the partners are the owners. The partners on record for Aiu Trade LLP are Sandip Vishnu Gaikwad, Gaziuddin Qazi and Mehsanuddin Muneeruddin Mohmmed.
Who are the current designated partners and partners of Aiu Trade LLP?
Aiu Trade LLP has three partners on record: Sandip Vishnu Gaikwad (since January 2022), Gaziuddin Qazi (since January 2022) and Mehsanuddin Muneeruddin Mohmmed (since January 2022).
What is LLPIN/FCRN number of Aiu Trade LLP?
The LLPIN of Aiu Trade LLP is ABA-1403. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aiu Trade LLP incorporated?
Aiu Trade LLP was incorporated on 6 January 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Aiu Trade LLP?
The registered office on MCA records is H.No.1-19-80, Junabazar Near Dena Bank, Aurangabad, Maharashtra - 431001.
What is the current status of Aiu Trade LLP?
MCA shows Aiu Trade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Aiu Trade LLP?
You can post to its registered office at H.No.1-19-80, Junabazar Near Dena Bank, Aurangabad, Maharashtra - 431001.
What industry or business activity is Aiu Trade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aiu Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aiu Trade LLP?
MCA shows no charges registered against Aiu Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aiu Trade 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 Aiu Trade LLP?
No financial statements for Aiu Trade LLP are on record with us yet.
What is the ROC code of Aiu Trade LLP?
Aiu Trade LLP is registered with ROC Mumbai.
What is the company classification of Aiu Trade LLP?
MCA classifies Aiu Trade 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.