Aayan Multitrade Llp
Trading molasses and expanding into sugar factories in Maharashtra since 2015.
2015 | Pune, Maharashtra (India) | Active
Aayan Multitrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 925.85 Cr
About Aayan Multitrade Llp
Aayan Multitrade Llp (AML) is 9 Year, 2 Months old Limited Liability Partnership 15 December 2015. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-3320
- Incorporation Date
15 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Who are the key members and board of directors at Aayan Multitrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Kshirsagar  | Designated Partner | 15-Dec-2015 | Current |
| Sachin Shangare | Designated Partner | 15-Dec-2015 | Current |
Financial Performance of Aayan Multitrade Llp.
Enhance accessibility to Aayan Multitrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Aayan Multitrade Llp?
Unlock access to Aayan Multitrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ishaan Spaces Llp
Atul Kshirsagar and Sachin Shangare are mutual person
- Quinergy Industries Limited
Atul Kshirsagar and Sachin Shangare are mutual person
- Pra Hotels (India) Private Limited
Atul Kshirsagar and Sachin Shangare are mutual person
- Parorch Developers Llp
Atul Kshirsagar is a mutual person
- Parijat Developers Private Limited
Atul Kshirsagar is a mutual person
- Jarandeshwar Sugar Mills Private Limited
Sachin Shangare is a mutual person
Charges (Loans)
Open Charges
₹9,258.54 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Pune District Central Cooperative Bank Limited : 419.52 Cr
- Pune District Central Co-Operative Bank Limited : 195.30 Cr
- Pune District Central Co Op Bank Limited : 150.00 Cr
- Pune District Central Co-Op Bank Ltd. : 82.28 Cr
- Pune Dist Central Co Op Bank Ltd : 78.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2023 | Pune District Central Co Op Bank Limited | ₹150.00 Cr | Open |
| 28 Feb 2023 | Pune District Central Cooperative Bank Limited | ₹309.52 Cr | Open |
| 11 Mar 2022 | Pune Dist Central Co Op Bank Ltd | ₹78.75 Cr | Open |
| 12 Aug 2020 | Pune District Central Co-Operative Bank Limited | ₹15.00 Cr | Open |
| 22 Apr 2020 | Pune District Central Co-Operative Bank Limited | ₹180.30 Cr | Open |
How Many Employees Work at Aayan Multitrade Llp?
Aayan Multitrade Llp has a workforce of 310 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aayan Multitrade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aayan Multitrade Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aayan Multitrade Llp
Recent activity within the organization
- Charges
A charge with Pune District Central Co Op Bank Limited amounted to Rs. 1,500.00 M with Charge ID 100800304 was registered on 01 Aug 2023.
- Charges
A charge with Pune District Central Cooperative Bank Limited amounted to Rs. 3,095.20 M with Charge ID 100689539 was registered on 28 Feb 2023.
- Charges
A charge with Pune District Central Cooperative Bank Limited of Rs. 1,100.00 M registered on 12 Mar 2019 with Charge ID 100290807 was modified on 27 Feb 2023.
- Statement of Assets & Liabilities
Aayan Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Pune.
- Charges
A charge with Pune Dist Central Co Op Bank Ltd amounted to Rs. 787.50 M with Charge ID 100603525 was registered on 11 Mar 2022.
- Charges
A charge with Pune District Central Co-Operative Bank Limited amounted to Rs. 150.00 M with Charge ID 100383723 was registered on 12 Aug 2020.
Frequently asked questions
What is the Incorporation or founding date of Aayan Multitrade Llp?
Aayan Multitrade Llp was incorporated on 15 Dec 2015.
What is Obligation of Contribution of Aayan Multitrade Llp?
The Obligation of Contribution of Aayan Multitrade Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Aayan Multitrade Llp?
Currently 2 partners are associated with Aayan Multitrade Llp.
Atul Ramchandra KshirsagarSachin Sambhaji Shangare- Atul Ramchandra Kshirsagar
- Sachin Sambhaji Shangare
What is the registered address of Aayan Multitrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aayan Multitrade Llp is Flat 3 Shriniketan Apartment Survey No. 770 Plot 226/4 Bhandarkar Road, Deccan Gymkhana Na, Pune, Maharashtra, India, 411004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aayan Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aayan Multitrade Llp is AAF-3320.
How many employees does Aayan Multitrade Llp currently have?
As Per 0 financial reports, 310 employees are currently employed by Aayan Multitrade Llp.
What are the total open charges for Aayan Multitrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Aayan Multitrade Llp amount to ₹ 925.85 Cr.
When was the last Balance Sheet of Aayan Multitrade Llp filed with the ROC?
The most recent Balance Sheet for Aayan Multitrade Llp was filed with the ROC on 31 Mar 2022.