Aw Trade Impex Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Raigarh, Maharashtra (India) | Active
Aw Trade Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
About Aw Trade Impex Llp
Aw Trade Impex Llp (ATIL) is 9 Year, 10 Months old Limited Liability Partnership 03 July 2015. Its registered office is in Raigarh, 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 50.00 K as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-3223
- Incorporation Date
03 Jul 2015
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Aw Trade Impex Llp
Explore comprehensive data for Aw Trade Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aw Trade Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajagopalan Moolayil  | Designated Partner | 03-Jul-2015 | Current |
| Jayashree Rajagopalan | Designated Partner | 03-Jul-2015 | Current |
Financial Performance of Aw Trade Impex Llp.
Enhance accessibility to Aw Trade Impex 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 Aw Trade Impex Llp?
Unlock access to Aw Trade Impex 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)
All World Cargo Lines Private LimitedRajagopalan Moolayil and Jayashree Rajagopalan are mutual person
- All World Express Cargo & Trade Private Limited
Rajagopalan Moolayil and Jayashree Rajagopalan are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Aw Trade Impex Llp?
Unlock and access historical data on people associated with Aw Trade Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aw Trade Impex 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 Aw Trade Impex 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 Aw Trade Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aw Trade Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Director Appointment
Rajagopalan Moolayil was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jul 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Jayashree Nair Rajagopalan was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jul 2015 & has been associated with this company since 9 years 10 months .
- LLP Incorporation
Aw Trade Impex Llp was registered on 03 Jul 2015 with RoC-Mumbai & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aw Trade Impex Llp?
Aw Trade Impex Llp was incorporated on 03 Jul 2015.
What is Obligation of Contribution of Aw Trade Impex Llp?
The Obligation of Contribution of Aw Trade Impex Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Aw Trade Impex Llp?
Currently 2 partners are associated with Aw Trade Impex Llp.
Rajagopalan MoolayilJayashree Nair Rajagopalan- Rajagopalan Moolayil
- Jayashree Nair Rajagopalan
What is the registered address of Aw Trade Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aw Trade Impex Llp is 138 Modi Street No.204 2Nd Floor Chandan Chambers Fort, Mumbai Na City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aw Trade Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aw Trade Impex Llp is AAE-3223.
When was the last Balance Sheet of Aw Trade Impex Llp filed with the ROC?
The most recent Balance Sheet for Aw Trade Impex Llp was filed with the ROC on 31 Mar 2022.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records