What is the CIN of AEON MULTI DEALERS LLP?

The CIN of AEON MULTI DEALERS LLP is AAG-2460.

AEON MULTI DEALERS LLP

Active

AEON MULTI DEALERS LLP is a Limited Liability Partnership Firm having LLPIN AAG-2460 is 10 years , 4 month & 15 days old Indian LLP which is incorporated on 27 Apr 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 1,000,000.

As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of AEON MULTI DEALERS LLP are Partners Paresh Mohanlal Parekh and Raksha Sudhir Valia. Current status of AEON MULTI DEALERS LLP is - Active.

AEON MULTI DEALERS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2022-03-31. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-12.

Users may contact AEON MULTI DEALERS LLP on its email address - [email protected] and the Registered office address of AEON MULTI DEALERS LLP is 3, Narayan Building 23, L N Road, Dadar (East), Mumbai, Maharashtra, India-400014.

AEON MULTI DEALERS LLP Key Indicators

Total Obligation Of Contribution

₹ 10,00,000.00

as on 11/09/2026

Company Age

10 Year, 4 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAG-2460
Company Status	Active
Date of Incorporation	04/27/2016
RoC	ROC Mumbai
Company Age	10 years & 139 days
Total Obligation Of Contribution	₹ 10,00,000.00
Date Of Incorporation	27-04-2016
Date of Last Annual General Meeting	2025-05-12
Date of Latest Balance Sheet	2022-03-31

Contact

Email ID	[email protected]
Address	) 3, Narayan Building 23, L N Road, Dadar (East) Mumbai Maharashtra India 400014
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00203333	VIJAY MOHANLAL PAREKH	01 Jun 2016	Director	10 years
03445571	KHYATI CHINTAN VALIA	18 Mar 2023	Director	10 years
06723897	SHRADHA JASH PANCHAMIA	08 Mar 2023	Director	10 years
00032094	RAKSHA SUDHIR VALIA	28 Apr 2023	Director	10 years
00203235	PARESH MOHANLAL PAREKH	24 Jul 2023	Director	10 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHREE NAMAN LAND DEVELOPERS LLP	Active	0.00	1	-
LUXURIANT REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
FIRSTWAVE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
KARP ESTATE PRIVATE LIMITED	Active	4,40,70,000.00	1	Maharashtra
VIJESH INFRA PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED	Active	1,000.00	1	Maharashtra
ALFA INFRAPROP PRIVATE LIMITED	Active	1,41,01,300.00	1	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	1	Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
EXIMIUS CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SURAKSHA REALTY LIMITED	Active	6,58,93,740.00	1	Maharashtra
SOFTWAVE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
VISION FINSTOCK LIMITED	Converted to LLP	5,00,000.00	1	Maharashtra
REAL GOLD DEVELOPERS LLP	Active	0.00	1	-
VENTO POWER GENERATION LLP	Active	0.00	1	-
COMPOSITE POWER GENERATION LLP	Active	0.00	1	-
GEMS POWER GENERATION LLP	Active	0.00	1	-
WARMTH WINDPOWER LLP	Active	0.00	1	-
VENTANA POWER GENERATION LLP	Active	0.00	1	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	1	-
VIJESH BUILDWELL LLP	Active	0.00	1	-
FINELINE BUILDCON LLP	Active	0.00	1	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	1	-
PERCEPTION FINSTOCK LLP	Active	0.00	1	-
THIRDWAVE MULTITRADE LLP	Active	0.00	1	-
NEOSTAR DEVELOPERS LLP	Active	0.00	1	-
VISION FINSTOCK LLP	Active	0.00	1	-
SURAKSHA BUILDWELL LLP	Active	0.00	1	-
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED	Active	2,50,00,000.00	1	Uttar Pradesh
REALDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SILVERSOFT DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ACCELERATE MERCANTILE PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
TOPGOLD EXPORTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra
ALC INDIA PRIVATE LIMITED	Active	3,10,00,000.00	2	Maharashtra
ITI FINVEST LIMITED	Active	5,00,000.00	2	Maharashtra
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED	Active	2,17,02,300.00	2	Maharashtra
APNA LIFESECURE AGENCY PRIVATE LIMITED	Active	38,63,000.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
SMART BRICKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPERSTREET EXPORTS PRIVATE LIMITED	Active	8,27,270.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
ROLESOFT TRADING COMPANY PRIVATE LIMITED	Active	8,70,000.00	2	Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	1	Maharashtra
MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED	Active	25,91,100.00	2	Maharashtra
CHINTAN ESTATES PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
EKNATH INFRACON LLP	Active	0.00	2	-
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
DOSTI SEAVIEW REALTY LLP	Active	0.00	1	-
DEBONAIR BUILDWELL LLP	Active	0.00	2	-
EXPEDIENT MULTITRADE LLP	Active	0.00	2	-
ADROIT BUILDWELL LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
CAPTIVATE ADVISORS LLP	Active	0.00	2	-
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED	Active	52,45,900.00	2	Maharashtra
VIVID JOURNEYS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
PANCHAMIA FOUNDATION	Active	50,000.00	2	Maharashtra
ITI HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INIZIO INVESTRADE LLP	Active	0.00	2	-
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
TOPLINK ADVISORS LLP	Active	0.00	1	-
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RENOWN DEVELOPERS LIMITED	Active	5,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THIRDWAVE MULTITRADE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
ARISING ADVISORS AND INVESTMENT LLP	Active	0.00	2	-
REAL CAPTIVE POWER PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
COGNIZANT PROPERTIES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
CGS DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
EKNATH PROJECTS LLP	Active	0.00	2	-
CONCEPTUAL ADVISORY SERVICES LLP	Active	0.00	2	-
AUTUS INVESTMENT FUND AIF LLP	Active	0.00	2	-
GENERIC SOLAR POWER LLP	Active	0.00	2	-
CIVILSHINE PROPERTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAG-2460

Incorporation

10 years , 4 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 1,000,000

Type

Real Estate and Renting

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Aeon Multi Dealers Llp

Fund Raising Activity of Aeon Multi Dealers Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aeon Multi Dealers Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Aeon Multi Dealers Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Aeon Multi Dealers Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aeon Multi Dealers Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aeon Multi Dealers Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Aeon Multi Dealers Llp

What is AEON MULTI DEALERS LLP ?

AEON MULTI DEALERS LLP , bearing LLP Identification Number (LLPIN) AAG-2460 , is a 10 years , 4 months old Limited Liability Partnership incorporated on 24 Jul 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. AEON MULTI DEALERS LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 10,00,000.00.

What is the LLPIN of AEON MULTI DEALERS LLP?

LLPIN of AEON MULTI DEALERS LLP is AAG-2460.

Where is AEON MULTI DEALERS LLP located?

Address of AEON MULTI DEALERS LLP is 3, NARAYAN BUILDING 23, L N ROAD, DADAR (EAST), MUMBAI, MAHARASHTRA, INDIA-400014,.

Who are the Designated Partners of AEON MULTI DEALERS LLP ?

The company has 9 Designated Partners, they are Vijay Parekh, Khyati Valia, Shradha Panchamia, Raksha Valia, Khyati Valia, Paresh Parekh, Shradha Panchamia, Paresh Parekh, Raksha Valia.

What is the contact details of AEON MULTI DEALERS LLP ?

Email : [email protected]
Address : 3, Narayan Building 23, L N Road, Dadar (East) Mumbai Maharashtra India 400014

What does AEON MULTI DEALERS LLP do?

AEON MULTI DEALERS LLP is involved in activities such as Real Estate and Renting.

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