A I AGRO PRODUCTS LLP (LLPIN: AAF-9177) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of A I AGRO PRODUCTS LLP are ANIL GUPTA, DINESH KHANDELWAL, and MEHAK GUPTA.
A I AGRO PRODUCTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A I AGRO PRODUCTS LLP's LLP Identification Number is (LLPIN)AAF-9177. Its Email address is [email protected] and its registered address is D-1/300, FIRST FLOOR MAIN ROAD, NEW KONDLY, MAYUR VIHAR PHASE-3, NEW DELHI, Delhi, India - 110096
Current status of A I AGRO PRODUCTS LLP is - Active.
| LLP Identification Number | AAF-9177 |
| Name | A I AGRO PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A I AGRO PRODUCTS LLP |
| AAF-9177 |
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Get a list of all litigations A I AGRO PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A I AGRO PRODUCTS. This report helps you understand the risk associated in dealing with A I AGRO PRODUCTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A I AGRO PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07034619 | ANIL GUPTA | Designated Partner | 2016-03-14 |
| 07415793 | DINESH KHANDELWAL | Designated Partner | 2016-03-14 |
| 07447992 | MEHAK GUPTA | Designated Partner | 2016-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI INTERNATIONAL SALE PRIVATE LIMITED | U51909DL2022PTC406016 | Director | 2022-10-18 | Ongoing |
| DEEPIKA E WASTE AND RUBBERS PRIVATE LIMITED | U46690RJ2024PTC094420 | Director | 2024-05-13 | Ongoing |
| ADITI INTERNATIONAL SALE PRIVATE LIMITED | U51909DL2022PTC406016 | Director | 2022-10-18 | Ongoing |
| INCREDIBLE EDGE PRIVATE LIMITED | U51909UP2022PTC170565 | Director | 2022-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8150 | JSB CONSTRUCTIONS LLP | D-1/180 FIRST FLOOR NEW KONDLI MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| U29193DL1996PTC082377 | ASSOCIATED PROFOAM PRIVATE LIMITED | B-1314, FIRST FLOOR, G.D. COLONY MAYUR VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| AAK-5537 | VOICS INSOLVENCY & BANKRUPTCY SOLUTIONS LLP | B-1/153,GROUND FLOOR MAIN ROAD, NEW KONDLI,MAYUR VIHAR PH-3,NEAR WINE SHOP DELHI, Delhi, India - 110096 |
| U18101DL2011PTC227882 | S.K.G. FASHIONS PRIVATE LIMITED | A-1/153-154, MAIN ROAD, NEW KONDLI MARKET, NEAR INDIRA CHOWK,MAYUR VIHAR PHASE 3, , DELHI, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| AAW-9409 | LEGAL BEE BUSINESS SOLUTIONS LLP | 73 E, 2ND FLOOR POCKET A1, MAYUR VIHAR PHASE 3 NEW DELHI, Delhi, India - 110096 |
| U15122DL2007PTC162419 | NEW MILLENNIUM HEALTH FOODS PRIVATE LIMITED | 4-B 1 FLOOR, PKT-D, SFS FLATS MAYUR VIHAR PH-3 , NEW DELHI, Delhi, India - 110096 |
| U31401DL2012PTC241986 | RANK ONE APPLIANCES & AUTOMATION PRIVATE LIMITED | 1st Floor, B-1202, G.D. FARMS MAYUR VIHAR PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U27106DL2005PTC136803 | EDINI STEELS PRIVATE LIMITED | Flat No 62 E, 1st Floor, Pocket B 7 Mayur Vihar, Phase-3 , New Delhi, Delhi, India - 110096 |
| AAE-2444 | BUSINESS LEX LLP | A-2/73, FIRST FLOOR, NEW KONDLY, MAYUR VIHAR-III NEW DELHI, Delhi, India - 110096 |
| U25201DL1996PTC082209 | VIJAYDEEP POLYMERS PRIVATE LIMITED | B-10, 2nd Floor, G D Colony Mayur Vihar Phase-3, Delhi Near Red Box Hotel , New Dehi, Delhi, India - 110096 |
| AAI-7638 | GRC ENVIRO RESEARCH INDIA LLP | UNIT NO. 102, 1ST FLOOR, VARDHMAN MAYUR MKT, MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U18101DL2010PTC205871 | KAVITA WOMEN WEAR PRIVATE LIMITED | 119, FIRST FLOOR, VARDHMAN MAYUR MARKET MAYUR VIHAR , PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U70109DL2011PTC219089 | BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED | Shop No 111,1st Floor, CSC, Vardhman Mayur Market, Kondli, Gharoli, Mayur Vihar Phase-III , New Delhi, Delhi, India - 110096 |
| AAW-4120 | PHAROS STRATEGIC PARTNERS LLP | 23/303 East End Apartments Mayur Vihar Phase 1 Extension, New Delhi New Delhi, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U21022DL2005PTC137216 | VISHNU PACKAGING PRIVATE LIMITED | 47-B, POCKET A-1 MAYUR VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| U01111DL2020PTC366207 | PRASATTI MILK PRODUCER COMPANY LIMITED | 26A, POCKET-D, SFS FLATS MAYUR VIHAR PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| AAQ-2896 | MAD RESORT & FARMS LLP | A 791 792, Ground Floor, GD Colony Mayur Vihar, Phase 3 New Delhi, Delhi, India - 110096 |
| AAB-0819 | JMDI BUSINESS SOLUTIONS LLP | FLAT NO 8 'D', POCKET B, SFS FLAT, MAYUR VIHAR, PHASE-3, NEW DELHI, Delhi, India - 110096 |
| AAB-8524 | RKA ENTERPRISES LLP | B-1035, 3rd Floor, G.D Colony, Mayur Vihar, PH-III New Delhi, Delhi, India - 110096 |
| U16009DL2008PTC180296 | HEMA TOBACCO COMPANY PRIVATE LIMITED | B-43, GROUND FLOOR G D COLONY, MAYUR VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110096 |
| U29192DL2007PTC170976 | ALFA NEXT GEN TECH INDIA PRIVATE LIMITED | B-647,1ST FLOOR, GHAROLI DAIRY COLONY, MAYUR VIHAR, PHASE -III , NEW DELHI, Delhi, India - 110096 |
| AAN-5469 | MARINE SOLUTIONZ SHIPPING AND OFFSHORE L LP | 201 1ST FLOOR TSI CORNER DDA LSC MAYUR VIHAR PHASE-III, KONDLI,GHAROLI NEW DELHI, Delhi, India - 110096 |
| AAU-7398 | BONONO DESIGNS LLP | Flat No 23 A, Pocket D, SFS Flats, Kondli, Gharoli, Mayur Vihar Phase 3 New Delhi, Delhi, India - 110096 |
| U14290DL2011PTC212207 | RADIX MINES AND MINERALS PRIVATE LIMITED | DDA MIG FLAT No. 6D POCKET -1, ASTHA APARTMENT,MAYUR VIHAR, PHASE-III , New Delhi, Delhi, India - 110096 |
| AAR-4206 | COLLABRAYS HIRING LLP | WO Harish Nagar, B 674,Second Floor, G.D. Colony Mayur Vihar, Phase III,Near Red Fox Hotel, new delhi, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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