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      • Complaints
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      AARGOCAP SERVICES LLP

      LLPIN: AAZ-2113 As on: 2026-07-13

      AARGOCAP SERVICES LLP (LLPIN: AAZ-2113) is a Limited Liability Partnership firm incorporated on 26 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AARGOCAP SERVICES LLP are ANKUSH KIRIT SHAH, and NIRUPAM DIVYAKANT PATEL.

      AARGOCAP SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-2113. Its Email address is [email protected] and its registered address is SNO.36/3, FL.NO.902 BLGD A, NIRMITT ZION, BALEWADI PUNE, Maharashtra, India - 411045

      Current status of AARGOCAP SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AARGOCAP SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AARGOCAP SERVICES
      DIN Director Name Designation Appointment Date
      00225469 ANKUSH KIRIT SHAH Designated Partner 2021-10-26
      01534710 NIRUPAM DIVYAKANT PATEL Designated Partner 2022-02-09
      Past Directors & Key Managerial Personnel of AARGOCAP SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07541655 SHARATH KUMAR REKHAPALLI NAGA Designated Partner - 2022-02-09
      Other Directorships of ANKUSH KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      KLEO INFRA LLP ABZ-0518 Partner - 2023-07-17
      TALANK COTTONS PRIVATE LIMITED U17200MH2013PTC243769 Director - 2016-08-03
      LAVISH COTTONS PRIVATE LIMITED U17200MH2013PTC243771 Director - 2016-07-06
      SHOUBHIT COTTONS PRIVATE LIMITED U17200MH2013PTC243994 Director - 2016-08-03
      GREEN LEAVES INTERMEDIATES PRIVATE LIMITED U24100GJ2010PTC063335 Director 2010-12-22 Ongoing
      GREEN LEAVES RESOURCES PRIVATE LIMITED U24119GJ2006PTC048767 Director 2006-07-26 Ongoing
      GLR PRODUCTS PRIVATE LIMITED U74110GJ2008PTC052925 Director 2008-02-14 Ongoing
      Other Directorships of NIRUPAM DIVYAKANT PATEL
      Company Name CIN Designation Appointment Date Cessation
      GREEN LEAVES INTERMEDIATES PRIVATE LIMITED U24100GJ2010PTC063335 Director 2010-12-22 Ongoing
      GREEN LEAVES RESOURCES PRIVATE LIMITED U24119GJ2006PTC048767 Director 2007-09-27 Ongoing
      CONKART INFRATECH PRIVATE LIMITED U47912GJ2023PTC146561 Director 2023-11-30 Ongoing
      GLR PRODUCTS PRIVATE LIMITED U74110GJ2008PTC052925 Director - 2014-03-15
      Other Directorships of SHARATH KUMAR REKHAPALLI NAGA
      Company Name CIN Designation Appointment Date Cessation
      QI BROKERAGE LLP AAV-6084 Designated Partner - 2022-08-08
      QI CAPITAL LLP AAW-2716 Designated Partner - 2021-05-03
      QICAP MARKETS LLP AAW-3928 Designated Partner - 2021-08-31
      PANCHAHANSA SERVICES LLP ABA-7314 Designated Partner 2022-02-21 Ongoing
      ASANKHYA TRADING PRIVATE LIMITED U51101GJ2013PTC115369 Additional Director - 2017-02-23
      ASANKHYA TRADING PRIVATE LIMITED U51101GJ2013PTC115369 Director - 2019-09-05
      TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED U67190GJ2012PTC115368 Additional Director - 2016-09-30
      TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED U67190GJ2012PTC115368 Managing Director - 2019-08-28
      TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. U72300HR2006PTC036183 Additional Director - 2016-10-18
      TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. U72300HR2006PTC036183 Managing Director - 2019-07-01
      BLITZ FINTECH PRIVATE LIMITED U72900PN2022PTC213752 Director 2024-05-17 Ongoing

      CIN Company Name Company Address
      ABA-0330 TEEN TARA ENTERTAINMENT LLP S No.36/3,Fl No B 1002,Zion Balewadi Pune, Maharashtra, India - 411045
      ABA-7314 PANCHAHANSA SERVICES LLP A, H.No: 902, Nirmiti Zion CHS Sr. No. 36/336/4, Balewadi Pune, Maharashtra, India - 411045
      AAM-8689 VIRSAA LIVE LLP S NO 22/3 (P) 22/4 IRIS FL NO A/802 PUNE BALEWADI 411045 PUNE, Maharashtra, India - 411045
      U62099PN2023FTC226848 HPS PAYTECH SOLUTIONS INDIA PRIVATE LIMITED 3rd Fl, Office No. 302, S.No. 31 & 33,Amar Tech Park, Balewadi, Pune - 411045,Haveli,Pune,Maharashtra,411045-India
      U62099PN2025FTC239786 SCHAEFFLER GLOBAL SERVICES INDIA PRIVATE LIMITED 18th Floor, 43EQ Building S. No. 43 H. No. 8 9 10 11 12A (P) 12 B P 13 1 2, S.NO 44 H.NO 8/1 P Plot A Off Bhartiya Vidyapeeth School Balewadi Pune,Pune City,Pune,Maharashtra,411045-India
      ABA-8813 MANA HOSPITALITY & RESORTS LLP Sn No. 36/3, Flat No. B-1002,Zion, Balewadi,Pune City,Pune,Maharashtra,India-411045
      U62090PN2024PTC236193 SEENIT SOLUTIONS PRIVATE LIMITED S.No 33/2 Oravi,FL No A/901, Balewadi,Pune City,Pune,Maharashtra,411045-India
      U58200PN2026PTC253115 DENSHIN TECHNOLOGY SERVICES PRIVATE LIMITED A-907, S.No 23/3/3,BehindBalewadi HighStreet,Pune City,Pune,Maharashtra,411045-India
      U32902PN2024PTC233865 ROYAL HYDROGEN INNOVATIONS PRIVATE LIMITED Vasudha Parnika Sr No 12/,3/6 Fl No A703 Balewadi,Pune City,Pune,Maharashtra,411045-India
      U41001PN2024PTC229388 RAMANA PROPERTIES PRIVATE LIMITED A 203, S.No. 35 36, PLOT,NO.8 BALEWADI ROYAL P,Pune City,Pune,Maharashtra,411045-India
      U45402PN2023PTC226506 FERGEL TRADING PRIVATE LIMITED S NO 22/3 (P) 22/4 IRIS,FL NO A/806, BALEWADI,Pune City,Pune,Maharashtra,411045-India
      ACC-8491 AR TRADE LIKE MASTER EDU LLP Regency Orion,, Fl A3-201,S.No. 53/12/1, 2/3, 6,8,9,Pune City,Pune,Maharashtra,India-411045
      U56210MH2024PTC432897 MUDITA HOSPITALITY PRIVATE LIMITED Flat No A 302,3rd Floor, Bravuria Society, Servey No 15/7/08/A,Baner Balewadi Road,Balewadi,Pune City,Pune,Maharashtra,411045-India
      U72900PN2023PTC217964 HUMB GLOBAL HEALTHTECH INDIA PRIVATE LIMITED S.No 33/2 Oravi FL No A/901, Balewadi , Pune, Maharashtra, India - 411045
      U72200PN2019PTC185116 DEVOTO CONSULTANCY & TRADING PRIVATE LIMITED F No. A3-10, Breez Park, SNo.1/3 Balewadi , PUNE, Maharashtra, India - 411045
      U80903PN2012PTC143099 VIRTUAL SCHOOLS INDIA PRIVATE LIMITED FL NO 901A, S.NO. 4041,CHINTAMANI CONCARDE PORTIA BALEWADI , PUNE, Maharashtra, India - 411045
      U93000PN2013PTC148303 DR. PETHE'S HOPE CANCER INSTITUTE AND RE SEARCH CENTRE PRIVATE LIMITED FL NO E/7 S NO 3/6 NR SOPAN BAUG SANSKRUTI HOMES BALEWADI , PUNE, Maharashtra, India - 411045
      U74900PN2014PTC153251 THINK PAISA PARTNERS PRIVATE LIMITED Flat No. A-403, S.No. 36/1/2/3, Manas Heritage, Near Moze Collage, , Balewadi, Maharashtra, India - 411045
      U74999PN2018PTC178007 SPECTRIQUE CONSULTANTS PRIVATE LIMITED OFFICE NO.301, 3rd FLOOR,TRANSBAY, S.NO.3/2/2 & 3/2/3, NEAR MITCON ROAD, BALEWADI , PUNE, Maharashtra, India - 411045
      U72100PN2025NPL238252 DHARA PRAN RAKSHA FOUNDATION FL NO 15 A SUPRIYA SANKUL,SOC LTD SNO 112/1/3 BANER,Pune City,Pune,Maharashtra,411045-India
      U85300MH2023NPL397061 BLOSOOM CARE FOUNDATION PLOT NO 22/3 (P) 22/4 IRIS FL NO B/801 PUNE BALEWADI,PUNE, MAHARASHTRA , PUNE, Maharashtra, India - 411045
      AAL-0458 WEEE SOLUTIONS LLP Wing A8-2, Flat 804, S,NO 38/338/2A,38/2B,A8-A A8-2, Perfect 10 Balewadi, Pune, Maharashtra, India - 411045
      U40100PN2019PTC188110 MSR DEALERS AND DISTRIBUTORS PRIVATE LIMITED Sr No. 12/3 6 Flat No. A-101,Vasudha Parnika,Balewadi,Baner-Balewadi,Balewadi , PUNE, Maharashtra, India - 411045
      U72500PN2022PTC211049 QUDASOFT PRIVATE LIMITED Flat No. A-2/ 704, S.No.8, H.No. 3 To 7 9 To 14 Avo,Pune,Pune,Maharashtra,411045-India
      U67190PN2022PTC215618 TRUEBAY CAPITAL ADVISORY INDIA PRIVATE LIMITED FL No B/901 S No 22/3 (P) 22/4 IRIS B Wing Balewadi Pune 411045 , Pune, Maharashtra, India - 411045
      U72901PN2016PTC164821 VELMDART TECHNOLOGIES PRIVATE LIMITED WILLOWS, F-902, S.NO 13/3/19 COMFORT ZONE, BALEWADI, , PUNE, Maharashtra, India - 411045
      AAL-1869 EMERALD RETAIL LLP Bldg - A2, Fl No, Comfort Zone, SNo - 14 15, Balewadi, Pune, Maharashtra, India - 411045
      U92410PN2020PTC190287 RISING PUNE FC PRIVATE LIMITED FLAT NO A3/403 SNO 22 NANDAN PROSPERA BEHIND NIA CAMPUS BANER BALEWADI , PUNE, Maharashtra, India - 411045
      U15100PN2019PTC187965 NUTRICA AGRO & FOOD PROCESSORS PRIVATE LIMITED COMFORT ZONE NEST, BUILDING NO. A3 FLAT NO. 202, SR.NO.18, H.NO.1, BALEWADI , PUNE, Maharashtra, India - 411045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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