AGAMON MINERAL INDUSTRY LLP (LLPIN: AAE-8354) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8955000.00.
Designated Partners of AGAMON MINERAL INDUSTRY LLP are SONU BURANWALLA, and RAKESH KUMAR BHATTAD.
AGAMON MINERAL INDUSTRY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
AGAMON MINERAL INDUSTRY LLP's LLP Identification Number is (LLPIN)AAE-8354. Its Email address is [email protected] and its registered address is RD-29, Sukh NiwasRadhakrishna pally, Opposite C.P.I.M Office Durgapur Mc, West Bengal, India - 713213
Current status of AGAMON MINERAL INDUSTRY LLP is - Active.
| LLP Identification Number | AAE-8354 |
| Name | AGAMON MINERAL INDUSTRY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-29 |
| Age of Company | 9 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,955,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGAMON MINERAL INDUSTRY LLP |
| AAE-8354 |
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Get a list of all litigations AGAMON MINERAL INDUSTRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGAMON MINERAL INDUSTRY. This report helps you understand the risk associated in dealing with AGAMON MINERAL INDUSTRY and its Directors better.
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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 AGAMON MINERAL INDUSTRY 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 |
|---|---|---|---|
| 07562678 | SONU BURANWALLA | Designated Partner | 2022-12-30 |
| 02883112 | RAKESH KUMAR BHATTAD | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07562678 | SONU BURANWALLA | Partner | - | 2022-12-30 |
| 08131189 | MADHUMITA BHATTACHARJEE | Designated Partner | - | 2023-09-07 |
| 07279678 | JOYSHRI SEN | Designated Partner | - | 2023-09-07 |
| 07279678 | JOYSHRI SEN | Partner | - | 2018-03-14 |
| 07279696 | SANGEETA SINGH | Designated Partner | - | 2018-03-12 |
| 07279696 | SANGEETA SINGH | Partner | - | 2018-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3993 | EVERGREEN RMC SERVICES LLP | OPPOSITE C.P.I.M. OFFICE JALKHABAR GALI DURGAPUR, West Bengal, India - 713213 |
| ABA-7410 | SUNRISE MOVERS AND CARRIERS LLP | C/O GIRIDHAR DAS BHATTAD, OPPPOSITE C.P.I.M OFFICE, JALKHABAR GALI DURGAPUR, West Bengal, India - 713213 |
| ACA-1433 | BENGAL CASTING & METAL PRODUCTS LLP | C/O. PAN MOTI DEVIDEVI NAGAR, M.K. PALLY DGP-13 Durgapur Mc, West Bengal, India - 713213 |
| AAV-0098 | MEDZCAP LLP | C,2/10 VIDYASAGAR PALLY,BENACHITY DURGAPUR (m.corp) DURGAPUR, West Bengal, India - 713213 |
| ACB-1075 | BANERJEE INNOVATIVE LLP | C/O PARTHA PRIYA BANERJEENACHAN ROAD, BHIRINGI Durgapur Mc, West Bengal, India - 713213 |
| ACB-3166 | BANERJEE LOGISTICS LLP | C/O PARTHA PRIYA BANERJEENACHAN ROAD, BHIRINGI Durgapur Mc, West Bengal, India - 713213 |
| ABZ-4043 | Andal City Logistics LLP | C/o Hitesh Mehta, Road 27Ambagan, Benachty Durgapur Mc, West Bengal, India - 713213 |
| ABD-0689 | SUSOVA BRIDDHI & PROPERTIES LLP | C/o. Salil Mukherjee, Stay-N-StyleOpp. Dena Bank Durgapur Mc, West Bengal, India - 713213 |
| U52335WB2019PTC233654 | ASSORTED ELECTRONICS PRIVATE LIMITED | C/O DEBJIT GHOSHAL, MICHEL SARANI 9/9, ROAD NO. 29, WARD NO 19, CIRCLE- C , BENACHITY, DURGAPUR, West Bengal, India - 713213 |
| AAD-4761 | RAO ADHIKARI METAL REFINING AND PROCESSI NG TECHNOLOGY LLP | M-2/6 Rani Rashmani Road,Ramkrishna Pally, Benachity Durgapur, West Bengal, India - 713213 |
| U01400WB2010PTC143786 | HEMPROVA MULTIPURPOSE & AGRO PRODUCTS PR IVATE LIMITED | 5/15 C, BHIRINGHI, AUROBINDO PALLY, NEAR HOTEL RAJMAHAL, BHIRINGHI , DURGAPUR, West Bengal, India - 713213 |
| AAS-6304 | SARBADRIK INFRACONTRACT LLP | 16 No. STREET, SARADA PALLY 54 FOOT ROAD, NEAR CPM PARTY OFFICE DURGAPUR, West Bengal, India - 713213 |
| U05004WB2012PTC180588 | JAINOVA FARM PROJECTS PRIVATE LIMITED | G.T ROAD DURGAPUR, P.O. - BHIRINGI, P.S. - FARIDPUR , DURGAPUR, West Bengal, India - 713213 |
| U24230WB2022PTC256497 | DIZINCARE PHARMACEUTICALS PRIVATE LIMITED | HOLDING NO 171 ANANDAPURI CO OP SOCIETY LTD DIST PASCHIM BARDHAMAN DURGAPUR , Durgapur Mc, West Bengal, India - 713213 |
| U01403WB2010PTC151050 | GHATAK AGRO PRIVATE LIMITED | NACHAN ROAD, BENACHITI ( OPPOSITE BANK OF INDIA) , DURGAPUR, West Bengal, India - 713213 |
| U15490WB2022PTC256290 | VIRJINESWAR NATURALS PRIVATE LIMITED | ARIHANT'S, 2/23C, NIVEDITA PLACE, 2ND ST BENACHITY (WEST), PASCHIM BARDHAMAN , DURGAPUR, West Bengal, India - 713213 |
| AAW-3196 | ASSURE WELLNESS CLINIC & DIAGNOSTIC CENT RE LLP | GROUND FLOOR, 175, SAGARIKA, WARD NO. 21 54FT MAIN ROAD, SARADA PALLY, BENACHITY, DURGAPUR DURGAPUR, West Bengal, India - 713213 |
| AAK-6828 | Jatrix Fire Protection LLP | RADHAKRISHNA PALLY BENACHITY DURGAPUR, West Bengal, India - 713213 |
| AAO-7586 | EVERGREEN MANAGEMENT CONSULTANTS LLP | RADHA KRISHNA PALLY BENACHITY DURGAPUR, West Bengal, India - 713213 |
| U01100WB2010PTC143988 | R R TRADECOM PRIVATE LIMITED | RADHA KRISHNA PALLY BENACHITY , DURGAPUR, West Bengal, India - 713213 |
| U01100WB2009PTC137087 | WAVE VINIMAY PRIVATE LIMITED | Radha Krishna Pally Benachity , Durgapur, West Bengal, India - 713213 |
| AAZ-1791 | SAMMELANI HOTELS LLP | M4,NIVEDITA PLACE BENACHITY DURGAPUR, West Bengal, India - 713213 |
| AAG-2999 | ACURA MEDISCIENCES LLP | RD - 44, Agrani Galli, Durgapur, West Bengal, India - 713213 |
| AAG-3000 | ZENVIRON MARKETING LLP | RD - 44, Agrani Galli, Durgapur, West Bengal, India - 713213 |
| AAG-6406 | GREENBURRYS FARMS LLP | Sukhniwas, Radha Krishna Pally Benachity Durgapur, West Bengal, India - 713213 |
| U15100WB2011PTC161209 | SOUTH WIND ESTATE PRIVATE LIMITED | S-48 RAMKRISHNA PALLY(S) , DURGAPUR, West Bengal, India - 713213 |
| AAW-5173 | TANVEE TRANSPORT & LOGISTICS LLP | 1/9 DEBI NAGAR M K PLOT DURGAPUR, West Bengal, India - 713213 |
| U26960WB2012PTC171750 | SUAS NIRMAN PRIVATE LIMITED | 3RD STREET SALBAGAN ROAD,BENACHITY , DURGAPUR, West Bengal, India - 713213 |
| U70109WB2021PTC243590 | R.K BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1/4/7 SUKANTA SARANI SUBHAS PALLY , DURGAPUR, West Bengal, India - 713213 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215059 | 2018-07-31 | - | - | 2,680,798.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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