AGARWAL FINTEX LLP (LLPIN: AAQ-4637) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 20500000.00.
Designated Partners of AGARWAL FINTEX LLP are MUKESH KUMAR YADAV, POONAM AGRAWAL, RAHUL SINGHAL, SITA RAM GUPTA, SATYA NARAIN GUPTA, SANDEEP KATARIYA, NIRMALA GUPTA, ASHISH AGRAWAL, and NISHA AGARWAL.
AGARWAL FINTEX 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.
AGARWAL FINTEX LLP's LLP Identification Number is (LLPIN)AAQ-4637. Its Email address is [email protected] and its registered address is 402, SUNNY PARADISE, 4TH FLOOR NEAR KAMAL & CO., TONK ROAD JAIPUR, Rajasthan, India - 302018
Current status of AGARWAL FINTEX LLP is - Strike Off.
| LLP Identification Number | AAQ-4637 |
| Name | AGARWAL FINTEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-04 |
| Age of Company | 5 years, 6 months, 9 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 | ₹ 20,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGARWAL FINTEX LLP |
| AAQ-4637 |
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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 AGARWAL FINTEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07060788 | MUKESH KUMAR YADAV | Partner | 2019-09-04 |
| 07611281 | POONAM AGRAWAL | Designated Partner | 2019-09-04 |
| 07611283 | RAHUL SINGHAL | Partner | 2019-09-04 |
| 09023481 | SITA RAM GUPTA | Partner | 2019-09-04 |
| 09509431 | SATYA NARAIN GUPTA | Partner | 2019-09-04 |
| 10668639 | SANDEEP KATARIYA | Partner | 2019-09-04 |
| 07611269 | NIRMALA GUPTA | Designated Partner | 2019-09-04 |
| 08987093 | ASHISH AGRAWAL | Partner | 2019-09-04 |
| 08987097 | NISHA AGARWAL | Partner | 2019-09-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74110RJ2016PTC056103 | AGARWAL FINTEX PRIVATE LIMITED | 402,SUNNY PARADISE, 4TH FLOOR GOPALPURA PULIA, NEAR KAMAL & CO., TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| U93090RJ2020PTC071623 | MHOMES FACILITY MANAGEMENT PRIVATE LIMITED | Offc No. ResCo-work1, C/o Regus Radiant Pvt Ltd, 6th Floor, Jaipur Centre,Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| U72900RJ2009PTC029321 | DOTS INFOSOFT SERVICES PRIVATE LIMITED | 408,409 SUNNY PARADISE, 4TH FLOOR NEAR KAMAL & COMPANY, TONK ROAD JAIPUR RJ 302018 IN |
| U14106RJ2007PTC024778 | GUNESH READYMIX CONCRETE PRIVATE LIMITED | 409-410, JAIPUR CENTRE 4TH FLOOR B2 BYEPASS JUNCTION, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U14106RJ2007PTC024773 | SHIVAM READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , Jaipur, Rajasthan, India - 302018 |
| U26942RJ2008PTC027408 | TULIP CEMENT PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018 |
| U26956RJ2008PTC027639 | BLUE DIAMOND READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , jaipur, Rajasthan, India - 302018 |
| AAY-3433 | FF DELIZIOSO LLP | 412, 4th Floor Signature Tower, Behind Apex Bank Lal Kothi, Tonk Road Jaipur, Rajasthan, India - 302018 |
| U21000RJ2015PTC048450 | GOKHROO PAPER PRIVATE LIMITED | B-506, AMRIT KALASH TONK ROAD, NEAR KAMAL AND COMPANY, DURGA PURA , JAIPUR, Rajasthan, India - 302018 |
| U26955RJ2015PTC048537 | SOMANY EXCEL VITRIFIED PRIVATE LIMITED | Dukya Complex, 1st Floor Near Gandhi Nagar Railway station, Tonk road, , Jaipur, Rajasthan, India - 302018 |
| AAG-0283 | VISHRANT INFRAPROJECTS LLP | UNIT NO A-1002, 10TH FLOOR, RADIANCE, PLOT NO 1AIRPORT PLAZA NEAR MARRIOTT TONK ROAD Jaipur, Rajasthan, India - 302018 |
| U31300RJ2008PTC026189 | VETO ELECTRICALS PRIVATE LIMITED | 4TH FLOOR DAYS HOTEL PLOT NO 10, AIRPORT PLAZA SCHEME BEHIND RADISSON BLU TONK ROAD , Jaipur, Rajasthan, India - 302018 |
| AAP-0832 | REAL REVOLUTION TOWNSHIPS LLP | A 67,KIRTI NAGAR ,TONK ROAD,JAIPUR302018,RAJASTHAN LANDMARK-NEAR AMMA GUEST HOUSE JAIPUR, Rajasthan, India - 302018 |
| U45202RJ2019PTC065404 | RSG INFRATECH PRIVATE LIMITED | 111 FIRST FLOOR SUNNY PARADISE, NEAR KAMAL & COMPANY TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| U92190RJ2013PTC042596 | NEHA'S EVENTO MEDIA SERVICES PRIVATE LIMITED | 516, 5th Floor, Sunny Paradise, Tonk Road, Near Kamal & Company, Jaipur Jaipur RJ 302018 IN |
| U72200RJ2012PTC037942 | TRAILBLAZER INFOSOFT SERVICES PRIVATE LIMITED | 406-407,4TH FLOOR,SUNNY PARADISE NEAR KAMAL & COMPANY, TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| AAD-1307 | EKDANTA BUILDSTATE LLP | 65, GULAB VIHAR COLONY, NEAR JAIPUR RESORTS BEHIND DOONGRI HOUSE, TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U24239RJ2021PLC076038 | PMB HEALTH SCIENCE LIMITED | OFFICE NO 530-531, JAIPUR CENTRE MALL NEAR B-2 BYE PASS, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U24290RJ2023PTC085815 | SATVAM CHEMICALS PRIVATE LIMITED | 6TH FLOOR, JAIPUR CENTRE, TONK ROAD & B2 BYPASS JUNCTION, SECTOR B-4, , Jaipur, Rajasthan, India - 302018 |
| U25209RJ2011PTC036716 | SANNIDHI POLYMERS PRIVATE LIMITED | OFFICE NO. 521, FIFTH FLOOR JAIPUR CENTRE, TONK ROAD AND B2 BYPASS J UNCTION , JAIPUR, Rajasthan, India - 302018 |
| AAS-1231 | TERRAVOLT ENERGIES LLP | REGUS RADIANT CENTRES PVT LTD AT 6TH FLOOR JAIPUR CENTRE, TONK ROAD, & B2 BYPASS JUNCTION JAIPUR, Rajasthan, India - 302018 |
| AAM-9670 | PRIMUS LANDMART LLP | Off. No. 630-631, 6th Floor, Jaipur Centre, P No.4 Sector-B, Ashram Marg PWD Chowki, Tonk Road Jaipur, Rajasthan, India - 302018 |
| U29299RJ1997PTC014394 | K.K. ELECTRO-TRADE PRIVATE LIMITED | 241, Ground Floor, Himmat Nagar, Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| AAH-3130 | SUMATINATH BUILDCON LLP | GROUND FLOOR 578 BL HOUSE MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAW-0166 | VIRASAT DREAMHOME LLP | 24, Green Nagar, Near Dalda Factory Durgapura, Tonk Road Jaipur, Rajasthan, India - 302018 |
| U14102RJ2011PTC034668 | DIVASHISH GRANITES PRIVATE LIMITED | GROUND FLOOR, 40 KAILASHPURI PRAPANNA BUILDING, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U14107RJ2011PTC035308 | VIRASAT MINERALS PRIVATE LIMITED | F-108, FIRST FLOOR, PRISM TOWER, LALKHOTI TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAL-7854 | GEMINI BUILDCON LLP | Plot No.4, Near New Light Colony , Tonk Road, Jaipur, Rajasthan, India - 302018 |
| AAH-4448 | VKC LAND & DEVELOPERS LLP | B-50, SHAKTI NAGAR, OPP. KAMAL AND COMPANY, TONK ROAD, JAIPUR, Rajasthan, India - 302018 |
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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.
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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 |
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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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