AGARWAL GREY TRADE LLP (LLPIN: AAX-5407) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGARWAL GREY TRADE LLP are SANGEETA GHANSHYAM KUMAR AGARWAL, and GHANSHYAMKUMAR PURSHOTAMDAS AGARWAL.
AGARWAL GREY TRADE 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 22 Dec 2024.
AGARWAL GREY TRADE LLP's LLP Identification Number is (LLPIN)AAX-5407. Its Email address is [email protected] and its registered address is HNO 4/1468, 2 FLOOR, FLAT 203 CHEVLI APARTMENT, NIRVAN BAVA ROAD,BEGUMPURA,SURAT SURAT, Gujarat, India - 395003
Current status of AGARWAL GREY TRADE LLP is - Active.
| LLP Identification Number | AAX-5407 |
| Name | AGARWAL GREY TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2021-06-25 |
| Age of Company | 3 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGARWAL GREY TRADE LLP |
| AAX-5407 |
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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 GREY TRADE 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 |
|---|---|---|---|
| 09215956 | SANGEETA GHANSHYAM KUMAR AGARWAL | Designated Partner | 2021-06-25 |
| 09215955 | GHANSHYAMKUMAR PURSHOTAMDAS AGARWAL | Designated Partner | 2021-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24200GJ2020OPC119008 | CONNATE HERBS (OPC) PRIVATE LIMITED | H.NO.7/203-B-4 GR.FL. SHOP NO 4/5, AMAR COMPLEX, STATION ROAD, , SURAT, Gujarat, India - 395003 |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
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| AAR-5654 | ROHIT RAJ ADVISORY LLP | Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003 |
| L17120GJ2008PLC054976 | TRIDENT TEXOFAB LIMITED | 2004, 2ND FLOOR, NORTH EXTENSION, FALSAWADI, BEGUMPURA, NODH-4/1650, SAHARA DARWAJA, , SURAT, Gujarat, India - 395003 |
| AAD-4030 | TRIDENT MEDIQUIP LLP | SHOP 2004, 2ND FLOOR, NORTH EXTENSION, FALSAWADI, BEGUMPURA, NODH-4/1650, SAHARA DARWAJA, SURAT, Gujarat, India - 395003 |
| U17119GJ1989PTC012405 | SHREE SANTRAM SILK MILLS PVT LTD | 2004, 2nd Floor, North Extension Falsawadi,Begumpura, Nodh-4/1650, Sahara Darwaja , Surat, Gujarat, India - 395003 |
| L51909GJ2014PLC078227 | TRIDENT LIFELINE LIMITED | 2ND FLOOR, SHOP-2004, NORTH EXTENSION, FALSAWADI BEGUMPURA, NODH-4/1650, SAHARA DARWAJA , SURAT, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
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| AAE-8086 | AVONIS CONSULTING LLP | 5th FLOOR FLAT-501, SAFA PALACE, NANAVAT MAIN ROAD H.NO.-11/1360-61-62, OPPOSITE LAKHPATI HOSPITAL surat, Gujarat, India - 395003 |
| ABB-8033 | FN Financial Trade Centre LLP | H.NO.-3/472, 2ND FLOOR FLAT-202, ZEHRA MANZIL BASRAI MAHOLLA,KUMBHARWAD, OPP JAIN TEMPLE, NAVAPURA Surat City, Gujarat, India - 395003 |
| AAG-0670 | HOPES ACCOUNTING SERVICES LLP | 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U17100GJ2020PTC117311 | S R RAMSONS PRIVATE LIMITED | Shop No. 2042-2043, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road , Surat, Gujarat, India - 395003 |
| U17116GJ2003PTC042967 | NARAYAN COLOUR FAB PRIVATE LIMITED | Shop- 2072,2073,2074,2074/A, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17200GJ2014PTC079055 | SAISHRADHA RAYONS PRIVATE LIMITED | F.P. NO. 130/2-3, SHOP 2036 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAI-5245 | AAYUSHRISHI MULTI-TRADE LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAI-5246 | RISHIPUSHP TRADING LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| U17291GJ2013PTC074118 | KARMA TRENDZ PRIVATE LIMITED | 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| AAP-7286 | SINGH ADVISORY SERVICES LLP | OFFICE 203, 2ND FLOOR, JASH INFINITY, KHATODRA SURAT, Gujarat, India - 395003 |
| AAZ-2026 | SHUBHANGI FASHION LLP | 2375 NEW TEXTILE MARKET 2ND FLOOR BEGUMPURA SURAT, Gujarat, India - 395003 |
| U01100GJ2023PTC137984 | H S TULIPAGRITECH AND SERVICE PROVIDER PRIVATE LIMITED | 422 4TH FLOOR MANISH MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAC-2022 | AMREK FASHION LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
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| AAK-4025 | EVANTAGE SOFTWARES LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
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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.
| 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 |
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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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