AGARWAL RECYCLING LLP (LLPIN: AAM-6218) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGARWAL RECYCLING LLP are NIRAJ KUMAR AGARWAL, and SANCHIT AGARWAL.
AGARWAL RECYCLING 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 21 Dec 2024.
AGARWAL RECYCLING LLP's LLP Identification Number is (LLPIN)AAM-6218. Its Email address is [email protected] and its registered address is 33, UPPER INDIA DAIRY BEGUM BAGH, MEERUT CITY, MEERUT KTY MEERUT, Uttar Pradesh, India - 250001
Current status of AGARWAL RECYCLING LLP is - Active.
| LLP Identification Number | AAM-6218 |
| Name | AGARWAL RECYCLING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-15 |
| Age of Company | 6 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 RECYCLING LLP |
| AAM-6218 |
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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 RECYCLING 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 |
|---|---|---|---|
| 00569057 | NIRAJ KUMAR AGARWAL | Designated Partner | 2018-05-15 |
| 05106207 | SANCHIT AGARWAL | Designated Partner | 2018-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6217 | INDOPLAST MANUFACTURING LLP | 33, UPPER INDIA DAIRY BEGUM BAGH, MEERUT CITY, MEERUT KTY MEERUT, Uttar Pradesh, India - 250001 |
| AAK-2142 | R C AGARWAL & ASSOCIATES LLP | 45-46, Gopal Vatika, Opp. Rama Kuteer, Tilak Road, Begum Bagh,Meerut-250001 (U.P.) MEERUT, Uttar Pradesh, India - 250001 |
| AAM-8249 | GRON ENERGY LLP | Tehsil Compound Meerut Cantt Meerut UP India Meerut, Uttar Pradesh, India - 250001 |
| AAN-0187 | VIDYA UNIVERSITY PRESS LLP | 806/2-D Sant Vihar City Place SE AGE Meerut City Meerut, Uttar Pradesh, India - 250001 |
| AAK-3971 | SINGHAL GUPTA & CO. LLP | SM KUTEER MANDIR MARG, 92 CIVIL LINES NEAR MEERUT COLLEGE , MEERUT-250001 MEERUT, Uttar Pradesh, India - 250001 |
| U24117UP2006PTC031566 | R-TECH SYSTEMS PRIVATE LIMITED | F-12, BOMBAY MALL, NEARHANUMAN CHOWK MEERUT CANTT. MEERUT-250001 , MEERUT-250001, Uttar Pradesh, India - 000000 |
| AAF-2498 | YATRIKA EXPEDITIONS LLP | 758/1 TILAK ROAD, BEGUM BAGH MEERUT, Uttar Pradesh, India - 250001 |
| AAV-6438 | MRTDATACOMPUTERS LLP | D 3, B FIRST FLOR, SILVER CITY MEERUT MEERUT, Uttar Pradesh, India - 250001 |
| U15400UP2021PTC144342 | LYHL PRIVATE LIMITED | C/O YASHIN 117 FIROZ NAGAR Meerut City , Meerut, Uttar Pradesh, India - 250001 |
| AAG-5283 | JOVIAL TECH LLP | A-85, FIRST FLOOR, ARK CITY KANKERKHERA BYPASS, NH-58, MEERUT MEERUT, Uttar Pradesh, India - 250001 |
| ABZ-8607 | Ganpatyay Food LLP | Shop No. 4 First Floor, Super City MarketSardhana Road, Shrdapuri Phase -1 Sector 8, Meerut, U.P Meerut, Uttar Pradesh, India - 250001 |
| U11201UP1997PTC170353 | MANSAROVER INFRABUILD PRIVATE LIMITED | 116-119,FIRST FLOOR,MEERUT MALL DELHI ROAD,MEERUT , MEERUT, Uttar Pradesh, India - 250001 |
| AAZ-0999 | EARTHGRO ORGANICS LLP | A 114, Defence Colony Meerut, Uttar Pradesh Meerut, Uttar Pradesh, India - 250001 |
| AAD-0478 | STRONG POINT REVIEW TECHNOLOGY LLP | H. NO. 43, DILAWAR PALACE ROHTA ROAD MEERUT CITY, Uttar Pradesh, India - 250001 |
| U17115UP1973PTC002947 | ZEBCO MANUFACTURING PVT LTD. | 8, ASHIRWAD COMPLEX,P.L.SHARMA ROAD, MEERUT-250001 , MEERUT-250001, Uttar Pradesh, India - 000000 |
| AAG-2124 | GANGA PLAZA CARE TAKERS LLP | GANGA PLAZA BEGUM BRIDGE ROAD MEERUT, Uttar Pradesh, India - 250001 |
| AAJ-6912 | ESMART PRODUCTS LLP | 95, GREEN CITY ROORKEE ROAD MEERUT, Uttar Pradesh, India - 250001 |
| U11201UP2007PTC034328 | SUBHTOSH EXPORTS PRIVATE LIMITED | 389/9, PHOOL BAGH COLONY, , MEERUT, Uttar Pradesh, India - 250001 |
| ABZ-8609 | SOXMATE CONSULTANTS LLP | 356PHOOL BAGH COLONY,GALI 5 Meerut, Uttar Pradesh, India - 250001 |
| AAI-2250 | SGM TECHNOSOL PROJECTS & SALES LLP | 8,Mission Compound Begum Bridge Road Meerut, Uttar Pradesh, India - 250001 |
| U15400UP2021PTC140473 | ANSELLS BEVERAGES PRIVATE LIMITED | 77, GLOBLE CITY GANGA NAGAR , MEERUT, Uttar Pradesh, India - 250001 |
| AAV-6264 | DASORGANIO ENTERPRISES LIMITED LIABILITY PARTNERSHIP | C 48 ARK CITY KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| U24231UP1980PTC005164 | PANCHSHEEL PHARMACEUTICALS PRIVATE LIMITED | 201-B, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| AAY-9732 | AMAR GANGA ASSOCIATES LLP | H.NO 58 GLOBEL CITY GANGA NAGAR MEERUT, Uttar Pradesh, India - 250001 |
| AAM-3547 | AUGHARNATH MOTORS LLP | 90, ANAND BHAWAN TILAK ROAD, BEGUM BRIDGE MEERUT, Uttar Pradesh, India - 250001 |
| AAG-5808 | OZONE INVESTIGATION SERVICES LLP | GOPAL SINGH 95 GREEN CITY RKE RD MEERUT, Uttar Pradesh, India - 250001 |
| U21094UP2007PTC033505 | IINTRIX E TECHNOLOGIES PRIVATE LIMITED | BASEMENT OM PLAZA BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U67100UP2013PTC060800 | STOZ FINSERVE CONSULTANTS PRIVATE LIMITED | 612, II FLOOR, AKASH GANGA, BEGUM BRIDGE , MEERUT, Uttar Pradesh, India - 250001 |
| AAV-5474 | REED TALENT SOLUTIONS LLP | A4 DREAM CITY SARDHANA ROAD KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| 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 |
|---|---|---|---|---|---|---|
| 100628187 | 2022-11-03 | - | - | 40,000,000.00 | Punjab National Bank | |
| 100657985 | 2022-12-08 | - | - | 1,749,000.00 | Punjab National Bank |
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 |
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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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