AGARWAL THERMOPAC INDIA LLP (LLPIN: AAC-3402) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AGARWAL THERMOPAC INDIA LLP are CHAITANYA AGARWAL, ABHISHEK AGARWAL, RAKHI AGARWAL, and ARPIT AGARWAL.
AGARWAL THERMOPAC INDIA 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 THERMOPAC INDIA LLP's LLP Identification Number is (LLPIN)AAC-3402. Its Email address is [email protected] and its registered address is 7/188(E) SWAROOP NAGAR,null KANPUR, Uttar Pradesh, India - 208002
Current status of AGARWAL THERMOPAC INDIA LLP is - Active.
| LLP Identification Number | AAC-3402 |
| Name | AGARWAL THERMOPAC INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-03 |
| Age of Company | 10 years, 9 months, 10 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGARWAL THERMOPAC INDIA LLP |
| AAC-3402 |
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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 THERMOPAC INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05357687 | CHAITANYA AGARWAL | Designated Partner | 2014-06-03 |
| 01603028 | ABHISHEK AGARWAL | Partner | 2014-06-03 |
| 01668163 | RAKHI AGARWAL | Designated Partner | 2014-06-03 |
| 03109626 | ARPIT AGARWAL | Partner | 2014-06-03 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U28991UP1989PTC011324 | PANDIT FUEL COMPANY PRIVATE LIMITED | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| AAP-6747 | KANPUR WAREHOUSING LLP | 7/118 E, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAH-2694 | MADHULIKA RESTAURANTS LLP | 7/118-E SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-2601 | ACHINTYA ORGANIC RESEARCH LLP | 7/118 E SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAJ-0902 | HANS WAREHOUSING SERVICES LLP | 7/118-E SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAN-0402 | A SQUARED HOSPITALITY LLP | 7/185 E, Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAE-6022 | ACHINTYA SHARES & COMOTRADE LLP | 7/118 e swaroop nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAM-5086 | SHRI RAM KRIPA DEVELOPERS LLP | 7/118-E SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAM-4880 | AGARWAL THERMOWARE LLP | 7/118-E, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAV-3967 | BALAJI SMART HOMES LLP | 7/179 E, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAA-5540 | B2C ECO EDUTECH LLP | 7/108-A, Swaroop Nagar,null Kanpur, Uttar Pradesh, India - 208002 |
| U01110UP2021PTC149948 | ACHINTYA BIO SCIENCES PRIVATE LIMITED | 7/118 E SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01100UP2020PTC134896 | ACHINTYA ORGANIC RESEARCH PRIVATE LIMITED | 7/118 E, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAH-7576 | MADHULIKA DRYCLEANERS LLP | 7/118 - E SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAK-4077 | KANPUR WORKS LLP | 7/118-E , SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U24100UP2014PTC063946 | AGARWAL THERMOWARE PRIVATE LIMITED | 7/118E, 1ST FLOOR SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAE-8930 | P. S. S. AUTOMOTIVES LLP | 7 / 105 E,VILLA-3,RATAN KUNJ SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U01403UP2012PTC050289 | WHEAT GRASS AGRI PRIVATE LIMITED | B-1, 7/115 D&E ASHREY BUILDING SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U15122UP2012PTC048618 | LAVANIA INDUSTRIES PRIVATE LIMITED | B-3, 7/115 D & E,ASHREY BUILDING SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAH-9558 | BIZDISCUSS CORPORATE SERVICES LLP | 7/115 D & E, Shop No. 7 Ashraya Appartment Swaroop Nagar, Uttar Pradesh, India - 208002 |
| U14103UP1986PTC007858 | JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED | 7/180SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| L45101UP1985PLC007440 | SHILPI BUILDERS LIMITED | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26943UP1990PLC012380 | RATAN ASHISH INDUSTRIES LIMITED. | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24232UP2004PTC028230 | A P CHEMICALS PRIVATE LIMITED | 7/118 II FLOOR TEJUMALHEIGHT SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAM-4560 | GIAN PATH LABS LLP | 7/216(6) SWAROOP NAGAR KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| AAW-2403 | PUSHPANCHAL INOVEX LLP | 404 Imperial Galaxy Apartment 7/127 Swaroop Nagar Kanpur Nagar, Uttar Pradesh, India - 208002 |
| U25201UP1991PTC012756 | APS PIPES PRIVATE LIMITED | FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| 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 |
|---|---|---|---|---|---|---|
| 100792388 | 2023-01-05 | - | - | 102,000,000.00 | 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 |
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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 |
|---|---|---|
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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