AGICERT LLP (LLPIN: AAT-5640) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AGICERT LLP are VAIBHAV SHELAR, and VASU BANKAR.
AGICERT 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.
AGICERT LLP's LLP Identification Number is (LLPIN)AAT-5640. Its Email address is [email protected] and its registered address is WA 65, SCHEME NO. 94RING ROAD INDORE Indore, Madhya Pradesh, India - 452016
Current status of AGICERT LLP is - Active.
| LLP Identification Number | AAT-5640 |
| Name | AGICERT LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-28 |
| Age of Company | 4 years, 6 months, 15 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGICERT LLP |
| AAT-5640 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AGICERT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGICERT. This report helps you understand the risk associated in dealing with AGICERT 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 AGICERT 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 |
|---|---|---|---|
| 10049013 | VAIBHAV SHELAR | Designated Partner | 2023-02-20 |
| 10049417 | VASU BANKAR | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184434 | PURVI JAIN | Designated Partner | - | 2023-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISH AGRITECH PRIVATE LIMITED | U15400MP2014PTC032352 | Additional Director | - | 2018-09-29 |
| ISH AGRITECH PRIVATE LIMITED | U15400MP2014PTC032352 | Director | 2018-09-29 | Ongoing |
| VIHATECH SOFTWARE SOLUTIONS PRIVATE LIMITED | U62013MP2023PTC066236 | Director | 2023-06-16 | Ongoing |
| VIHA MULTI TRADE PRIVATE LIMITED | U70109MP2021PTC058735 | Director | 2021-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MP2006PTC018527 | S.GRANITES AND CERAMICS PRIVATE LIMITED | PLOT NO. 11, SECTOR FA, SCHEME NO. 94, RING ROAD, OPP. HANUMAN MANDIR , INDORE, Madhya Pradesh, India - 452016 |
| U17300MP2011PTC025847 | GTARA TEXTILES PRIVATE LIMITED | Office No. B-303, 3rd Floor, Krishna Tower, Infront of Scheme No.140, Pipliyahana Ma in Road, , Indore, Madhya Pradesh, India - 452016 |
| U10300MP2023PTC064390 | MOKSHA BIO BRIQUETTES PRIVATE LIMITED | SECTOR D MAKAN NO. 70 DG SCHEME NO. 140, INDORE , INDORE, Madhya Pradesh, India - 452016 |
| U01110MP2022PTC059363 | QUEENANT AGRO INDUSTRIES PRIVATE LIMITED | 188 WA SCHEME NO.94 , INDORE, Madhya Pradesh, India - 452016 |
| AAU-1654 | ZEROPLUS DESIGNING SOLUTIONS LLP | W.A. 17 , SCHEME NO. 94 INDORE, Madhya Pradesh, India - 452016 |
| U24303MP2018PTC047356 | UNIVERSE CAPSULES BIOTECH PRIVATE LIMITED | EW-105, Scheme No. 94 Ring Road , INDORE, Madhya Pradesh, India - 452016 |
| U70100MP2008PTC021098 | HOT REAL ESTATE PRIVATE LIMITED | 336 B.C. Scheme No 140, Pipliyahana, Kanadia Road , INDORE, Madhya Pradesh, India - 452016 |
| U15400MP2012PTC029588 | BURPS FOODS PRIVATE LIMITED | ED-188, SCHEME NO. 94, SECTOR D, KHAJRANA ,RING ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U17301MP2012PTC028471 | MALOO INDUSTRIES (I) PRIVATE LIMITED | 121, F.B. Scheme No. 94 Ring Road Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| AAY-8546 | ORANGE GATE CONSTRUCTIONS LLP | G1, GURU KRIPA APARTMENT, 57 FB, SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452016 |
| U29220MP2013PTC030905 | GREENCON ENGINEERING (INDIA) PRIVATE LIMITED | EW-58, Scheme No 94-E Opp. Mayur Hospital, Ring Road , Indore, Madhya Pradesh, India - 452016 |
| U25202MP2000PTC014220 | NIPRA STORAGE SYSTEMS PRIVATE LIMITED | EW - 58, Scheme No. 94-E Opp. Mayur Hospital, Ring Road , Indore, Madhya Pradesh, India - 452016 |
| AAG-9082 | SANYAM REALBUILD LLP | G-1, GROUND FLOOR, GURUKRIPA APARTMENT, 57-FB, SCHEME NO. 94, RING ROAD, NEAR BANGALI SQUARE, INDORE, Madhya Pradesh, India - 452016 |
| U27109MP2011PTC026154 | GLOBEX INDUSTRIES INDIA PRIVATE LIMITED | Flat No-102,Pearl Residency Plot No-416EE, Scheme No. 94 , indore, Madhya Pradesh, India - 452016 |
| AAS-3672 | DOMIGO LLP | Survey No 316/14/2, Khajrana, Indore Bypass Road Indore, Madhya Pradesh, India - 452016 |
| U31909MP2021PTC057596 | SKYLANE DRONETECH PRIVATE LIMITED | OFFICE NO. 02 BICHOLI HILLS VIDYASAGAR SCHOOL; ROAD BADIA KEEMA INDORE MP , INDORE, Madhya Pradesh, India - 452016 |
| AAG-8776 | AIEROC HOSPITALITY LLP | 33 - AB,SECTOR NO .3 SCHEME NO. 140 INDORE, Madhya Pradesh, India - 452016 |
| U24110MP2011PTC027081 | GOVINDAM CHEMICALS PRIVATE LIMITED | Plot No. 50, Scheme No. 78 Part II , Indore, Madhya Pradesh, India - 452016 |
| AAY-4378 | SUPERLATIVE HYGIENE LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| ABA-7105 | NEO ASSETS LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6091 | SIGNIFICANT INFRAVENTURES LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6726 | SUPERLATIVE DEVCON LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| U01403MP2013PTC030517 | UTSAV AGRITECH PRIVATE LIMITED | Godown No 1, Survey No.296/2/1 Gram Badia, Ambamoliya Road , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018742 | SHRI HARI CEREALS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018747 | RAINY - AGRICULTURE PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018901 | NEO - AGRI FOODS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018900 | MOD - TECH FARMING PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018746 | NEO CROPS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018708 | HARI OM GREENERY PRIVATE LIMITED | House No. 336 B C,Scheme No. 140 Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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