AGILE CASTLE INVESTMENTS LLP (LLPIN: AAM-5362) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 22200000.00.
Designated Partners of AGILE CASTLE INVESTMENTS LLP are JYOTI NIHAR PARIKH, and RAGHUNANDANAN CHANDRASEKHARAN MENON.
AGILE CASTLE INVESTMENTS 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 07 Dec 2024.
AGILE CASTLE INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-5362. Its Email address is [email protected] and its registered address is A/101, Brentwood CHS Ltd. Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076
Current status of AGILE CASTLE INVESTMENTS LLP is - Active.
| LLP Identification Number | AAM-5362 |
| Name | AGILE CASTLE INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 22,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGILE CASTLE INVESTMENTS LLP |
| AAM-5362 |
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Get a list of all litigations AGILE CASTLE INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGILE CASTLE INVESTMENTS. This report helps you understand the risk associated in dealing with AGILE CASTLE INVESTMENTS 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 AGILE CASTLE INVESTMENTS 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 |
|---|---|---|---|
| 07879287 | JYOTI NIHAR PARIKH | Designated Partner | 2018-05-02 |
| 06773995 | RAGHUNANDANAN CHANDRASEKHARAN MENON | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001461 | NIHAR NITIN PARIKH | Partner | - | 2020-01-31 |
| 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 |
|---|---|---|
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAT-5798 | QUANTUM LEAP PRODUCTIONS LLP | 204 A, GOLDEN OAK C.H.S. LTD., HIGH STREET, HIRANANDANI GARDENS, POWAI, POWAI IIT MUMBAI, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAK-3688 | CALAMUS ECOTECH LLP | B-902 Brentwood CHS ltd Hiranandani Gardens Powai Mumbai, Maharashtra, India - 400076 |
| AAO-4284 | RETAIL SPACE CONSULTANTS LLP | 101, GEM HOUSE CHS LTD, LAKE BOULEVARD STREET HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| U27200MH1993PTC073760 | OHT FASTCOMP PRIVATE LIMITED | A-903, Brentwood Co-operative Housing Society, MainStreet, Nr Galleria, Hiranandani Gar den, Powai , Mumbai, Maharashtra, India - 400076 |
| U15543MH2018PTC313382 | SWAVISHA VENTURES PRIVATE LIMITED | SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076 |
| F04269 | TECHNOFORM BAUTEC HOLDING GMBH | 347 Powai Plaza CHS Ltd, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U15549MH2023PTC397934 | NOUVIVE PRIVATE LIMITED | B-1706,ATLANTIS, POWAI MAIN STREET HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| ACA-7615 | IDDASSURANCE LLP | 104 SORRENTO CTS NO 10B/3 and 13A/1/1A/3HIGH STREET, POWAI, HIRANANDANI GARDENS Mumbai, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| AAB-4277 | WINLIFE ALLIANCE LLP | 2803, Wing B, Avalon CHS Ltd,Hiranandani Gardens, Behind D Mart, IIT Mumbai, Powai Mumbai, Maharashtra, India - 400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| L24200MH1937PLC002700 | COLGATE-PALMOLIVE (INDIA) LIMITED | COLGATE RESEARCH CENTRE,MAIN STREET, HIRANANDANI GARDENS POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U29150MH1997PTC112690 | SCHINDLER INDIA PRIVATE LIMITED | Schindler House , Main Street Hiranandani Gardens , Powai , Mumbai, Maharashtra, India - 400076 |
| AAP-3198 | NEXTMOVE PROFESSIONALS LLP | 1102, 11TH FLOOR, OCTAVIUS CHS LTD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| F06714 | Shelf Drilling (Central Europe) Ltd | 4th Floor, Schindler House, Main Street, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| ACC-4046 | NATIVE COLLECTIVE OF ARTS AND CULTURE LLP | Flat No 101 Legacy TowerCHS Ltd A S Marg Powai Mumbai, Maharashtra, India - 400076 |
| U29100MH2022PTC393547 | SUPASH INFRAPHOTRONIC SEMICON INNOVATIONS PRIVATE LIMITED | WING A FLAT 1603 CASTLEROCK HIGH STREET HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAO-2286 | GORDON ADVISORS LLP | 1501 FLORENTINE TOWER B WING, HIRANANDANI GARDEN CHS MAIN STREET POWAI NEAR HIKO MUMBAI, Maharashtra, India - 400076 |
| AAS-4665 | INDITECH TECHNOLOGY SOLUTIONS LLP | B 602, Silver Oak CHS. Ltd., Hiranandani Gardens, Nr. Lake Castle Bldg., Powai Mumbai, Maharashtra, India - 400076 |
| AAB-7609 | ENTERTRAIN INTEGRATED FITNESS LLP | 802 B-Wing Birchwood,Main Street Opp Oriental Bank of Commerce,Hiranandani Gardens,Powai MUMBAI, Maharashtra, India - 400076 |
| AAL-4609 | RETAIL SOLUTIONS AND LEARNING TECHNOLOGI ES LLP | 1302-B,13th Floor,Avalon CHS Ltd,Cliff Avenue Road Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAZ-2397 | DIGITAL BEES LLP | 24 C 204 RAJANIGANDHA CHS LTD MHADA NEAR SM SHETTY SCHOOL HIRANANDANI GARDENS AS MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| AAP-8787 | TEKLINE SERVICES LLP | A / 603, Mansarovar CHS Ltd A S Marg, Powai Near IIT Market Powai Mumbai, Maharashtra, India - 400076 |
| 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 |
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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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