AGIMEX LLP (LLPIN: AAQ-0781) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGIMEX LLP are TEJAS SANTOSH KALE, and SIDDHANT DINESH THAKARE.
AGIMEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2022.
AGIMEX LLP's LLP Identification Number is (LLPIN)AAQ-0781. Its Email address is [email protected] and its registered address is PLOT NO.41,SHRI SAIKRUPA S SHILPA NAGAR, MANISH NAGAR NAGPUR, Maharashtra, India - 440015
Current status of AGIMEX LLP is - Active.
| LLP Identification Number | AAQ-0781 |
| Name | AGIMEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-26 |
| Age of Company | 5 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGIMEX LLP |
| AAQ-0781 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AGIMEX in a way that was never possible before.
Get a list of all litigations AGIMEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGIMEX. This report helps you understand the risk associated in dealing with AGIMEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AGIMEX 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 |
|---|---|---|---|
| 08521436 | TEJAS SANTOSH KALE | Designated Partner | 2019-07-26 |
| 08521437 | SIDDHANT DINESH THAKARE | Designated Partner | 2019-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRAVAT CORPORATE SERVICES PRIVATE LIMITED | U72100MH2015PTC267581 | Additional Director | - | 2021-11-30 |
| AIRAVAT CORPORATE SERVICES PRIVATE LIMITED | U72100MH2015PTC267581 | Director | 2021-11-30 | Ongoing |
| INTELLIYEN CORPORATE SERVICES PRIVATE LIMITED | U72100MH2021PTC355262 | Director | 2021-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2018PTC305755 | SATYAKRANTI BIO-AGRO VISION PRIVATE LIMITED | Aakar Paradise, Flat no. 401, Plot No. 8 Shanti Chaya Co-opp Society Manish Nagar , VIVEKANAND NAGAR, NAGPUR, Maharashtra, India - 440015 |
| U28990MH2016PTC281501 | SHREE OMKAR NARAYAN SWAMI URAJA PRIVATE LIMITED | PLOT NO 78, MANISH NAGAR, SHILPA SOCIETY, NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| AAT-1978 | NATURELAP TRADES LLP | Flat No.301, Perfect Plaza, Plot No. 185, Nagar Vikas Society, Manish Nagar Nagpur, Maharashtra, India - 440015 |
| U15322MH2023PTC397814 | IM KOFFEELADO TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 17, SAIKRUPA LAYOUT, NEAR UCO BANK, MANISH NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U21020MH2010PTC208151 | SURYODAY PAPER MILLS PRIVATE LIMITED | PLOT NO. 222, SHILPA SOCIETY, MAIN ROAD, MANISH NAGAR, SOMALWADA ,WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U26999MH2017PTC292407 | JAIRAMDAS MINERALS AND REFACTORIES PRIVATE LIMITED | Plot No 142, Shyam Nagar Manish Nagar , Nagpur, Maharashtra, India - 440015 |
| U29255MH2016PTC273685 | DAYTON URJA PRIVATE LIMITED | PLOT NO. 8, MAHALAXMI NAGAR MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U24304MH2019PTC319606 | ENDOGIENE HEALTHCARE PRIVATE LIMITED | PLOT NO. 29, MANISH NAGAR, NR RLY GATE NO. 120 SOMALWADA , NAGPUR, Maharashtra, India - 440015 |
| U29253MH2012PTC233275 | WATERTECH SERVICES PRIVATE LIMITED | YASH, PLOT NO 94, JAI DURGA SOCIETY NO 3, MANISH NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U24100MH2010PTC198363 | TANISHA RESINS PRIVATE LIMITED | PLOT NO. 19, JAI DURGA SOCIETY NO.3 MOUZA - SOMALWADA, MANISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| AAD-9393 | KISAAN FOODS INFRA & AGRO PROJECT LIMITE D LIABILITY PARTNERSHIP | C/o shri Ravindra krushnrao Gawande Plot No 61 , Suyog Nagar Ring Road , Nagpur Nagpur, Maharashtra, India - 440015 |
| AAK-1066 | INCEPTA PHARMA LLP | FLAT NO. 604, JAYANTI MANSION, 3 PN2 MANISH NAGAR, MANISH NAGAR, SOMALWADA, NAGPUR, Maharashtra, India - 440015 |
| U01820MH2018PTC315618 | VIDARBHA AGRICULTURAL & ALLIED PRODUCER COMPANY LIMITED | PLOT NO 16, FLAT NO 101, ORCHID ELEGANCE NAGAR VIKAS SOCIETY, NARENDRA NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U15400MH2017PTC301623 | DAZZLING CULINARY PRIVATE LIMITED | FLAT NO.101, PLOT NO.4, GOKUL PARK, SHYAM NAGAR, SOMALWADA, NARENDRA NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| U15100MH2015PTC264033 | NATURES KINGDOM ORGANIC FOODS PRIVATE LIMITED | Vasundhara Enclave, Plot no 1, Flat no 402 Ramkrushna Nagar, Narendra Nagar, Somalw ada , Nagpur, Maharashtra, India - 440015 |
| AAW-2784 | DUSON CIVIL ENGINEERING SERVICES LLP | H.NO. 1026; PLOT NO. 35; DEO NAGAR KHAMLA ROAD NAGPUR 440015 NAGPUR, Maharashtra, India - 440015 |
| AAU-9400 | FARM REFRESH LLP | ANAND COMPLEX, PLOT NO. 13, PANCHTARA SOCIETY, MANISH NAGAR, NAGPUR, Maharashtra, India - 440015 |
| U26920PN2020OPC193704 | CIRCLAY ENTERPRISES (OPC) PRIVATE LIMITED | PLOT NO 221, SHRI CHHATRAPATI NAGAR WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U13100MH2006PTC159843 | TAYANI MINERALS PRIVATE LIMITED | Plot No. 46, Santaji Society Menghare Layout, Manish Nagar, , NAGPUR, Maharashtra, India - 440015 |
| U01100MH2020PTC343108 | MIT AGROTECH PRIVATE LIMITED | SHRI CHANDRAKANT G TIWARI, P NO 41, NAGBHUMI LAYOUT, CHHATRAPATI NAGAR, , NAGPUR, Maharashtra, India - 440015 |
| AAU-2001 | NAGPUR ORTHOPAEDICS SERVICES FOR HEALTHC ARE LLP | PLOT NO. 74, R.P.T.S. ROAD, NEAR JERRYL LAWN, SURENDRA NAGAR NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC212967 | VYANKATESH CULTIVATORS PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63, SHILPA CO-OP.HSG SOCIETY, MAIN ROAD, MAN ISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216031 | VYANKATESH GREEN FARM PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC213007 | VYANKATESH GREEN ERA PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216030 | VYANKATESH GREEN GARDEN PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01403MH2011PTC216032 | VYANKATESH GREEN PROJECTS PRIVATE LIMITE D | INFRATECH HOUSE, PLOT NO. 63 SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01210MH2011PTC214110 | VYANKATESH FARM LAND PRIVATE LIMITED | INFRATECH HOUSE, PLOT NO. 63, SHILPA C0-OP. HSG. SOCIETY MAIN ROAD, MA NISH NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U01100MH2020OPC337469 | SHARAD AGROCHEMICALS (OPC) PRIVATE LIMITED | PLOT NO. 9 ARVIND NAGAR SOCIETY, NARENDRA NAGAR , NAGPUR, Maharashtra, India - 440015 |
| AAG-3293 | MEDICONESSO HEALTHCARE LLP | Pl No 33, Nagar Vikas Ho Soc Manish Nagar Nagpur, Maharashtra, India - 440015 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.