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      AGISS LEGAL LLP

      LLPIN: AAG-2007 As on: 2026-07-13

      AGISS LEGAL LLP (LLPIN: AAG-2007) is a Limited Liability Partnership firm incorporated on 21 Apr 2016. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2000.00.

      Designated Partners of AGISS LEGAL LLP are SUVESH KUMAR, and LOKENDRA KUMAR.

      AGISS LEGAL LLP's LLP Identification Number is (LLPIN)AAG-2007. Its Email address is [email protected] and its registered address is H NO.192, GALI NO. 01, KRISHNA NAGAR MODINAGAR GHAZIABAD, Uttar Pradesh, India - 201204

      Current status of AGISS LEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AGISS LEGAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AGISS LEGAL
      DIN Director Name Designation Appointment Date
      07345084 SUVESH KUMAR Designated Partner 2016-04-21
      03568249 LOKENDRA KUMAR Designated Partner 2016-04-21
      Past Directors & Key Managerial Personnel of AGISS LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOKENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2012-07-27
      ADARSH NIROGDHAM PRIVATE LIMITED U85100UP2014PTC063398 Managing Director - 2019-09-01

      CIN Company Name Company Address
      U62010UW2026PTC251267 GROOVZY TECH PRIVATE LIMITED H No.212 Sri Nagar Colony, Gali No.2 Krishna Nagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      ACR-4456 MAXTRUE BEVERAGES LLP H.NO-7 KRISHNA NAGAR EXT,MDNR GHAZIABAD, MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,India-201204
      U15400UP2020PTC139335 ALLIED SHAKTI PRODUCERS PRIVATE LIMITED 1/3, Krishna Nagar Gali NO 2 Modinagar, Ghaziabad , Modinagar, Uttar Pradesh, India - 201204
      U74300UP2019PTC124838 JAI SHAARDA EXIM BUSINESS PRIVATE LIMITED H NO. 22, GALI NO. 1 KRISHNA NAGAR , MODI NAGAR, Uttar Pradesh, India - 201204
      U46510UP2024PTC209797 SIGNPATH TECHNOLOGY PRIVATE LIMITED House No-185,Krishna Nagar, Gali No. 1,Hapur,Ghaziabad,Uttar Pradesh,201204-India
      U56303UP2024PTC202397 JAIN AMRUTTULYA PRIVATE LIMITED H. No. C-30, Gali No. 3,Guru Nanak Pura,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      U70102UP2012PTC051748 MRE BUILDWELL INDIA PRIVATE LIMITED H.NO.712,ANAND VIHAR, GALI NO. - 6 NEAR JAIN MANDIR, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204
      U88900UP2024NPL200540 AKSHDEEP WELFARE OF HEALTH AND ENVIRONMENTAL FOUNDATION Street No.2 Shri Nagar,Colony Krishna Nagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      U51909UP2022PTC164534 LANDSTONES SERVICES PRIVATE LIMITED SHOP NO 18, NAGAR PALIKA COMPLEX MODINAGAR Ghaziabad UP 201204,MODINAGAR,Ghaziabad,Uttar Pradesh,201204-India
      U46596UP2025PTC220804 MEDICO LIFE CARE INNOVATIVE PRIVATE LIMITED H.No. 39, Ground Floor,Adarsh Nagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      U74999UP2017PTC093416 KEY ALLIED RESEARCH PRIVATE LIMITED 4, Krishna Nagar, Street No. 2, Modinagar, , Ghaziabad, Uttar Pradesh, India - 201204
      U72900UP2019PTC112326 HIKECOMMERCE BUSINESS SERVICES PRIVATE LIMITED GALI NO-3, DEV NAGAR SONDA ROAD, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204
      U74120UP2015PTC074870 VAT VRIKSH E-COMMERCE SERVICES PRIVATE LIMITED H. NO. 252, GURUDWARA ROAD, SATYA NAGAR MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204
      U08102UP2025PTC237263 PANDITJI RESOURCES PRIVATE LIMITED P-12, Ground floor,,St. No-1/8, Krishna Nagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      U22122UP2022PTC176030 DIGITAL FOLKS MEDIA PRIVATE LIMITED C/o Sanjay Kumar Chaudhary Gali No. 01 Rajendra Nagar , Modinagar, Uttar Pradesh, India - 201204
      U93000UP2021PTC151655 ACCU EXPERT BUSINESS SOLUTIONS PRIVATE LIMITED F-54, F-BLOCK, GALI NO. 1/5 KRISHNA NAGAR , MODINAGAR, Uttar Pradesh, India - 201204
      U72900UP2020PTC135813 U LIKE INTELLIGENCE CONSULTANCY PRIVATE LIMITED C/o Satyaveer Singh, N08 Gali No.1 Krishna Nagar , Modinagar, Uttar Pradesh, India - 201204
      ACK-4495 SOLSTICE SYNERGY LLP Gali No-02, Sudamapuri,Govindpuri, Pol No-36,Modinagar,Ghaziabad,Uttar Pradesh,India-201204
      U52100UP2014PTC067685 QUALITY WORLD DEPARTMENTAL STORE PRIVATE LIMITED H.NO. 11, GALI NO.3 BHUPENDRA PURI , GHAZIABAD, Uttar Pradesh, India - 201204
      U52210UP2025PTC225874 STEELWING LOGISTICS PRIVATE LIMITED Gali No. 4 H. No. 98,,Behind Surat City,,Hapur,Ghaziabad,Uttar Pradesh,201204-India
      U47912UP2025PTC214260 SWADESCART TRADING AND RETAIL PRIVATE LIMITED House no.7, Gali no.3,Radhey Enclave, Modinagar,Hapur,Ghaziabad,Uttar Pradesh,201204-India
      U70109UP2019PTC113933 SNANGEL PROPERTIES AND CONSULTANTS PRIVATE LIMITED RLY GATE NO-14,BHUPENDERPURI BAGH COLONY,GALI NO -5,MODINAGAR,Ghaziabad,Uttar Pradesh,201204-India
      U90001UP2024NPL202963 EMPTY BOTTLE THEATRE FOUNDATION Gali No. 7,Plot No-426,,ShyamSinghVihar Sant Pura,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
      U52322UP2021PTC150122 SADTHA LIFE PRIVATE LIMITED HOUSE NO.232, GALI NO-03 BHARAM KUMARI ASHRAM,ADRESH NAGAR, , Modinagar, Uttar Pradesh, India - 201204
      U63000UP2022PTC167795 SENDERS AV TRANSPORT & LOGISTICS PRIVATE LIMITED H.NO.36 STREET NO.5 WEST KRISHNA KUNJ COLONY TIBRA ROAD , MODINAGAR, Uttar Pradesh, India - 201204
      U72900UP2021PTC146882 UNLINK TECHNOLOGIES PRIVATE LIMITED Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204
      U74999UP2018PTC111164 FAVEX PRODUCTS & SERVICES PRIVATE LIMITED C/O Rasa Devi,M06,Krishna Nagar Gali No 1,Modinagar , GAZHIABAD, Uttar Pradesh, India - 201204
      U37200UP2019PTC122265 CIRCULARITY SOLUTIONS PRIVATE LIMITED Khasra No. 95 & 96 Sikhera Road, Modinagar Ghaziabad, Uttar Pradesh 201204 India , Modinagar, Uttar Pradesh, India - 201204
      U72900UP2022PTC163193 SEARCHBERG PATTH PRIVATE LIMITED TIBRA ROAD GALI NO 3 TAMBAKOO VALI GALI,MODINAGAR,Ghaziabad,Uttar Pradesh,201204-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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