AGOG INVESTMENT LLP (LLPIN: AAJ-0372) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 16100000.00.
Designated Partners of AGOG INVESTMENT LLP are JIGNESH VIJAY SHAH, ROSHANI JIGNESH SHAH, AGAM JIGNESH SHAH, and VIJAY BHAGUBHAI SHAH.
AGOG INVESTMENT 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.
AGOG INVESTMENT LLP's LLP Identification Number is (LLPIN)AAJ-0372. Its Email address is [email protected] and its registered address is PLOT NO 78, ROOM NO 14, 03RD FLOOR, MEHTA BLDG A WING, JAIN SOCIETY, SION WEST MUMBAI, Maharashtra, India - 400022
Current status of AGOG INVESTMENT LLP is - Under process of striking off.
| LLP Identification Number | AAJ-0372 |
| Name | AGOG INVESTMENT LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-31 |
| Age of Company | 8 years, -1 months, 12 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 | ₹ 16,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGOG INVESTMENT LLP |
| AAJ-0372 |
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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 AGOG INVESTMENT 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 |
|---|---|---|---|
| 02074209 | JIGNESH VIJAY SHAH | Designated Partner | 2017-03-31 |
| 02074321 | ROSHANI JIGNESH SHAH | Designated Partner | 2017-03-31 |
| 06603089 | AGAM JIGNESH SHAH | Designated Partner | 2017-07-24 |
| 07125940 | VIJAY BHAGUBHAI SHAH | Partner | 2017-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06603089 | AGAM JIGNESH SHAH | Partner | - | 2017-07-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILGIRI COMMERCE LLP | AAD-5795 | Partner | 2015-03-19 | Ongoing |
| NILGIRI COMMERCE PVT LTD | U51109MH1996PTC229759 | Director | 2009-03-09 | Ongoing |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | 2009-02-02 | Ongoing |
| AGOG INVESTMENT PRIVATE LIMITED | U65993MH2002PTC135500 | Director | - | 2017-03-30 |
| NILGIRI COMMERCE LLP | AAD-5795 | Designated Partner | 2015-03-19 | Ongoing |
| NILGIRI COMMERCE PVT LTD | U51109MH1996PTC229759 | Director | 2009-03-09 | Ongoing |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | 2009-07-31 | Ongoing |
| AGOG INVESTMENT PRIVATE LIMITED | U65993MH2002PTC135500 | Director | - | 2017-03-30 |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Additional Director | - | 2013-09-20 |
| KDS TRADING PRIVATE LIMITED | U51909MH2004PTC148700 | Director | 2013-09-20 | Ongoing |
| NILGIRI COMMERCE LLP | AAD-5795 | Partner | 2015-03-19 | Ongoing |
| 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 |
|---|---|---|
| U65993MH2002PTC135500 | AGOG INVESTMENT PRIVATE LIMITED | PLOT NO 78, ROOM NO 14, 03RD FLOOR, MEHTA BLDG., 'A' WING, JAIN SOCIETY, SIO N WEST , MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAH-8081 | PINNACLE HABITATS LLP | 1-A FLOOR 3 PLOT NO-82, SHREYAS ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO-25, JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022 |
| AAD-3094 | RAAJ AUTO BOUTIQUE LLP | 7 Floor-3, Plot-145-A, Jain CHS,Abhinandswami Jain Mandir Marg,Road No. 25, Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| ACA-6486 | Lambodar Marine Services LLP | 2, Floor-GRD, Plot No 128A, Amita, Sion Road No 24A,Mehta Udyan Sion Hospital, Mumbai, Maharashtra, India - 400022 |
| AAF-4076 | CREVETA PRODUCTIONS LLP | 3rd Floor, Block No. 13, 78 Sion west, Near Jain society, Mumbai 400022 Mumbai, Maharashtra, India - 400022 |
| ABA-4595 | DOUBLE STAR TRADING LLP | 14 FLOOR 2, PLOT 46, MEGHDOOT, UNITED JAIN STUDENT HOME ROAD, ROAD NO 25C JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022 |
| U65990MH1992PTC066602 | QUEST INVESTMENT ADVISORS PRIVATE LIMITED | Flat No.3, Plot No. 188, Gurukripa, First Floor, Near Jain Temple, Jain Society, Sion (We st), , Mumbai, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| AAJ-0999 | N I PAREKH SHAH & ASSOCIATES LLP | E, Ground Floor, Mangalam, Plot No. 155, Jain Society, Sion West Mumbai, Maharashtra, India - 400022 |
| AAF-6321 | ANONIMOUS TECH LIMITED LIABILITY PARTNER SHIP | E GROUND FLOOR, SHUBH MANGALAM, PLOT No 155, JAIN SOCIETY, SION (WEST), MUMBAI, Maharashtra, India - 400022 |
| AAY-2392 | SOCIALPASS MEDIA LLP | A & B , Floor3,Plot155 Subh Mangalam ,Abhinandan swami jain Mandir Road no 25 Gujarat Society ,Sion MUMBAI, Maharashtra, India - 400022 |
| ABZ-5257 | NOVA PACIFIC LLP | 4, FLOOR-1, PLOT-125, SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION Mumbai, Maharashtra, India - 400022 |
| AAV-6451 | CRIMESHIELD SECURITY AND MULTISERVICES L LP | 01, FLOOR 0, PLOT 120, JASUD, BHAVAN SION ROAD NO 24A, MEHTA UDYAN SION HOPITAL, SION, MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U29256MH2022PTC387673 | AGLCO PROMECH PRIVATE LIMITED | 101, FIRST FLOOR, A - WING, BLDG. NO-M2A, PRATIKSHA NAGAR, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAV-2506 | ORGOH HAPPY FOODS LLP | 9 Floor 1,Plot 81,Shital Niwas, Abhinandswami Jain Mandir Marg, Road No.25 Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| AAO-1174 | WHIRLWIND MARBLES AND GRANITES LLP | 1,Floor-Grd,Plot-145,2,Matru Mandir, Abhinandswami Jain Mandir Marg, Road No.25 Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| AAB-0217 | AMPIO INDUSTRIES LLP | 5,FLOOR-GRD,PLOT-70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022 |
| AAE-4886 | V N LIFESPACES LLP | 17,FLOOR-2,PLOT -70,VALLABH NIWAS,UNITED JAIN STUDENTS HOME ROAD,ROAD NO 25C JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAB-0340 | D'LOUNGE NIGHT LIFE AND PUBS LLP | Room No. 14, Plot No. 235, Teckhand Niwas, GTB Nagar Rly Station, Sion Rd 32, Sion (E) MUMBAI, Maharashtra, India - 400022 |
| AAB-0432 | PAVILION CATERERS LLP | Room No. 14, Plot No. 235, Teckhand Niwas, GTB Nagar Rly Station, Sion Rd 32, Sion (E) MUMBAI, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| AAS-5975 | TRANSFORMIA ADVISORS LLP | A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022 |
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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.
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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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