AGP CONSTRUWELL LLP (LLPIN: AAA-9089) is a Limited Liability Partnership firm incorporated on 07 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of AGP CONSTRUWELL LLP are GORAKH BALASAHEB SONAWANE, ALOK NAVNEET MEHATA, and PARVEZ AHMED RAFIQUE AHMED SAYYED.
AGP CONSTRUWELL 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.
AGP CONSTRUWELL LLP's LLP Identification Number is (LLPIN)AAA-9089. Its Email address is [email protected] and its registered address is F.NO.1, PRESIDENT TOWER, NR. URDU HIGH SCH., OLD AGRA RO., NASHIK, Maharashtra, India - 422001
Current status of AGP CONSTRUWELL LLP is - Strike Off.
| LLP Identification Number | AAA-9089 |
| Name | AGP CONSTRUWELL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-05-07 |
| Age of Company | 12 years, 10 months, 6 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 | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGP CONSTRUWELL LLP |
| AAA-9089 |
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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 AGP CONSTRUWELL 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 |
|---|---|---|---|
| 05019135 | GORAKH BALASAHEB SONAWANE | Designated Partner | 2012-05-07 |
| 05019153 | ALOK NAVNEET MEHATA | Designated Partner | 2012-05-07 |
| 05019409 | PARVEZ AHMED RAFIQUE AHMED SAYYED | Designated Partner | 2012-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATHASTU MEGASTRUCTURE LLP | AAU-3922 | Designated Partner | 2020-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| AAO-4150 | DHAN DIGITAL HEALTHTECH APPLICATIONS NET WORK LLP | D VIJAY HOUSE, MEDICINE TOWER, NEAR HOTEL SAMRAT S. NO. 645/A/22 F.P. 179 TPS II, OLD AGRA ROAD NASHIK, Maharashtra, India - 422001 |
| U80301MH2019PTC325891 | AN BROTHERS ELEARNING PRIVATE LIMITED | SH No.02, President Tower, Nr. URDU, High School, Old Agra Road, NASHIK Nashik MH 422001 IN |
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| ABB-6714 | EATOZ FOODS LLP | Shop No. C-13, 1st Floor, Sethi Plaza, Opp. Kalika Mandir,Old Agra Road, Nashik, Maharashtra, India - 422001 |
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| U36912MH2011PTC216297 | BHANDARI JEWELLERY GALAXY PRIVATE LIMITED | PLOT NO. 98, SR NO. 7261, GROUND FLOOR, BHANDARI AVENUE, OLD AGRA ROAD, , NASHIK, Maharashtra, India - 422001 |
| AAU-1100 | NASIK SHRINATH CARGO AND LOGISTICS LLP | Shop No. 1, SUNCO Shopping Centre, New Agra Road, Nashik, Maharashtra, India - 422001 |
| AAP-8019 | WEDOC'S INDUSTRIES LLP | FLAT NO 1 BAGGA APPT B/H INAYAT NR GURU GOVIND SCHOOL NASHIK, Maharashtra, India - 422001 |
| U01131MH2019PTC333077 | RAN AGRI SOLUTION PRIVATE LIMITED | F.N.104 SOHAN AVOLON NR ST FRANCIS HIGH SCHOOL TIDAKE COL , NASHIK, Maharashtra, India - 422001 |
| AAL-1820 | ABSYS AND ENGENIUSPARK TECHNOLOGIES LLP | S.NO.547/5/5,OFFICE NO 5, KALIKA TOWER,OLD MUMBAI AGRA ROAD, NASIK, Maharashtra, India - 422001 |
| U17299MH2022PTC388646 | MAPPELLE PRIVATE LIMITED | Flat No 11, Hariniwas Co-op Society Behind Kalika Mandir, Old Agra Road , Nashik, Maharashtra, India - 422001 |
| AAO-4435 | VITTA VIPRA CONSULTANTS LLP | S.No. 656/1/1A, Plot No.8, Near Karwa Mangal Karyalay, Nashik, Maharashtra, India - 422001 |
| U01403MH2014PTC251656 | KCK FARMS PRIVATE LIMITED | C701, P.NO.3,4,5,6 S NO. 65/1/1A, RACHIT SUNRISE, NEAR NAVSHYA GANPATI , NASHIK, Maharashtra, India - 422001 |
| AAP-8638 | ANANDRAJ INFRASTRUCTURE LLP | 1 TO 3 NASHIK DEVELOPERS, BUILDING NO. 6, 1ST FLOOR, STADIUM COMPLEX M.G. ROAD, NASHIK, Maharashtra, India - 422001 |
| AAZ-7600 | TORAWANE REALTY LLP | PATEL CHEMBER, OFFICE NO.213 PLOT NO.5, SR.NO.54/A/1/541/A/4/5 NASHIK, Maharashtra, India - 422001 |
| U15100MH2022PTC376306 | PERFECTGRILL FOODS PRIVATE LIMITED | Falt no-502, High Point,Dream valley Nashik, Nashik (M.corp) , Nashik, Maharashtra, India - 422001 |
| U22222MH2013PTC246722 | THE BLAST DESIGNERS & 360 DEGREE MEDIA CONSULTANTS PRIVATE LIMITED | F. PL. NO. 236, S. NO. 67356736, NEAR DHANWANTARY HOSPITAL, TILAKWADI , NASHIK, Maharashtra, India - 422001 |
| AAE-3449 | SAPTA SHRUNGI AGRO INDUSTRIES LLP | P NO 10 S NO 712/1/12 LAXMI PRABHA SO GA RD NASHIK, Maharashtra, India - 422001 |
| U27200MH2020PTC342199 | METALGENESIS INDUSTRIES PRIVATE LIMITED | H.NO 69 S NO 220/1/2, AMBAD DGP NGR AMBAD , NASHIK, Maharashtra, India - 422001 |
| U28999MH2018PTC315381 | INNOVINC STEEL REELS INDIA PRIVATE LIMITED | FL NO 4 PRAKASH APPT, BHAVSAR BHAVAN NR SR NR 799 CIDCO , NASHIK, Maharashtra, India - 422001 |
| U01130MH1989PTC050331 | SAPTA SHRUNGI AGRO INDUSTRIES PVT LTD. | P NO. 10, S NO. 712/1/12, LAXMI PRABHA SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422001 |
| ABZ-5530 | GREEN NEST HOMES LLP | PLT NO. 7, SR NO. 306/1 A/5BRAN SCHOOL RD,BHAGUR DEOLALI CAMP Nashik, Maharashtra, India - 422001 |
| AAM-3646 | ENGENIUSPARK TECHNOLOGIES LLP | Office No 304 Shreenath EnclaveSr No 609 1 Shri Hari Kute Marg Mumbai Naka Nashik, Maharashtra, India - 422001 |
| ABB-5983 | ARL LAND DEVELOPERS LLP | 1 TO 3, NAHAR DEVELOPERS, BLDG NO 6,1ST FLOOR, STADIUM COMPLEX, M G ROAD Nashik, Maharashtra, India - 422001 |
| AAS-5693 | SME GURU LLP | S. No. 533/2/1c/5, P. No.8, Sahakar Nagar 60 Feet Road, Ganjmal Nashik, Maharashtra, India - 422001 |
| U24239MH2021PTC370287 | NEXREET CEUTICS PRIVATE LIMITED | FIRST FLOOR NEAR STATE BANK MIYAJI ARCADE P NO 08 SR NO 549/1B , NASHIK, Maharashtra, India - 422001 |
| AAN-5988 | PRIMECHEM TECHNOLOGY LLP | FL NO. 301,GANESH AVENUE,S. NO. 62/2 65/1/2 65/113 ANANDWALLI SHIWAR, GANGAPUR ROAD NASHIK, Maharashtra, India - 422001 |
| U01403MH2010PTC210592 | VIRENDRA MARKETING PRIVATE LIMITED | 3rd Floor, Jadhav Market, M.G. Road, H. No. C.S. No. 609/1B, Near Saraswati H igh School , Nashik, Maharashtra, India - 422001 |
| 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.
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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.
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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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