AGRICORP TRADE LLP (LLPIN: AAH-9304) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AGRICORP TRADE LLP are SIDDARTH RAMESH BENNUR, MAHENDRA SIDDAGOUDA PATIL, and VIMAL KUMAR CHOPRA.
AGRICORP TRADE 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 29 Dec 2024.
AGRICORP TRADE LLP's LLP Identification Number is (LLPIN)AAH-9304. Its Email address is [email protected] and its registered address is A-4, 4TH FLOOR , STERLING TOWER GAVAT MANDANI ROAD, SHAHUPURI KOLHAPUR, Maharashtra, India - 416001
Current status of AGRICORP TRADE LLP is - Active.
| LLP Identification Number | AAH-9304 |
| Name | AGRICORP TRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-12-02 |
| Age of Company | 8 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGRICORP INTL TRADE EXIM LLP |
| AGRICORP TRADE LLP |
| AAH-9304 |
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Get a list of all litigations AGRICORP TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGRICORP TRADE. This report helps you understand the risk associated in dealing with AGRICORP TRADE 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 AGRICORP TRADE 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 |
|---|---|---|---|
| 06670561 | SIDDARTH RAMESH BENNUR | Designated Partner | 2019-06-07 |
| 07640399 | MAHENDRA SIDDAGOUDA PATIL | Designated Partner | 2016-12-02 |
| 01711726 | VIMAL KUMAR CHOPRA | Designated Partner | 2016-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02395471 | SACHIN SURESHCHANDRA PANDYA | Designated Partner | - | 2019-06-07 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| PREM STONES LLP | AAI-9216 | Designated Partner | 2017-03-23 | Ongoing |
| INTER BRAIN & BEYOND LLP | AAN-7759 | Designated Partner | 2018-12-14 | Ongoing |
| SUN-LINE MULTI TRADING PRIVATE LIMITED | U15100MH2014PTC256712 | Director | - | 2023-04-07 |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | - | 2010-12-30 |
| INTER BRAIN & BEYOND LLP | AAN-7759 | Designated Partner | 2018-12-14 | Ongoing |
| EDUTECCON SOLUTIONS INDIA PRIVATE LIMITED | U63999KA2013PTC071876 | Director | - | 2022-02-02 |
| AARCH REALTY AND DEVELOPERS LLP | AAN-0388 | Designated Partner | 2018-07-27 | Ongoing |
| INTER BRAIN & BEYOND LLP | AAN-7759 | Designated Partner | 2018-12-14 | Ongoing |
| SUN-LINE MULTI TRADING PRIVATE LIMITED | U15100MH2014PTC256712 | Director | - | 2023-04-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5224 | SOLMAN IT SERVICES LLP | A IV 05, STERLING TOWER, GAVAT MANDAI SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| U28999PN2006PTC129216 | PERSIST FOOD PRODUCTS PRIVATE LIMITED | C-II -5, STERLING TOWER, GAVAT MANDAI, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U25209PN2018PTC174641 | GHORPADE POLYSACKS PRIVATE LIMITED | F-15, 4TH FLOOR, TATHASTU CORNER, OPP. RAILWAY CROSSING, SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U01100PN2021OPC207052 | BHAGWAN RAMKRISHNA INDUSTRIES (OPC) PRIVATE LIMITED | B-FO-03, 333E, 4th Floor, Prabhakar Plaza, Station Road, , Kolhapur, Maharashtra, India - 416001 |
| U28910PN2007PTC130955 | PERSIST LAMINATIONS & COATINGS PRIVATE LIMITED | C II 4, STERLING TOWER, 1031/ K - 2, GAWAT MANDAI, SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U65990PN2019PTC186069 | VALERE FINANCIALSERVICES PRIVATE LIMITED | 01/B/IV-01. CS NO 1031/KH STERLING TOWER 4TH FLOOR, GAVAT MANDAI, SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| AAN-0388 | AARCH REALTY AND DEVELOPERS LLP | 1031/C-2-E, GALA NO 4/4, STARLING TOWER, GAVAT MANDAI, KOLHAPUR, Maharashtra, India - 416001 |
| AAN-4625 | MEDICUS DRUGS LLP | 333/E, PRABHAKAR PLAZA, LOWER GROUND FLOOR, A WING, SHOP NO.-17, STN ROAD, KOLHAPUR KOLHAPUR, Maharashtra, India - 416001 |
| U15201PN2011PTC138504 | TULJABHAVANI MILK & MILK PRIVATE LIMITED | 1094, 'E', SHAHUPURI, 4TH LANE , KOLHAPUR, Maharashtra, India - 416001 |
| U15412PN2008PTC133010 | OM SHREE MAHALAXMI CONFECTIONARIES PRIVATE LIMITED | B / I /03 Sterling Tower Gavatmandai, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| AAP-9963 | BIG FAT ELEPHANT FILMS LLP | 752 E, Shahupuri, 4th Lane, Balkrishna Apartment, Shop No. 5, Kolhapur, Maharashtra, India - 416001 |
| U29242PN2014PTC152851 | MAKNET INDUSTRIES PRIVATE LIMITED | F.L. NO-4, BHASKAR PLAZA, 3RD FLOOR, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| AAI-3819 | INDRAPRASTHA VASTU NIRMITEE LLP | 1105/K/2, FLAT NO. 2 E WARD 4TH LANE SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| U27320PN2018PTC180635 | ADIOJASWI ENGINEERING PRIVATE LIMITED | Moghe Plaza, 1st Floor, Office No. 4 E Ward, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U27200PN2019PTC181332 | RAMKRISHNA PRECISION PRIVATE LIMITED | B-FO-3 4THFLOOR, PRABHAKAR PLAZA, STATION ROAD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U01115PN2021PTC207089 | VELAA INDUSTRIES PRIVATE LIMITED | 1115/K-1, E Ward, 3rd Floor Anant Towar Main Road, Sykes Extension, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U01115PN2019PTC184403 | ATHARV SUGARS PRIVATE LIMITED | 1115/K-1, E Ward, 3rd Floor, Anant Towar Main Road, Sykes Extension, Shahupuri , KOLHAPUR, Maharashtra, India - 416001 |
| AAV-1657 | SHRI DATTA MEDIVISION LLP | C.S.No.399/B Ratikamal Chambers Ground Floor Shop No.16 Basant Bahar Road Shahupuri Kolhapur, Maharashtra, India - 416001 |
| U64100PN2020PTC195398 | BHIMA RIDDHI BROADBAND PRIVATE LIMITED | C.S.NO. 446/5, E WARD ,KAILASH TOWER 4TH FLOOR, STATION ROAD, NEW SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| U25209PN2021PTC200510 | KYNOR SYNTHETICS PRIVATE LIMITED | F/43A, FIRST FLOOR, TRADE CENTRE, STATION ROAD, NEW SHAHUPURI , KOLHPUR, Maharashtra, India - 416001 |
| U25209PN2003PLC018148 | PRISTINE INDUSTRIES LIMITED | F-43 1ST FLOOR TRADECENTRE STATION ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U15491PN1996PTC104666 | SONRISE TEA PROCESSING COMPANY PRIVATE LIMITED | 362 E, STATION ROAD, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| AAV-6446 | GAINERO VENTURES LLP | 1142 A/2, THIRD FLOOR, KARVIR KOLHAPUR, Maharashtra, India - 416001 |
| AAO-6977 | MARLINSPIKE LLP | 204, WARD E, NEW SHAHUPURI STATION ROAD KOLHAPUR, Maharashtra, India - 416001 |
| U24119PN2003PTC018261 | KOLHAPUR BIO-FUELS PRIVATE LIMITED | IIND FLOOR 490 E-WARDSTATION ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U14290PN2013PTC149953 | VASA MAHA MINES PRIVATE LIMITED | 503/2C, GOODS ROAD, NEW SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| AAL-6099 | A G JAJAL MOTORS LLP | 346/E, Opp Railway Station, Shahu Road (Shahupuri) Kolhapur, Maharashtra, India - 416001 |
| AAM-9344 | A G JAJAL PETROL PUMPS LLP | 346/E, Opp Railway Station, Shahu Road (Shahupuri) Kolhapur, Maharashtra, India - 416001 |
| AAM-9738 | A G JAJAL HOTELS LLP | 346/E, Opp Railway Station, Shahu Road (Shahupuri) Kolhapur, Maharashtra, India - 416001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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