AGRIPRO MERCHANTS LLP (LLPIN: AAQ-0933) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of AGRIPRO MERCHANTS LLP are PUNIT BHUTANI, and RAJAN BHUTANI.
AGRIPRO MERCHANTS 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 16 Dec 2024.
AGRIPRO MERCHANTS LLP's LLP Identification Number is (LLPIN)AAQ-0933. Its Email address is [email protected] and its registered address is Kh. No. 551/2/2, Min (1-00)Village Mundka New Delhi, Delhi, India - 110041
Current status of AGRIPRO MERCHANTS LLP is - Active.
| LLP Identification Number | AAQ-0933 |
| Name | AGRIPRO MERCHANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2019-07-29 |
| Age of Company | 5 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGRIPRO MERCHANTS LLP |
| FRUNUT FARMS LLP |
| AAQ-0933 |
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Get a list of all litigations AGRIPRO MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGRIPRO MERCHANTS. This report helps you understand the risk associated in dealing with AGRIPRO MERCHANTS 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 AGRIPRO MERCHANTS 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 |
|---|---|---|---|
| 10460779 | PUNIT BHUTANI | Designated Partner | 2024-01-10 |
| 08522877 | RAJAN BHUTANI | Designated Partner | 2019-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08532630 | NAMAN DHAMIJA | Designated Partner | - | 2024-01-10 |
| 08532630 | NAMAN DHAMIJA | Partner | - | 2020-10-31 |
| 08522878 | VIPUL NASA | Designated Partner | - | 2024-01-10 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIA IMPEX LLP | ACC-7363 | Designated Partner | 2023-08-30 | Ongoing |
| OMNIA IMPEX LLP | ACC-7363 | Designated Partner | 2023-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2015PTC282582 | SKYWAY INTERNATIONAL PRIVATE LIMITED | No-2, G/F, Kh.No-21/1/2 & 25/2 BLK-H-2 Kunwar Singh Nagar,Nangloi Pole No-MDKB2 01 , New Delhi, Delhi, India - 110041 |
| AAL-5581 | SANYUKT HOSPITALITY LLP | KH No. 882/1, 882/2, 885, 886/1, 886/2, 888/1, 888/2 and 889 of Extended Lal Dora, Village-Mundka DELHI, Delhi, India - 110041 |
| AAY-5097 | VANIR OVERSEAS LLP | PLOT NO 2, GROUND FLOOR, KH. NO 121/2, OM VIHAR VILLAGE, MUNDKA NEAR RAJINDER LAKDA PUBLIC SCHOOL NEW DELHI, Delhi, India - 110041 |
| U28997DL1999PTC100738 | JINDAL KITCHEN EQUIPMENTS PRIVATE LIMITED | PLOT NO. 526, KH.NO.42/14/2, VILLAGE MUNDKA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U29253DL2006PLC155036 | MARCK AND CARE ENGINEERS LIMITED | PLOT NO 1 & 2 FIRST FLOOR KH NO 52/2/2 SHIV BUX PARK NANGLOI , New Delhi, Delhi, India - 110041 |
| AAK-1994 | A CLASS HOSPITALITY LLP | PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| AAE-4594 | MASTER MEDICAL SYSTEMS LLP | KH NO. 81/26/2MIN VILLAGE GHEVRA NEW DELHI New Delhi, Delhi, India - 110041 |
| U24100DL2010PTC208183 | DRONA ADHESIVES PRIVATE LIMITED | PLOT AT KH NO. 648/2 POLE NO. 17 GALI NO. 1 VILL. MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| AAS-9497 | RUHAAN CREATIONS LLP | C 52 F/F, Kh. No. 42/2/1, 42/2/2 Dwarka Vihar, Najafgarh, Near Old Kakrola Road New Delhi, Delhi, India - 110041 |
| AAR-9537 | EARTHDESIGN AND MAPPING CONSULTANTS LLP | PLOT NO.11(NEW NO 33)KH.NO.1309/2 1ST FLR SULEMAN NAGAR PH1 LANDMARK NEAR SHAMSHAN BHOOMIDELHI NEW DELHI, Delhi, India - 110041 |
| U28994DL2004PTC124921 | OM SAINATH SANITARY AND HARDWARE PRIVATE LIMITED | PLOT NO.-776/1/2/1, FIRNI ROAD, VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAO-6765 | GAUPRIME MILK PRODUCTS LLP | FLAT NO.A-2. G/F, KH.NO.490,VILLAGE MUNDKA NEW DELHI, Delhi, India - 110041 |
| AAT-4110 | AEROCHAP AVIATION LLP | FLAT NO. C.4, 2ND FLR, KH. NO. 448, VILLAGE MUNDKA NEW DELHI, Delhi, India - 110041 |
| U74999DL2019PTC354940 | PLLUM LEGNO PRIVATE LIMITED | KH NO.-91/2, GALI NO. 6, VILLAGE MUNDKA NEAR SHIV SHANKAR DHARAM KANTA , NEW DELHI, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U27205DL2009PTC188996 | STEELMAN EXIM INDIA PRIVATE LIMITED | KHASRA NO.83//22/2, VILLAGE MUNDKA INDUSTRIAL AREA, GALI NO:2 , NEW DELHI, Delhi, India - 110041 |
| U24304DL2020PTC370609 | DAS-G INDIA PRIVATE LIMITED | PLOT AT KN.NO 580/2/2, G/F, VILLAGE MUNDKA POLE NO-MDKK328, POOJA NAMKEEN WALI GALI , , New Delhi, Delhi, India - 110041 |
| U20219DL2008PTC181982 | SUPA LAMINATES PRIVATE LIMITED | Kh. No-66/18, 2nd FLoor Mundka Industrial Area, Opp. Metro Pilla r No-559 , Mundka New Delhi, Delhi, India - 110041 |
| ACB-6182 | ENESH REALTECH LLP | KH NO.-570/2,G/FFIRNI ROAD VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| AAQ-8023 | PASHUPATI ECOTEX LLP | KH NO.-412/1 MIN EXTENDED LAL DORA VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U20221DL1995PTC074774 | LOTUS WOODTECH PRIVATE LIMITED | GROUND AND FIRST FLOOR KH NO. 87/22/2 AND 87/22/1 MUNDKA INDUST RIAL AREA , NEW DELHI, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| AAE-2270 | ASAP FIXTURES LLP | Godown No.2, Khasra No. 6/2/2/6/3/2, Phase 2 Nihal Vihar, Chander Vihar Near Ganda Nala New Delhi, Delhi, India - 110041 |
| U31909DL2022PTC406387 | SINHAL UDYOG PRIVATE LIMITED | K.No.82/1/4,2nd Floor, Gali No-1 Mundka Udyog Nagar, Rohtak Road , New Delhi, Delhi, India - 110041 |
| U01400DL2015PTC283382 | SIEGER AGRO EXPORTS PRIVATE LIMITED | KH.No. 78/18, Plot No. 7, New No. S-2/38, Swarn Park , Mundka, Delhi, Delhi, India - 110041 |
| U24100DL2019PTC353246 | JANGLI HERBAL & FOODS PRIVATE LIMITED | Shop-No.1 A-25, Old No-2 Kh No-56/24 Naresh Park Extn. , New Delhi, Delhi, India - 110041 |
| AAD-0487 | SHOBHIT MENTHA PRODUCTS LLP | H.NO 726, KH NO. 26/3/2, GROUND FLOOR(OLD POLE NO. 279) VILLAGE TIKRI KALAN New Delhi, Delhi, India - 110041 |
| 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 |
|---|---|---|---|---|---|---|
| 100300853 | 2019-10-30 | 2021-02-04 | 2023-06-22 | 42,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100787503 | 2023-09-29 | - | - | 60,000,000.00 | THE BANK OF BARODA LIMITED |
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.
| 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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