• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP

LLPIN: AAF-8366 As on: 2026-07-13

AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP (LLPIN: AAF-8366) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP are ANIK RAMESH SHAH, SWATI ANIK SHAH, SANDEEP SANJAY PATIL, and ANKITA SHRIPAL OSWAL.

AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP's LLP Identification Number is (LLPIN)AAF-8366. Its Email address is [email protected] and its registered address is SURVEY NO 105,NEW TIMBER MARKET PUNE, Maharashtra, India - 411042

Current status of AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S 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 AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S 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 AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S
DIN Director Name Designation Appointment Date
02424922 ANIK RAMESH SHAH Designated Partner 2016-03-02
07337427 SWATI ANIK SHAH Designated Partner 2016-03-02
07343345 SANDEEP SANJAY PATIL Designated Partner 2021-02-01
01635971 ANKITA SHRIPAL OSWAL Designated Partner 2016-03-02
Past Directors & Key Managerial Personnel of AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S
DIN Director Name Designation Appointment Date Cessation
02044876 ANAND SHRIKRISHNA GANDHI Designated Partner - 2019-10-01
06806604 SHRUTI CHETAN GANDHI Designated Partner - 2019-10-01
06806608 VASHISHTHA ANAND GANDHI Designated Partner - 2019-10-01
07343345 SANDEEP SANJAY PATIL Designated Partner - 2018-11-17
07385022 CHETNA JITESH LALWANI Designated Partner - 2019-10-01
Other Directorships of ANAND SHRIKRISHNA GANDHI
Other Directorships of ANIK RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
MEWAR POLYTEX LIMITED U25201RJ1979PLC001879 Director - 2017-11-23
Other Directorships of SHRUTI CHETAN GANDHI
Company Name CIN Designation Appointment Date Cessation
AGRILABH TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC145342 Additional Director - 2014-09-27
AGRILABH TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC145342 Director 2014-09-27 Ongoing
Other Directorships of VASHISHTHA ANAND GANDHI
Company Name CIN Designation Appointment Date Cessation
AGRILABH TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC145342 Additional Director - 2014-09-27
AGRILABH TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC145342 Director 2014-09-27 Ongoing
Other Directorships of SWATI ANIK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SANJAY PATIL
Company Name CIN Designation Appointment Date Cessation
WOXI SOFTWARE LLP AAF-4093 Designated Partner 2015-12-30 Ongoing
Other Directorships of CHETNA JITESH LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA SHRIPAL OSWAL
Company Name CIN Designation Appointment Date Cessation
GAURAV AIRCON COMPUTERS PRIVATE LIMITED U72200RJ2002PTC017900 Additional Director - 2011-07-28
CHANDRA TRIO SERVICES PRIVATE LIMITED U74300RJ1999PTC015616 Additional Director - 2011-06-08
CHANDRA ENTREPRENEURS PRIVATE LIMITED U74300RJ2000PTC016645 Director - 2010-01-10

CIN Company Name Company Address
U52190PN2020PTC194192 STUDIO 360 TRADE PRIVATE LIMITED PLOT NO 23, CTS NO 277/A/26, S NO 528 TO 537, 463 TO 733, (NEW TIMBER MARKET) BHAWANI PETH , PUNE , PUNE, Maharashtra, India - 411042
U46493PN2026PTC254025 ATMAN STUDIO PRIVATE LIMITED Pl. No. 125, New Timber,Market,Pune City,Pune,Maharashtra,411042-India
U41001PN2017PTC169530 PRAKALP BUILDCON PRIVATE LIMITED PLOT NO. 7, NEW TIMBER MARKET, BHAWANI PETH,,PUNE,Pune,Maharashtra,411042-India
ACT-7112 SARAH SURFACES LLP Plot No 120 New Timber,Market Bhavani Peth,Pune City,Pune,Maharashtra,India-411042
AAC-6506 MANIBHADRA TECHNOVENTURE LLP S.NO.6, NEW TIMBER MARKET BHAWANI PETH PUNE, Maharashtra, India - 411042
U45100PN2017PTC169530 PRAKALP BUILDCON PRIVATE LIMITED PLOT NO. 7, NEW TIMBER MARKET, BHAWANI PETH, , PUNE, Maharashtra, India - 411042
AAF-9756 NAMOH LANDMARK LLP PL 56, S NO 430 A NEW TIMBER MARKET PUNE, Maharashtra, India - 411042
U65992PN2008PTC132278 SHIVSAGAR CHITS PRIVATE LIMITED 289/2, KALPTARU SOCIETY, BUILDING NO. 2, NEW TIMBER MARKET, ABOVE KERING HOSPITAL , , PUNE, Maharashtra, India - 411042
ACR-0823 ASMT LAND SPACES LLP S NO 586 A/1 PL NO 7FL 3,NEW ERA SOCY MARKET YARD,Pune City,Pune,Maharashtra,India-411042
U28110PN2011PTC140503 SAN-ARC INDUSTRIES PRIVATE LIMITED Plot No 7 ,Opp.Timber Bhavan, Timber Market Bhawani Peth , Pune, Maharashtra, India - 411042
AAG-7696 SBC IMPEX STUDIO LLP SR.NO 383/8, FLAT NO.302, ATHARV JAYTU. NEW TIMBER MARCHANTS SOC. PUNE, Maharashtra, India - 411042
U72900PN2014PTC153000 BBT OUTSOURCING SERVICES PRIVATE LIMITED Sr.no. 383/8 flat no. 201, atharv jaytu new timber merchants society , pune, Maharashtra, India - 411042
ACR-8781 VELTRIX INTERNATIONAL LLP SR. NO. 103 TIMBER MARKET,Pune City,Pune,Maharashtra,India-411042
U02001PN1994PTC081587 VARDHAMAN WOODS AND METALS PRIVATE LIMIT ED 60,NEW TIMBER MARKET,PUNE , PUNE, Maharashtra, India - 411042
ACX-1726 BIZ AGRITECH LLP 106, NEW TIMBER MARKET,,MAHATMA PHULE PETH,Pune City,Pune,Maharashtra,India-411042
ACS-9375 S AND O VENTURES LLP CTS 277/32, Pl No 19,Timber Market,,Pune City,Pune,Maharashtra,India-411042
U62011PN2026PTC252949 AROMATIC INTELLIGENCE PRIVATE LIMITED PLOT NO 113 TIMBER MARKET,MAHATMA PHULE PETH,Pune City,Pune,Maharashtra,411042-India
U72200PN2010PLC136549 ZEBION INFOTECH LIMITED Sr. No. 383/8 FL 101 & 102 Atharv,Jaytu New Timber Merchant Society,Pune City,Pune,Maharashtra,411042-India
AAV-0438 BIZ-INV PROPERTIES LLP 106, NEW TIMBER MARKET PUNE, Maharashtra, India - 411042
U74999PN2015PTC157391 DESIGNERS ELEMENTS GLOBAL SOLUTIONS PRIVATE LIMITED 107/108 New Timber Market Bhawani Peth, , Pune, Maharashtra, India - 411042
U65993MH1995PTC090047 BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED KUNDAN 280 MAHATMAPHULE PETH NEW TIMBER MARKET RD , PUNE, Maharashtra, India - 411042
U72400PN2008PTC133165 ECHO TECHNOLOGIES PRIVATE LIMITED 54/BP/194, LOHIA NAGAR NEW TIMBER MARKET , PUNE, Maharashtra, India - 411042
U74999PN2014PTC151469 DESIGNERS ELEMENTS CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 107/108, TIMBER MARKET BAVANI PETH , Pune, Maharashtra, India - 411042
AAL-6286 PARSHWA BUILDTECH LLP 270/1 ASHAPURI BLDG NEW TIMBER MARKET PANDIT NEHRU MARG PUNE, Maharashtra, India - 411042
U74900PN2012PTC142548 ZEBION SECURITY SYSTEMS PRIVATE LIMITED Sr. No. 383/8 FL 102 Atharv Jaytu, New Timber Merchant Society , Pune, Maharashtra, India - 411042
AAG-8770 SAUBER PLASTIK INDIA LLP 259/B/1,NEW TIMBER MARKET,2ND FLOOR, NEAR LADKAT PETROL PUMP, BHAWANI PETH PUNE, Maharashtra, India - 411042
U74900PN2010PTC137510 SUMA INTERIOR STUDIOS PRIVATE LIMITED FLAT NO. 1 & 2,ARIHANT APPT.,259/A/1,UPDHYAN NAGAR TIMBER MARKET, NEXT TO LADKAT PETROL PUM P, , PUNE, Maharashtra, India - 411042
ACM-2261 PARSHWA HARDWARE LLP C/O Ashok Kumar Nathmal Oswal,94/B Timber Market, Pune-411042,Pune City,Pune,Maharashtra,India-411042
U51909PN2007PTC130696 EMST MARKETING PRIVATE LIMITED S. NO. 43/3, NEW GAT NO.322, PLOT NO.1, PIRANGUT, TAL.: MULSHI , PUNE, Maharashtra, India - 411042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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Company Identifier Name Percentage of Share held

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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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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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