AGS TRAFOTECH LLP (LLPIN: AAA-3853) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGS TRAFOTECH LLP are SMITA ATMARAM SHINDE, and ATMARAM PUNJAJI SHINDE.
AGS TRAFOTECH 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.
AGS TRAFOTECH LLP's LLP Identification Number is (LLPIN)AAA-3853. Its Email address is [email protected] and its registered address is 902, VILLA GRAND, HIRANANDANI ESTATE, PATLIPADA, G.B. ROAD, THANE (W), Maharashtra, India - 400607
Current status of AGS TRAFOTECH LLP is - Strike Off.
| LLP Identification Number | AAA-3853 |
| Name | AGS TRAFOTECH 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 | 2 |
| Date of Incorporation | 2011-02-18 |
| Age of Company | 14 years, 0 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGS TRAFOTECH LLP |
| AAA-3853 |
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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 AGS TRAFOTECH 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 |
|---|---|---|---|
| 05013778 | SMITA ATMARAM SHINDE | Designated Partner | 2011-02-18 |
| 05013819 | ATMARAM PUNJAJI SHINDE | Designated Partner | 2011-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U15400MH2013PTC244524 | DNY HOSPITALITY PRIVATE LIMITED | A-505/506, CROWN CHS LTD, HIRANANDANI ESTATE, PATLIPADA, G.B. ROAD , THANE(w) , THANE, Maharashtra, India - 400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| U15100MH2020PTC340579 | GREENMULTIFIT VENTURES PRIVATE LIMITED | B-1003 Hill Grange, Link Street, Hiranandani Estate, G.B.Road, Thane (W) , Thane, Maharashtra, India - 400607 |
| U29190MH2021PTC367264 | TJAZHMEKHPRESS INDIA PRIVATE LIMITED | 1102, EVA -B, RODAS ENCLAVE, G B ROAD, PATLIPADA HIRANANDANI ESTATE, , THANE, Maharashtra, India - 400607 |
| U29190MH2023PTC397021 | BRISK ELEVATORS INDIA PRIVATE LIMITED | Flat No. 204, Ventana 'B' Wing, Hiranandani Estate, Patlipada, G.B Road, , Thane, Maharashtra, India - 400607 |
| AAK-5951 | SPENTA SOLUTIONS LLP | 902, Spenta, Hiranandani Estate, Ghodnunder Road, Patlipada, Thane(W) Thane, Maharashtra, India - 400607 |
| AAG-7493 | COME TO BE TALENT DEVELOPMENT SERVICES L LP | FLAT 1602 TIARA, HIRANANDANI ESTATE PATLIPADA G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U24119MH2006PTC163050 | MEET CHEMICAL PRIVATE LIMITED | C,1804, CANOSA CHS, HIRANANDANI ESTATE, G. B. ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| AAJ-8801 | RAINBOW BUILDSQUARE LLP | Polaris Bldg, Flat No.1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAJ-8802 | BHOOMI INFRACREATOR LLP | Polaris Bldg, Flat No. 1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAC-4914 | PARAM NUTRITION LLP | Flat No. B-503, 5th Floor, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400607 |
| U22200MH2010PTC204690 | VIOLA MEDIA PRIVATE LIMITED | CARDINAL BLDG, FLAT NO.206, HIRANANDANI ESTATE G.B.ROAD, PATLIPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| AAB-2624 | PACKALL ENTERPRISES LLP | 406 4th Flr C-Wing Flora Hiranandani Estate G.B Road Patlipada Thane West Thane, Maharashtra, India - 400607 |
| U24233MH2007PTC168371 | LARTECH HEALTHPRIME PRIVATE LIMITED | B-502 , CARRARA CHS, HIRANANDANI ESTATE, PATLIPADA, OPP. GODBUNDER ROAD, THANE (W EST) , THANE, Maharashtra, India - 400607 |
| AAR-2923 | KAAYAKA CONSULTANCY LLP | 503, Astoria Building, Hiranandani Estate,G.B.Road Patlipada Thane, Maharashtra, India - 400607 |
| AAG-8404 | CONEKTINDIA PEOPLE CONSULTANCY LLP | BL.AVON-106 HIRANANDANI ESTATE PATLIPADA G. B. ROAD THANE, Maharashtra, India - 400607 |
| AAI-3372 | QPRAS FUMIGATION SERVICES LLP | 1204, Woodstock, Rodas Enclave Hiranandani Estate, G.B. Road, Patlipada Thane, Maharashtra, India - 400607 |
| AAI-6070 | QPRAS MARINE SERVICES LLP | 1204, Woodstock, Rodas Enclave Hiranandani Estate, G.B. Road, Patlipada Thane, Maharashtra, India - 400607 |
| U27209MH2019PTC323347 | PALSAI INDUSTRIES PRIVATE LIMITED | FORTUNA, A-1206, HIRANANDANI ESTATE G.B. ROAD, PATLIPADA , THANE, Maharashtra, India - 400607 |
| AAU-0820 | GROWGLOBAL MARTEK LLP | FLAT NO 1902 ROSEMOUNT BLDG HIRANANDANI ESTATE G B ROAD PATLIPADA THANE, Maharashtra, India - 400607 |
| U22222MH2012PTC226709 | BLACKHOLEMUSIC PRIVATE LIMITED | 416, Arcadia Building, Hiranandani Estate G.B Road,Patlipada , Thane West, Maharashtra, India - 400607 |
| U27100MH1998PTC116810 | BLISSFUL BARN ORGANICS PRIVATE LIMITED | FLAT NO 1801, ROSEMOUNT BUILDING HIRANANDANI ESTATE, G.B ROAD, PATLIPADA , Thane, Maharashtra, India - 400607 |
| AAB-7167 | BIEN TUMAINI ENTERPRISE LIMITED LIABILIT Y PARTNERSHIP | 303,3rd Floor, C Wing,Flora Hiranandani Estate, G B Road, Patlipada Thane, Maharashtra, India - 400607 |
| F04826 | DIJET INDUSTRIAL CO. LTD. | 322, 3RD FLOOR, ARCEDIA, HIRANANDANI ESTATE, PATLIPADA, G B ROAD, , THANE WEST, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| U15400MH2017PTC289496 | ZIREZ HOSPITALITY PRIVATE LIMITED | CASTALIA, SHOP NO. 08, A-WING, HIRANANDANI ESTATE, G.B. ROAD, PATLIPADA , , THANE, Maharashtra, India - 400607 |
| U29100MH2018PTC317131 | ACCUTEC STORAGE SOLUTIONS PRIVATE LIMITED | A-503-504, Brook Hill Building,Patlipada Hiranandani Estate, G.B.Road, , THANE (WEST), Maharashtra, India - 400607 |
| AAK-7049 | CPHOSTING IT SERVICES LLP | Flat No. A/1604, 16th Floor, Hillgrange CHS, Hiranandani Estate, G B Road, Patlipada Thane West, Maharashtra, India - 400607 |
| 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.
| 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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