AGT LEGITS LLP (LLPIN: AAR-6862) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of AGT LEGITS LLP are RAFIQUE ABDUL SHAKUR AKBANI, and SHWETA NILESH PARAKH.
AGT LEGITS 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.
AGT LEGITS LLP's LLP Identification Number is (LLPIN)AAR-6862. Its Email address is [email protected] and its registered address is SHOP NO. 117, 1ST FLOOR RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002
Current status of AGT LEGITS LLP is - Active.
| LLP Identification Number | AAR-6862 |
| Name | AGT LEGITS LLP |
| LLP Status | Active |
| 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 | 2020-01-22 |
| Age of Company | 5 years, 1 months, 21 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGT LEGITS LLP |
| AAR-6862 |
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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 AGT LEGITS 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 |
|---|---|---|---|
| 08676153 | RAFIQUE ABDUL SHAKUR AKBANI | Designated Partner | 2020-01-22 |
| 08676152 | SHWETA NILESH PARAKH | Designated Partner | 2020-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKHLAS TOURS AND TRAVELS LLP | AAR-8796 | Partner | 2020-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8796 | IKHLAS TOURS AND TRAVELS LLP | SHOP NO 117, 1ST FLOOR, RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002 |
| AAP-1764 | CLEAN CODE SOLUTIONS LLP | Shop no. 78A First Floor, Wholesale Cloth Market, Gandhibagh Nagpur, Maharashtra, India - 440002 |
| AAW-4140 | PRIME EQUITY LLP | Shop No. 10, Agrawal Market, Pothi Galli,New Itwari Road, Nagpur, Maharashtra, India - 440002 |
| AAC-9438 | SUYOG AGRO FARMS LLP | SHOP NO. F/26, RATAN PLAZA OPP RAILWAY STATION, SANTRA MARKET NAGPUR, Maharashtra, India - 440002 |
| AAE-3317 | ALIEN ADS LLP | H.NO.955, SHOP NO.1, MASKASATH, ITWARI,SUPARI SHOP NAGPUR, Maharashtra, India - 440002 |
| U16000MH1996PTC100150 | JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002 |
| U15532MH2006PTC166072 | SHREE SHANTI DAIRY & FOOD PRODUCT PRIVATE LIMITED | BESIDE ITWARI CITY POST OFFICE NEAR TANGA STAND, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| AAU-2966 | OXYRONIC HEALTHCARE LLP | TANGA STAND ITWARI BALKRUSHNA JWEL NAGPUR NAGPUR, Maharashtra, India - 440002 |
| U24297MH2020PTC340908 | VENDICTO PHARMA PRIVATE LIMITED | GALA NO 7, 1ST FLOOR DIWAN PLAZA NAGPUR(URBAN) , NAGPUR, Maharashtra, India - 440002 |
| U18101MH1997PTC111617 | KHATRI FABRICS PRIVATE LIMITED | SHOP NO 45, HANDLOOM MARKET GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002 |
| U24230MH1994PLC076735 | HOUSEHOLD PHARMACEUTICALS LIMITED | Shop No. 44, General Market Gandhibag , NAGPUR, Maharashtra, India - 440002 |
| U29253MH2007PLC169236 | SHREE RADHE AUTOMOTIVE COACHES AND COMPONENTS LIMITED | 1ST FLOOR, POPULAR MARKET GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002 |
| U15549MH2016PTC288843 | SB PROCESSORS PRIVATE LIMITED | 410 SHOP NO 7 KHAPRI PURA ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U18100MH2003PTC140366 | GAUTAM CLOTHING COMPANY PRIVATE LIMITED | SHOP NO 77WHOLESALE CLOTH MARKET GANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| U18100MH2009PTC192253 | CLPL APPARELS PRIVATE LIMITED | 1ST FLOOR, NEAR JAIN DHARAMSHALLA, PARWARPURA, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U01110MH1994PTC078019 | GONDWANA PLANTATIONS P LTD | 481, 1st Floor, AGRAWAL COMPLEX LOHA OLI, ITWARI , Nagpur, Maharashtra, India - 440002 |
| AAF-6645 | JUGADU EVENTS LLP | 1st FLOOR AHIRKAR COMPLEX ROOM NO 10 GANJAKHET SQUARE NAGPUR, Maharashtra, India - 440002 |
| U15143MH1998PTC116591 | JAIN REFINERS PRIVATE LIMITED | 1st Floor, Sureshchandra Building, Opp Nehru Putla, Itwari. , Nagpur, Maharashtra, India - 440002 |
| U29309MH2019PTC331894 | VTECH SYNERGY INDIA PRIVATE LIMITED | THAKKAR BLDG 1ST FLOOR BK NO A/1 GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U31900MH2021PTC369053 | SAFETYEARTH ELECTRICALS PRIVATE LIMITED | Block No. 13FL, 1st Floor, Manorama Towe Jagnath Road, Bharat Mata Square , Nagpur, Maharashtra, India - 440002 |
| U74990MH2009PTC196434 | KINGFISHER FOREX PRIVATE LIMITED | SHOP NO. UG/12 & UG/13 RATAN MARKET, TANGA STAND NAGPUR Nagpur MH 440002 IN |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U01100MH2004PTC144730 | KOTIJIT INFRASTRUCTURES PRIVATE LIMITED | MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2022PTC376862 | KALIDAASGUPTA INDIA PRIVATE LIMITED | HANDLOOM MKT. SHOP NO.139 GANDHIBAGH ,NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U17299MH2020PTC337236 | WHITECLIFF POLYTEX PRIVATE LIMITED | 264, MINI SHOP, ITWARI DHARASKAR ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U15400MH2022PTC395528 | CRISSPYNUTS AGROPROCESSING PRIVATE LIMITED | 9, Ward No.36, Parwarpura, Maskasath, Itwari, Nagpur , Nagpur, Maharashtra, India - 440002 |
| ABZ-6244 | AJRAY BUILDCON LLP | 210, WARD NO. 36, OLD RESHAM OLI, PARWARPURA,ITWARI, NAGPUR Nagpur, Maharashtra, India - 440002 |
| AAN-1777 | MAGAN VAULTS LLP | C No 8/13 Behind Sarafa Line Naik Rd, Itwari, Nagpur Nagpur, Maharashtra, India - 440002 |
| U17299MH2020PTC348225 | VEEPEE WORLD PRIVATE LIMITED | Plot no. 771, Near Prakash High School Namak Ganj, Itwari Nagpur , Nagpur, Maharashtra, India - 440002 |
| 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.
| 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.
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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 |
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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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