ARGLO INFO SYSTEM INDIA LLP (LLPIN: AAS-7200) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARGLO INFO SYSTEM INDIA LLP are ALMAS FATMA, and SYED AQUIB ALI.
ARGLO INFO SYSTEM INDIA 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.
ARGLO INFO SYSTEM INDIA LLP's LLP Identification Number is (LLPIN)AAS-7200. Its Email address is [email protected] and its registered address is HOUSE NO 111, S 1, RAJEEV NAGAR NRI COLONY, KOHEFIZA BHOPAL, Madhya Pradesh, India - 462001
Current status of ARGLO INFO SYSTEM INDIA LLP is - Active.
| LLP Identification Number | AAS-7200 |
| Name | ARGLO INFO SYSTEM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-28 |
| Age of Company | 4 years, 8 months, 15 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 |
| ARGLO INFO SYSTEM INDIA LLP |
| AAS-7200 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ARGLO INFO SYSTEM INDIA in a way that was never possible before.
Get a list of all litigations ARGLO INFO SYSTEM INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARGLO INFO SYSTEM INDIA. This report helps you understand the risk associated in dealing with ARGLO INFO SYSTEM INDIA 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 ARGLO INFO SYSTEM INDIA 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 |
|---|---|---|---|
| 08774761 | ALMAS FATMA | Designated Partner | 2020-06-28 |
| 08774760 | SYED AQUIB ALI | Designated Partner | 2020-06-28 |
| 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 |
|---|---|---|
| AAQ-4486 | BETALINK LLP | SHOP NO.5, HOUSE NO. 306, SARJANA COLONY GAUTAM NAGAR bhopal, Madhya Pradesh, India - 462001 |
| AAZ-9589 | PAYSPIRE SERVICES LLP | Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2015PTC034312 | CHEERS AGROCHEM PRIVATE LIMITED | HOUSE NO. 8, PURVASA NAGAR, BEHIND VRINDAVAN NAGAR, HOSHANGABAD ROAD , , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PLC025214 | ASWAD INFRASTRUCTURES LIMITED | ASWAD HOUSE, BUNGALOW No.1 SECTOR-E, SAIFIA COLLEGE, GATE NO.2 KOH -E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2012PTC029559 | AMAR DEEP REALITY & INFRASTUCTURE PRIVATE LIMITED | HOUSE NO. 09 NEW AZAD NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAT-0551 | REMEDIUM LIFESCIENCES LLP | H. no. D20, BDA Colony kohefiza BHOPAL, Madhya Pradesh, India - 462001 |
| U29309MP2023PTC064278 | FLUIDAX ENGINEERING PRIVATE LIMITED | 45 DWARKA NAGAR GALI NO 1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U16000MP2008PTC020335 | SWIFT TOBACCO PRIVATE LIMITED | Flat No. 1, Sai Mehndi Apartment Kohefiza , Bhopal, Madhya Pradesh, India - 462001 |
| U24100MP2019PTC048708 | STERJIN PHARMACEUTICAL PRIVATE LIMITED | SHOP NO-1, COMFORT PLAZA NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2014PTC033029 | ALYSSUM PHARMA PRIVATE LIMITED | HOUSE NO. 1, MAIN ROAD , BARKHEDI , BHOPAL, Madhya Pradesh, India - 462001 |
| U25209MP2022PTC062997 | CORBY PETROCHEMICALS PRIVATE LIMITED | HOUSE 20, FLAT NO. 1 NADEEM RD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-0452 | LAXMINIDHI RETAILMART LLP | G-1, Plot No.16-17, Sant Asharam Nagar, Baagsewaniya, Bhopal, Madhya Pradesh, India - 462001 |
| U24290MP2023PTC064285 | RENEU PHARMA PRIVATE LIMITED | H.NO. -E -38 B.D.A COLONY KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U02001MP1997PTC012517 | ALLROUND PLANTATION PRIVATE LIMITED | SHOP NO.1,MIRZA HOUSE NEARSTAT BANK OF HYDERABAD BUDHWARA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U01112MP1983PLC002166 | UNITED SOYA PRODUCTS LIMITED | UNITED HOUSE,4, PRESS COMPLEX MAHARANA PRATAP NAGAR,ZONE-1, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-6027 | KRIPALU BALAJI CONTRACTORS AND DEVELOPER S LLP | Plot No. 244, Kings shopping centre, M P Nagar Zone 1, Bhopal, Madhya Pradesh, India - 462001 |
| U24239MP2019PTC048733 | INNOVATE HEALTHCARE PRIVATE LIMITED | FLAT NO. F/1 WELCOME ENCLAVE APPARTMENT, VITTHAL NAGAR LALGHATI, , BHOPAL, Madhya Pradesh, India - 462001 |
| U93000MP2022PTC059016 | JTE ENTERPRISES INDIA PRIVATE LIMITED | HOUSE NO. 140, IDGAH LANE OPPOSITE SBI COLONY, IDGAH HI LLS , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-7990 | PURE ORGANIC FARMS AND DAIRY LLP | plot no 211, BISARIYA COMPLEX, NEAR BAPU KI KUTIYA, MP NAGAR -1 bhopal, Madhya Pradesh, India - 462001 |
| U24300MP2019PTC047578 | NLCARE PRIVATE LIMITED | H. No. C-145, BDA COLONY, JAIN MANDIR, KOH-E-FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| U00241MP2006PTC018461 | YARINIKA CHEMICALS PRIVATE LIMITED | F-2, GURUKRIPA COMPLEX PLOT NO. 10, M.P. NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462001 |
| U24100MP2011PTC026987 | ISHIKA CHEMICALS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U01113MP2016PTC041774 | MAHAMATI GENETICS INDIA PRIVATE LIMITED | F.NO.04-FIRST FLOOR, RISHABH APPARTMENT P.NO.25, RACHNA NAGAR, NEAR MP NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U29253MP2013PTC031554 | PHASOR ENGINEERING INDUSTRIES PRIVATE LIMITED | Plot No. 213 B Hazrat Nizamudin Colony Colony Narela Shankari Bhopal , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2018PTC045194 | QNM SOAPIER PRIVATE LIMITED | SHOP NO.06, H.No.655 OLD HOUSE NO-5, RETGHAT, TALAIYYA , BHOPAL, Madhya Pradesh, India - 462001 |
| U15490MP2022PTC059230 | AL BILAL FOODS AND CONFECTIONERY PRIVATE LIMITED | HOUSE NO. 79, SHOP NO. 01 MOTI MASJID CHOURAHA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAD-4752 | SIDHIPRIYA CIVILTECH LLP | FLAT NO 302 PLOT NO 75B NEELAM PLAZA KASTURBA NAGAR BHOPAL, Madhya Pradesh, India - 462001 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.