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ARGYLE TRADING LLP

As on: 2024-06-15

ARGYLE TRADING LLP (LLPIN: AAP-6623) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ARGYLE TRADING LLP are TARUN PRAJAPTI, and SHUBHANSH BAJPAI.

ARGYLE TRADING 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 30 Dec 2024.

ARGYLE TRADING LLP's LLP Identification Number is (LLPIN)AAP-6623. Its Email address is [email protected] and its registered address is C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306

Current status of ARGYLE TRADING LLP is - Active.

Basic Information

LLP Identification Number AAP-6623
Name ARGYLE TRADING LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 52
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 2019-06-18
Age of Company 5 years, 8 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARGYLE TRADING LLP

Previous CINs

AAP-6623

Regulatory Filings of ARGYLE TRADING

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Litigation Search Report of ARGYLE TRADING

Get a list of all litigations ARGYLE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARGYLE TRADING. This report helps you understand the risk associated in dealing with ARGYLE TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARGYLE TRADING 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

Investor Complaints & Serious Complaints About ARGYLE TRADING

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

Directors & Key Managerial Personnel of ARGYLE TRADING

Current Directors & Key Managerial Personnel of ARGYLE TRADING
DIN Director Name Designation Appointment Date
08486206 TARUN PRAJAPTI Designated Partner 2019-06-18
08808713 SHUBHANSH BAJPAI Designated Partner 2021-05-01
Past Directors & Key Managerial Personnel of ARGYLE TRADING
DIN Director Name Designation Appointment Date Cessation
07957271 RAHUL ALAGH Designated Partner - 2021-05-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FACILONA VICTORY TRADING LLP AAP-5566 Designated Partner 2019-06-10 Ongoing
DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2019-06-11 Ongoing
VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2019-06-17 Ongoing
APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2019-07-22 Ongoing
INCARTED ECOSYSTEM LLP AAT-0904 Designated Partner 2020-07-27 Ongoing
STORMHEAD VENTURES LLP AAT-0911 Designated Partner 2020-07-27 Ongoing
CORSECA WARDROBE LLP AAT-1032 Designated Partner 2020-07-28 Ongoing
WAALTER RETAIL TRADE LLP AAT-1034 Designated Partner 2020-07-28 Ongoing
WEEBWORLD GLOBALCROX LLP AAT-1035 Designated Partner 2020-07-28 Ongoing
RAAMA LAL TRADE VENTURES LLP AAT-1049 Designated Partner 2020-07-28 Ongoing
RIYYO ENTRO VENIO LLP AAT-1050 Designated Partner 2020-07-28 Ongoing
RIYADH PRO STROKE LLP AAT-1051 Designated Partner 2020-07-28 Ongoing
STRYEDO RETAIL LLP AAT-1052 Designated Partner 2020-07-28 Ongoing
PUSHYYA TRADERS LLP AAT-1071 Designated Partner 2020-07-28 Ongoing
CIRKLE N CIRKLE ECOSYSTEM LLP AAT-1354 Designated Partner 2020-07-29 Ongoing
UPBEATT ESSENTIALS LLP AAT-1361 Designated Partner 2020-07-29 Ongoing
NEVOO INDINO TRADING LLP AAT-1371 Designated Partner 2020-07-29 Ongoing
VANGUARD RUBBER WORKS (OPC) PRIVATE LIMITED U22119MP2024OPC071036 Nominee 2024-04-29 Ongoing
RAAMANAND VEDIC INDIA PRIVATE LIMITED U51909DL2021PTC381374 Director - 2022-12-12
VALERIA VENTURES (OPC) PRIVATE LIMITED U52110MP2020OPC052025 Director 2020-07-27 Ongoing
RAAMSONS ECOSYSTEM PRIVATE LIMITED U52190DL2021PTC381031 Director - 2022-12-12
ETHENICA STRUCTURES PRIVATE LIMITED U52190DL2021PTC381375 Director - 2022-12-12
SHAQTI ECOSYSTEM PRIVATE LIMITED U52398DL2021PTC381288 Director - 2022-12-12
ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2021-05-29
BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2021-05-29
ETHENICA COSMETICA PRIVATE LIMITED U52609DL2021PTC381203 Director - 2022-12-12
LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2021-05-29
DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2021-05-29
SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2021-05-29
BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2021-05-29
GLOBEWEB INFOSOL PRIVATE LIMITED U74999DL2021PTC381255 Director - 2022-12-12
JAGMAGAATA BHAWISYA FOUNDATION U85300MP2022NPL059083 Director - 2023-11-09
FACILONA VICTORY TRADING LLP AAP-5566 Designated Partner 2021-05-01 Ongoing
DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2021-05-01 Ongoing
VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2021-05-01 Ongoing
APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2021-05-01 Ongoing
VANGUARD RUBBER WORKS (OPC) PRIVATE LIMITED U22119MP2024OPC071036 Director 2024-04-29 Ongoing
ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2022-01-05
BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2022-01-05
LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2022-01-05
DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2022-01-05
SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2022-01-05
BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2022-01-05
FACILONA VICTORY TRADING LLP AAP-5566 Designated Partner 2021-05-01 Ongoing
DAUNTING RETAIL TRADING LLP AAP-5600 Designated Partner 2021-05-01 Ongoing
VISARA RETAIL TRADING LLP AAP-6414 Designated Partner 2021-05-01 Ongoing
APPIRIO RETAIL TRADING LLP AAQ-0162 Designated Partner 2021-05-01 Ongoing
INCARTED ECOSYSTEM LLP AAT-0904 Designated Partner 2020-07-27 Ongoing
STORMHEAD VENTURES LLP AAT-0911 Designated Partner 2020-07-27 Ongoing
CORSECA WARDROBE LLP AAT-1032 Designated Partner 2020-07-28 Ongoing
WAALTER RETAIL TRADE LLP AAT-1034 Designated Partner 2020-07-28 Ongoing
WEEBWORLD GLOBALCROX LLP AAT-1035 Designated Partner 2020-07-28 Ongoing
CIRKLE N CIRKLE ECOSYSTEM LLP AAT-1354 Designated Partner 2020-07-29 Ongoing
UPBEATT ESSENTIALS LLP AAT-1361 Designated Partner 2020-07-29 Ongoing
NEVOO INDINO TRADING LLP AAT-1371 Designated Partner 2020-07-29 Ongoing
WINSCOME BLUES (OPC) PRIVATE LIMITED U52200MP2020OPC052065 Director 2021-06-02 Ongoing
ANSHH RETAIL TRADING PRIVATE LIMITED U52398MP2020PTC051523 Director - 2022-01-05
RIYAAL CORT (OPC) PRIVATE LIMITED U52399MP2020OPC052064 Director 2021-06-02 Ongoing
BARBEE RETAILS PRIVATE LIMITED U52599MP2020PTC051520 Director - 2022-01-05
LADY VIRAGO PRIVATE LIMITED U52609MP2018PTC045359 Director - 2022-01-05
BAMBUU GREEN (OPC) PRIVATE LIMITED U52609MP2020OPC052066 Director 2021-06-02 Ongoing
DIVY PLAYSTORE PRIVATE LIMITED U52609MP2020PTC051521 Director - 2022-01-05
SALAZAR INFOTECH PRIVATE LIMITED U72900MP2019PTC050348 Director - 2022-01-05
BEADHUNIK DIGITAL MEDIA AND MARKETING PRIVATE LIMITED U74300MP2020PTC050562 Director - 2022-01-05
Other Directorships of RAHUL ALAGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN PRAJAPTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHANSH BAJPAI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARGYLE TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARGYLE TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARGYLE TRADING

Email ID: [email protected] Website: Not Available Address: C/o Atul Kumar, Villa-26, Amrapali Leisure Valley, Sector-1, Greater Noida Noida, Uttar Pradesh, India - 201306

Principal Products & Services of ARGYLE TRADING

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

Balance Sheet of ARGYLE TRADING

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

Profit & Loss Statement of ARGYLE TRADING

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

Share Holders & Investors of ARGYLE TRADING

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

Subsidiaries, Associate Companies & Join Ventures of ARGYLE TRADING

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

Board Meetings of ARGYLE TRADING

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

Auditors of ARGYLE TRADING

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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