ASIA AGRI TRADE LLP (LLPIN: AAW-2503) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASIA AGRI TRADE LLP are NUTAN AJIT SHAH, AMAN MUKESH NAHAR, and RAKESH KESHRIMAL NAHAR.
ASIA AGRI TRADE 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 15 Dec 2024.
ASIA AGRI TRADE LLP's LLP Identification Number is (LLPIN)AAW-2503. Its Email address is [email protected] and its registered address is 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012
Current status of ASIA AGRI TRADE LLP is - Active.
| LLP Identification Number | AAW-2503 |
| Name | ASIA AGRI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-10 |
| Age of Company | 4 years, 0 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIA AGRI TRADE LLP |
| AAW-2503 |
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Get a list of all litigations ASIA AGRI TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIA AGRI TRADE. This report helps you understand the risk associated in dealing with ASIA AGRI TRADE and its Directors better.
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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 ASIA AGRI TRADE 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 |
|---|---|---|---|
| 08911991 | NUTAN AJIT SHAH | Partner | 2022-04-01 |
| 09100261 | AMAN MUKESH NAHAR | Designated Partner | 2021-03-10 |
| 00918710 | RAKESH KESHRIMAL NAHAR | Designated Partner | 2021-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09100262 | AJIT HIRALAL SHAH | Designated Partner | - | 2021-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNKIST MOULDERS PRIVATE LIMITED | U25209PN1990PTC056237 | Director | 1990-04-18 | Ongoing |
| SUR-MAN TRADING PRIVATE LIMITED | U51420MH1993PTC071158 | Director | 1995-11-30 | Ongoing |
| AGRIDEX LLP | AAU-1745 | Designated Partner | 2020-10-09 | Ongoing |
| - | 2022-11-25 | |||
| SAGAR SAMRAT SHIPPING COMPANY PRIVATE LIMITED | U35100MH2002PTC137704 | Director | - | 2013-03-01 |
| SHAH MAHENDRA KUMAR AND COMPANY (EXPORT) PRIVATE LIMITED | U51320MH1990PTC055838 | Director | 1990-03-16 | Ongoing |
| ADVAL CHEMICALS PRIVATE LIMITED | U51909MH2011PTC222115 | Director | - | 2018-12-10 |
| BHAGYODAY SHARE TRADING COMPANY PRIVATE LIMITED | U74992MH2007PTC170244 | Director | - | 2014-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8717 | JK ELEMENTS LLP | 101, Floor 1, Plot 61, Amit Industrial Estate Dr. S S Rao Road, Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| U51420MH1993PTC071158 | SUR-MAN TRADING PRIVATE LIMITED | 305, FLOOR-3, PLOT-61, AMIT INDUSTRIAL ESTATE, DR.S S RAO ROAD,NEAR MAHATMA GANDHI HOSPITAL,PAREL MUMBAI Mumbai City MH 400012 IN |
| AAY-3735 | CROWN SAMPATI LLP | G 6 PLOT 61 AMIT INDUSTRIAL ESTATE DR S S RAO ROAD MAHATMA GHANDHI HOSPITAL PAREL MUMBAI, Maharashtra, India - 400012 |
| AAH-1935 | UAV SOLUTIONS LLP | C-307/8, Floor-3, Plot-63/74, Ashok Towers Dr S S Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| U72200MH2020PTC350023 | CHEERS CHATTY VENTURES PRIVATE LIMITED | NO 101,FLOOR - 1,PLOT - 61,AMIT INDUSTRIAL ESTATE DR.S.S RAO ROAD, MAHATMA GANDHI HOSPITAL, PAREL MUMBAI Mumbai City MH 400012 IN |
| U31200MH2005PTC155223 | AIRKOM ELECTRONICS PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAI-0990 | TRANQUIL TRADE LLP | C-207/8, Floor-2, plot-63/74, Tower C, Ashok Tower Dr. S S Rao Road,Opp Mahatma Gandhi Hospital,Parel Mumbai, Maharashtra, India - 400012 |
| AAB-9459 | PACHIRA FINANCIAL SERVICES LLP | C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| U74999MH2013PTC250311 | ALPHA FINCORP ADVISORS PRIVATE LIMITED | 109,1st FLOOR,AMIT INDUSTRIAL ESTATE,61 DR S. S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PAREL MUMBAI Mumbai City MH 400012 IN |
| U18101MH2000PTC128434 | BLAJ GARMENTS PRIVATE LIMITED | 201 AMIT INDUSTRIAL ESTATE61 DR S B RAO ROAD LALBAUG PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC271089 | CHINTAN AGRO FARMS PRIVATE LIMITED | 61 ,ATE COMPOUND ,DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC270890 | AMARYLLIS AGRO PRODUCT PRIVATE LIMITED | 61 ATE COMPOUND DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC270844 | MOGRA AGRO PLANTATION PRIVATE LIMITED | 61, ATE COMPOUND, DR S.S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC270831 | LILLY AGRO PLANTATION PRIVATE LIMITED | 61 ,ATE COMPOUND ,DR S S RAO ROAD NEAR MAHATMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAZ-1186 | H.R SADGURU LLP | 309, 3rd Floor, Kalpataru building, Dr S S Rao Road, Gandhi Hospital, Parel. Mumbai, Maharashtra, India - 400012 |
| AAL-1457 | SPICY CHATAK FOOD PRODUCTS LLP | SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAO-4089 | 92ANGELS BHARAT LLP | 1501/2, FLOOR-15, TOWER B, ASHOK TOWER, DR S S RAO ROAD, OPP MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAR-8855 | DHARAMASTHAL MANJUNATH CONSTRUCTIONS LLP | D 803/4, Floor 8, Plot 63/74, Tower D, Ashok Tower S. S. Rao Road Opp. Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| AAU-9610 | RAPIDEX FUEL SERVICES LLP | 0807, FLOOR 8, PLOT 63/74, TOWER B , ASHOK TOWER DR S S RAO ROAD,OPP MAHATAMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAX-1987 | BEYOND THE BLUE ADVISORS LLP | D 503/504, FL. 5, PLOT 63/74, TOWER D, ASHOK TOWER DR S S RAO ROAD, OPP MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAI-6226 | PEEACH LIFESTYLE LLP | 1303/4/5/6, Floor-13th, Plot-63/74,Tower D, Ashok Tower, Dr.S S Rao Road,Opp Mahatma Gandhi Hospital Mumbai, Maharashtra, India - 400012 |
| U74999MH2022PTC388089 | SANISA EXPORTS PRIVATE LIMITED | 110 Floor-1 Plot No. 61 Amit Industrial Estate DR S S Rao Road Parel Mumbai Mumbai City MH 400012 IN |
| U51909MH2018PTC316010 | NUMAX MARKETING PRIVATE LIMITED | B/2, PLOT 61, AMIT INDL ESTATE, DR S S RAO ROAD, MAHATMA GANDHI HOSPITAL, PAREL MUMBAI Mumbai City MH 400012 IN |
| U22219MH2022PTC393421 | HAMMOCK PRESS PRIVATE LIMITED | A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012 |
| AAD-4723 | TILARDA TRADING LLP | A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai, Maharashtra, India - 400012 |
| U01403MH2015PTC270891 | SNAPDRAGON AGRO FARMS PRIVATE LIMITED | 61 ATE COMPOUND DR S S RAO ROAD NEAR MAHATAMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U01403MH2015PTC271111 | JASMIN AGRO CROPS PRIVATE LIMITED | 61 ATE COMPOUND DR S S RAO ROAD NEAR MAHATAMA GANDHI HOSPITAL PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAB-7706 | SNAPS DATA SOLUTIONS LLP | 407, FLOOR-4TH, PLOT-63/65, KALPATARU DR. S.S. RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAC-2777 | BLUBERRI INTERACTIVES LLP | B/1807, ASHOK TOWER, DR S S RAO ROAD OPP. MAHATMA GANDHI HOSPITAL, PAREL MUMBAI, Maharashtra, India - 400012 |
| 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 |
|---|---|---|---|---|---|---|
| 100506901 | 2021-11-22 | - | - | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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