CARDINAL AGRO EXPORTS LLP (LLPIN: AAO-6077) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CARDINAL AGRO EXPORTS LLP are ARPAN SINGH, and RANI SINGH.
CARDINAL AGRO EXPORTS 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.
CARDINAL AGRO EXPORTS LLP's LLP Identification Number is (LLPIN)AAO-6077. Its Email address is [email protected] and its registered address is 376/8, Sarvodai Nagar, Allahpur, ALLAHABAD, Uttar Pradesh, India - 211006
Current status of CARDINAL AGRO EXPORTS LLP is - Active.
| LLP Identification Number | AAO-6077 |
| Name | CARDINAL AGRO EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-25 |
| Age of Company | 6 years, -1 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARDINAL AGRO EXPORTS LLP |
| AAO-6077 |
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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 CARDINAL AGRO EXPORTS 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 |
|---|---|---|---|
| 08397458 | ARPAN SINGH | Designated Partner | 2019-03-25 |
| 08397459 | RANI SINGH | Designated Partner | 2019-03-25 |
| 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 |
|---|---|---|
| U52100UP2012PTC053808 | BLUE PEARL RETAILS PRIVATE LIMITED | 1311, KIDWAI NAGAR, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U15122UP2007PLC033536 | H.V. CEMENTS (INDIA) LIMITED | 85, MOHILEY NAGAR ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAY-0642 | TAKEUP TECHNOLOGY LIMITED LIABILITY PART NERSHIP | 42 C SHIV NAGAR ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAR-5312 | SRINATH TRICO BUILDCON LLP | 423/28B/115(KH) Ramanand Nagar, Allahpur Allahabad, Uttar Pradesh, India - 211006 |
| AAO-0544 | BREWMONGER BEVERAGES LLP | 28B/128 ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAD-4144 | HITECH AGRITECH LLP | 54, B.H.S. Allahpur Allahabad, Uttar Pradesh, India - 211006 |
| AAE-0828 | SV FRUITSIA LLP | 54, B.H.S. ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAE-7095 | PHOOLPUR AGRO LLP | 54, B.H.S. ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAE-7050 | SHANKAR HORTICULTURE LLP | 54, B.H.S. ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAK-8587 | TANUSHREE HORTICULTURE LLP | 54, B.H.S ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAK-8925 | SSV HORTICULTURE LLP | 54, B.H.S ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAJ-8519 | MADHUI HORTICULTURE LLP | 54, B.H.S ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAJ-7570 | HEMANT HORTICULTURE LLP | 54, B.H.S ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| U01100UP2019PTC123876 | VEERPRABHU GRAINS PRODUCER COMPANY LIMITED | 332A BAGHAMBARI ROAD ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAP-6919 | NUTRIGIONE FOODS LLP | 186/8-E, NEW SOHBATIYA BAGH ALLAHABAD, Uttar Pradesh, India - 211006 |
| U24304UP2019PTC124504 | SHOBHDIWA PHARMACEUTICAL PRIVATE LIMITED | 1571/1 KIDWAI NAGAR ALLAPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U45200UP2018PTC108672 | OBEDIENT INFRA DEVELOPMENT PRIVATE LIMITED | 23/47/118 KIDWAI NAGAR ALLAHAPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U11100UP2014PTC067383 | SMOOTH PETRO CHAM PRIVATE LIMITED | 4C/3A/1, ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| ABA-6551 | MARWIN HEALTHCARE LLP | 289, T1, Tilak Nagar Baghambari Gaddi, Allapur Allahabad, Uttar Pradesh, India - 211006 |
| U15122UP2015PTC069982 | AERITH TRADEX PRIVATE LIMITED | 246 E, BHAGHAMBARI HOUSING KIDWAI NAGAR ALLAPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U22222UP2016PTC077335 | OM ADVERTISING DATA BASE PRIVATE LIMITED | 821A NEHNIKUNJ PARK BAGHAMBARI GADDI ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U23200UP2009PTC038395 | GREENLEAF AGROSPARK ENERGY PRIVATE LIMITED | 695/3 , BAGHAMBARI GADDI , ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U22222UP2013PTC058299 | GIRISH MEDIA FILMS PRIVATE LIMITED | 150 (1)/61A, BAGHAMBARI HOUSING SCHEME ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U24230UP2022PTC174275 | SARASAN HEALTH & HYGIENE PRIVATE LIMITED | 466/252, BHS ALLAHPUR, NARAIAN HOSPITAL KE PASS, , ALLAHABAD, Uttar Pradesh, India - 211006 |
| AAQ-1071 | DGB-ONLINE PHARMA LLP | 255A/28B12A/1 SARVODAYA NAGAR ALLAHAPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| U01100UP2018PLC111472 | HEMANT TECNOFARM LIMITED | 1203/23/47/124 B H S, ALLAHPUR B H SCHEME , ALLAHABAD, Uttar Pradesh, India - 211006 |
| ACA-3736 | SORAYA BIO FUELS LLP | 191/52C ALOPI BAGH, ALLAHABAD Allahabad, Uttar Pradesh, India - 211006 |
| U15100UP2019PTC124194 | AR SANSKAR PRIVATE LIMITED | 636 BAGHAMBARI GADDI, NA ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U22222UP2012PTC048218 | SAIRAJ CREATIONS PRIVATE LIMITED | 245/188,BUXI KALAN DARAGANJ,ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211006 |
| 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 |
|---|---|---|---|---|---|---|
| 100887624 | 2024-02-23 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK |
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 |
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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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