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      • Complaints
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      • Same Address Companies
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      INSTA GROCERY LLP

      LLPIN: AAF-3632

      INSTA GROCERY LLP (LLPIN: AAF-3632) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of INSTA GROCERY LLP are BINAY AGARWAL, and SWATI GARG.

      INSTA GROCERY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      INSTA GROCERY LLP's LLP Identification Number is (LLPIN)AAF-3632. Its Email address is [email protected] and its registered address is SHIVAM COMPLEX , DURGA MANDIR ROAD HIRAPUR DHANBAD, Jharkhand, India - 826001

      Current status of INSTA GROCERY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 INSTA GROCERY 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.

      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

      Current Directors & Key Managerial Personnel of INSTA GROCERY
      DIN Director Name Designation Appointment Date
      07300364 BINAY AGARWAL Designated Partner 2015-12-21
      07524076 SWATI GARG Designated Partner 2016-05-01
      Past Directors & Key Managerial Personnel of INSTA GROCERY
      DIN Director Name Designation Appointment Date Cessation
      07299780 TRIDEV KUMAR AGARWAL Designated Partner - 2016-05-01
      Other Directorships of BINAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRIDEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909JH2022OPC018172 ADDIRA SALES & MARKETING (OPC) PRIVATE LIMITED Manohar Jaimila Apartment Durga Mandir Road Hirapur, Dhanbad, Dhanbad, Jharkhand, India, , Dhanbad, Jharkhand, India - 826001
      ACH-5518 SARVASHIVAAY CORPORATION LLP 102, FIRST FLOOR OF SHRI BUCHAN PANDEY COMMERCIAL COMPLEX BEHIND MAA JAGADAMBA MANDIR,J.C MALLICK ROAD, HIRAPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001
      U50101JH2017PTC010538 BDBP INFRA PRIVATE LIMITED FLAT NO 3B, ADARSH NAGAR, DURGA MANDIR ROAD, GARGI BINAY ABASHAN, , HIRAPUR, DHANBAD, Jharkhand, India - 826001
      U14100JH1995PTC006484 BLASTECH (INDIA) PRIVATE LIMITED DURGA MANDIR ROAD,HIRAPUR, PS. DHANBAD, , DHANBAD, Jharkhand, India - 826001
      U45200JH2008PTC013325 NOVOCON SOLUTION PRIVATE LIMITED BEHIND AMBEDKAR MARKET, DURGA MANDIR ROAD HIRAPUR, P.O.P.S.- DHANBAD , DHANBAD, Jharkhand, India - 826001
      U85100JH2012PTC000758 AVH MOLECULAR DIAGNOSTICS LAB PRIVATE LIMITED DURGA MANDIR ROAD HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U45302JH2006PTC012266 RELIABLE ELEVATOR PRIVATE LIMITED D-4,SHIVAM COMPLEX,BANK ROAD,DHANBAD P.S.-BANK MODE PS-BANK MORE , DHANBAD, Jharkhand, India - 826001
      U01406JH2010PTC014123 WELKIN GREEN PEARL FARMING PRIVATE LIMITED BUCHAN PANDEY COMPLEX J. C. MALLICK ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U45209JH2021PTC015859 SATVEER CONSTRUCTION PRIVATE LIMITED Binod Nagar, Hirapur, Near BSNL Tower, Trimurti Mandir Road, , Dhanbad, Jharkhand, India - 826001
      U72900JH2020OPC014212 HATHOMEHATH.COM (OPC) PRIVATE LIMITED C/o SHANTI SINGH BEKARBANDH KALI MANDIR ROAD HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U70100JH2017PTC010501 DEVINE INFRA ESTATES PRIVATE LIMITED Near Nepal Kali Mandir J C Mallick Road, Hirapur , Dhanbad, Jharkhand, India - 826001
      U43299JH2021PTC017074 NURAVI IMPORTS AND EXPORTS PRIVATE LIMITED C/O CHANDAN CHOUBEY MASTER PARA, HIRAPUR, NEAR DURGA MANDIR , DHANBAD, Jharkhand, India - 826001
      U01122JH2011PLC014856 RIGHT CHOICE AGRO POWER LIMITED KATRAS ROAD, VIKASH NAGAR, BEHIND SYNDICATE BANK, DURGA COMPLEX, NEAR CHHAT TALAB , DHANBAD, Jharkhand, India - 826001
      U45309JH2018PTC011001 KANAKARYAN CONSTRUCTION PRIVATE LIMITED C/O- KUNDAN KUMAR SINGH NAEAR VASUNDRA HOTEL, HARI MANDIR ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U45200JH2011PTC000042 ECOVISTA INFRASTRUCTURE PRIVATE LIMITED 1865, KAMAL KANT PANDEY, J.C. MALLICK ROAD NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U70109JH2020PTC013917 MAA VINDHYAWASHINI SERVICES PRIVATE LIMITED PLOT NO.-2451 & 2452, HINDU MISSION ROAD NEAR SHIV SHAKTI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U74999JH2018PTC012148 YASJI ENGINEERING SOLUTIONS PRIVATE LIMITED C/O BINOD KUMAR MISHRA, NEAR BSNL TOWER, TRIMURTI MANDIR ROAD, VINOD NAGAR, HIRAPUR, , DHANBAD, Jharkhand, India - 826001
      U45202JH2018PTC012263 IPSHY DEVELOPERS PRIVATE LIMITED C/O MUNMUN SINGH, HOUSE NO-92 J.C MALLICK ROAD, NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001
      U52290JH2024PTC023585 ABSV RAMJI PARCEL WALE PRIVATE LIMITED SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India
      U46109JH2023OPC020860 TECHNOCENE HOLDINGS (OPC) PRIVATE LIMITED Harimandir Road Hirapur,Hirapur, Dhanbad,Dhanbad,Dhanbad,Jharkhand,826001-India
      U10100JH2004PTC010994 PARAM COAL TRADING PRIVATE LIMITED KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001
      U51109JH2004PTC010999 MALLIKARJUNAM COAL TRADING PRIVATE LIMITED KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001
      AAO-9704 PUNAMDEVI INFRAHEIGHTS LLP SUNRISE COMPLEX KATRAS ROAD, MATKURIA ROAD DHANBAD, Jharkhand, India - 826001
      AAG-8783 SIDDHI GLOBAL VENTURES LLP EKANT APPARTMENT, KALI MANDIR, ROAD NEAR KALI MANDIR, BEKAR BANDH DHANBAD, Jharkhand, India - 826001
      U51909JH2019PTC012450 RAZE PHARMACEUTICAL PRIVATE LIMITED C/O KUSUM SINHA W/O J P N SRIVASTAVA , SHIVAM COLONY , HIRAPUR DHANBAD, Jharkhand, India - 826001
      U64200JH2019PTC012652 MIRROR MEDIA DIGITAL LABARATORIES PRIVATE LIMITED C/O ANSHUTOSH DAT PANDEY, ROOM NO -3 SHAKUNTALA NIWAS, NEAR MANDIR, , J C MALLICK ROAD, HIRAPUR, Jharkhand, India - 826001
      U01110JH2017PTC010355 EXCELLAR PRODUCTION PRIVATE LIMITED MAHAVIR MANDIR GANDHI ROAD,DHANBAD,Dhanbad,Jharkhand,826001-India
      U56210JH2026PTC027954 ROSHKOSH PRIVATE LIMITED GYAN MUKHERJEE ROAD,HIRAPUR,Dhanbad,Dhanbad,Jharkhand,826001-India
      U43121JH2025PTC023776 AADHARSHILA EXPLORATION PRIVATE LIMITED NEAR DURGA MANDIR,HN COLONY,Dhanbad,Dhanbad,Jharkhand,826001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100358848 2020-07-22 2021-09-15 2023-04-27 3,500,000.00 Axis Bank Limited
      100688559 2023-01-21 2023-12-30 - 9,400,000.00 HDFC BANK LIMITED

      • Email ID
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      • Address

      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

      As on: 2026-07-13

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