AGB OILS LLP (LLPIN: AAA-8570) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of AGB OILS LLP are BHARAT NIRMAL KAPOOR, ESSAJI GOOLAM VAHANVATI, ANUP BALKRISHAN MITTLE, and GAURAV BHATIA.
AGB OILS 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 07 Dec 2024.
AGB OILS LLP's LLP Identification Number is (LLPIN)AAA-8570. Its Email address is [email protected] and its registered address is 15 A EVEREST 156 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034
Current status of AGB OILS LLP is - Active.
| LLP Identification Number | AAA-8570 |
| Name | AGB OILS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2012-03-28 |
| Age of Company | 13 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGB OILS LLP |
| AAA-8570 |
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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 AGB OILS 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 |
|---|---|---|---|
| 05222925 | BHARAT NIRMAL KAPOOR | Designated Partner | 2014-03-14 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Designated Partner | 2014-03-14 |
| 00178566 | ANUP BALKRISHAN MITTLE | Designated Partner | 2012-03-28 |
| 02730594 | GAURAV BHATIA | Designated Partner | 2012-03-28 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8537 | MITTLE SONS MEDIA ASSOCIATES LLP | 15 A EVEREST 156 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAI-4615 | SHOCKER 2 COOL SOFTECH LLP | E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5132 | ROCKFIN ADVISORY LLP | E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-7066 | S2C ENTERTAINMENT LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAA-7645 | ROMACH LAND DEVELOPERS LLP | A 5 EVEREST TARDEO TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAC-1780 | SCENARIO LANDMARK LLP | A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAC-3117 | SANJEEVANI CONSTRUCTION AND CONSULTANTS LLP | A-5, Everest, Tardeo Road Tardeo Mumbai, Maharashtra, India - 400034 |
| AAC-7402 | PHOENIX CONTRACTOR & BUILDER LLP | A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAC-7689 | ETERNITY LANDMARKS LLP | A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAC-7690 | AQUILA LAND DEVELOPERS LLP | A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAC-7688 | LUPINE ESTATE DEVELOPERS LLP | A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-3377 | NAKSHATRA HILL PARADISE LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-3348 | DHANASHREE HILL PARADISE LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4840 | KRIPA SRISHTI LANDSCAPES LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4841 | MENTOK HEIGHTS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-3386 | HONEYWELL LANDMARKS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4845 | VATIKA LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4839 | EXCELLENT LANDMARKS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4837 | CORONA HEIGHTS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4835 | AASHRAY LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4848 | PERIWINKLE LANDSCAPES LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-4843 | SWASTIK LANDSCAPES LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7109 | PARIJAT LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7112 | WINTER PALACE LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7107 | ORION CONSTRUCTIONS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7104 | GEMINI LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7102 | CYGNUS CONSTRUCTIONS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7110 | SANSKRITI LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAB-7111 | ULTIMATE LAND DEVELOPERS LLP | A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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 |
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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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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 |
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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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