SUNCROP CHEMICALS AND FERTILISERS LLP (LLPIN: AAB-3756) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of SUNCROP CHEMICALS AND FERTILISERS LLP are ADITYA SANJAY BHALERAO, and BAPUSAHEB BHAURAO JAGTAP.
SUNCROP CHEMICALS AND FERTILISERS 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.
SUNCROP CHEMICALS AND FERTILISERS LLP's LLP Identification Number is (LLPIN)AAB-3756. Its Email address is [email protected] and its registered address is Shop No. 2, Yash Nakshatra Apartments, Part B Plot No. 28, Survey No. 53/1, Garkheda Parisar Aurangabad, Maharashtra, India - 431005
Current status of SUNCROP CHEMICALS AND FERTILISERS LLP is - Active.
| LLP Identification Number | AAB-3756 |
| Name | SUNCROP CHEMICALS AND FERTILISERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 months, 2 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 | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNCROP CHEMICALS AND FERTILISERS LLP |
| AAB-3756 |
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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 SUNCROP CHEMICALS AND FERTILISERS 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 |
|---|---|---|---|
| 06473387 | ADITYA SANJAY BHALERAO | Designated Partner | 2013-03-11 |
| 06473391 | BAPUSAHEB BHAURAO JAGTAP | Designated Partner | 2013-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIGLE OEIL SYSTEMS LLP | AAB-6125 | Designated Partner | 2013-06-27 | Ongoing |
| MRIYA SALES AND MARKETING LLP | AAB-9684 | Designated Partner | 2013-12-31 | Ongoing |
| AGRIAN SOLUTIONS PRIVATE LIMITED | U51909MH2015PTC261216 | Director | 2015-01-21 | Ongoing |
| AGRIAN SOLUTIONS PRIVATE LIMITED | U51909MH2015PTC261216 | Director | 2015-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC232672 | GLOBAL INFRA CARE PRIVATE LIMITED | Plot No. 2, Flat No. 2, First Floor Surabhi Residency, Ulka Nagari, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005 |
| U24233MH2011PTC211779 | UNG LIFE SCIENCE FINECHEM PRIVATE LIMITED | C/o Uddhav Garad, Disha Apartment,Nandigram Colony Plot No 15, Flat No 5, Garkheda Parisar, , Aurangabad, Maharashtra, India - 431005 |
| U51909MH2015PTC261216 | AGRIAN SOLUTIONS PRIVATE LIMITED | Shop No.5, Yash Nakshtra Apartments Plot No.28,Garkheda ShivajiNagar, Nr. Janaki Hotel Aurangabad Aurangabad MH 431005 IN |
| U31900MH2022PTC385465 | METDRILL PRIVATE LIMITED | Plot No. 40, Survey No. 17, Prithaviraj Nagar, Shahnoorwadi, , Aurangabad, Maharashtra, India - 431005 |
| AAU-5965 | MICROLAB INNOVATIONS LLP | PLOT NO. 21/3, FLAT NO. 3, ISHKRIPA APARTMENTS NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| AAV-5642 | LEXAGRO ONE ASSOCIATES LLP | Fl No. A/2, Plot No.149, 7 Up Cor. N 3, CIDCO Aurangabad, Maharashtra, India - 431005 |
| U24304MH2017PTC300609 | PUSHPAK AGROFERT PRIVATE LIMITED | Shop No U-2, Building No 4 Apna Bazar Complex, Jalna Road , Aurangabad, Maharashtra, India - 431005 |
| U29253MH2016PTC274566 | BDS MACHINES PRIVATE LIMITED | PLOT NO 40, SURVEY NO 17, PRITHAVIRAJ NAGAR, SHAHNOORWADI, NEAR GADIYA VIHAR, , AURANGABAD, Maharashtra, India - 431005 |
| U28910MH2012PTC232656 | CHANDRASHEEL CASTINGS PRIVATE LIMITED | 'SHREE APARTMENT' PLOT NO. 3, FLAT NO. 3 BHUSHAN NAGAR, PAHADE CORNER, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| AAG-9338 | INDRADEV AGRO PROCESSING LLP | PLOT NO.5, GUT NO.102 CHATE SCHOOL ROAD SATARA PARISAR, BEED BY PASS ROAD AURANGABAD, Maharashtra, India - 431005 |
| U01100MH2021PTC358194 | HAPPY GOAT FARMS PRIVATE LIMITED | Flat no 504, D Wing, Gut no 114/1 Sakshi Pride Paradise Phase 2 , Aurangabad, Maharashtra, India - 431005 |
| AAB-0257 | EVOKE MEGACORP LLP | Bunglow No. 1, Neha Castle, Plot No. 77 - 78 Vidya Nagar, Gajanan Mandir Road Aurangabad, Maharashtra, India - 431005 |
| ABA-1860 | ROUNDSPARK DESIGN TECHNOLOGIES LLP | Flat No 7, B2 Building, Gut No 159/P, Bhagirathi Vaibhav, Beed By Pass, Aurangabad, Maharashtra, India - 431005 |
| U24100MH2009PTC195534 | ELEGANCE AND SOOTHING ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO.19, F. NO. 3, ANUYOG APT. NANDIGRAM COLONY OPP GAJANAN MAHARAJ MANDIR, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U25209MH1990PTC056172 | ANIL POLYMERS PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R OAD, , AURANGABAD, Maharashtra, India - 431005 |
| U25200MH1996PTC097211 | MACHHAR POLYMER PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R OAD, , AURANGABAD, Maharashtra, India - 431005 |
| U28900MH1997PTC107487 | UTSAV REALITIES PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK, 4-18-27/1, JALNA R OAD, , AURANGABAD, Maharashtra, India - 431005 |
| ACA-5559 | DAAKSHIN ENERGIES LLP | Plot No. 13, S No. 12, CTS No. 18315Railway Station Road Aurangabad, Maharashtra, India - 431005 |
| U24299MH2021PTC356602 | AUXIMONE HEALTH CARE PRIVATE LIMITED | H. NO 3474/5 PLOT NO 5 GUT NO 82 LADGOAN NEW PLOTING , AURANGABAD, Maharashtra, India - 431005 |
| AAQ-0086 | CREDOCARE AUTO SERVICES LLP | Flat No.203, Building No B/17, Gut No.38 Shubh Labh Enclave, Near Octozone, Paithan Road Aurangabad, Maharashtra, India - 431005 |
| U01100MH2021PTC372104 | SHETI BAZAR AGRO PRODUCER COMPANY LIMITED | F.NO.2,P.NO.38, CTS.NO.15847/21, SHILP- LALITA APT.DNYANESHWAR NAGAR OPP STADIUM , AURANGABAD, Maharashtra, India - 431005 |
| AAH-2467 | PERIDOT ADVISORS LLP | PLOT NO 53/54, ADITYA NAGAR GARKHEDA AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2014PTC258906 | MICROGRAFIX & CAD SOLUTIONS PRIVATE LIMITED | SHOP NO. B 3-5, GANESH COMPLEX, PLOT NO.1, SAHYOG NAGAR, MAIN ROAD, GARKHEDA AURANGABAD Aurangabad MH 431005 IN |
| U25194MH2012PTC238961 | TUSKER POLYMERS PRIVATE LIMITED | Shop No 3, Sahas Complex, Vijaynagar Chowk Sawpnanagri, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005 |
| AAC-6428 | SANYA HEALTH CARE LLP | PLOT NO 4, GUT NO 41/P GOLWADI, PAITHAN ROAD AURANGABAD, Maharashtra, India - 431005 |
| AAL-3202 | SELECT CHEMGAS LLP | CTS NO 19186, PLOT NO 51, RAILWAY STATION ROADBANSILAL NAGAR Aurangabad, Maharashtra, India - 431005 |
| ABB-9250 | SHRIVAAN VENTURES LLP | FLAT NO 04,PLOT NO 20,NAVKAR RESIDENCY NEW SHREYA NAGAR Aurangabad, Maharashtra, India - 431005 |
| U01403MH2011PTC215904 | NAMRATA AGRO FOODS & PROCESSING PRIVATE LIMITED | PLOT NO. A-42, BLOCK NO. F-3, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005 |
| U24110MH2008PTC181537 | JEEVAN JYOTI LABORATARIES PRIVATE LIMITED | BEED BY PASS ROAD, PLOT NO. 39, SANKUL, GUT NO DEOLAI , AURANGABAD, Maharashtra, India - 431005 |
| 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 |
|---|---|---|---|---|---|---|
| 10455561 | 2013-10-08 | - | - | 1,000,000.00 | Maharashtra Gramin 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.
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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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