R G A INFRA INDUSTRIES LLP (LLPIN: AAC-0811) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of R G A INFRA INDUSTRIES LLP are PANKAJ KUMAR AGARWALLA, and PAWAN KUMAR AGARWALA.
R G A INFRA INDUSTRIES 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.
R G A INFRA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAC-0811. Its Email address is [email protected] and its registered address is C/O PAWAN HARDWARE STORE SHILLONG ROAD LANKA, Assam, India - 782446
Current status of R G A INFRA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAC-0811 |
| Name | R G A INFRA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-12 |
| Age of Company | 11 years, 1 months, 1 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R G A INFRA INDUSTRIES LLP |
| AAC-0811 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations R G A INFRA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R G A INFRA INDUSTRIES. This report helps you understand the risk associated in dealing with R G A INFRA INDUSTRIES 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 R G A INFRA INDUSTRIES 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 |
|---|---|---|---|
| 01904011 | PANKAJ KUMAR AGARWALLA | Designated Partner | 2014-02-12 |
| 02012555 | PAWAN KUMAR AGARWALA | Designated Partner | 2014-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMAPUTRA PAPER PRIVATE LIMITED | U21000AS2008PTC008631 | Director | - | 2009-07-18 |
| BULLAND CEMENTS PRIVATE LIMITED | U26942AS2006PTC008265 | Director | - | 2016-11-30 |
| R G A INFRA INDUSTRIES PRIVATE LIMITED | U45203AS2010PTC009756 | Director | 2010-02-22 | Ongoing |
| BRAHMAPUTRA PAPER PRIVATE LIMITED | U21000AS2008PTC008631 | Director | - | 2009-07-18 |
| BULLAND CEMENTS PRIVATE LIMITED | U26942AS2006PTC008265 | Director | - | 2012-10-01 |
| R G A INFRA INDUSTRIES PRIVATE LIMITED | U45203AS2010PTC009756 | Director | 2010-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01404AS2015PTC012239 | NOLANA ELM ORGANIC AGROTECH PRIVATE LIMITED | C/O DEEPA PRINTER SHILLONG ROAD , LANKA, Assam, India - 782446 |
| U45203AS2010PTC009756 | R G A INFRA INDUSTRIES PRIVATE LIMITED | C/O PAWAN HARDWARE STORE SHILLONG ROAD LANKA AS 782446 IN |
| AAR-8690 | LEARNTRUE PROFESSIONAL SKILL WORLD LLP | C/o. Prabash Talukder, House No. 512, 1st Floor Room No. 01,Matry Bhavan Building,LankaLumding Rd Po Ps Lanka Hojai Assam Nagaon, Assam, India - 782446 |
| U01100AS2020PTC019906 | DREAM BUNIYAD PRIVATE LIMITED | C/o Khemo Bora Panchali , LANKA, Assam, India - 782446 |
| AAY-7826 | ALOM PLANT HOUSE LLP | C/O MD KHAIRUL ALAM PHULTOLI BAZAR, LANKA HOJAI, Assam, India - 782446 |
| U14200AS2010PTC010057 | N P MINES INDIA PRIVATE LIMITED | URBAN WATER SUPPLY ROAD NEAR RAILWAY STATION LANKA, HOJAI , LANKA, Assam, India - 782446 |
| U01100AS2022PTC023594 | UDDIPANN AGRO PRODUCER COMPANY LIMITED | LANKA NAGAON ROAD, NEAR INDIAN OIL PETROL PUMP, WARD NO. 7 , LANKA, Assam, India - 782446 |
| U01100AS2022PTC023928 | THAISU VALLEY AGRO FARMER PRODUCER COMPANY LIMITED | C/O PRABHAT BORAH S/O LT. BHUSHAN BORAH VILL - 2 NO KAKI, 4 NO GAON, P/O - SHANK ARPUR , HOJAI, Assam, India - 782446 |
| U26944AS1992PTC003789 | BDR LIME AND CHEMICALS PRIVATE LTD | P O UMRANGSHU, DIST N C HILLS , ASSAM, Assam, India - 782446 |
| U01100AS2022PTC022599 | NEEL KANON AGRO FARMER PRODUCER COMPANY LIMITED | C/O DEBANANDA BHARALI, VILL 2 NO. KAKI CHARILI (RAMPUR) , KAKI, Assam, India - 782446 |
| AAT-7947 | HASSAN TRADER'S LLP | House No 42, SINGGAON P.O PHULTOLI BAZAR P.S LANKA HOJAI, Assam, India - 782446 |
| U01409AS2021PTC021697 | KANTHI AGRO FARMERS PRODUCER COMPANY LIMITED | C/O PRABHAT BORAH, VILL- KAKI MORIKOLONG POST SANKARPUR, P.S. KAKI, , HOJAI, Assam, India - 782446 |
| U15400AS2021PTC021943 | DIMORU VALLEY AGRO PRIVATE LIMITED | C/O Sri Dibyajyoti Bhagawati, 2NO. Kaki, - Chariali, Narayanpur, Hojai , Hojai, Assam, India - 782446 |
| U18209AS2020PTC020490 | LAISHRAM ROYAL INDUSTRIES PRIVATE LIMITED | C/O THOIBA SINGH, H NO. 24, NO.1 PIPALPUKHURI,SHILBASTI,NEAR INDRA MANDIR , NAGAON, Assam, India - 782446 |
| AAS-9365 | IARCON INTERNATIONAL LLP | SHOP NO. 32 , MAZ UDALI PHULTOLI BAZAR LANKA, HOJAI, ASSAM 782446 HOJAI, Assam, India - 782446 |
| AAQ-6964 | EDIFIERS COLLABORATIVE LLP | W/NO 4 PUB LANKA PATTY, Assam, India - 782446 |
| U45202AS2020PTC020477 | MEGGOHM ENTERPRISE PRIVATE LIMITED | C/O BIMALENDU PURAKASYASTHA, SUKANTA ROAD W/NO-02, N-AREA, P.O-LANKA HOJAI Nagaon AS 782446 IN |
| AAZ-0542 | SUHAAN GREEN HOUSE LLP | Udali Tiniali Lanka Udali, Assam, India - 782446 |
| AAZ-7749 | FAF SONS LLP | Lanka Town Ward No.11, Hojai, Assam, India - 782446 |
| AAN-3045 | LANKESWARI HOSPITAL & RESEARCH CENTRE LL P | Near Honuman Rice Mill Lanka Hojai, Assam, India - 782446 |
| U01400AS2021PTC021424 | HOJAI AGRO PRODUCER COMPANY LIMITED | VILL- NO 2 PIPAL PUKHURI P.S- LANKA HOJAI , Nagaon, Assam, India - 782446 |
| U85300AS2021NPL021959 | KHALSA SOCIAL WELFARE DEVELOPMENT ASSOCIATION | C/O DALJIT SINGH STATION ROAD LANKA NAGAON Nagaon AS 782446 IN |
| U85190AS2022NPL023319 | AKASH DEFENCE TRAINING FOUNDATION | C/O KASHIRAM NABENSA VILL.NANGAL BHANGA ,PO-SAMBARIA ,PS-LANKA DIST.-HOJAI ASSAM Nagaon AS 782446 IN |
| U01110AS2017PTC017880 | HORTI FARMING PRIVATE LIMITED | Bordoloi Pather PO Tiniali Bazar , Assam, Assam, India - 782446 |
| U74999AS2021PTC021439 | TRADITIONAL NORTHEAST PRIVATE LIMITED | C/O PRAFULLA KALITA, PANCHALI LANKA LANKA Nagaon AS 782446 IN |
| U52310AS2019PTC019733 | YADAV DRUG AND SURGICAL PRIVATE LIMITED | H.NO 399, ISLAM BASTI, LANKA SHILLONG ROAD LANKA Nagaon AS 782446 IN |
| U65900AS2012PLC011267 | SUNTECHNO MUTUAL BENEFIT INDIA LIMITED | NIRMALI KAUR, C/O PRADIP SINGH , LANKA TOWN WARD NO 4, PO & PS LANKA NAGAON Nagaon AS 782446 IN |
| U51909AS2009PTC009220 | TISHA TRADING COMPANY PRIVATE LIMITED | WARD NO.1 SHILLONG ROAD LANKA AS 782446 IN |
| U74999AS2022PTC023372 | CLERICUS COMMUNICATIONS PRIVATE LIMITED | C/o Biren Chandra Nath, Gosaigaon Guhai Gaon Lanka Thana - Kheroni Gusai Gaon Nagaon Nagaon AS 782446 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100040964 | 2016-02-05 | - | 2024-03-28 | 105,000,000.00 | Canara 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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