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      • Outstanding Payments (MSME)
      • Complaints
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      AGB MANAGEMENT CONSULTANTS LLP

      LLPIN: AAD-5870 As on: 2026-07-13

      AGB MANAGEMENT CONSULTANTS LLP (LLPIN: AAD-5870) is a Limited Liability Partnership firm incorporated on 20 Mar 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AGB MANAGEMENT CONSULTANTS LLP are ABHIMANYU GUPTA, and SANJANA GUPTA.

      AGB MANAGEMENT CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      AGB MANAGEMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-5870. Its Email address is [email protected] and its registered address is 265-A AGGAR NAGAR LUDHIANA, Punjab, India - 141008

      Current status of AGB MANAGEMENT CONSULTANTS LLP is - Strike Off.

      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 AGB MANAGEMENT CONSULTANTS 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 AGB MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      05128004 ABHIMANYU GUPTA Designated Partner 2018-11-15
      01524170 SANJANA GUPTA Designated Partner 2015-03-20
      Past Directors & Key Managerial Personnel of AGB MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07091886 BIMLA GUPTA Designated Partner - 2018-11-15
      05127992 ABHINAV GUPTA Designated Partner - 2018-11-15
      Other Directorships of ABHIMANYU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANBIM MANAGEMENT CONSULTANTS LLP AAD-4374 Designated Partner 2019-03-01 Ongoing
      RAASS INDUSTRIES PRIVATE LIMITED U28999PB2021PTC052826 Director 2021-02-19 Ongoing
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANBIM MANAGEMENT CONSULTANTS LLP AAD-4374 Designated Partner - 2019-03-01
      Other Directorships of SANJANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANBIM MANAGEMENT CONSULTANTS LLP AAD-4374 Designated Partner 2015-02-24 Ongoing
      AGB INFRASTRUCTURE PRIVATE LIMITED U28939PB1993PTC013310 Director 2010-09-02 Ongoing
      SANBIM MANAGEMENT CONSULTANTS PRIVATE LIMITED U35921PB1998PTC021634 Additional Director 2008-05-19 Ongoing
      Other Directorships of ABHINAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANBIM MANAGEMENT CONSULTANTS LLP AAD-4374 Designated Partner - 2019-03-01

      CIN Company Name Company Address
      AAD-4374 SANBIM MANAGEMENT CONSULTANTS LLP 265-A AGGAR NAGAR LUDHIANA, Punjab, India - 141008
      U14101PB2024PTC061464 RISEECO FASHION WEAR PRIVATE LIMITED B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      U15400PB2012PLC036474 RR MULTISPECIALITY LIMITED B-XXXV-1382/A, Block-B, Aggar Nagar, Adjoining Petrol Pump, Main Ferozepur Ro ad, , Ludhiana, Punjab, India - 141008
      U62099PB2026PTC067657 TECHKAVACH SOLUTIONS PRIVATE LIMITED 2290, St No 8(G 8), A D N,Adarsh Nagar, Sector 32A,Ludhiana,Ludhiana,Punjab,141008-India
      U88900PB2026NPL067751 PARIVARKAVACH CARE FOUNDATION 2290, St No 8(G 8), A D N,Adarsh Nagar, Sector 32A,Ludhiana,Ludhiana,Punjab,141008-India
      U47711PB2023PTC058340 SPORKY IMPEX INDIA PRIVATE LIMITED Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      U47912PB2026PTC067469 RUDRO INDIA PRIVATE LIMITED P.NO. 22A MAHAVIR COMPLEX,TAJPUR RD LUDHIANA, Guru Arjan Dev Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U72900PB2018PTC048399 PIOUSAI INFO SERVICES PRIVATE LIMITED G.A.D. NAGAR, 6400/6 ST6-1/2, G A D NGR , LUDHIANA, Punjab, India - 141008
      U47711PB2024PTC060898 TIPROCKS FASHION MART PRIVATE LIMITED A 25/198,NETAJI NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      U11043PB2025OPC063898 ABHIDAKSH BEVERAGES (OPC) PRIVATE LIMITED HOUSE NO 12A,RAJ GURU NAGAR EXT-1,Ludhiana,Ludhiana,Punjab,141008-India
      U14101PB2026PTC066949 PAYWEAR KNITWEARS PRIVATE LIMITED 738/15/8/A, GROUND FLOOR,MANNA SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      U74999PB2022PTC055662 RAJDEEP TOLLWAYS PRIVATE LIMITED 113/3A/1, NEW AMAN NAGAR, SALEM TABRI,LUDHIANA,Ludhiana,Punjab,141008-India
      U85500PB2026PTC067889 LUPEX SPACE PRIVATE LIMITED E-9/519, Gurpreet Nagar,Zone-A, Noorwala Road,Ludhiana,Ludhiana,Punjab,141008-India
      U47590PB2025PTC066654 KARWA IMPEX PRIVATE LIMITED 738/7A/12/3, BHAI MANNA,SINGH NAGAR, CHAND CINEMA,Ludhiana,Ludhiana,Punjab,141008-India
      U46909PB2025PTC063286 JAZIO TRADING PRIVATE LIMITED Prop No.B-23-228/1, Ind-A,Chowk Sufian,Kidwai Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U46512PB2023PTC058523 KASOL GREEN GROWTH TECHNOLOGIES PRIVATE LIMITED B-14-988/1-A,Nagpal Medical Wali Gali, Islam Ganj, Prem Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U20110PB2025PTC065234 R.T.S POLYMERS PRIVATE LIMITED B-XXX-5335-A-61/98, Street No. 18,Jiwan Nagar, Phase 8 Focal Point,Ludhiana,Ludhiana,Punjab,141008-India
      U26104PB2025PTC063335 NILE BHARAT PRIVATE LIMITED 7597/1A taj pur road, opp. H.P petrol pump,Guru Arjan Dev Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U45100PB1999PTC022637 SUJAAM PROMOTERS PRIVATE LIMITED 1299/5A SARDAR NAGAR , LUDHIANA, Punjab, India - 141008
      U65921PB1992PTC012352 BONANZA FINANCIAL SERVICES PVT LTD 1299/5A SARDAR NAGAR , LUDHIANA, Punjab, India - 141008
      U17309PB2022PTC056347 RWF KNIT AND PROCESS PRIVATE LIMITED 1201-A, MAIN ROAD KASHMIR NAGAR , LUDHIANA, Punjab, India - 141008
      U20213PB1997PTC019963 SHANTI SALES (INDIA) PRIVATE LIMITED 738/7A/2, BHAI MANNA SINGH NAGAR, , LUDHIANA, Punjab, India - 141008
      U17290PB2010PTC034010 TRIPURARI GARMENTS PRIVATE LIMITED 2937, Ganesh Nagar, Link Road Industrial Area- A , Ludhiana, Punjab, India - 141008
      U18101PB1999PTC022508 SHRI ROOP JI KNITFAB PRIVATE LIMITED 3201/A MAHAVIR COLONYGALI NO 2 SUNDER NAGAR , LUDHIANA, Punjab, India - 141008
      U01100PB2018PTC048658 STAPLE AGRO PRIVATE LIMITED #2247, SECTOR 32-A GOPAL NAGAR, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 141008
      U15549PB2020PTC051895 MANORMA GAVYA FOOD INDUSTRIES PRIVATE LIMITED 738/7A/5 Street No. 3 Manna Singh Nagar , Ludhiana, Punjab, India - 141008
      AAA-2991 SMART LINK WORLDWIDE LOGISTICS LLP 539/162 A, STREET NO. 6, SANTOKH NAGAR NEAR WHITE KOTHI LUDHIANA, Punjab, India - 141008
      U15400PB2013PTC037538 TRIPURARI AGRO PRIVATE LIMITED 2937, Ground Floor, Ganesh Nagar Link Road, Industrial Area-A, , Ludhiana, Punjab, India - 141008
      AAW-3624 STYLE ACADEMY FASHIONS AND RETAIL LLP B33/1558/1, ST NO.2 NEW ASHOK NAGAR A LUDHIANA, Punjab, India - 141008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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