• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Profit & Loss
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      • Auditors

      AGM METALS CORP LLP

      LLPIN: AAF-5177 As on: 2026-07-13

      AGM METALS CORP LLP (LLPIN: AAF-5177) is a Limited Liability Partnership firm incorporated on 19 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of AGM METALS CORP LLP are GAUTAM JAIN, KADAMBARI SOOD, ASHISH GUPTA, and AMIT SUREKA.

      AGM METALS CORP LLP's LLP Identification Number is (LLPIN)AAF-5177. Its Email address is [email protected] and its registered address is BLOCK B, 9 PIRTHVI RAJ ROAD NEW DELHI, Delhi, India - 110003

      Current status of AGM METALS CORP 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 AGM METALS CORP 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 AGM METALS CORP
      DIN Director Name Designation Appointment Date
      07319279 GAUTAM JAIN Designated Partner 2016-01-19
      07362663 KADAMBARI SOOD Designated Partner 2016-01-19
      01157011 ASHISH GUPTA Designated Partner 2016-01-19
      07126236 AMIT SUREKA Designated Partner 2016-01-19
      Past Directors & Key Managerial Personnel of AGM METALS CORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAUTAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      WAHI AKITA FINE BLANKING PRIVATE LIMITED U28999DL2017PTC310932 Director 2017-01-23 Ongoing
      WAHI SONS AUTOMOTIVE PRIVATE LIMITED U35999DL2016PTC307213 Director 2016-10-17 Ongoing
      OHTSUKA FLEXTUBE INDIA PRIVATE LIMITED U35999DL2020FTC362735 Additional Director 2024-02-24 Ongoing
      ABHISHEK AUTO PRIVATE LIMITED U51909DL2007PTC168548 Additional Director - 2019-09-30
      ABHISHEK AUTO PRIVATE LIMITED U51909DL2007PTC168548 Director - 2024-05-27
      WAHI SONS LIMITED U74899DL1995PLC073297 Additional Director - 2016-06-07
      WAHI SONS LIMITED U74899DL1995PLC073297 CEO - 2024-04-26
      WAHI SONS LIMITED U74899DL1995PLC073297 Director - 2016-06-13
      WAHI SONS LIMITED U74899DL1995PLC073297 Managing Director 2024-06-08 Ongoing
      WAHI SONS LIMITED U74899DL1995PLC073297 Managing Director - 2024-06-09
      WAHI SONS LIMITED U74899DL1995PLC073297 Whole-time director - 2016-11-29
      Other Directorships of KADAMBARI SOOD
      Company Name CIN Designation Appointment Date Cessation
      WAHI SONS AUTOMOTIVE PRIVATE LIMITED U35999DL2016PTC307213 Additional Director - 2021-11-30
      WAHI SONS AUTOMOTIVE PRIVATE LIMITED U35999DL2016PTC307213 Director 2021-11-30 Ongoing
      ABHISHEK AUTO PRIVATE LIMITED U51909DL2007PTC168548 Additional Director 2024-06-04 Ongoing
      WAHI SONS LIMITED U74899DL1995PLC073297 Additional Director - 2023-09-25
      WAHI SONS LIMITED U74899DL1995PLC073297 Director - 2023-09-26
      WAHI SONS LIMITED U74899DL1995PLC073297 Managing Director - 2023-09-25
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MARBLE ARCH CONSULTANT PRIVATE LIMITED U19202DL1983PTC016535 Director 1997-01-02 Ongoing
      REMEX INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC173004 Director 2008-01-22 Ongoing
      RAMESH APARTMENTS PRIVATE LIMITED U74899DL1978PTC009300 Director 1997-01-02 Ongoing
      REMEX CONSULTANTS INDIA PRIVATE LIMITED U74899DL1981PTC011830 Director 1981-06-05 Ongoing
      A G AND COMPANY (INDIA) PRIVATE LIMITED U74899DL1983PTC016250 Director 1996-09-01 Ongoing
      Other Directorships of AMIT SUREKA
      Company Name CIN Designation Appointment Date Cessation
      PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2015-09-30
      PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director - 2019-02-05
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Additional Director - 2017-05-06
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Director - 2018-09-22

      CIN Company Name Company Address
      ACJ-1604 REMEX VENTURES LLP Stilts B Block,,Marble Arch, 9 Prithvi Raj Road,New Delhi,South Delhi,Delhi,India-110003
      U29104DL2023PLC411307 BAXY ENGINEERING LIMITED FLAT NO A 21 9 PRITHVI RAJ ROAD,NEW DELHI,Delhi,Central Delhi,Delhi,110003-India
      AAI-2128 ALTUS HOTELS LLP FLAT NO 5B, 23, PRITHVI RAJ ROAD, NEW DELHI DELHI, Delhi, India - 110003
      U34100DL2015PLC279347 BAXY LIMITED Flat No. A-21, 9, Prithvi Raj Road,New Delhi,South Delhi,Delhi,110003-India
      U74110DL2009PLC195643 SUN AND SAND SPECIALTY RESTAURANTS LIMITED A-2, 9, Marble Arch Apartment Prithvi Raj Road , New Delhi, Delhi, India - 110003
      U72900DL2001NPL404220 DIGITAL INDIA CORPORATION Electronics Niketan Annexe, 6, CGO Complex, Lodhi Road, New Delhi- 110003,New Delhi,New Delhi,Delhi,110003-India
      U93190DL2024PTC434102 BHARATH GOLF CENTRE OF EXCELLENCE PRIVATE LIMITED Flat No. 5 Ground Floor,31 Prithvi Raj Road,New Delhi,New Delhi,Delhi,110003-India
      U52590DL2010PTC203874 S 2 S MARKETING PRIVATE LIMITED F- 29, B. K. DUTT COLONY LODHI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U45100DL1994PTC404218 RAJDARBAR VENTURES PRIVATE LIMITED H. NO-141, B-K-171, F/F BLOCK NO- 171, SUNDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U70109DL2012PTC231365 K. S. INFRALAND DEVELOPERS PRIVATE LIMITED BLOCK B-5, B K DUTT COLONY , NEW DELHI, Delhi, India - 110003
      U74899DL1992PTC051072 TOUR LOVERS TOURISM (INDIA) PRIVATE LIMITED B 126 B K DUTT COLONYLODHI ROAD , NEW DELHI, Delhi, India - 110003
      U93090DL2006PTC154020 TAR RESEARCH & ANALYSIS PRIVATE LIMITED 80, ALIGANJ B.K. DUTT COLONY, BLOCK -B , NEW DELHI, Delhi, India - 110003
      U74899DL1988PTC034375 AMIT DISTRIBUTORS PRIVATE LTD 59/9 NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110003
      U70102DL2007PTC160387 INTEGRATED INFRA LOG PRIVATE LIMITED CORE 4 B, INDIA HABITAT CENTRE LODHI ROAD , NEW DELHI, Delhi, India - 110003
      U74140DL2008PTC184445 TECRO ENERGIES PRIVATE LIMITED DARBARI SETH BLOCK, INDIA HABITAT CENTER LODHI ROAD , NEW DELHI, Delhi, India - 110003
      U55101DL2006PTC156473 DIBRUGARH HOTELS PRIVATE LIMITED CORE 4B , INDIA HABITATE CENTRE LODI ROAD , NEW DELHI, Delhi, India - 110003
      U45100DL2026PTC463772 MARWAH MOBILITY PRIVATE LIMITED SITE NO-540, Lodhi Road,Lodhilink road, New Delhi,New Delhi,South Delhi,Delhi,110003-India
      U01403DL2007PLC169209 KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED Core 4B, 4th Floor India Habitat Centre, Lodhi Road , New Delhi, Delhi, India - 110003
      U45400DL2007PTC170796 POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED Core 4B, 4th Floor India Habitat Centre,Lodhi Road , New Delhi, Delhi, India - 110003
      U74110DL1960PTC093535 AIAM PRIVATE LIMITED CORE 4 B ZONE IV 5TH FLOOR INDIA HABITA CENTRE LODI ROAD , NEW DELHI, Delhi, India - 110003
      ACS-7595 VG LAW ASSOCIATES LLP 288 DELHI HIGH COURT,BLOCK 96, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110003
      U74999DL2019OPC355516 MAANVESH PLACEMENT SERVICE (OPC) PRIVATE LIMITED HNo-1734 Besement. Pvt No-2. Sher Singh Bazar Kotla Mubarakpur New Delhi Nr Guru , DHAWRA ROAD,NEW DELHI, Delhi, India - 110003
      U74999DL2020PTC361162 PICK HAND MARKETING PRIVATE LIMITED C-447- B BASTI NANAK CHAND KOTLA MUBARAK PUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U74999DL2018NPL328925 WORLD TEA TROLLEY FOUNDATION H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003
      U43900DL2018PTC335471 BAXY ARCHSTONE PRIVATE LIMITED A-21 9 Prithviraj Road,NEW DELHI,Central Delhi,Delhi,110003-India
      U74140DL2010PTC204200 YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U30912DL2023PLC421175 BAXY MOBILITY LIMITED Flat No.-A-21,9, Prithvi Raj Road,,Delhi,Central Delhi,Delhi,110003-India
      AAD-7168 TK HOSPITALITY LLP Shop No. 9 & 10, Main Market, Lodhi Road, New Delhi DELHI, Delhi, India - 110003
      ACO-1077 BHARATH ADVISORS & PARTNERS LLP FLAT NO. 5 GROUND FLOOR,31 PRITHVI RAJ ROAD,New Delhi,South Delhi,Delhi,India-110003
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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

      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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