AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP (LLPIN: AAF-8366) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP are ANKITA SHRIPAL OSWAL, ANIK RAMESH SHAH, SWATI ANIK SHAH, and SANDEEP SANJAY PATIL.
AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S 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 18 Dec 2024.
AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP's LLP Identification Number is (LLPIN)AAF-8366. Its Email address is [email protected] and its registered address is SURVEY NO 105,NEW TIMBER MARKET PUNE, Maharashtra, India - 411042
Current status of AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP is - Active.
| LLP Identification Number | AAF-8366 |
| Name | AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-03-02 |
| Age of Company | 9 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP |
| AGROSIAA AGRI-COMMODITIES ONLINE SERVICES LLP |
| AAF-8366 |
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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 AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S 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 |
|---|---|---|---|
| 01635971 | ANKITA SHRIPAL OSWAL | Designated Partner | 2016-03-02 |
| 02424922 | ANIK RAMESH SHAH | Designated Partner | 2016-03-02 |
| 07337427 | SWATI ANIK SHAH | Designated Partner | 2016-03-02 |
| 07343345 | SANDEEP SANJAY PATIL | Designated Partner | 2021-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02044876 | ANAND SHRIKRISHNA GANDHI | Designated Partner | - | 2019-10-01 |
| 06806604 | SHRUTI CHETAN GANDHI | Designated Partner | - | 2019-10-01 |
| 06806608 | VASHISHTHA ANAND GANDHI | Designated Partner | - | 2019-10-01 |
| 07343345 | SANDEEP SANJAY PATIL | Designated Partner | - | 2018-11-17 |
| 07385022 | CHETNA JITESH LALWANI | Designated Partner | - | 2019-10-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6506 | MANIBHADRA TECHNOVENTURE LLP | S.NO.6, NEW TIMBER MARKET BHAWANI PETH PUNE, Maharashtra, India - 411042 |
| AAF-9756 | NAMOH LANDMARK LLP | PL 56, S NO 430 A NEW TIMBER MARKET PUNE, Maharashtra, India - 411042 |
| U28110PN2011PTC140503 | SAN-ARC INDUSTRIES PRIVATE LIMITED | Plot No 7 ,Opp.Timber Bhavan, Timber Market Bhawani Peth , Pune, Maharashtra, India - 411042 |
| AAG-7696 | SBC IMPEX STUDIO LLP | SR.NO 383/8, FLAT NO.302, ATHARV JAYTU. NEW TIMBER MARCHANTS SOC. PUNE, Maharashtra, India - 411042 |
| U02001PN1994PTC081587 | VARDHAMAN WOODS AND METALS PRIVATE LIMIT ED | 60,NEW TIMBER MARKET,PUNE , PUNE, Maharashtra, India - 411042 |
| AAV-0438 | BIZ-INV PROPERTIES LLP | 106, NEW TIMBER MARKET PUNE, Maharashtra, India - 411042 |
| AAL-6286 | PARSHWA BUILDTECH LLP | 270/1 ASHAPURI BLDG NEW TIMBER MARKET PANDIT NEHRU MARG PUNE, Maharashtra, India - 411042 |
| AAG-8770 | SAUBER PLASTIK INDIA LLP | 259/B/1,NEW TIMBER MARKET,2ND FLOOR, NEAR LADKAT PETROL PUMP, BHAWANI PETH PUNE, Maharashtra, India - 411042 |
| U51909PN2007PTC130696 | EMST MARKETING PRIVATE LIMITED | S. NO. 43/3, NEW GAT NO.322, PLOT NO.1, PIRANGUT, TAL.: MULSHI , PUNE, Maharashtra, India - 411042 |
| U15100PN2022PTC215472 | SAMARVEER WINES PRIVATE LIMITED | OTA NO.5, HOUSE NO. 498/1 PURGRAST VASAHAT,PUNE-411042 , PUNE, Maharashtra, India - 411042 |
| U31200MH1990PTC058679 | MAHAVIR TRANSFORMERS (POONA) PRIVATE LIM ITED | 289/2 KALPATARU APARTMENTNEW TIMBER MARKET ROAD , PUNE, Maharashtra, India - 411042 |
| U27106PN2004PTC019787 | VIKRAM IRON AND STEEL COMPANY PRIVATE LIMITED | 524/525 NEW TIMBER MARKETROAD OPP SONMARG TALKIES , PUNE, Maharashtra, India - 411042 |
| U52190PN2020PTC194192 | STUDIO 360 TRADE PRIVATE LIMITED | PLOT NO 23, CTS NO 277/A/26, S NO 528 TO 537, 463 TO 733, (NEW TIMBER MARKET) BHAWANI PETH, PUNE PUNE Pune MH 411042 IN |
| AAO-1686 | SURRYA LANDSCAPES LLP | CTS NO.815/816, FLAT NO.3, BUILDING NO.2 AMARJYOTI COOPERTIVE SOCIETY, BHAWANI PETH PUNE, Maharashtra, India - 411042 |
| AAG-3644 | CHAMAN INFRASTRUCTURES LLP | S. NO. 708/2, KAUL BUILDING NO. 2, FLAT NO. E GURUNANAK NAGAR, BHAVANI PETH PUNE, Maharashtra, India - 411042 |
| U24302PN2020PTC196169 | BUSHRA ENTERPRISES PRIVATE LIMITED | SHAHNOOR COMPLEX SH NO3UGF 00 SR.NO.514 B BHAWANI PETH PUNE , PUNE, Maharashtra, India - 411042 |
| AAD-9036 | FASHION LABS LLP | Godown No. 1, Sai Aangan 151 Guruwar Peth, Church Road, Pune- 411042 PUNE, Maharashtra, India - 411042 |
| AAR-0549 | KEAUTY BEAUTY LLP | SR NO 712/C FLAT NO. 7 PRATIBHA MANSION PUNE, Maharashtra, India - 411042 |
| AAY-5182 | S-SQUARETECH BUILDCON LLP | S. No. 623, Shop No. 5 Mahatma Phule Peth Pune, Maharashtra, India - 411042 |
| AAW-2752 | TAXALER CORPORATE CENTRIC LLP | ORIENT RESIDENCY FL NO 503 S NO 513 BHAVANI PETH PUNE, Maharashtra, India - 411042 |
| AAL-9091 | PIYASH SOLAR POWER SOLUTIONS LLP | Shop No.9, CTC No. 209, Guruwar Peth, Krishna Heights, Pune, Maharashtra, India - 411042 |
| AAM-4438 | CAMPR BUSINESS ESCALATORS LLP | FL NO 3, SR NO 1128, SHUKARWAR PETH, SATHE COLONY, PUNE, Maharashtra, India - 411042 |
| AAQ-1999 | SCINTILLA AGRO BUSINESS SOLUTIONS LLP | FL NO A 703,GAT NO 571,KAMAL GREEN LEAF, KIRKATWADI,BEHIND PAR, PUNE, Maharashtra, India - 411042 |
| AAF-9226 | UCET BIOCHEM LLP | Siddhartha Apartments 321/A-3 Plot no.2 FL No 3 Shankar Sheth Road, Pune, Maharashtra, India - 411042 |
| U29299PN2021PTC202183 | SIL MECHATRONICS PRIVATE LIMITED | BLDG NO-1, FLAT NO-2, NR. JAIN TEMPLE, DURGA SOCIETY, BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| AAQ-7718 | PRATIK SYSTEMS AND SOLUTIONS LLP | S.No. 15/3/2A, H.No. 1702, Near Pandurang Hotel, Sinhgad Road, Nanded Gaon, Pune, Maharashtra, India - 411042 |
| AAK-1562 | BHAVESH PROMOTERS LLP | S.NO.538/539 PLOT NO.161,JYOTIRLING S.R.A.SAH. GRUHRACHNA SANSTHA,GHORPADE PETH PUNE, Maharashtra, India - 411042 |
| U29298PN2010FTC137558 | KINGSPAN INSULATION PRIVATE LIMITED | 626, NEW GURUWAR PETH, NR APLA MARUTI NR GANJ PETH POLICE CHOWKEY, NEW GURUWAR PETH , PUNE, Maharashtra, India - 411042 |
| U01119PN2013PTC146611 | GNU SEEDS PRIVATE LIMITED | CTSS No. 45/2, S No 92/2, 2nd Fl, Shop 1 Shankar Sheth Road , Pune, Maharashtra, India - 411042 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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