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      • Complaints
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      ADVANCE INDIA SOAP INDUSTRIES LLP

      LLPIN: AAG-4814 As on: 2026-07-13

      ADVANCE INDIA SOAP INDUSTRIES LLP (LLPIN: AAG-4814) is a Limited Liability Partnership firm incorporated on 27 May 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ADVANCE INDIA SOAP INDUSTRIES LLP are ARUNA DWIVEDI ., SHUBHAM DWIVEDI, and SHIVAM DWIVEDI.

      ADVANCE INDIA SOAP INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAG-4814. Its Email address is [email protected] and its registered address is 18/23 LALA LAJPAT ROY ROAD POLICE STATION KERNAL GANJ ALLAHABAD, Uttar Pradesh, India - 211002

      Current status of ADVANCE INDIA SOAP INDUSTRIES LLP is - Active.

      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 ADVANCE INDIA SOAP 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.

      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 ADVANCE INDIA SOAP INDUSTRIES
      DIN Director Name Designation Appointment Date
      02872293 ARUNA DWIVEDI . Designated Partner 2016-05-27
      06619127 SHUBHAM DWIVEDI Designated Partner 2016-05-27
      06619130 SHIVAM DWIVEDI Partner 2016-05-27
      Past Directors & Key Managerial Personnel of ADVANCE INDIA SOAP INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUNA DWIVEDI .
      Company Name CIN Designation Appointment Date Cessation
      AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED U93030UP2010PTC039760 Director 2010-03-04 Ongoing
      Other Directorships of SHUBHAM DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED U93030UP2010PTC039760 Director 2013-07-01 Ongoing
      Other Directorships of SHIVAM DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED U93030UP2010PTC039760 Director 2013-07-01 Ongoing

      CIN Company Name Company Address
      U74999UP2003PTC028065 GREENEARTH SALES & MARKETING PRIVATE LIMITED 18/2 JUDGES COLONY INFRONTOF BELI HOSPITAL STANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      U65990UP2021PLN146557 URVI MUTUAL BENEFIT NIDHI LIMITED 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA , ALLAHABAD, Uttar Pradesh, India - 211002
      U65999UP2017PLC089064 TRIVENI NIDHI LIMITED 11B/1A/2 LALA RAM NARAIN LAL ROAD (BANK ROAD) , ALLAHABAD, Uttar Pradesh, India - 211002
      U74110UP2012PTC050743 MUDRA (INTERNATIONAL) PRIVATE LIMITED 9A/1/22, LALA RAM NARAYAN LAL ROAD BANK ROAD BEHIND GARVITA HOSPITAL , ALLAHABAD, Uttar Pradesh, India - 211002
      U21001UP2024PTC202086 MOONSHINE BIOTECH PRIVATE LIMITED 16/23,Hasimpur Road,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U47711UP2025PTC228241 VYSKA FASHION PRIVATE LIMITED 18A/K,MUIR ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U52290UP2025PTC214445 VYSKA VENTURES PRIVATE LIMITED 18A/K Muir Road,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U85499UP2024NPL198400 JANPRAGYA EDUCATION FOUNDATION 23/6, LAJ PAT RAI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U90000UP2020PTC138483 PRAYAGRAJ SWM PRIVATE LIMITED C-5, Bhagwati Kunj, 91-A, Muir Road, Baba Chauraha Muir Road, Allahabad, Uttar Pradesh, 211 002 , Allahabad, Uttar Pradesh, India - 211002
      ACY-3541 NEW PRAYAGAM ESTATE LLP 17/23/1A, Kamla Nehru, Road, Prayagraj,,Allahabad,Allahabad,Uttar Pradesh,India-211002
      ACK-2444 K&K SHIV HEALTHCARE LLP 2C OLD 23/34,PANNA LAL ROAD,Allahabad,Allahabad,Uttar Pradesh,India-211002
      U88900UP2026NPL243526 TRISHAKTI EDUCATIONAL COUNCIL 19/23 KUTCHERY ROAD,NEAR GANGA NURSING HOME,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U70200UP2007PTC034307 MAGIC BRICKS INFRASTRUCTURE PRIVATE LIMITED 26 Muir Road, Allahabad, Uttar Pradesh 211002 , Allahabad, Uttar Pradesh, India - 211002
      U74120UP2012PTC051925 KHITCHDEE TECHNOLOGIES PRIVATE LIMITED 1, Bank Road, Colonel Ganj , Allahabad, Uttar Pradesh, India - 211002
      U27300UP2008PTC035185 BASE MINING RESOURCES PRIVATE LIMITED 23A, CHURCH LANE BUND ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U51909UP2019PTC119352 HEALTHY EATS PRIVATE LIMITED 18/5, STANLEY ROAD, JUDGES COLONY , ALLAHABAD, Uttar Pradesh, India - 211002
      U74999UP2017PTC090701 KDK RESOURCE MANAGEMENT AND DEVELOPMENT(INDIA) PRIVATE LIMITED 18/25 STANLEY ROAD,JUDGES COLONY , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2016PLC077302 CWAY ENTERPRISES INDIA LIMITED 27K/18K PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U15400UP2020OPC134280 TUTIMANA (OPC) PRIVATE LIMITED 18A/1B AWADHOPURI COLONY MUIR ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      ACA-5888 VYSKA LEGAL LLP House No. 18A/K, Awadhpuri Colony,Muir Road Allahabad, Uttar Pradesh, India - 211002
      U70102UP2013PTC058243 HKD DEVELOPERS PRIVATE LIMITED 23/1/G- 100, MASTER JAHOOR HASAN ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U74999UP2018PTC100028 TYRANT SOFTWARE PRIVATE LIMITED 23/5 C.Y. CHINTAMANI ROAD, JEORGE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002
      AAF-6420 INDETURTLE EXIM LLP 32/3-A, JANKIPURAM, STANLEY ROAD OPP. TRAFFIC POLICE LINE ALLAHABAD, Uttar Pradesh, India - 211002
      U52390UP2013PTC061493 WELLMED BIOSCIENCE PRIVATE LIMITED 23/1A; C.Y. CHINTAMANI ROAD DARBHANGA COLONY , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2010PTC042894 PILOT SECURITY SERVICES PRIVATE LIMITED 8/18, DWARIKAPURI COLONY, MUIR ROAD NEAR ANAND HOSPITAL , ALLAHABAD, Uttar Pradesh, India - 211002
      U93030UP2010PTC039760 AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED 24/18, OPP CMO OFFICE, JUDGES COLONY STANLEY ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U85191UP2012PTC054079 ISHAAN MEDICARE PRIVATE LIMITED 15/18 JUDGES COLONY, STANLEY ROAD, INFRONT OF CMO OFFICE , ALLAHABAD, Uttar Pradesh, India - 211002
      U72900UP2016PTC088065 SWANK INFYTECH PRIVATE LIMITED G 402, GROUND FLOOR, H.NO. 28/18/G 402, JAWAHAR LAL NEHRU ROAD, TAGORE TOWN, , ALLAHABAD, Uttar Pradesh, India - 211002
      U72300UP2012PTC052241 SHUCHITA TECHNOLOGIES PRIVATE LIMITED c/o arun kumar, flat no.4 parivartan apartments, thornhill road, George Town, Allahabad, Uttar pradesh , Allahabad, Uttar Pradesh, India - 211002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100140979 2017-02-07 - - 2,500,000.00 punjab national bank

      • 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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