• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AGRIYA FINANCIAL SERVICES LLP

      LLPIN: AAH-8704 As on: 2026-07-13

      AGRIYA FINANCIAL SERVICES LLP (LLPIN: AAH-8704) is a Limited Liability Partnership firm incorporated on 23 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AGRIYA FINANCIAL SERVICES LLP are POOJA YOGESH DHANVE, and YOGESH PANDURANG DHANAVE.

      AGRIYA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-8704. Its Email address is [email protected] and its registered address is 2/A/305,RAJVAIBHAV NX COMP RAJU NAGAR DOMBIVALI, Maharashtra, India - 421202

      Current status of AGRIYA FINANCIAL SERVICES 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 AGRIYA FINANCIAL SERVICES 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 AGRIYA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07653097 POOJA YOGESH DHANVE Designated Partner 2016-11-23
      07813153 YOGESH PANDURANG DHANAVE Designated Partner 2019-12-19
      Past Directors & Key Managerial Personnel of AGRIYA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07653093 RAJESH P NAIR Designated Partner - 2019-12-21
      Other Directorships of RAJESH P NAIR
      Company Name CIN Designation Appointment Date Cessation
      RY FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC294838 Managing Director 2017-05-15 Ongoing
      DILIGENT CAPITAL PRIVATE LIMITED U74999MH2017PTC295351 Managing Director - 2019-04-12
      Other Directorships of POOJA YOGESH DHANVE
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT SERVICES LLP AAM-1176 Designated Partner 2018-04-14 Ongoing
      DILIGENT CAPITAL PRIVATE LIMITED U74999MH2017PTC295351 Additional Director - 2018-05-22
      DILIGENT CAPITAL PRIVATE LIMITED U74999MH2017PTC295351 Director 2018-05-22 Ongoing
      Other Directorships of YOGESH PANDURANG DHANAVE
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT SERVICES LLP AAM-1176 Designated Partner 2018-02-26 Ongoing
      RY FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC294838 Director 2017-05-15 Ongoing
      DILIGENT CAPITAL PRIVATE LIMITED U74999MH2017PTC295351 Director 2017-05-24 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC306593 SSV-BRANDSAFE PRIVATE LIMITED 2/A/1102, RAJVAIBHAV NX RAJU NAGAR , DOMBIVALI WEST, Maharashtra, India - 421202
      U74110MH2017PTC302476 KTCI IMPROVEMENT PRIVATE LIMITED 2/A/402, Raj Vaibhav NX Complex, Raju Nagar , Dombivali West, Maharashtra, India - 421202
      U93190MH2023PTC400180 RSWT SPORTS PRIVATE LIMITED FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX, RAJU NAGAR,SUBHASH ROAD,Kalyan,Thane,Maharashtra,421202-India
      U92490MH2019PTC331180 AISLING SPORTS PRIVATE LIMITED FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX RAJU NAGAR, SUBHASH ROAD , THANE, Maharashtra, India - 421202
      AAS-7758 SURVE IMPEX LLP 3/1004, Rajvaibhav Complex Raju Nagar Dombivali W, Maharashtra, India - 421202
      AAX-1943 QUENTIN INFOTECH LLP D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202
      AAX-9154 SONAWANE ASSOCIATE LLP A 204, NEELKANTH DHARA RAJU NAGAR DOMBIVALI W DOMBIVLI, Maharashtra, India - 421202
      U74999MH2019PTC333866 TRELEGATE PRIVATE LIMITED C1404, VRUNDAVAN COMPLEX, RAJU NAGAR, SHIWAJI PATH 2 , DOMBIVALI, Maharashtra, India - 421202
      ABZ-1187 SWASTHYASHYA NATURE GROW LLP B N0 1, A 204, RAJVAIBHAV COMPLEX,GANESH NAGAR DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202
      AAT-4421 ACHARYA AND BROTHERS APPARELS LLP 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202
      U80301MH2020PTC344069 ENGINEERS EXCELLENCE PRIVATE LIMITED FLAT NO. 503, 5TH FLOOR 2 A VRUNDAVAN COMPLEX, RAJU NAGAR , THANE, Maharashtra, India - 421202
      U72200MH2004PTC146839 ISARLA SOFTWARE SOLUTIONS PRIVATE LIMITED A/8, CHANDAN CO OP HOUSING SOCIETY, SHASTRI NAGAR DOMBIVALI(WEST) , DOMBIVALI, Maharashtra, India - 421202
      U24100MH2019PTC327272 ZIGMOND CHEMICALS PRIVATE LIMITED A/403, Viral CHS Ltd., Nana Shankarshet Road, Vishnu Nagar, Dombivali west , DOMBIVALI, Maharashtra, India - 421202
      U50101MH2021PTC372875 ILMC CAR CARE PRIVATE LIMITED 3/202, Rajvaibhav Complex, Near Raju Nagar Church,Ganesh Nagar , Dombivli, Maharashtra, India - 421202
      U15400MH2020PTC340990 SALVI ENTERPRISE PRIVATE LIMITED RNO 205 2ND FLR, AMOGHSIDDH A SOC NR ROKHADE BLDG RB R , DOMBIVALI, Maharashtra, India - 421202
      AAV-4088 LEVEL-G CONSTRUCTIONS LLP B 101, HARI OM POOJA BLDG., TYPE A, SHIVAJI NAGAR, GARIBACHA WADA, DOMBIVALI WEST, Maharashtra, India - 421202
      U80902MH2022NPL394801 INIL GREENTECH FOUNDATION C/O TUSHAR PATIL, B/206, DHANSHREE APT RAJU NAGAR, NEAR RAGAI MANDIR , DOMBIVALI, Maharashtra, India - 421202
      U74999MH2019PTC324592 DIVINEETECH MEP SERVICES PRIVATE LIMITED ROOM NO.605, SAI BALARAM COMPLEX, BLDG NO.2A, NR.SHANKESHWAR, SHIVAJINAGAR , DOMBIVALI, Maharashtra, India - 421202
      U24304MH2019PTC329528 HAPPENWELL PRODUCTS PRIVATE LIMITED M/S SHIVSHAKTI FABRICS, PLOT NO.A/146, PART 2, MIDC PHASE-1, GOLAVLI NAKA, , DOMBIVALI, Maharashtra, India - 421202
      AAN-3254 FIRST PLUS HOME HEALTHCARE LLP B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202
      U72900MH2022PTC393752 27LICASCLE SOFTWARE PRODUCTS AND SERVICES PRIVATE LIMITED 102 WING A3 HIMALAYA DARSHAN CHS LTD ANAND NAGAR PANDIT DIN DAYAL ROAD DOM W , DOMBIVALI, Maharashtra, India - 421202
      U92190MH2022PTC393669 LICASCLE ANIMATION STUDIOS PRIVATE LIMITED 102 WING A3 HIMALAYA DARSHAN CHS LTD PANDIT DIN DAYAL ROAD ANAND NAGAR DOM W , DOMBIVALI, Maharashtra, India - 421202
      U74910PN2022PTC211835 XECTIQ TECHNOLOGIES PRIVATE LIMITED C/O Pandurang Mahadeo Bhatkar, Shop No2 Atrinandan Maharashtra Nagar,Dombivali,THANE,Thane,Maharashtra,421202-India
      AAZ-9773 R N S K & CO LLP A/104 SHANKESHWAR PALMS BLDG NO. 3 A K PADA DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202
      ACD-7506 PRECISE CORPORATION LLP 19, LAXMI CHHAYA BUNGLOW,RAJU NAGAR DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202
      U58201MH2024PTC431683 NUMEROSITY TECHNOLOGIES PRIVATE LIMITED A16 JAYPRAGATI SAKHARAM,NAGAR COMPLEX,DOMBIVALI-w,Kalyan,Thane,Maharashtra,421202-India
      U28194MH2024PTC428480 PROSYSTEM WEIGH-TECH PRIVATE LIMITED A/304 ADITYA KUTIR CHS PD,RD ANAND NAGAR DOMBIVALI,Kalyan,Thane,Maharashtra,421202-India
      U51909MH2020PTC350740 RS DYNAMIC INFRA PRIVATE LIMITED FL.NO.B-601, NEELKANTH DHARA 2, RAJU NAGAR , Kalyan, Maharashtra, India - 421202
      U45400MH2022PTC374871 YOGMIN INDIA PRIVATE LIMITED 5/902,RAJVAIBHAV COMPLEX,GANESH NAGAR DOMBIVALI WEST,KALYAN , THANE, Maharashtra, India - 421202
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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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