AGL RELOCATIONS LLP (LLPIN: AAI-5166) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGL RELOCATIONS LLP are RAGHAV PAWAN GARG, and PINKY SUKHBIR MITTAL.
AGL RELOCATIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AGL RELOCATIONS LLP's LLP Identification Number is (LLPIN)AAI-5166. Its Email address is [email protected] and its registered address is A 102, Balkrishna Apartment, Gogate Wadi Nr. Swagat Hotel, Goregaon (E), Mumbai, Maharashtra, India - 400063
Current status of AGL RELOCATIONS LLP is - Active.
| LLP Identification Number | AAI-5166 |
| Name | AGL RELOCATIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-09 |
| Age of Company | 8 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGL RELOCATIONS LLP |
| AAI-5166 |
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Get a list of all litigations AGL RELOCATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGL RELOCATIONS. This report helps you understand the risk associated in dealing with AGL RELOCATIONS and its Directors better.
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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 AGL RELOCATIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07717041 | RAGHAV PAWAN GARG | Designated Partner | 2017-02-09 |
| 07717042 | PINKY SUKHBIR MITTAL | Designated Partner | 2017-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2562 | VIDWAANS FINANCIAL PLANNERS AND WEALTH M ANAGERS LLP | A-6, GANESH NAGAR SOCIETY,GOGATE WADI OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAX-6267 | INVENTO RESEARCHERS AND INNOVATORS LLP | 1211 Building No. 1A, Pahadi Goregaon Project Goregaon East, Nr. Udipi Hotel, CTS No.255 Mumbai, Maharashtra, India - 400063 |
| AAK-5566 | SFOURCOM ENTERPRISES LLP | A-2/8, 402, Darshan CHS Ltd, Gen. A.K.Vaidya Marg, Nr Krishna Vatika Mandir, Gokuldham, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| U21000MH2020PTC346425 | RAZA PAPER PRIVATE LIMITED | A-102 & A-103, Durian Estate Premises,GM Link Road Nr Pravasi Industrial Estate, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| U01403MH2013PLC250997 | KADAKANE INDUSTRIES LIMITED | BASEMENT SHANKALA IND ESTATE GOGATE WADI AAREY ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U28990MH2022PTC377564 | SUNIL ENGINEERING WORKS PRIVATE LIMITED | GOGATE WADI, AAREY ROAD, GOREGAON NR NEW ATUL ENGG WORKS , MUMBAI, Maharashtra, India - 400063 |
| AAC-7668 | ANNURADHIKA JEWELS LLP | B-23,Shruti Apartment Yashodham Enclave General A.K Vaidya Marg,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAW-8371 | DUBEY TULSHYAN & CO LLP | 204 A, ATLANTA ESTATE, OFF.W.E.HIGHWAY, NR. VIRVANI EST, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U25209MH2020PTC349905 | COMPOSITE STRAP INDIA PRIVATE LIMITED | 310, Corporate Avenue, Wing A Sonawala Rd,Goregaon E,Nr Udyog Bhuvan , Mumbai, Maharashtra, India - 400063 |
| U26100MH2005PTC158201 | MUDIT GLASSWORKS PRIVATE LIMITED | A-322, VIRWANI INDUSTRIAL ESTATE, NR. WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| AAJ-7358 | SPECTRUM TRADEHOUSE LLP | A/92, Virwani Industrial Premises CHS. LTD, NR W.E. Higway RD, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAS-0674 | TECH NEMERA LLP | A/92 VIRWANI INDUSTRIAL PREMISES CHS LTD GOREGAON EAST NR. W.E. HIGHWAY ROAD MUMBAI, Maharashtra, India - 400063 |
| U26922MH1990PTC055223 | THERMOSET REFRACTORIES AND CHEMICALS PRIVATE LIMITED | A-2 NANDISH CO-OP HSG SOCIETYNR DALVI WADI AAREY ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAU-2373 | GREEN GLOBE ALLIANCE LLP | A/216, Virwani Industrial Premises CHS LTD, Western Express Highway,Nr Oberoi Mall,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ABA-3088 | ANTOAN HEALTH AND SAFETY LLP | 33, Megh Building CHS Ltd., Gen A K Vaidya Marg Near Hotel Royal Challenge, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U15400MH2022PTC391096 | ABK NUTRIFOOD GLOBAL PRIVATE LIMITED | A-09 Baban Compound Ladi Wala Estate Sonawala Rd 2 Goregaon E Nr Good Earth , Mumbai, Maharashtra, India - 400063 |
| AAY-2148 | BEYOND IMAGINATION ENTERPRISES LLP | FLT NO 10A/07 Punarvasu Nagri Niwara CHS LTD N N P Colony Plot No,5/1 Nr Nagri Niwara Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| AAS-4582 | FANME LLP | A 1404, VENEGIA LODHA FLORENZA WESTERN EXPRESS HIGHWAY, NEXT TO HUB MALL GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAY-3330 | DIOSITY SERVICES LLP | E/102, Navyug Chs Ltd , W E Highway Aarey Naka Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| ABC-1960 | SMILING PEARLS LLP | 501 WALIA APT, A WING, GOGATE WADI,NEAR GOREGAON STATION, GOREGAON (EAST) Goregaon East, Maharashtra, India - 400063 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| AAP-6664 | INSPINE VENTURES LLP | E/102, NAVYUG CHS LTD, W E HIGHWAY AAREY NAKA, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24249MH2001PTC132114 | SAIMAN ENGINEERS PRIVATE LIMITED | A/16 YASHODHAM CHINTAN CHSFLAT 101 A K VAIDYA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAA-9080 | BIOCEL CREATIONS LLP | A-703, HETALI AALAY, CHS CHURIWADI, GOGATEWADI ROAD, OFF A AREY ROAD, GOREGAON E, MUMBAI, Maharashtra, India - 400063 |
| AAM-7038 | ARIKA EVENT LLP | Unit No.13-A, A Wing,1st Floor, Virwani Industrial Estate, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| U15120MH2018PTC308160 | YUMIENT FOODS AND BEVERAGES PRIVATE LIMITED | A-1902, Tower-A, 19th Floor, Oberoi Exquisite Nr. Oberoi Woods, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| 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.
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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.
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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 |
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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 |
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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 |
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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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