• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      SAMPOORNA DAIRY & AGROTEC LLP

      LLPIN: AAI-6476 As on: 2026-07-13

      SAMPOORNA DAIRY & AGROTEC LLP (LLPIN: AAI-6476) is a Limited Liability Partnership firm incorporated on 23 Feb 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SAMPOORNA DAIRY & AGROTEC LLP are ARUN KUMAR DIXIT, MUKHTAR ALI KHAN, and AALEKH ARUNKUMAR DIXIT.

      SAMPOORNA DAIRY & AGROTEC LLP's LLP Identification Number is (LLPIN)AAI-6476. Its Email address is [email protected] and its registered address is TULIP NO. 7, FLAT NO.- 1203, BALKUM ROAD, THANE, Maharashtra, India - 400601

      Current status of SAMPOORNA DAIRY & AGROTEC 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 SAMPOORNA DAIRY & AGROTEC 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 SAMPOORNA DAIRY & AGROTEC
      DIN Director Name Designation Appointment Date
      07731895 ARUN KUMAR DIXIT Designated Partner 2017-02-23
      07930605 MUKHTAR ALI KHAN Designated Partner 2018-09-08
      08031812 AALEKH ARUNKUMAR DIXIT Designated Partner 2018-03-19
      Past Directors & Key Managerial Personnel of SAMPOORNA DAIRY & AGROTEC
      DIN Director Name Designation Appointment Date Cessation
      00295612 MANOJKUMAR DAMODAR MANDANIA Designated Partner - 2019-05-12
      07930605 MUKHTAR ALI KHAN Partner - 2018-09-07
      08517005 SANGITA NITIN KERE Designated Partner - 2021-12-27
      08517015 DIWAKAR PANICKER Designated Partner - 2021-12-27
      08535008 SHREEVALLABH KAMALKISHOR THANVI Designated Partner - 2021-12-27
      Other Directorships of MANOJKUMAR DAMODAR MANDANIA
      Company Name CIN Designation Appointment Date Cessation
      SUYASH APPARELS PRIVATE LIMITED U17120MH2005PTC154108 Director - 2018-10-10
      FUSION DENIM PRIVATE LIMITED U18105MH2012PTC231703 Director 2012-05-31 Ongoing
      FUSION GARMENT PRIVATE LIMITED U18109MH2011PTC219998 Director - 2013-08-06
      Other Directorships of ARUN KUMAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKHTAR ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AALEKH ARUNKUMAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGITA NITIN KERE
      Company Name CIN Designation Appointment Date Cessation
      HEALSTY FOODS PRIVATE LIMITED U15549MH2020PTC342811 Director 2020-07-28 Ongoing
      Other Directorships of DIWAKAR PANICKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREEVALLABH KAMALKISHOR THANVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAB-3631 ANTARIKSH BUILDTECH LLP FLAT NO. 1203,12TH FLOOR,VASANT LAWNS PAMPAS, POKHRAN ROAD NO. 2, MAJIWADA. THANE, Maharashtra, India - 400601
      U51909MH2017PTC293896 JAHAAJ HEALTHCARE PRIVATE LIMITED BLDG NO A4 FLAT NO 202 SAKET COMPLEX SAKET BALKUM ROAD MAJIWADA , THANE, Maharashtra, India - 400601
      AAI-1295 PRESOURCE SOLUTIONS LLP FLAT NO. 1203, 12th FLOOR, ASHAR RESIDENCY, IMPERIAL-A, POKHRAN ROAD NO.2, MAJIWADA, THANE, Maharashtra, India - 400601
      ACU-0445 NIAMAL LLP FLAT NO 604 SHERBANU,APTS NO 10 T NO. 7,Thane,Thane,Maharashtra,India-400601
      U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
      AAL-5906 AAHNA EDULAB LLP BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601
      U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
      U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
      AAG-9669 THANUMADHYAA REALITIES LLP FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601
      AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
      ACY-3183 KRUSHAR LIFESCIENCE LLP Flat No.1801, Tower No.7,Lodha Crown, Thane,Thane,Thane,Maharashtra,India-400601
      U28120MH2005PLC154786 SUPREME TUBULARS LIMITED FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601
      U74999MH2008PTC184718 SLINK AUTO SPARES PRIVATE LIMITED Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601
      U74999MH2012PTC237889 SVJ TRADEWELL PRIVATE LIMITED FLAT NO-1, SHRI HARI CHS., SAKET ROAD, NEAR VITHAL MANDIR, BALKUM PADA 1, THANE WEST, , THANE, Maharashtra, India - 400601
      U01119MH2022OPC387951 VST FRESH TRADING (OPC) PRIVATE LIMITED Pitru Chhaya CHS LTD,Flat No.7,2nd Floor Chendani,Koliwada,R.S. Road,Thane West , Thane, Maharashtra, India - 400601
      ACJ-1930 AMEYA SKIN CLINIC LLP Flat No C1 501, Swastik Gardenpokharan Road No 2,Nr Voltas,Thane,Thane,Maharashtra,India-400601
      U01110MH2022PTC376233 MENAGE GREEN AGRITECH PRIVATE LIMITED FLAT NO. 702, FLOOR NO. 7, KAPILA VASTU BUILDING 4 KOLBAD, THANE , THANE, Maharashtra, India - 400601
      U24100MH2009PTC193337 BASIKOS PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 12, BUILDING NO. 12 VIJAY GARDEN, GHODBHANDAR ROAD, THANE (W ) , THANE, Maharashtra, India - 400601
      ACJ-9041 CONTENTISH PRODUCTIONS LLP Flat No 93, Bldg No 2, Vijay Enclave,Waghbill Naka, Kavesar G B Road,Thane,Thane,Maharashtra,India-400601
      U15490MH2020PTC346951 YOSAN SPICES AND FOODS PRIVATE LIMITED Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601
      ACH-6752 RESOLVEBAY LEGAL ADVISORY LLP R. No. 608, Maitri Tulip CHSL, Maitri Garden,Near Oswal Park, Pokhran Road No. 2,Thane,Thane,Maharashtra,India-400601
      AAD-4150 KK STAR AGRO EXPORTS LLP FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601
      ABC-5851 H4A PREMIUM SOLUTIONS LLP FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601
      U20296MH2012PTC230686 SIDDHIVINAYAK TIMBERS PRIVATE LIMITED FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601
      AAK-3797 FAST DART TRADE & SERVICES LLP FLAT NO.B-2506, 25TH FLOOR, LODHA CASA ULTIMA, BEHIND JUPITER HOSPITAL, POKHARAN ROAD N,O.2,THANE,Thane,Maharashtra,India-400601
      ABZ-2053 Vinicio Adivisory LLP FLAT NO. 704, FLOOR NO. 7, WING D, ODYSSEY D, ODYSSEY CHSL,LODHA PARADISE, E.E.HIGHWAY (NASHIK HIGHWAY),Thane,Thane,Maharashtra,India-400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U70109MH2010PTC208611 SWAPNASIDDHI REALITIES PRIVATE LIMITED ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601
      ABA-7531 BELLMOON SHIPPING & LOGISTICS LLP FLAT NO A/505, MAJESTICA, CASA ROYEL, KABUR, BALKUM ROAD THANE, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100212570 2018-09-07 - - 74,000,000.00 THE BANK OF BARODA LIMITED

      • 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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