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SUNIL KUMAR AGRAWAL LLP

LLPIN: AAJ-4857 As on: 2024-06-14

SUNIL KUMAR AGRAWAL LLP (LLPIN: AAJ-4857) is a Limited Liability Partnership firm incorporated on 23 May 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 553481300.00.

Designated Partners of SUNIL KUMAR AGRAWAL LLP are SUNIL KUMAR AGRAWAL, SUSHIL KUMAR AGRAWAL, and ANIL AGRAWAL.

SUNIL KUMAR AGRAWAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

SUNIL KUMAR AGRAWAL LLP's LLP Identification Number is (LLPIN)AAJ-4857. Its Email address is [email protected] and its registered address is Chandni Chowk Raigarh, Chattisgarh, India - 496001

Current status of SUNIL KUMAR AGRAWAL 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 SUNIL KUMAR AGRAWAL 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 SUNIL KUMAR AGRAWAL
DIN Director Name Designation Appointment Date
00554531 SUNIL KUMAR AGRAWAL Designated Partner 2017-05-23
02120996 SUSHIL KUMAR AGRAWAL Designated Partner 2019-08-01
02800227 ANIL AGRAWAL Designated Partner 2017-05-23
Past Directors & Key Managerial Personnel of SUNIL KUMAR AGRAWAL
DIN Director Name Designation Appointment Date Cessation
00554529 RAM DAS AGRAWAL Partner - 2019-07-31
02120996 SUSHIL KUMAR AGRAWAL Partner - 2018-04-03
Other Directorships of RAM DAS AGRAWAL
Other Directorships of SUNIL KUMAR AGRAWAL
Other Directorships of SUSHIL KUMAR AGRAWAL
Other Directorships of ANIL AGRAWAL

CIN Company Name Company Address
U26960CT2004PTC017091 HILL-BROW METALLICS & CONSTRUCTION PRIVATE LIMITED CHANDNI CHOWK , RAIGARH, Chattisgarh, India - 496001
U45200CT2010PTC021613 OM PARIYOJNA NIRMAN PRIVATE LIMITED CHANDNI CHOWK , RAIGARH, Chattisgarh, India - 496001
U31900CT2016PTC007600 ULTRA INVENTORS PRIVATE LIMITED CHANDNI CHOWK DHOBIPARA , RAIGARH, Chattisgarh, India - 496001
U51109CT2008PTC011294 AVON TIE-UP PRIVATE LIMITED Chandani Chowk Raigarh , Raigarh, Chattisgarh, India - 496001
U51909CT2007PTC011338 AMANAT DISTRIBUTORS PRIVATE LIMITED Chandani Chowk Raigarh , Raigarh, Chattisgarh, India - 496001
U51909CT2010PTC001228 APEX SHOPPERS PRIVATE LIMITED SUBHASH CHOWK, RAIGARH , RAIGARH, Chattisgarh, India - 496001
U74999CT2023PTC014131 YASH ENGICON PRIVATE LIMITED C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001
ACA-6875 Shreejai Hanuman Motocorp LLP C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001
U04520CT2005PTC017888 SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED C/o Anil Kedia, Manglu Deepa Basti Bypass Road, Dhimrapur Chowk, Raigarh , Raigarh, Chattisgarh, India - 496001
U27100CT2004PTC017132 AR IRON & ISPAT PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
U27100CT2009PTC021161 ALLIANCE ISPAT & POWER PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
U45201CT2008PTC020954 RAIGARH INFRACON PRIVATE LIMITED P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001
U45201CT2007PTC020317 ALOK INFRATECH PRIVATE LIMITED SUBHASH CHOWK , RAIGARH, Chattisgarh, India - 496001
U70102CT2009PTC021427 LAND VENTURES PRIVATE LIMITED KABIR CHOWK , RAIGARH, Chattisgarh, India - 496001
U27205CT2008PTC020498 RAMBHAGAT LAXMINARAYAN JEWELLERS PRIVATE LIMITED SUBHASH CHOWK , RAIGARH, Chattisgarh, India - 496001
U85110CT2005PTC017792 NAMASKAAR HEALTH CARE PRIVATE LIMITED BOIRDADUR CHOWK , RAIGARH, Chattisgarh, India - 496001
U45400CT2012PTC000151 RELIABLE INNOVENTURES PRIVATE LIMITED 61, SUBHASH CHOWK , RAIGARH, Chattisgarh, India - 496001
AAN-3370 BIMAL SUPER ALUMINATES LLP Dhimrapur Chowk Kharsia Road RAIGARH, Chattisgarh, India - 496001
U27100CT2007PLC020299 JAGDAMBA STEEL & POWER-TECH LIMITED SATTI GUDDI CHOWK , RAIGARH, Chattisgarh, India - 496001
U51909CT2010PTC001353 ALOK CITY MALL PRIVATE LIMITED ALOK DRESSES SUBHASH CHOWK , raigarh, Chattisgarh, India - 496001
U52393CT2010PTC021565 JAGANNATHDAS HARICHANDMAL JEWELLERS PRIVATE LIMITED Sadar Bazar Gaddi Chowk , Raigarh, Chattisgarh, India - 496001
U60230CT2009PTC021172 RDS TRANSPORT & MINERALS PRIVATE LIMITED DHIMRAPUR CHOWK BYPASS ROAD , RAIGARH, Chattisgarh, India - 496001
U27109CT2004PTC022329 BIMAL REFRACTORIES PRIVATE LIMITED DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH, Chattisgarh, India - 496001
U74210CT2008PTC020899 MECON ENGINEERING SERVICES PRIVATE LIMITED GOMTI ENTERPRISES, GAURISHANKAR MANDIR CHOWK, , RAIGARH, Chattisgarh, India - 496001
U27101CT2004PTC016783 MANISH ISPAT PRIVATE LIMITED BY PASS ROAD DHIMRAPUR CHOWK , RAIGARH, Chattisgarh, India - 496001
U27310CT2021PTC011249 JDS STEEL & POWER PRIVATE LIMITED 305, LAXMI HEIGHTS DHIMRAPUR CHOWK , RAIGARH, Chattisgarh, India - 496001
U45201CT2004PTC016696 KRISHNA BUILDCON PRIVATE LIMITED MANGLUDIPA BASTI DHIMRAPUR CHOWK BYPASS ROAD , RAIGARH, Chattisgarh, India - 496001
U64203CT2015PTC001931 FASTTNET BROADBAND SERVICES PRIVATE LIMITED SURESH AGRAWAL, SUBHASH CHOWK SADAR BAZAR , RAIGARH, Chattisgarh, India - 496001
U70101CT2010PTC021595 PAWANSUT INFRAVENTURES PRIVATE LIMITED DHIMRAPUR CHOWK BYPASS ROAD, NEAR MANGLUDEEPA, , RAIGARH, Chattisgarh, India - 496001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100137333 2017-11-21 2022-06-24 - 704,900,000.00 STATE BANK OF INDIA
100205036 2018-05-11 - - 9,000,000.00 HDFC BANK LIMITED
100205410 2018-03-13 - - 6,125,000.00 HDFC BANK LIMITED
100205796 2018-03-13 - - 19,647,000.00 HDFC BANK LIMITED
100226819 2018-11-13 - - 6,463,000.00 AXIS BANK LIMITED
100329712 2020-02-13 2022-01-31 - 220,000,000.00 Karnataka Bank Ltd.
100343039 2020-05-13 - - 1,128,000.00 HDFC BANK LIMITED
100344172 2020-05-13 - - 1,128,000.00 HDFC BANK LIMITED
100357848 2020-07-03 - - 310,000,000.00 HDFC BANK LIMITED
100361721 2020-07-27 - - 3,419,000.00 HDFC BANK LIMITED
100383688 2020-10-20 2022-03-31 - 32,900,000.00 Karnataka Bank Ltd.
100389276 2020-10-23 - - 3,700,000.00 AXIS BANK LIMITED
100412999 2020-10-23 - 2024-03-06 1,709,000.00 ICICI BANK LIMITED
100417620 2020-12-27 - - 7,615,192.00 HDFC BANK LIMITED
100422820 2021-01-30 2024-05-14 - 400,000,000.00 AU SMALL FINANCE BANK LIMITED
100486053 2021-09-09 - - 26,619,200.00 ICICI BANK LIMITED
100497193 2021-10-11 - - 8,559,300.00 ICICI BANK LIMITED
100499028 2021-10-25 - - 11,714,370.00 YES BANK LIMITED
100647938 2022-03-15 - 2024-03-13 150,000,000.00 BANK OF BARODA
100649903 2021-12-30 - 2024-03-13 200,000,000.00 BANK OF BARODA
100686147 2023-01-12 - - 1,225,000.00 ICICI BANK LIMITED
100711133 2022-12-19 - - 23,768,000.00 AU SMALL FINANCE BANK 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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