AGP HOTELS LLP (LLPIN: AAL-2744) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of AGP HOTELS LLP are YUNG SHEE HSIAO, ROHIT JAYASWAL, and SHAILESH SUJIT ANTHONY KUJUR.
AGP HOTELS 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.
AGP HOTELS LLP's LLP Identification Number is (LLPIN)AAL-2744. Its Email address is [email protected] and its registered address is MNAV - 29, Ground Floor Bengal Ambuja City Centre Durgapur, West Bengal, India - 713216
Current status of AGP HOTELS LLP is - Active.
| LLP Identification Number | AAL-2744 |
| Name | AGP HOTELS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-30 |
| Age of Company | 7 years, 3 months, 13 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGP HOTELS LLP |
| AAL-2744 |
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Get a list of all litigations AGP HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGP HOTELS. This report helps you understand the risk associated in dealing with AGP HOTELS 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 AGP HOTELS 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 |
|---|---|---|---|
| 05196061 | YUNG SHEE HSIAO | Designated Partner | 2017-11-30 |
| 06807721 | ROHIT JAYASWAL | Designated Partner | 2017-11-30 |
| 07905885 | SHAILESH SUJIT ANTHONY KUJUR | Designated Partner | 2017-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIAO VENTURES PRIVATE LIMITED | U51909WB2012PTC183274 | Director | 2012-06-28 | Ongoing |
| RMJ DEVELOPERS PRIVATE LIMITED | U45400WB2014PTC200703 | Managing Director | 2014-03-06 | Ongoing |
| AARJAY INFRA PRIVATE LIMITED | U70102WB2015PTC205237 | Director | - | 2024-02-10 |
| GEETA & RAVINDRA JAYASWAL CHARITABLE FOUNDATION | U85200WB2017NPL222348 | Director | - | 2024-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7181 | DEY AND ROY INFORMATION TECHNOLOGY ENABL ED SERVICES LLP | UCP-29, Bengal Ambuja City Centre DURGAPUR, West Bengal, India - 713216 |
| U01403WB2012PTC188606 | AXENIC AGRO (INDIA) PRIVATE LIMITED | MNAV-32 BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U27100WB2009PTC138349 | BORIS FERRO ALLOYS PRIVATE LIMITED | MNAV-11, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U11201WB2019PTC231429 | DISHA BIO GREEN SOLUTIONS PRIVATE LIMITED | P/NO-MNAV-21 BENGAL AMBUJA COMPLEX, CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| AAL-2375 | AQUATINT WATER & BEVERAGE LLP | MNAV/21, BENGAL AMBUJA HOUSING DEVELOPMENT LTD NORTH AVENUE, CITY CENTRE DURGAPUR, West Bengal, India - 713216 |
| AAJ-5762 | JOSEPH CEMENT BRICKS LLP | AQUAPOLIS, A-BLOCK, 11TH FLOOR, FLAT NO-1103, BENGAL AMBUJA, CITY CENTRE, DURGAPUR, West Bengal, India - 713216 |
| U15500WB2012PLC172578 | SWABHIMAN DRINKS & BEVERAGE LIMITED | 29, UCP, AMBUJA COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U01403WB2013PLC190729 | SAMBANDHJYOTI AGRO INDIA LIMITED | MSAV 22, BENGAL AMBUJA CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U29253WB2013PLC193273 | JANABIKASH SOLAR ENERGY LIMITED | HOUSE NO. MS 25/16, URVASHI, PHASE - II BENGAL AMBUJA, CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216 |
| U10300WB2017PTC222919 | RSS MINING & CONSTRATECH PRIVATE LIMITED | 26/17, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U01403WB2011PLC166058 | JAGARAN AGROTECH LIMITED | MNAV-21, BENGAL AMBUJA COMPLEX, CITY CENTER , DURGAPUR, West Bengal, India - 713216 |
| U15400WB2020PTC236804 | GOLDENSISH FIT & BEST PRIVATE LIMITED | MS/24/2, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U18109WB2020PTC237043 | GOLDENSISH FASHION PRIVATE LIMITED | MS/24/2, BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| AAX-1384 | ANDES ACCOMMODATION SERVICES LLP | MEAV 22, EAST AVENUE, BENGAL AMBUJA HOUSING, CITY CENTRE, DURGAPUR, West Bengal, India - 713216 |
| U24232WB2007PLC121073 | DU LABORATORIES LIMITED | UCP-036, Bengal Ambuja Housing Complex City Centre , Durgapur, West Bengal, India - 713216 |
| U01409WB2021PTC250541 | KT ORGANIC AGRO PRODUCTS PRIVATE LIMITED | NO-RC -80 BENGAL AMBUJA PHASE -II CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U13200WB2011PTC158649 | S.P.L. MINING RESOURCE PRIVATE LIMITED | MWAV 03, URVASHI BENGAL AMBUJA HOUSING COMPLEX, CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U15122WB2009PTC132782 | JEEVAN JYOTI FOOD PRIVATE LIMITED | MEAV-18, BENGAL AMBUJA COMPLEX, CITY CENTRE , Durgapur Mc, West Bengal, India - 713216 |
| U27310WB2014PTC203760 | BAKRESWAR ISPAT PRIVATE LIMITED | MEAV-18, BENGAL AMBUJA COMPLEX, CITY CENTRE , Durgapur Mc, West Bengal, India - 713216 |
| U01114WB2019PTC234041 | GOLDENSISH ORGANIC PRIVATE LIMITED | C/o. Naveen Chopra, , MS/ 24/2 Bengal Ambuja, City Centre , DURGAPUR, West Bengal, India - 713216 |
| ABC-0796 | CRAINX TECHNOLOGIES LLP | C/o Debi Prasad Mukherjee, MS-28/01,Bengal Ambuja, City Centre Durgapur Mc, West Bengal, India - 713216 |
| AAI-5650 | TOYSHI JEWELLERY LLP | B/5 CHHYA F.NO-C-0503A, Uravashi complex Bengal Ambuja ,City Centre DURGAPUR, West Bengal, India - 713216 |
| U28100WB2013PTC195062 | SHRI BHAGATJEE ALLOYS PRIVATE LIMITED | 5/22, 5Th Floor Suhatta Shopping Mall City Centre, Durgapur , DURGAPUR, West Bengal, India - 713216 |
| U27320WB2021PTC247486 | MAAVINDVASNI ISPAT PRIVATE LIMITED | UNIT NO- 2/13, 2ND FLOOR SUHATTA MALL CITY CENTRE DURGAPUR, , DURGAPUR, West Bengal, India - 713216 |
| U27109WB2002PLC094815 | SHRI BHAGATJEE ISPAT LIMITED | 5/14, 5Th Floor Suhatta Shopping Mall City Centre, Durgapur, Paschim Barddhama n , DURGAPUR, West Bengal, India - 713216 |
| U01100WB2020PTC238691 | SABUJKRISHI UDYOG PRIVATE LIMITED | 6/13, 6TH FLOOR, SUHATTA MALL, CITY CENTRE, , DURGAPUR, West Bengal, India - 713216 |
| U01400WB2016PTC217029 | DURGAPUR AGRO PRIVATE LIMITED | ROOM NO 40, 5TH FLOOR, CITY CENTRE SUHATTA SHOPPING MALL , DURGAPUR, West Bengal, India - 713216 |
| AAL-5154 | CSPR PROJECTS & MANAGEMENT LLP | M/S Shristi Appareal, Sudipta Unit No. - 2/23, 2nd Floor, Suhatta Mall, City Centre, Durgapur, West Bengal, India - 713216 |
| ABA-0681 | BRAIN CORD SERVICES LLP | MEAV 09, EAST AVENUE, BENGAL AMBUJA HOUSING CITY CENTER, DURGAPUR DURGAPUR, West Bengal, India - 713216 |
| 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.
| 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 | |
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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 |
|---|---|---|
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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