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      FOGLA AGARWAL AND ASSOCIATES LLP

      LLPIN: AAL-7505 As on: 2026-07-13

      FOGLA AGARWAL AND ASSOCIATES LLP (LLPIN: AAL-7505) is a Limited Liability Partnership firm incorporated on 18 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FOGLA AGARWAL AND ASSOCIATES LLP are SUMIT MAHABIR FOGLA, and DOLLY SUMIT FOGLA.

      FOGLA AGARWAL AND ASSOCIATES 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 29 May 2024.

      FOGLA AGARWAL AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-7505. Its Email address is [email protected] and its registered address is 117/118, 1ST FLOOR, GURUDEV SHOPPING PLAZA, NEAR BHIWANDI TALKIES, MANDAI, BHIWANDI, BHIWANDI, Maharashtra, India - 421302

      Current status of FOGLA AGARWAL AND ASSOCIATES 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 FOGLA AGARWAL AND ASSOCIATES 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 FOGLA AGARWAL AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      06561920 SUMIT MAHABIR FOGLA Designated Partner 2018-01-18
      08004352 DOLLY SUMIT FOGLA Designated Partner 2018-01-18
      Past Directors & Key Managerial Personnel of FOGLA AGARWAL AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT MAHABIR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      ARUN SUMIT AND ASSOCIATES LLP ACD-8224 Designated Partner 2023-11-07 Ongoing
      Other Directorships of DOLLY SUMIT FOGLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36911MH2011PTC218206 SHAAGUN JEWELLS PRIVATE LIMITED CITY SURVEY NO. 2004, SHIVAM PLAZA 2ND FLOOR, NEAR BANK OF INDIA, MANDAI RI KSHAW ST. , BHIWANDI, Maharashtra, India - 421302
      U17291MH2012PTC229532 KAARTIKEYA INTERNATIONAL PRIVATE LIMITED 955, NEW KANNERI, PATEL PLAZA, 1ST FLOOR, NEAR GANESH TAKIES, PADMA NAGAR , BHIWANDI, Maharashtra, India - 421302
      U72900MH2008PTC180547 SPINE INFOTECH PRIVATE LIMITED 28, BAZARPETH, 1ST FLOOR, NEAR MEENATAI THAKAREY HALL, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U01403MH2007PTC167710 SKY HEMMAY PRIVATE LIMITED Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U74999MH2015PTC262048 SUCOLD LOGISTICS PRIVATE LIMITED Building No - 103, Raj Laxmi Complex, 1st Floor, Kalher, Near Sukoor, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U74999MH2021PTC373446 ASAF SERVICE PRIVATE LIMITED 326/117, Gala No 117, 1st floor, City Centre Bldg, Dhamankar Naka , Bhiwandi, Maharashtra, India - 421302
      AAR-5649 SAFETY HORIZON LLP 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302
      U18209MH2017PTC292913 AZEEPRO PRIVATE LIMITED FLAT 101, 1ST FLOOR, C/5 PARASNATH COMPLEX, THANE, BHIWANDI- 421302 , BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC280026 AV XPLORE PRIVATE LIMITED Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302
      ABB-6374 SHREE MUNISUVRAT REALTOR LLP Flat No. 102, 1st Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar Bhiwandi, Maharashtra, India - 421302
      ABB-8071 MUNISUVRAT LOGISTIC PARK LLP Flat No. 101, 1st Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar Bhiwandi, Maharashtra, India - 421302
      U15200MH1994PTC079464 A.S.TEXTILES PVT LTD H.No. 1203, 1st Floor, Near Taiyab Hotel, Ochipada Nagaon-2 , Bhiwandi, Maharashtra, India - 421302
      U63030MH2020PTC335429 BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED 574/107, 1st FLOOR, SHRI MAHAVIR PLAZA MANKOLI RD, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U72900MH2011PTC220115 VINTECH IT SOLUTIONS PRIVATE LIMITED T-302, 3RD FLOOR, SHANKHESHWAR SHOPPING PLAZA, 309, TELIPADA, THANA ROAD, , BHIWANDI, Maharashtra, India - 421302
      U74120MH2011PTC218099 DAMASK INFO TECH PRIVATE LIMITED 301, Rahman Complex, 1st Floor, Near Bori Petrol Pump, 4th Nizampura, , Bhiwandi, Maharashtra, India - 421302
      U74140MH2010PTC203122 PERPETUAL CONSULTANTS PRIVATE LIMITED 301, H. NO. 557, 1ST FLOOR, GURUDEV PALACE, B WING ADARSH PARK , BHIWANDI, Maharashtra, India - 421302
      U80903MH2019PTC321202 BRAINSTIC SUPPORTED EDUCATIONAL INSTITUTE PRIVATE LIMITED 100, Gala:211 & 212, A-Bldg, Gurudev Shopping Plaza, Thange Ali, Thane , BHIWANDI, Maharashtra, India - 421302
      U17120MH2013PTC248636 ARROW WEAVING MILLS PRIVATE LIMITED GALA NO 104, B WING, 1ST FLOOR, UMT PLAZA, OPP HOLY MARY SCHOOL, RAHANAL, , BHIWANDI, Maharashtra, India - 421302
      AAR-7791 S MADHAV INFRASTRUCTURE LLP 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302
      ACJ-2361 ORANGE MODULAR SYSTEM LLP H. No. 766/767, GR, 1st and 2nd Floor,,Near Babosa Project, Sarvali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,India-421302
      U18100MH2013PTC247944 SHREE RADHA GARMENTS PRIVATE LIMITED B. NO. C-7, GATE NO. 2, 1ST FLOOR, SHREE ARIHANT COMPOUND, NEAR GARMENT, KA LHER , BHIWANDI, Maharashtra, India - 421302
      ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U40106MH2007PTC177126 NISHAN ENERGIES PRIVATE LIMITED 01, 1st Floor, Krishna Vijay Saw Mill Compound, 4th Nizampura, Near Sai Leela Hospital, Agra Road, , Bhiwandi, Maharashtra, India - 421302
      AAT-4131 PARSHVA STONES LLP H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302
      U51311MH2005PTC158436 ANUKUL TEXTILES PRIVATE LIMITED ANMOL TEXTILE MARKET, BLDG. NO. A-7, 1ST FLOOR SHOP NO. 129, ANJUR PHATA, NEAR JAKAT NA KA , BHIWANDI, Maharashtra, India - 421302
      U51101MH2006PTC158529 PARAGON FEBTEX PRIVATE LIMITED ANMOL TEXTILE MARKET, BLDG. NO. A-7, 1ST FLOOR SHOP NO. 101, ANJUR PHATA, NEAR JAKAT NA KA , BHIWANDI, Maharashtra, India - 421302
      U74999MH2019PTC332755 AQUINNOVA HEALTHCARE PRIVATE LIMITED HNo 670 Bldg No. 26A 1st Floor Gala No. 117-B Arihant Commercial Complex, Purna, Bhiwa ndi , BHIWANDI, Maharashtra, India - 421302
      AAD-2064 MANGALMURTI COTSPIN LLP MAHISHI BUILDING, 1ST FLOOR, 103, DURGESH PARK, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U51909MH2006PTC165824 YANTRA IMPEX PRIVATE LIMITED Raj Laxmi Commercial Complex, 1st Floor, L Bldg, Unit No. L-110 to L-118, Kalher Village, Agra Rd , Bhiwandi, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100290744 2019-03-16 - - 700,000.00 THE KARNATAKA BANK LIMITED
      100429845 2021-03-01 - 2024-04-02 2,100,000.00 Axis Bank Limited

      • Email ID
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      • Address

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      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
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      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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