JAGDISHWAR HASTKALA EXPO LLP (LLPIN: AAL-9508) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of JAGDISHWAR HASTKALA EXPO LLP are JAYESH KUMAR GUPTA, and PINKY GUPTA.
JAGDISHWAR HASTKALA EXPO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 12 Dec 2024.
JAGDISHWAR HASTKALA EXPO LLP's LLP Identification Number is (LLPIN)AAL-9508. Its Email address is [email protected] and its registered address is F-111, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
Current status of JAGDISHWAR HASTKALA EXPO LLP is - Active.
| LLP Identification Number | AAL-9508 |
| Name | JAGDISHWAR HASTKALA EXPO LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-08 |
| Age of Company | 7 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAGDISHWAR HASTKALA EXPO LLP |
| AAL-9508 |
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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 JAGDISHWAR HASTKALA EXPO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02197746 | JAYESH KUMAR GUPTA | Designated Partner | 2018-02-08 |
| 02275197 | PINKY GUPTA | Designated Partner | 2018-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9536 | MADHAV EVENT & EXPO SERVICES LLP | F-111, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U15400UP2010PTC041541 | JAGDISHWAR FRESH FOODS PRIVATE LIMITED | 111-F, ANAND VIRNDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAK-0242 | PARAMPARIK DASTKAR EXPO LLP | 203, ANAND VRINDAVAN SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U15312UP1999PLC024880 | SANTLAL INDUSTRIES LIMITED | 403, ANAND VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U25200UP2020PTC132201 | POLYVINYL INDUSTRIES PRIVATE LIMITED | UNIT NO.114, 1ST FLOOR, BLOCK NO. G-13B/8 ANAND VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAB-8309 | GOVIND INFRAESTATE LLP | ANAND BIHAR, G-13B/8 ANAND VRINDIVAN, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| AAB-8298 | N.S.B BUILDERS AND ENGINEERS LLP | ANAND BIHAR, G-13B/8 ANAND VRINDIVAN, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002 |
| U01820UP2019PTC122963 | UMRAORGANIC INSTITUTIONS INDIA PRIVATE LIMITED | 603, Anand Vrindrawan, Sanjay Place, Agra, OPP. Shahid Smarak, , AGRA, Uttar Pradesh, India - 282002 |
| U15316UP2007PTC033911 | PUKHRAJ COLD CHAIN PRIVATE LIMITED | 303 PUNEET VRINDAVAN SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U24111UP2003PTC027212 | SHREE GANESH OXYZEN PRIVATE LIMITED | G-8, Puneet Vrindavan Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U01403UP2012PTC049308 | SHIVSHAKTI AGROOILS PRIVATE LIMITED | F-2,NARAIN TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U15490UP2022PTC166880 | AMITENDRA VENTURES PRIVATE LIMITED | F-12 BLOCK 25 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAY-0710 | CONGIUS VINCOM LLP | ANAND VRINDABAN G/13/B SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| AAM-2769 | DKNR REAL ESTATE LLP | Block 53, F-1, UPEE Tower Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U15100UP2013PLC106353 | CONGIUS VINCOM LIMITED | ANAND VRINDABAN G/13/B SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U72300UP2008PTC034536 | FUSOFT INFOSOLUTIONS PRIVATE LIMITED | 32/F2, OPP LIC BUILDING SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002 |
| AAM-2768 | NND LANDS LLP | Block 53,F-1, U PEE Tower Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U27112UP1994PLC016839 | PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED | 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAH-3086 | TRUE STAR TECHNOLOGIES LLP | 4/S-6-10/8,F-7/5 SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U16005UP2009PTC036625 | DEVI TAC PRIVATE LIMITED | 48/6, B-3, PUNEET VRINDAVAN BUILDING SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAV-5850 | SEQRITE MULTITECH LLP | Unit No.11 F, Block No. C 13, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U27109UP1985PTC007083 | SATYA CASTINGS PRIVATE LIMITED | 48/6, B-3, Puneet Vrindavan Building Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U18100UP2017PTC097730 | AAKAR INTIMATES PRIVATE LIMITED | 38-4B/1-F, FRIENDS CENTER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAW-3930 | AGRA BUILDERS & PROMOTERS LLP | BLK. No. G 13A/8/F 6, Narain Tower, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U29253UP2011PTC045931 | RAMRONS POWER (INDIA) PRIVATE LIMITED | 38-4B/ F/2, FIRST FLOOR FRIENDS CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAW-1406 | SYNERGY PLANNERS LLP | Property No. 106, Block No. 48/6 1st Floor, Puneet Vrindavan, Sanjay Place, AGRA, Uttar Pradesh, India - 282002 |
| AAV-6661 | KRISHNA BUILDZONE LLP | F-2, 1st Floor, Block No. E-13/6Raman Tower, Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U15400UP2013PTC061005 | VLV EXPORTS PRIVATE LIMITED | BLOCK NO. S 4, SHOP NO 5 & 6 SHOE MARKET SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| U19123UP2014PTC062028 | VLV LEATHERS PRIVATE LIMITED | BLOCK NO S - 4, SHOP NO 5 & 6, SHOE MARKET, SANJAY PLACE (OPPOSITE SHRI VRINDAVAN BU ILDING) , AGRA, Uttar Pradesh, India - 282002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100673718 | 2021-09-28 | - | - | 6,000,000.00 | YES BANK LIMITED |
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.
| 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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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 |
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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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