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      • Complaints
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      FARKIA AGRO TRADING LLP

      LLPIN: AAN-3443 As on: 2026-07-13

      FARKIA AGRO TRADING LLP (LLPIN: AAN-3443) is a Limited Liability Partnership firm incorporated on 25 Sep 2018. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of FARKIA AGRO TRADING LLP are SYED MUMTAZ AKHTAR, and SYED MAHMOOD AKHTAR.

      FARKIA AGRO TRADING LLP's LLP Identification Number is (LLPIN)AAN-3443. Its Email address is [email protected] and its registered address is MUMTAJ AKHTAR S/O NEHAL AKHTAR VILL- MARAR, TOLA MARAR PANCH MARAR SOUTH KHAGARIA, Bihar, India - 851205

      Current status of FARKIA AGRO TRADING 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 FARKIA AGRO TRADING 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 FARKIA AGRO TRADING
      DIN Director Name Designation Appointment Date
      07257261 SYED MUMTAZ AKHTAR Designated Partner 2018-09-25
      07759593 SYED MAHMOOD AKHTAR Designated Partner 2018-09-25
      Past Directors & Key Managerial Personnel of FARKIA AGRO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED MUMTAZ AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      FARKIA INT UDYOG LLP AAN-3444 Designated Partner 2018-09-25 Ongoing
      GOLDEN RULE INFRASTRUCTURE PRIVATE LIMITED U45200BR2011PTC017200 Director - 2019-02-05
      Other Directorships of SYED MAHMOOD AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      FARKIA INT UDYOG LLP AAN-3444 Designated Partner 2018-09-25 Ongoing
      FARKIA CONSTRUCTION PRIVATE LIMITED U45400BR2019PTC040808 Director 2019-01-31 Ongoing

      CIN Company Name Company Address
      AAN-3444 FARKIA INT UDYOG LLP MUMTAJ AKHTAR, S/O NEHAL AKHTAR VILL MARAR, TOLA- MARAR PANCH-MARAR SOUTH KHAGARIA, Bihar, India - 851205
      U52500BR2018PTC039115 TRUESOUL MARKETING PRIVATE LIMITED C/O YODENDRA MAHTO,VILL P.O -MARAR, P.S - MORKAHI, PANCH - MARAR SOUTH, , KHAGARIA, Bihar, India - 851205
      U01100BR2021PTC051325 KHAGARIA PRAGATI PRODUCER COMPANY LIMITED UPBHOGTA NO.-10820007345,C/O-RAMAN KUMAR VILL/TOLA/PANCH-MARAR SOUTH , KHAGARIA, Bihar, India - 851205
      U23956BR2023PTC066097 DEV INDIAN INSULATION PRIVATE LIMITED DILIP RAM S/O DUKHO RAM,VILL MARAR WARD 4, MARAR,Khagaria,Khagaria,Bihar,851205-India
      ACX-4746 STONEWOOD PROJECTS LLP MARAR SOUTH, WARD NO-13,NEAR JAMA MASJID MARAR,Khagaria,Khagaria,Bihar,India-851205
      U88900BR2023NPL065313 SARVUTTHAN SERVICES FOUNDATION C/O KUWAR SHARMA,VILL MARAR,Khagaria,Khagaria,Bihar,851205-India
      U45309BR2021PTC053911 ARSLAAN INFRASTRUCTURE PRIVATE LIMITED Vill-Marar, Tola-Sabalpur, Panchmarar North, Block-Khagaria , Khagaria, Bihar, India - 851205
      U47190BR2025PTC080567 PRANSETU WELLNESS PRIVATE LIMITED C/O SAROJ K S VILL-GAURA,TOLA-GAURASHAKTI PANCH,Khagaria,Khagaria,Bihar,851205-India
      U72100BR2025NPL080081 SUBASH PRASAD EDUCATIONAL & RESEARCH FOUNDATION H/O PRADEEP PD.SINGH 1107,AT-MARAR, TOLA-SABALPUR,Khagaria,Khagaria,Bihar,851205-India
      U74999BR2022PTC056503 ADS BUILDTECH PRIVATE LIMITED BHOLA VERMA S/O BHANAK LAL VERMA VILL-RANKO, TOLA-CHANDRA NAGAR, KHAGARIA , KHAGARIA, Bihar, India - 851205
      U45400BR2020PTC049746 RD AND MEHTA CONSTRUCTION PRIVATE LIMITED C/o- Abha Singh, North Rajendra Nagar Ward No. 19, Marar Road , Khagaria, Bihar, India - 851205
      AAY-9552 SAVITRI ARTS AND ADVERTISEMENT LLP C/O TEJ NARAYAN SINGH VILL RANKO, TOLA CHANDRANAGAR, BLOCK KHAGARIA KHAGARIA, Bihar, India - 851205
      U85320BR2019OPC040490 SAYABHAMA NARAYANI POLY CLINIC (OPC) PRIVATE LIMITED C/o SANJEEV KUMAR, S/O JAIN YADAV WARD NO -02, AREA- RANKO , KHAGARIA, Bihar, India - 851205
      U45200BR2011PTC017602 FRIEND'S CONSTRUCTION PRIVATE LIMITED C/O DEEPAK KUMAR, CHITRAGUPTA NAGAR, WARD NO.-15, P.O- KOSHI COLLEGE, P.S-KHA GARIA , Khagaria, Bihar, India - 851205
      U88900BR2026NPL081492 GOVIND ATHRAV FOUNDATION sachin kumar ,vill-ranko, TOLA-RAKODIH PANCHRANKO,Khagaria,Khagaria,Bihar,851205-India
      U01403BR2008PLC013971 VAISHALI AGRO INFRASTRUCTURE LIMITED GAUSALA ROAD P. O. SANHAULI , P. S. CHITRAGUPTA NAGAR , KHAGARIA, Bihar, India - 851205
      U65999BR2020PLN045287 KRISHIMITR INDIA NIDHI LIMITED C/O RISHI KUMAR, 1210 VILLPANCH-DAHMA KHAIRIKHUTAHA,TOLA-SONMANKI,BLOCK-ALAULI , KHAGARIA, Bihar, India - 851205
      U47721BR2023PTC062210 NIYASH PHARMACEUTICALS PRIVATE LIMITED C/o Sanjay Kumar Singh Sansarpur,Hardas Chark Khagaria,Khagaria,Khagaria,Bihar,851205-India
      U45309BR2022PTC057844 JAIBAJRANG INDUSTRIES PRIVATE LIMITED C/O SONI DEVI, BACHHAUTA,KHAGARIA,Khagaria,Bihar,851205-India
      U56101BR2024PTC071672 KKUL RESTAURANTS PRIVATE LIMITED C/O RAJHARSH,HONEY'S RESTAURANT,Khagaria,Khagaria,Bihar,851205-India
      U46630BR2026PTC082747 VEDAAGAASTYAA INFRA PRIVATE LIMITED C/O SHAMBHU RAY,VILLAGE RASAUNK,Khagaria,Khagaria,Bihar,851205-India
      U45309BR2022PTC058056 YOGSCON INFRA PRIVATE LIMITED C/O SRO YOGENDRA PRASAD SINGH, COLLEGE ROAD, KHAGARIA,,KHAGRIA,Khagaria,Bihar,851205-India
      U85500BR2024PTC070675 UTKARYAM PRIVATE LIMITED C/O-CHANDAN KUMAR,DAMYANT,COMPLEX EAST OF COLLECTER,Khagaria,Khagaria,Bihar,851205-India
      U88900BR2024NPL070618 SANKALPSHILA WELFARE FOUNDATION WARD NO.20 ADARSH NAGAR P,O SANHAULLI PSCHITRAGUPTA,Khagaria,Khagaria,Bihar,851205-India
      U88900BR2025NPL079275 LAKSHMI VISION FOUNDATION C/O PAWAN KUMAR, DAYMANTI,COMPLEX, 2ND FLOOR,,Khagaria,Khagaria,Bihar,851205-India
      U43299BR2026PTC082288 SANHAULI CORE ENGICON PRIVATE LIMITED C/O JITENDRA KR, W.NO-28,NORTH RAJENDRA NAGAR,Khagaria,Khagaria,Bihar,851205-India
      U86100BR2025PTC075102 SUNAK HOSPITAL PRIVATE LIMITED C/O- MAHENDRA PD SHARMA,LOHIA NAGAR KOSHI CLG RD,Khagaria,Khagaria,Bihar,851205-India
      ACG-5876 ADYA GLOBAL CHEM LLP C/O RAVISHANKAR KUMAR , MANOHAR, SHARMA, 30 NEAR SURYA MANDIR CHOWK, JANTA ROAD ,,Khagaria,Khagaria,Bihar,India-851205
      U24299BR2021PTC049883 ROYSWETA PHARMA PRIVATE LIMITED C/O HEMA DEVI, LOHIYA NAGAR, , KHAGARIA, Bihar, India - 851205
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100393559 2020-11-06 - - 16,000,000.00 CANARA BANK

      • 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

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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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