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      AGRI ONE INDIA TRADE LLP

      LLPIN: AAN-9158 As on: 2026-07-13

      AGRI ONE INDIA TRADE LLP (LLPIN: AAN-9158) is a Limited Liability Partnership firm incorporated on 03 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 106500.00.

      Designated Partners of AGRI ONE INDIA TRADE LLP are PANKAJ RAMESH SAMANI, MAHESHKUMAR SATYANARAYAN JHANWAR, SHOBHA SURESH DODIYA, LILAWATI SATYANARAYAN ZANWAR, BHUPALSINGH BALDEVSINGH SULHYAN, NIRAJ KUMAR ., LALIT KISHORE SHAH, and BHAVIKA KAUSHAL SHAH.

      AGRI ONE INDIA TRADE 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 06 May 2024.

      AGRI ONE INDIA TRADE LLP's LLP Identification Number is (LLPIN)AAN-9158. Its Email address is [email protected] and its registered address is B-1507, Oberoi Splendor, JVLR Andheri East Mumbai, Maharashtra, India - 400060

      Current status of AGRI ONE INDIA TRADE 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 AGRI ONE INDIA TRADE 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 AGRI ONE INDIA TRADE
      DIN Director Name Designation Appointment Date
      06799990 PANKAJ RAMESH SAMANI Designated Partner 2019-01-03
      07606980 MAHESHKUMAR SATYANARAYAN JHANWAR Designated Partner 2019-01-03
      02040524 SHOBHA SURESH DODIYA Partner 2020-01-27
      05010490 LILAWATI SATYANARAYAN ZANWAR Partner 2020-01-27
      06974903 BHUPALSINGH BALDEVSINGH SULHYAN Partner 2020-01-27
      07265842 NIRAJ KUMAR . Partner 2019-01-03
      08729450 LALIT KISHORE SHAH Partner 2020-01-27
      10336707 BHAVIKA KAUSHAL SHAH Partner 2020-01-27
      Past Directors & Key Managerial Personnel of AGRI ONE INDIA TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ RAMESH SAMANI
      Company Name CIN Designation Appointment Date Cessation
      SMCV ENTERPRISE LLP AAI-1882 Designated Partner 2017-01-05 Ongoing
      SMCV REALTY LLP AAK-5141 Designated Partner 2017-09-06 Ongoing
      AGRI ONE INDIA VENTURES LLP AAP-5100 Designated Partner 2019-06-04 Ongoing
      NUEVO LANDMARK REALTY LLP AAV-7675 Designated Partner 2021-07-20 Ongoing
      CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Additional Director - 2024-06-07
      CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Director - 2024-06-08
      CINERAD COMMUNICATIONS LTD L62099WB1986PLC218825 Managing Director 2024-03-27 Ongoing
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2023-09-28
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2024-07-04
      KREDPOOL SOLUTIONS PRIVATE LIMITED U72502PN2022PTC207429 Director 2022-01-05 Ongoing
      UJJVILAS TECHNOLOGIES & SOFTWARE PRIVATE LIMITED U72900PN2022PTC209334 Director - 2023-12-21
      SANGLI-MIRAJ COMMERCIAL VENTURES PRIVATE LIMITED U74900PN2013PTC149763 Additional Director - 2016-09-30
      SANGLI-MIRAJ COMMERCIAL VENTURES PRIVATE LIMITED U74900PN2013PTC149763 Director 2016-09-30 Ongoing
      O2 BREATHING BRAINS PRIVATE LIMITED U80902PN2021PTC201188 Additional Director - 2023-02-24
      O2 BREATHING BRAINS PRIVATE LIMITED U80902PN2021PTC201188 Director - 2023-12-21
      Other Directorships of MAHESHKUMAR SATYANARAYAN JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      ROHA MEGA CITY DEVELOPERS LLP AAB-7160 Partner 2013-08-19 Ongoing
      ALTAVISTA INFRA DISTRIBUTION LLP AAH-4290 Partner 2016-09-19 Ongoing
      SMCV ENTERPRISE LLP AAI-1882 Partner 2019-04-01 Ongoing
      AGRI ONE INDIA VENTURES LLP AAP-5100 Designated Partner - 2024-04-19
      GODAWARI VENTURES LLP AAW-7376 Designated Partner 2021-04-15 Ongoing
      HARI KRUPA ASSOCIATES LLP AAY-2519 Partner - 2024-05-01
      AKSHAY NUCLEAR LLP ABA-8492 Partner 2022-08-16 Ongoing
      GODAWARI VASTU DEVELOPERS LLP ACG-3313 Designated Partner 2024-03-29 Ongoing
      GODAWARI INDUSTRIES PRIVATE LIMITED U74999MH2020PTC340104 Director 2020-05-29 Ongoing
      GODAWARI INGREDIENTS PRIVATE LIMITED U74999MP2018PTC045413 Director 2018-03-27 Ongoing
      Other Directorships of SHOBHA SURESH DODIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LILAWATI SATYANARAYAN ZANWAR
      Company Name CIN Designation Appointment Date Cessation
      PATIL AGRO-TECH LLP AAA-4046 Partner - 2019-03-25
      GODAWARI VENTURES LLP AAW-7376 Partner 2021-04-15 Ongoing
      Other Directorships of BHUPALSINGH BALDEVSINGH SULHYAN
      Company Name CIN Designation Appointment Date Cessation
      ABM & ASSOCIATES LLP AAB-6041 Partner 2021-12-23 Ongoing
      Other Directorships of NIRAJ KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      RISING STAR CAPITAL MANAGERS LLP AAE-8609 Designated Partner 2015-10-06 Ongoing
      AGRI ONE INDIA VENTURES LLP AAP-5100 Partner - 2024-04-19
      Other Directorships of LALIT KISHORE SHAH
      Company Name CIN Designation Appointment Date Cessation
      VBD CONSULTANCY SERVICES LLP AAB-9176 Designated Partner 2024-02-01 Ongoing
      VBD CONSULTANCY SERVICES LLP AAB-9176 Designated Partner - 2023-10-31
      SMCV ENTERPRISE LLP AAI-1882 Partner 2019-04-01 Ongoing
      KOALA PHARMACY & INFRA LLP AAS-3594 Designated Partner 2020-04-18 Ongoing
      SPRAM INFRA LLP AAT-2418 Partner 2020-08-06 Ongoing
      MEDBYTES PHARMA LLP AAY-1400 Designated Partner 2021-08-11 Ongoing
      MALASA CONSTROCHEM INDUSTRIES PRIVATE LIMITED U24290PN2020PTC190476 Director 2020-03-20 Ongoing
      MEDBYTES PHARMA PRIVATE LIMITED U47721PN2023PTC219731 Director 2023-04-19 Ongoing
      Other Directorships of BHAVIKA KAUSHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      UKKHIMJI FOODS PRIVATE LIMITED U47211PN2023PTC224418 Director 2023-09-27 Ongoing

      CIN Company Name Company Address
      AAP-5100 AGRI ONE INDIA VENTURES LLP B-1507, Oberoi Splendor, JVLR, Andheri East, Mumbai, Maharashtra, India - 400060
      U64990MH2026PTC469175 CATALYST CAPITAL ADVISORS PRIVATE LIMITED B 2708 Oberoi Splendor,JVLR, Andheri East,Jogeshwari East,Mumbai,Maharashtra,400060-India
      ACI-2881 DGIM 1 MANAGEMENT LLP F 2604, Oberoi Splendor, Opposite Majas Depot,JVLR, Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U22100MH2017PTC293171 WAKAAW MEDIA PRIVATE LIMITED D 1308, Oberoi Splendor, JVLR, Andheri East, , Mumbai, Maharashtra, India - 400060
      U67100MH2020PTC339802 FINMOKSHA FINANCIAL SERVICES PRIVATE LIMITED E 808 Oberoi Splendor JVLR Andheri East , Mumbai, Maharashtra, India - 400060
      U74120MH2015PTC268220 GOFISH TECHNOLOGIES PRIVATE LIMITED D-104, Oberoi Splendor, JVLR, Andheri East , Mumbai, Maharashtra, India - 400060
      U92412MH2013PTC248186 JOSH 4 SPORTS PRIVATE LIMITED C-104, OBEROI SPLENDOR JVLR RD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400060
      U17291MH2012PTC235223 ARIANA DEZINER KREATIONS PRIVATE LIMITED FLAT NO 302, SPLENDOR OBEROI GRANDE, JVLR, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400060
      ACP-2888 TRANQUATERRA REALTY LLP C/O SRUTI DAIPAYAN BORA,B1501 OberoiSplendor JVLR,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U67190MH2011PTC221088 ZANSKAR ADVISORS PRIVATE LIMITED B-202, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400060
      U74120MH2013PTC241746 MOUNT NATHAN ADVISORS PRIVATE LIMITED B-202,OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      U72900MH2012PTC237203 ALGO ENGINES PRIVATE LIMITED E 502, Oberoi Splendor JVLR, Opp Majas Depot, Andheri (East) , Mumbai, Maharashtra, India - 400060
      U74999MH2012PTC238781 PASSEL SOLUTIONS PRIVATE LIMITED B 1101, Oberoi Splendor, Opp Majas Depot, JVLR, Jogeshwari East , Mumbai, Maharashtra, India - 400060
      U74999MH2013PTC248849 MEDWORLD HEALTHCARE PRIVATE LIMITED FLAT NO 605 E WING,OBEROI SPLENDOR JVLR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      AAQ-3528 STARBRIGHT CONSULTANCY LLP B 808 SPLENDOR COMPLEX CHSL, OPP MAJAS BUS DEPOT JVLR, ANDHERI EAST MUMBAI, Maharashtra, India - 400060
      U74999MH2016NPL285977 OBEROI SPLENDOR FLAT OWNERS ASSOCIATION B2201, OBEROI SPLENDOR, JV L R OPP MAJAS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      U15421MH2015PTC267004 K7 FOOD PRODUCT & BEVERAGES PRIVATE LIMITED TOWER-A, FLAT NO 506, OBEROI SPLENDOR JVLR, MAJAS BUS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      U51109MH2010PTC210908 REALINFRA COMMODITIES PRIVATE LIMITED Oberoi Splendor, E 404 JVLR Road, Opp. Majas Bus Depot, Andheri ( East), , Mumbai, Maharashtra, India - 400060
      U74999MH2019PTC333809 INDULGENCE FINANCIAL SERVICES PRIVATE LIMITED TOWER A- FLAT NO 506, OBEROI SPLENDOR, JVLR, OPP MAJAS BUS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      U74999MH2020PTC342081 AKYU EDTECH PRIVATE LIMITED Flat 2503, B Wing, Oberoi Splendor, JV Link Road,Majas Bus Dept,Andheri East , Mumbai, Maharashtra, India - 400060
      U24100MH2014PTC255737 ADMAT INNOVATIONS PRIVATE LIMITED 1208, Wing B, Oberoi Splendor, J.V. Link Road, Opp. Majas Bus Depot, Andheri (East), , Mumbai, Maharashtra, India - 400060
      AAZ-3371 DESI NAMAK LLP D/202 Oberoi Splendor Opposite Majas Depot JVLR Jogeshwari East Mumbai 400060 Mumbai, Maharashtra, India - 400060
      ACG-2336 FIRESTONE CONSULTING LLP E-1503, OBEROI SPLENDOR, JOGESHWARI,VIKHROLI LINK RD, ANDHERI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ABB-0304 UNIVERSAL BEAUTY WORKS LLP G 1301,Oberoi Splendor Grande Jogeshwari Vikhroli Link Road Off Village Majas Jogeshwari Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      AAH-1552 OPEN KIMONO BRAND CONSULTING LLP F- 407, Oberoi Splendor, JVLR, Opposite Majas Depot, Jogeshwari East,,Mumbai,Mumbai City,Maharashtra,India-400060
      ACV-2091 NUAGE SPACES LLP 1501 WING B,,OBEROI SPLENDOR,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACO-7378 THREE SIGMA ASSET MANAGERS LLP F-1608, OBEROI SPLENDOR,JVLR,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U85500MH2023PTC415162 RACE WITH CARE EDUSOL PRIVATE LIMITED F-1807 Oberoi Splendor,JVLR,Jogeshwari East,Mumbai,Maharashtra,400060-India
      AAG-1954 YOGI TODAY INDIA LLP D-203,Oberoi Splendor, JVLR Jogeshwari East Mumbai, Maharashtra, India - 400060
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      • 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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