ALLIED FRESH LLP (LLPIN: AAP-7904) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ALLIED FRESH LLP are RAJESH GURALMAL NAGPAL, SHAHID ALI, and SHER MOHAMMED.
ALLIED FRESH 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.
ALLIED FRESH LLP's LLP Identification Number is (LLPIN)AAP-7904. Its Email address is [email protected] and its registered address is PLOT NO.A-99 SAWARDI MIDC AMRAVATI NAND GAON PETH AMRAVATI, Maharashtra, India - 444901
Current status of ALLIED FRESH LLP is - Active.
| LLP Identification Number | AAP-7904 |
| Name | ALLIED FRESH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| 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 | 3 |
| Date of Incorporation | 2019-07-01 |
| Age of Company | 5 years, 8 months, 12 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLIED FRESH LLP |
| AAP-7904 |
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Get a list of all litigations ALLIED FRESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLIED FRESH. This report helps you understand the risk associated in dealing with ALLIED FRESH 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 ALLIED FRESH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02558978 | RAJESH GURALMAL NAGPAL | Designated Partner | 2019-07-01 |
| 08497441 | SHAHID ALI | Designated Partner | 2019-07-01 |
| 08497442 | SHER MOHAMMED | Designated Partner | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGA FRESH PRODUCE PRIVATE LIMITED | U46101MH2023PTC406581 | Director | 2023-07-14 | Ongoing |
| R.G.A. FRESH FRUITS PRIVATE LIMITED | U51221MH2009PTC191495 | Director | - | 2022-03-09 |
| FRUTTA 4U INDIA LLP | AAR-5329 | Designated Partner | 2020-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2021PTC368363 | VERITO TEXTILES PRIVATE LIMITED | Plot No. B-6, Additional Amravati Industrial Area, Nandgaon Peth MIDC , Amravati, Maharashtra, India - 444901 |
| U15549MH2022PTC393968 | BABA NEEM KAROLI FOOD INDUSTRIES PRIVATE LIMITED | C/O THAWARDAS C METHANI PLOT NO 24 MIDC NANDGAON PETH , Amravati, Maharashtra, India - 444901 |
| U17299MH2018PTC315782 | GENOEN GARMENT PRIVATE LIMITED | PLOT NO.3199, NEAR SARKARI DAVAKHANA, NANDGAON PETH. , AMRAVATI, Maharashtra, India - 444901 |
| U15122MH2015PTC263173 | SAMYAK FOOD & BEVERAGE (I) PRIVATE LIMITED | M-2/106 UKALI NANDGAON PETH MIDC AMRAVATI , Amravati, Maharashtra, India - 444901 |
| U01100MH2023PTC396642 | VIDHARBHA COTT PRIVATE LIMITED | C/o Mangesh Wamanrao Petale A-89,Additinal MIDC Area , Amravati, Maharashtra, India - 444901 |
| U18104MH2020PTC346105 | BHAGCHAND TEXTILE PRIVATE LIMITED | Dove Garment Private Limited T-10/1, Textile Park, Nandgaon Peth MIDC , Amravati, Maharashtra, India - 444901 |
| AAE-2163 | BALESHWAR SYNFAB LLP | T-4 , TEXTILE PARK AMRAVATI INDUSTRIAL AREA NANGAON PETH AMRAVATI, Maharashtra, India - 444901 |
| U17120MH2009PTC197204 | DOVE GARMENTS PRIVATE LIMITED | T-10/1,Textile Park M.I.D.C. , Amravati, Maharashtra, India - 444901 |
| U24100MH2021PTC360145 | SHUDDH EARTH PRIVATE LIMITED | C/O SUBHASH MAHADEORAO KHANDARE S NO 181/1, MAHULI ROAD, YAWALI , AMRAVATI, Maharashtra, India - 444901 |
| U01100MH2021PTC356323 | MAHATMA PHULE KRISH-E FARMER PRODUCER COMPANY LIMITED | C/O RANGRAO PANDURANGJI GHATOL VILLAGE- YAWALI (SHAHID), TALUKA & DIST AMRAVATI , AMRAVATI, Maharashtra, India - 444901 |
| U93000MH2022PTC377041 | PP HUMAN WARRIOR SECURITY SERVICES PRIVATE LIMITED | C/O NAYAMAT KHA BADAR KHA PATHAN PATHANPURA YAWALI SHAHID YAWALI TA.AMRAVATI , AMRAVATI, Maharashtra, India - 444901 |
| U51909MH2019PTC324445 | EPSUS LIFESCIENCE PRIVATE LIMITED | HOUSE NO 1239 NANDGAON PETH TQ. DIST AMRAVATI AMRAVATI Amravati MH 444901 IN |
| U74110MH2007PTC167580 | SHRI GOVINDKRUPA COTTON PROCESSING PRIVATE LIMITED | C-45, Nandgaon Peth MIDC, AMRAVATI Amravati MH 444901 IN |
| U51909MH2021PTC363781 | SINDH APPARELS PRIVATE LIMITED | Shop No B3-104,B5-106,B5-110,B5-112,B5-107,Wing-B, Dreamzland Business Park,Nandgaon Peth, Borgaon Amravati Amravati MH 444901 IN |
| U45201MH2007PTC169015 | BUSYLAND CONSTRUCTION PRIVATE LIMITED | Shop No. 186,187,188,189 Block No.J-1, Lane No. L5 Busyland Complex, Nandgaon Peth Amravati MH 444901 IN |
| U29253MH2015PTC270811 | LAST HOURS TECHNOLOGY PRIVATE LIMITED | BARI PURA JAIN MANDIRA JAWAL , NANDGAON PETH, Maharashtra, India - 444901 |
| U50401MH2015PTC265191 | JADHAO AUTOMOBILES PRIVATE LIMITED | S No.92 NH06 NAGPUR ROAD OPP MANIRATNA FERTILISER PLANT NEAR NAKA BORGAON(DHARMALE) TQ DIST AMRAVATI AMRAVATI Amravati MH 444901 IN |
| U72900MH2022OPC392600 | SKILL ONLINE LOTTO GAMEING (OPC) PRIVATE LIMITED | HOUSE NO. 11 AT KAPUSTALANI AMRAVATI Amravati MH 444901 IN |
| U51397MH1993PTC071905 | SANBRO MARKETING SERVICES PVT LTD | Shop Nos. F-128 & 129, Busyland Complex, Nandgaon Peth, Amravati Amravati MH 444901 IN |
| 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.
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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.
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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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