AGC COURIER N CARGO LLP
LLPIN: AAW-4990 As on: 2026-07-13
AGC COURIER N CARGO LLP (LLPIN: AAW-4990) is a Limited Liability Partnership firm incorporated on 26 Mar 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AGC COURIER N CARGO LLP are PANKAJ GOYAL, SUBHASH KUMAR SINGHI, PRIYANKA GOYAL ., and ANITA SINGHI.
AGC COURIER N CARGO 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 30 May 2024.
AGC COURIER N CARGO LLP's LLP Identification Number is (LLPIN)AAW-4990. Its Email address is [email protected] and its registered address is SY No 91 92 B/28 Shop 25 Grd Floor Ring Rd Reshamwala Market Nr Sahra Darwaja Surat, Gujarat, India - 395002
Current status of AGC COURIER N CARGO 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 AGC COURIER N CARGO 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.
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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
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Current Directors & Key Managerial Personnel of AGC COURIER N CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00413619 | PANKAJ GOYAL | Designated Partner | 2021-03-26 |
| 02715670 | SUBHASH KUMAR SINGHI | Designated Partner | 2021-03-26 |
| 07113273 | PRIYANKA GOYAL . | Partner | 2021-03-26 |
| 08885272 | ANITA SINGHI | Partner | 2021-03-26 |
Past Directors & Key Managerial Personnel of AGC COURIER N CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASH GANGA WAREHOUSING LLP | AAD-4099 | Designated Partner | 2018-05-15 | Ongoing |
| AKASHGANGA DELIVERY SYSTEM LLP | AAD-6682 | Designated Partner | 2015-03-30 | Ongoing |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Additional Director | - | 2018-09-28 |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Director | 2018-09-28 | Ongoing |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Whole-time director | - | 2009-03-01 |
Other Directorships of SUBHASH KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANADHIP DEVELOPERS LLP | AAT-8956 | Designated Partner | 2021-01-28 | Ongoing |
| ARIHANT VANIJYA PRIVATE LIMITED | U51109WB2005PTC106492 | Director | 2005-12-06 | Ongoing |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Additional Director | - | 2022-09-30 |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Director | 2022-07-22 | Ongoing |
Other Directorships of PRIYANKA GOYAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASHGANGA DELIVERY SYSTEM LLP | AAD-6682 | Designated Partner | 2015-03-30 | Ongoing |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Additional Director | - | 2022-09-30 |
| AKASH GANGA COURIER LIMITED | U64120RJ1991PLC006259 | Director | 2022-01-24 | Ongoing |
Other Directorships of ANITA SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANADHIP DEVELOPERS LLP | AAT-8956 | Designated Partner | 2020-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3839 | SHIV SATI TRADECOM LLP | SY NO.91/92, F.P. NO. 131, 3RD FLOOR, SHOP NO. 120 RESHAMWALA MARKET,T.P.NO.B. RING RD SAHARA DARWAJA SURAT, Gujarat, India - 395002 |
| U17111GJ2004PTC043590 | SHREE RAM DESIGNS PRIVATE LIMITED | SY-91-92, SHOP-68, 2ND FLR, 28/B RESHAMWALA MKT, NR. JASH TEXT MKT, SAHRA DARWAJA, RING R OAD , SURAT, Gujarat, India - 395002 |
| U13999GJ2025PTC158236 | SHREE RAGHURAM DESIGNS PRIVATE LIMITED | SY-91-92 SHOP-67 and 68, 2ND FLR, 28/B RESHAMWALA MKT,,NR JASH TEXT MKT, SAHARA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17120GJ2010PTC062193 | SUDEV IMPEX PRIVATE LIMITED | 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002 |
| U17309GJ2018PTC102243 | MUKUTBIHARI PROCESSORS PRIVATE LIMITED | SY NO. 91-92, SHOP NO. 131 4TH FLOOR, RESHAMWALA MARKET, RING ROAD,SAHARAGATE, , SURAT, Gujarat, India - 395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U17309GJ2017PTC099091 | SONI ANDCO PRIVATE LIMITED | SY.No. 28/B,Shop No. 40. Reshamwala Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U18109GJ2007PTC051527 | ART DECOR FASHION PRIVATE LIMITED | GR FLOOR SHOP NO.1435TO1436,SY NO-75,PLOT-91/92/93 WING-D, RAGHUKUL MARKET,NR RAILWAY CROSS ING ANJANA , SURAT, Gujarat, India - 395002 |
| U17299GJ2015PTC084229 | SHILPKALA FASHIONS PRIVATE LIMITED | S.Y.No.-2026,1st Floor Shop-B/1003,New T.T. Market Sahra Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2015PTC084228 | SHILPKALA VENTURES PRIVATE LIMITED | S.Y.No.-2026,1st Floor Shop-B/1003,New T.T. Market Sahra Darwaja,Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2005PTC077007 | AVIKA SAREES PRIVATE LIMITED | S.Y. NO.-2026, 2ND FLOOR SHOP-G/2004, NEW T.T. MARKET, SAHRA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U93090GJ2021NPL122695 | SUNCITY ENVIORNMENT FOUNDATION | 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| AAR-5718 | BRAND BAAJA BRIDE LLP | SHOP NO 1334,SURAT TEXTILE MARKET,CO OP S&W SOC. LTD,SY NO 95 96,B/A3 RING RD,OPP KAMELADARWAJA UMARWADA SURAT, Gujarat, India - 395002 |
| U42201GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA,RING ROAD, SURAT,Surat,Gujarat,395002-India |
| U17122GJ2009PTC056279 | SUMIT CREATION PRIVATE LIMITED | Shop No B- 5121, 3rd Floor, Lift No. 13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAS-3134 | BITA PAPER LLP | H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| ACL-8199 | PARAMPARA FASHION INDIA LLP | Shop No A/3- 3009 3rd Floor Regent Textile Market,Near Kamela Darwaja Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACN-0958 | EVO HORIZON ENGINEERING SOLUTIONS LLP | 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U13999GJ2023PTC139264 | KBJ EXPORT PRIVATE LIMITED | UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U70101GJ2007PTC166458 | PINCHA GRIHA NIRMAAN PRIVATE LIMITED | Shop No. 8002, 9th Floor, SY No.1588/1, PL 81/1, TPS-7 Someshwar Textile Market,B/h Millennium Textile Market, Anjana,Surat City,Surat,Gujarat,395002-India |
| AAR-7443 | AANCHAL PRINTS LLP | S.No. 114, 3rd Floor, Reshamwala Market, Ring Road,Sahara Darwaja Surat, Gujarat, India - 395002 |
| U17110GJ1994PTC022350 | AANCHAL PRINTS PRIVATE LIMITED | S.No. 114, 3rd Floor, Reshamwala Market, Ring Road,Sahara Darwaja, , Surat, Gujarat, India - 395002 |
| AAE-6349 | NAVDURGA INFRACON LLP | SHOP NO. 114, WING B-1, REGENT TEXTILE MARKET, NR. KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064663 | SHREE LAXMINARAYAN SYNTHETICS PRIVATE LIMITED | Shop No.B-5122-5128, 3rd Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAO-7382 | OMKARCHAND RATHI & SONS LLP | 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC042052 | MOHINI FASHION PRIVATE LIMITED | SHOP NO. 3A-3B, 3RD FLOOR, ADINATH TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45200GJ2010PTC063063 | NAVDURGA INFRACON PRIVATE LIMITED | SHOP NO. 114, WING B-1, REGENT TEXTILE MARKET, NR. KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45203GJ2013PTC075875 | MAAKALI PROBUILD PRIVATE LIMITED | SHOP NO.2002, 2ND FLOOR, NEW AMBAJI TEXTILE MARKET NR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.