Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ALPHASIA AQUA AGRO LLP
LLPIN: AAY-0267 As on: 2026-07-13
ALPHASIA AQUA AGRO LLP (LLPIN: AAY-0267) is a Limited Liability Partnership firm incorporated on 03 Aug 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 5100000.00.
Designated Partners of ALPHASIA AQUA AGRO LLP are PIYALI SARKAR, ASHNA VERMA, and RISHAV KACHOLIA.
ALPHASIA AQUA AGRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2023.
ALPHASIA AQUA AGRO LLP's LLP Identification Number is (LLPIN)AAY-0267. Its Email address is [email protected] and its registered address is ParDankuni Serampore, West Bengal, India - 712310
Current status of ALPHASIA AQUA AGRO 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
Want to see how this company compares within its industry or analyse broader market trends?
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 ALPHASIA AQUA AGRO 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 ALPHASIA AQUA AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05295240 | PIYALI SARKAR | Designated Partner | 2021-08-03 |
| 09265070 | ASHNA VERMA | Designated Partner | 2021-08-03 |
| 09782432 | RISHAV KACHOLIA | Designated Partner | 2022-11-01 |
Past Directors & Key Managerial Personnel of ALPHASIA AQUA AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYALI SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALYTICA FOODTECH SERVICES PRIVATE LIMITED | U74999WB2012PTC184563 | Director | 2012-08-09 | Ongoing |
Other Directorships of ASHNA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRR AQUA SOLUTIONS LLP | AAY-3627 | Designated Partner | 2022-03-01 | Ongoing |
Other Directorships of RISHAV KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090WB2019PTC232734 | LEXANGRIT PRIVATE LIMITED | Ward 2, PARDANKUNI , NAITY ROAD, DANKUNI COAL COMPLEX , Serampore, West Bengal, India - 712310 |
| U46201WR2026PTC294164 | PLENTEAFUL PULSES PRIVATE LIMITED | OLD PARDANKUNI,PANCHANANTALA, D.C.C.,Serampore,Hooghly,West Bengal,712310-India |
| U52241WB2023PTC264198 | INSUPA EX CARGO LOGISTIC PRIVATE LIMITED | C/O SK ALI HOSSAIN 1ST-,FL ROOM NO.202 PARDANKUNI,Serampore,Hooghly,West Bengal,712310-India |
| U51909WB1997PTC082508 | KABRA MARBLES PRIVATE LIMITED | NH-2 DELHI ROAD PAR DANKUNI , Serampore, West Bengal, India - 712310 |
| U51109WB1999PTC089028 | GLOBAL ACQUA PRIVATE LIMITED | DURGAPUR EXPRESSWAY, DANKUNI COAL COMPLEX HOOGHLY , Serampore, West Bengal, India - 712310 |
| U34300WB2022PTC256316 | HAITEK AUTOMOTIVE PRIVATE LIMITED | Dag 680, Mollaber, Rishra Mauza 22, Dankuni , Serampore, West Bengal, India - 712310 |
| U60100WB2021PTC246345 | SML FREIGHT SERVICES PRIVATE LIMITED | C/O MARIYA BEGAM, WARD NO 1, CHAKUNDI HEDORPARA, DANKUNI , Serampore, West Bengal, India - 712310 |
| U74999WB2002PTC094533 | SHIVAM ENERFUEL PRIVATE LIMITED | Dankuni, Chakundi, Delhi Road P.O. Dankuni Coal Complex, Hooghly , Serampore, West Bengal, India - 712310 |
| U32900WB2025PTC285285 | KRISHVANO PRIVATE LIMITED | VILL KHARIAL,Serampore,Hooghly,West Bengal,712310-India |
| U21000WB2003PLC095890 | BIO-CAPS INDIA LIMITED | DURGAPUR EXPRESSWAY, DANKUNI,Serampore,Hooghly,West Bengal,712310-India |
| U30203WB2011PTC166447 | G.L. VANIJYA PRIVATE LIMITED | CHAKUNDI,HOWRAH BRIDGE,Serampore,Hooghly,West Bengal,712310-India |
| U52219WB2025PTC282580 | SPACE N WHEELS EXPRESS PRIVATE LIMITED | 1010,Parivar Industrialcomplex,Serampore,Hooghly,West Bengal,712310-India |
| ACP-4297 | GYBES INFRASTRUCTURE LLP | DANKUNI FILLING CENTRE,DANKUNI,Serampore,Hooghly,West Bengal,India-712310 |
| U38300WR2026PTC294014 | SRP RECYCLING PRIVATE LIMITED | Paribar Industrial comple,Dankuni,Serampore,Hooghly,West Bengal,712310-India |
| U30203WB1993PTC057420 | SHRIJI FABTECH PRIVATE LIMITED | CHAKUNDI HOWRAH BRIDGE,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India |
| U25999WB2026OPC287067 | METARIG STEEL WORKS (OPC) PRIVATE LIMITED | Faimuddin Molla Chakudi,Thanthania Para,,Serampore,Hooghly,West Bengal,712310-India |
| U11040WB2024PTC272687 | MUZNON BEVERAGE PRIVATE LIMITED | PARIBAR INDUSTRIALCOMPLEX,CHAKUNDI STAR BATTERY,,Serampore,Hooghly,West Bengal,712310-India |
| U28219WR2026PTC293403 | MT RIDDHISH MANUFACTURING PRIVATE LIMITED | Star Battery Complex, Chakundi Dankuni,Hooghly,Serampore,Hooghly,West Bengal,712310-India |
| U28133WB2007PTC112674 | PATCO TECH INDIA PRIVATE LIMITED | PARDANKUNI MORE DANKUNI COAL COMPLEX , HOOGHLY, West Bengal, India - 712310 |
| U30923WB2024PTC269118 | DOOARS HINDUSTAN PRIVATE LIMITED | NH 2 Delhi Road,Chakundi, Dankuni,Serampore,Hooghly,West Bengal,712310-India |
| U47890WR2026PTC293210 | SUKISKO PRIVATE LIMITED | C/O ROLI AGARWAL,VILL- CHAKUNDI,Serampore,Hooghly,West Bengal,712310-India |
| U46909WR2026PTC293524 | KHARWAL TRADING PRIVATE LIMITED | Holding No.- 1450,Dankuni Coal Compex,Serampore,Hooghly,West Bengal,712310-India |
| U46699WB2024PTC270132 | SANMAL LEFTOVER PRIVATE LIMITED | C/O RITESH GUPTA,KHARIAL SANTRAPARA,Serampore,Hooghly,West Bengal,712310-India |
| U81300WR2026NPL292715 | DANKUNI INDUSTRIAL PARK DEVELOPMENT ASSOCIATION | Dankuni Coal Complex(DCC),Dankuni, Hooghly,Serampore,Hooghly,West Bengal,712310-India |
| U15122WB2015OPC208520 | BESTLUCK DAIRY FOOD PRODUCTS (OPC) PRIVATE LIMITED | PARDANKUNI, P.O DANKUNI COAL COMPLEX , HOOGHLY, West Bengal, India - 712310 |
| ACC-7283 | CARRYGREEN FASHION LLP | C/O RAJENDRA KR. KEJRIWAL,PAR-DANKUNI,Serampore,Hooghly,West Bengal,India-712310 |
| ACP-4901 | GYBES DEVELOPERS LLP | C/O, LALTU GHOSH,DANKUNI FILLING CENTRE,Serampore,Hooghly,West Bengal,India-712310 |
| ACP-4902 | GYBES REAL ESTATE LLP | C/O, LALTU GHOSH,DANKUNI FILLING CENTRE,Serampore,Hooghly,West Bengal,India-712310 |
| U46592WB2024PTC274897 | MAHALAKSHMI BLESSINGS TRADING PRIVATE LIMITED | C/O FARUK HOSSAIN MALLICK DANKUNI,HOOGHLY,Serampore,Hooghly,West Bengal,712310-India |
| 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
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.