Intelligence AGA Advisors LLP (LLPIN: ABB-8864) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Intelligence AGA Advisors LLP are GIRISH BALKRISHNA PAWAR, ANUSHKUMAR SHIVARAMAN ., and ABHISHEK SHRIKANT JOSHI.
Intelligence AGA Advisors LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
Intelligence AGA Advisors LLP's LLP Identification Number is (LLPIN)ABB-8864. Its Email address is [email protected] and its registered address is A6/202, Karishma Co-Op Hsg Society,S No 17/2, Near Sangam Press, Kothrud Pune City, Maharashtra, India - 411029
Current status of Intelligence AGA Advisors LLP is - Active.
| LLP Identification Number | ABB-8864 |
| Name | INTELLIGENCE AGA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-27 |
| Age of Company | 2 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Intelligence AGA Advisors LLP |
| ABB-8864 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INTELLIGENCE AGA ADVISORS in a way that was never possible before.
Get a list of all litigations INTELLIGENCE AGA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTELLIGENCE AGA ADVISORS. This report helps you understand the risk associated in dealing with INTELLIGENCE AGA ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTELLIGENCE AGA ADVISORS 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 |
|---|---|---|---|
| 01908069 | GIRISH BALKRISHNA PAWAR | Designated Partner | 2022-07-27 |
| 02528487 | ANUSHKUMAR SHIVARAMAN . | Designated Partner | 2022-07-27 |
| 09230701 | ABHISHEK SHRIKANT JOSHI | Designated Partner | 2022-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5272 | INDRASABHA CREATIONS LLP | Flat No A6/602, Karishma Housing Society, S. No. 17/2, Near Sangam Press, Kothrud Pune, Maharashtra, India - 411029 |
| AAA-1075 | GR8SYNERGY OFFSHORE CONSULTING & SERVICE S LLP | BLDG NO. A 10 F NO. 704 KARISHMA S NO. 17/2 NEAR SANGAM PRE SS, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAB-9972 | BHARATI NIRMITI AND CONSTRUCTIONS LIMITE D LIABILITY PARTNERSHIP | FLAT NO A-7/402, KARISHMA COMPLEX, SURVEY NO 17/2 NEAR SANGAM PRESS, KOTHRUD PUNE, Maharashtra, India - 411029 |
| ABB-9304 | Vinanda Organic International LLP | Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029 |
| AAJ-5558 | WISDOM WORKS CONSULTING LLP | P. No. 2, VISHWALAXMI CO-OP HSG SOCIETY KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAV-7568 | LA COCINA HOSPITALITY LLP | C/o. Flat no. 5 Atul Vihar, Co. Op Hsg Soc, S. No. 26/B/8, Dahanukar Colony, Kothrud, Pune, Maharashtra, India - 411029 |
| AAP-8639 | STELLARWORKS INSTITUTE FOR PROFESSIONAL EXCELLENCE LLP | Flat No. 6, Building No. 2, Ganesh Park Society S. No. 15/12 & 17/1A, Kothrud Pune, Maharashtra, India - 411029 |
| AAJ-1787 | PIXELLENCE WEB SOLUTIONS LLP | Flat No. 6, Building No. 2, Ganesh Park Society, S. No. 15/12 & 17/1A, Kothrud Pune, Maharashtra, India - 411029 |
| AAP-6843 | BLUELINK EXPORTS LLP | Sr. No 61/3/2-6, Plot No 40, First floor, Shantiban Co-op Hsg Soc, CTS No 1888, Kothrud Pune, Maharashtra, India - 411029 |
| AAA-8243 | ANRK & ASSOCIATES LLP | FLAT NO K-09, SWAPNASHILP CO-OP SOCY S NO 19/2. KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAB-1750 | PEDICUB MARKETING LLP | Flat No 23-B, Vijayshree Co-op Housing Society, S No 50, Kothrud Pune, Maharashtra, India - 411029 |
| U00353PN2006PTC022352 | LOTUS RENEWABLE SOLUTIONS PRIVATE LIMITED | PLOT NO. 4, S. NO. 31/5A/2 BHAGYACHINTAMANI CO. OP. HSG. SOC. , PUNE, Maharashtra, India - 411029 |
| AAD-7136 | APA INDIA FOODS LLP | FLAT 5 SHIVTIRTH CO-OP HOUSING SOCIETY S NO 78/236791118B PLOT NO 165 KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAR-1767 | FOLIAGE OUTDOORS LLP | S No. 127/3A, Pl No 1, Kothrud, Off 103 Mahadkar Chambers Co op Hsg Soc PUNE, Maharashtra, India - 411029 |
| AAX-3408 | VALIDUS ANALYTICS LLP | FLAT NO. C GAJANAN CO OP HSG SOC A S NO 91/1/12 KRISHNA COLONY KOTHRUD PUNE, Maharashtra, India - 411029 |
| U24232MH1997PTC110353 | RUBY HEALTHCARE PRIVATE LIMITED | HEMANTSHRI CO-OP HSG SOC. SHOP NO.10 S.NO.26 TO 41/62 DAHANUKAR COLONY KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U93000PN2019PTC188381 | HERITAGE WEDDINGS PRIVATE LIMITED | FL NO A6/602, KARISHMA COOP HSG SOC S NO 17/2, NE SANGAM PRESS, KOTHRUD PUNE Pune MH 411029 IN |
| AAH-3692 | VULTURE FINANCIAL SOLUTIONS LLP | B NO. 2, F NO 12, CHANDRALOKNAGARI COOP HSG SOC S NO. 30 A/2 30 B, DAHANUKAR COLONY, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAY-9041 | MOBILESUTRA TECHNOLOGIES LLP | FLAT NO. B/2, PATIL GARDEN, SN 29/2BPL, 2B NEAR, JEJAS SOCIETY, KOTHRUD, PUNE, PUNE, Maharashtra, India - 411029 |
| AAQ-6576 | SIX SEASONS HOSPITALITY LIMITED LIABILIT Y PARTNERSHIP | PL 27 , PRASHANT HSG SOCIETY, S NO 135/2A, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| ABB-9953 | Vinanda Enterprise LLP | Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Pune City, Maharashtra, India - 411029 |
| U14854PN2000PTC014854 | CRM TRADING AND SERVICES PRIVATE LIMITED | VRUNDAVAN HSG. COMPLEXBUNGLOW NO 13A OPP GURU GANESH NAGAR, SECTOR NO.288 , S.NO.52, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAN-8074 | EXPERTAIR SOLUTIONS LLP | S.No. 21, Building No. 17B, Flat No. 16 Paschimanagari Society, Kothrud Pune, Maharashtra, India - 411029 |
| AAI-6640 | C-NEXT SOLUTIONS LLP | Flat no. A/902, Ruturang Apartments, H. no. 2, S.No.41,Kothrud, Near Tel Exchange Pune, Maharashtra, India - 411029 |
| AAS-2057 | SUNIL CHAVAN LLP | Office No. 813, Building No. 1, Siddharth Towers S. No. 12/3b, Sangam Press Road, Kothrud, Pune, Maharashtra, India - 411029 |
| AAS-2738 | VIKRAM CHAVAN LLP | Office No. 813, Building No. 1, Siddharth Towers S. No. 12/3b, Sangam Press Road, Kothrud, Pune, Maharashtra, India - 411029 |
| AAP-2652 | AARDISHI ENTERPRISES LLP | SUMARG SOCIETY, S NO 128/2NR SHRINIKETAN SOCIETY, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAD-9417 | LOGENTRIX SYSTEMS LLP | FLAT NO. 17, SWAPNASHILP BLDG J, S NO. 19/2, KOTHRUD PUNE, Maharashtra, India - 411029 |
| ACA-0253 | PM Jalsa Hospitality LLP | S No.25 1 2 3 4 RISHIKESH APTSD C KOTHRUD Pune City, Maharashtra, India - 411029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.