AGARWAL & BERIWAL ENTERPRISES LLP (LLPIN: ABC-2289) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AGARWAL & BERIWAL ENTERPRISES LLP are PAYAL AGARWAL, and SANJU BERIWAL.
AGARWAL & BERIWAL ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2023.
AGARWAL & BERIWAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-2289. Its Email address is [email protected] and its registered address is C-304NEST VIEW, ALTHAN MALL Surat City, Gujarat, India - 395017
Current status of AGARWAL & BERIWAL ENTERPRISES LLP is - Active.
| LLP Identification Number | ABC-2289 |
| Name | AGARWAL & BERIWAL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGARWAL & BERIWAL ENTERPRISES LLP |
| ABC-2289 |
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Get a list of all litigations AGARWAL & BERIWAL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGARWAL & BERIWAL ENTERPRISES. This report helps you understand the risk associated in dealing with AGARWAL & BERIWAL ENTERPRISES 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 AGARWAL & BERIWAL ENTERPRISES 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 |
|---|---|---|---|
| 10017345 | PAYAL AGARWAL | Designated Partner | 2022-08-25 |
| 09301213 | SANJU BERIWAL | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETU FINANCIAL SERVICES PRIVATE LIMITED | U74990GJ2021PTC125255 | Director | 2021-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20297GJ2023PTC142796 | RASAMWALA ORGANICS PRIVATE LIMITED | Bunglow-4, Artham Vatika, Althan Canal Road, Surat , Surat City, Gujarat, India - 395017 |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| ABB-7856 | CHIBRANI LLP | Fl-812, Spring Valley,Near Pushpvatika, Althan, Surat City, Gujarat, India - 395017 |
| AAW-6878 | GANESH KULARIYA LLP | 302 C, Ridhdhi Sidhdhi Apt Althan Bhatar Road, Althan Surat, Gujarat, India - 395017 |
| ACA-1258 | STARMATS INDIA LLP | C/O SAVANT MADHAVKAR RAJARAM, 79, GAYATRI NAGAR SOCALTHAN Surat City, Gujarat, India - 395017 |
| ABZ-9258 | MEERAJ CHEMICALS LLP | C/O Hetvi Siddharth Choksi, Office No. 410, Titaanium Business HubNr. Bhimrad check post, Surat City, Gujarat, India - 395017 |
| U17120GJ2016PTC086055 | FASHIONMANIA RETAIL SERVICES PRIVATE LIMITED | 109, INDRAPRASTHA, ALTHAN-19 SURAT CITY, , SURAT, Gujarat, India - 395017 |
| AAL-2379 | MP PLANNERS LLP | 19/12 C FLAT, MAHAVIR NAGAR, ALTHAN, SURAT, Gujarat, India - 395017 |
| AAN-0176 | YOGI INFRACON LLP | SHOP U-7, CENTRAL PLAZA, FIRST FLOOR, NEW CITY LIGHT ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U17119GJ1991PTC015551 | TRIYA FASHIONS PVT LTD | Flat No.1012/A, Spring Valley, New City Light Road, Althan , SURAT, Gujarat, India - 395017 |
| U17119GJ1988PTC011490 | BHAVTEJ SYNTEX PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| U17119GJ1988PTC011614 | YASHOBHAV ENTERPRISES PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| ACA-6248 | KBVISION INDIA LLP | F/28-29-30, RUDRAKSH BHAVAN, NR HOMEOPATHIC COLLEGENAVJIVAN CIRCLE, UDHNA MAGDALLA ROAD, SURAT Surat City, Gujarat, India - 395017 |
| ACC-5045 | VMV MEDICARE LLP | F-615, Ashirwad Park, Surat City, Gujarat, India - 395017 |
| ACB-2308 | JAYK UNIFORM LLP | 102,ASHIRWAD ENCLVE-A Surat City, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| AAN-2946 | SHREE UMIYA POLYYARN LLP | Shop No-302, Raghuvir Symphony, Althan Canal Road, Althan, Surat, Gujarat, India - 395017 |
| U17299GJ2020PTC116194 | DL17 PRIVATE LIMITED | B-405, Bhatar Trade Center, Bhatar , Surat City, Gujarat, India - 395017 |
| AAC-9993 | ANTIM TECHNOLOGIES LLP | Flat No- 401, Maan Square,Nr. Soham Circle, Surat City, Gujarat, India - 395017 |
| U24290GJ2021PTC126356 | A.R. SPECIALITY CHEMICAL INDIA PRIVATE LIMITED | SHOP NO. 125, MAGNNUS ALTHAN BHIMRAD CANAL ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| AAL-3903 | MONEY-SECRETS IMF LLP | SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, Gujarat, India - 395017 |
| U24100GJ2021PTC123804 | REVITAR LIFE SCIENCE PRIVATE LIMITED | B-1103, FORTUNA, ALTHAN CANAL ROAD, ALTHAN, NEAR VASTU DISCOVERY, , SURAT, Gujarat, India - 395017 |
| ACC-0336 | TRINITO SECURANCE LLP | D1-D2, GR. FL. ROTLIWALACOMPOUND, NR SOSYO CIRCLE Surat City, Gujarat, India - 395017 |
| ACA-1116 | KAVYA PEGASUS ADVISORY LLP | B/102, Ashirwad EnclaveOpp. Sentosa Heights, Bhimrad-Canal Road Surat City, Gujarat, India - 395017 |
| ABD-0450 | FIRST LIGHT LEASING LLP | F 417 SURYA PLAZAUDHNA MAGDALA ROAD NR BHATAR CHAR RASTA Surat City, Gujarat, India - 395017 |
| ACB-4343 | SUBHLAXMI SAND LLP | Plot 29 to 32, Ground FlrAmbika Ind Soc., UM Road Surat City, Gujarat, India - 395017 |
| ABB-8226 | TRUEWAAS LLP | ISHANA THE BUSINESS HUBALTHAN BRIDGE OFFICE TF 327 BAMROLI VIP ROAD Surat City, Gujarat, India - 395017 |
| ABA-2987 | KSB TRIDENT LLP | BL. NO. 224, 2ND FLOOR, PRINCE COMPLEX ALTHAN GAM, VIP ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U17120GJ2014PTC080421 | DEV WEAVETECH PRIVATE LIMITED | SY NO-23, PLOT-44 ATMANAND SOCIETY, UDHNA MAGDALLA ROAD , Surat City, Gujarat, India - 395017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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