JAYESHKUMAR SHAMJI AGRO LLP (LLPIN: ACA-3807) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of JAYESHKUMAR SHAMJI AGRO LLP are NEEL JAYESH GOSAR, and RAMNIKLAL SHAMJI GOSAR.
JAYESHKUMAR SHAMJI AGRO 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 03 Dec 2024.
JAYESHKUMAR SHAMJI AGRO LLP's LLP Identification Number is (LLPIN)ACA-3807. Its Email address is [email protected] and its registered address is Shop E 3, Market 2 Phase 2Sect 19, Turbhe, Dana Market Thane, Maharashtra, India - 400703
Current status of JAYESHKUMAR SHAMJI AGRO LLP is - Active.
| LLP Identification Number | ACA-3807 |
| Name | JAYESHKUMAR SHAMJI AGRO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-29 |
| Age of Company | 2 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAYESHKUMAR SHAMJI AGRO LLP |
| ACA-3807 |
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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 JAYESHKUMAR SHAMJI 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10093184 | NEEL JAYESH GOSAR | Designated Partner | 2023-03-29 |
| 10093183 | RAMNIKLAL SHAMJI GOSAR | Designated Partner | 2023-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3653 | AGRICAS LLP | Shop K-12, APMC Market 2, Phase 2, Sector 19, Dana Bundar, Turbhe, Navi Mumbai, Maharashtra, India - 400703 |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U15134MH2021PTC357607 | VITALITY NUTS AND SPICES PRIVATE LIMITED | 1st Floor, Shop No. F 32, APMC Market - 1, Phase - 2 Plot No. 8 & 9 , Thane, Maharashtra, India - 400703 |
| AAR-3996 | SUN VIEW HOMES LLP | C 28, DANA MARKET APMC MARKET 2, PHASE 2, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-5255 | ZEST INTERTRADE LLP | GROUND FLOOR GODOWN NO. B-44, APMC MARKET - IMASALA MARKET SECTOR - 19 PHASE - II Thane, Maharashtra, India - 400703 |
| U52609MH2019PTC320544 | JA RETAIL PRIVATE LIMITED | Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, Navi Mumbai Thane MH 400703 IN |
| AAY-5952 | JFT AGRO OVERSEAS LLP | SHOP NO N2 APMC MARKET PHASE II SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7188 | N V P EXPORT & IMPORT LLP | Block-D, Shop No.56,A.P.M.C. Masala Market No. 1 Phase-2,Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| ACA-4704 | ARAHAM ENTERPRISES LLP | Plot No 1 Shop No 31, Ground Floor,Janta Market Road, SECTOR 20, Turbhe, Navi Mumbai, Thane, Maharashtra, India - 400703 |
| U74999MH2012PTC227380 | SB SCAFFOLDING (INDIA) PRIVATE LIMITED | 1068, Akshar Business Park, First Floor, U Wing, Plot No. 3, Sector 25, Opp. APMC Market, Turbhe , Thane, Maharashtra, India - 400703 |
| AAA-1834 | REGENCY SPICES LLP | SHOP NO F-24, APMC MARKET-1 PHASE - II, SECTOR - 19, VASHI, Maharashtra, India - 400703 |
| U01100MH2005PTC154624 | KISAN KIRTI AGRO PRIVATE LIMITED | D 9, APMC MARKET I, PHASE II, SECTOR 19, TURBHE, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01119MH2006PTC165692 | INFINITY FARM PVT LTD | F-58, APMC MARKET NO.1, PHASE-II, SECTOR NO.19, TURBHE, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U15319MH2007PTC167355 | SHREENATHJI COMMODITIES PRIVATE LIMITED | G-2, A.P.M.C. MARKET - II, PHASE - II TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-5524 | ZENON INFOSERVICES LLP | S BLOCK, 1ST FLOOR, BEHIND RTO OFFICE, APMC DANA MARKET, SECTOR-19E, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-3864 | D. HARUMAL GANGARAM AND SONS LLP | G-24, GROUND FLOOR, PHASE II, APMC MARKET I, PLOT NO. 2, SETOR 19, VASHI (TURBHE) NAV I MUMBAI NA MUMBAI Thane Maharashtra 400703 |
| ABZ-2688 | ZARZOUR REALTORS LLP | Vardhaman Market, Shop No 21Plot No 75, Sector 17 Thane, Maharashtra, India - 400703 |
| ABZ-6702 | SENILYS SERVICES AND CONSULTANCY LLP | 517 A WING MERCHANT CENTERSECTOR-19 APMC MARKET GROMA ROAD VASHI Thane, Maharashtra, India - 400703 |
| U18109MH2021PTC354006 | ZENZULA GLOBAL PRIVATE LIMITED | SHOP S-1/70, JANTA MARKET, SECTOR 7, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| AAH-8056 | AZAAD PRIME PIPE DEALERS LLP | SHOP NO- B 50, GROUND FLOOR SECTOR-23, JANTA MARKET TURBHE NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-9021 | MUTHA TECHNOSOFT LLP | K-3/1:1, SECTOR 15-16 SHOPPING MARKET, ABOVE GANESH BOOK DE POT, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| U15300MH1988PTC048452 | CHAUDHARI PHOOLCHAND (TRADING) PVT LTD | J-20, APMC MARKET 2, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAI-3867 | FRUIT ZONE INDIA LLP | Office No.242, Central Facility Bldg, Market-2, Sector-19 Navi Mumbai, Maharashtra, India - 400703 |
| AAF-1532 | SUN VIEW DEVELOPERS LLP | C-28, DANA BUNDER, APMC MARKET-II, PHASE-II, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U30007MH1996PTC102730 | PRUTHVI COMPUTERS PRIVATE LIMITED | H 56 APMC MARKET IPHASE II SECTOR -19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2016OPC273159 | SH SQUARE CONSULTANTS (OPC) PRIVATE LIMITED | M-47, APMC Market-II, Phase II, Sector 19B Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-4196 | I J ENTERPRISES LLP | 156, CENTRAL FACILITY BUILDING, APMC MARKET-1, PHASE-II, SECTOR-19, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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.
| 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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