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ASIA AGRI TRADE LLP




Asia Agri Trade Llp is a Limited Liability Partnership firm incorporated on 10 March 2021. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Asia Agri Trade Llp are Rakesh Keshrimal Nahar, Nutan Ajit Shah and Aman Mukesh Nahar.

Asia Agri Trade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 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 March 24.

Asia Agri Trade Llp's LLP Identification Number is (LLPIN)AAW-2503. Its Email address is [email protected] and its registered address is 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012

Current status of Asia Agri Trade Llp is - Active.

Company Details

LLP Identification Number

AAW-2503

Company Name

ASIA AGRI TRADE LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Description of main division

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Number Of Partners

1

Number of Designated Partners

2

Date of Incorporation

10 March 2021

Age of Company

3 years, 3 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012

Director Details

DIN Director Name Designation Appointment Date

00918710

RAKESH KESHRIMAL NAHAR

Designated Partner

10 March 2021

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Other Companies Associated with

Company Designation Appointment Date

SUNKIST MOULDERS PRIVATE LIMITED

Director

18 April 1990

SUR-MAN TRADING PRIVATE LIMITED

Director

30 November 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08911991

NUTAN AJIT SHAH

Partner

01 April 2022

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Other Companies Associated with

Company Designation Appointment Date

AGRIDEX LLP

Designated Partner

09 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09100261

AMAN MUKESH NAHAR

Designated Partner

10 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Aman Mukesh Nahar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100506901

2021-11-22

-0001-11-30

-0001-11-30

12,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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