Agriya Financial Services LLP
About Agriya Financial Services LLP
Data last updated:
Agriya Financial Services LLP was a limited liability partnership (LLP) based in Dombivali, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 23 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8704.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Pooja Yogesh Dhanve and Yogesh Pandurang Dhanave.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 2/A/305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.
Company details
Contact details
Agriya Financial Services LLP's registered office is in Dombivali, Maharashtra.
- Registered Address2/A/305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agriya Financial Services LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agriya Financial Services LLP, buy the company report.
Designated partners of Agriya Financial Services LLP
Agriya Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Yogesh Dhanve Also directs: Crescent Services LLP | Designated Partner | 23 Nov 2016 | 9 Years 10 Months | As last reported |
| Yogesh Pandurang Dhanave Also directs: Crescent Services LLP | Designated Partner | 19 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Agriya Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agriya Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agriya Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agriya Financial Services LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajesh P Nair ceased to be Designated Partner on 21 Dec 2019.
Frequently asked questions
Agriya Financial Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agriya Financial Services was a limited liability partnership based in Dombivali, Maharashtra, India. The LLP worked in finance, within the financial services industry. It was incorporated on 23 November 2016 and is registered under LLPIN AAH-8704. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Agriya Financial Services had 2 designated partners:
- Pooja Yogesh Dhanve - Designated Partner
- Yogesh Pandurang Dhanave - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agriya Financial Services is AAH-8704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Agriya Financial Services is at 2A305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.
Agriya Financial Services was incorporated on 23 November 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Agriya Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Agriya Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Rajesh P Nair ceased to be Designated Partner on 21 Dec 2019. Yogesh Pandurang Dhanave was appointed as Designated Partner on 19 Dec 2019. Pooja Yogesh Dhanve was appointed as Designated Partner on 23 Nov 2016.
Agriya Financial Services can be reached at its registered office: 2A305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.