Advance India Soap Industries Llp
About Advance India Soap Industries Llp
Data last updated: 06 March 2026
Advance India Soap Industries Llp is a limited liability partnership company based in Allahabad, Uttar Pradesh, India. It specialises in chemicals and chemical products, a part of the broader chemicals sector. Incorporated on 27 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under LLPIN AAG-4814.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Dwivedi and Aruna Dwivedi.
Accounts filed on 31 March 2020. Office: 18/23 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18/23 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002
-
IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Advance India Soap Industries Llp
Advance India Soap Industries Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shubham Dwivedi
Also directs:
Agraata Security And Detective Services Private Limited
|
Designated Partner | 27 May 2016 | 10 Years 2 Months | Current |
|
Aruna Dwivedi
Also directs:
Agraata Security And Detective Services Private Limited
|
Designated Partner | 27 May 2016 | 10 Years 2 Months | Current |
Financials of Advance India Soap Industries Llp FY 2020 filings available
Ten-year financial statements for Advance India Soap Industries Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advance India Soap Industries Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2017 | Punjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Advance India Soap Industries Llp
View historical data on people associated with Advance India Soap Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Advance India Soap Industries Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Advance India Soap Industries Llp
GST registrations and filing compliance for Advance India Soap Industries Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Advance India Soap Industries Llp
Credit ratings, litigation, and regulatory alerts for Advance India Soap Industries Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Advance India Soap Industries Llp
MSME payment history for Advance India Soap Industries Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Advance India Soap Industries Llp
Corporate group structure for Advance India Soap Industries Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advance India Soap Industries Llp
MCA filings and documents for Advance India Soap Industries Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advance India Soap Industries Llp
Frequently Asked Questions about Advance India Soap Industries Llp
Advance India Soap Industries Llp is an active limited liability partnership in the chemicals sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4814.
The current designated partners of Advance India Soap Industries Llp are:
- Shubham Dwivedi - Designated Partner
- Aruna Dwivedi - Designated Partner
The primary industry of Advance India Soap Industries Llp is chemicals. The LLP specifically operates in chemicals and chemical products. The LLP is currently active in this sector.
Advance India Soap Industries Llp can be reached at the registered office: 1823 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1823 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002.