Advance India Soap Industries LLP
About Advance India Soap Industries LLP
Data last updated:
Advance India Soap Industries LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAG-4814. Its GSTIN is 09ABFFA7481B1ZI (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Dwivedi and Aruna Dwivedi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 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.
Company details
Contact details
Advance India Soap Industries LLP's registered office is in Allahabad, Uttar Pradesh.
- Registered Address18/23 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Advance India Soap Industries LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Advance India Soap Industries LLP, buy the company report.
Designated partners of Advance India Soap Industries LLP
Advance India Soap Industries 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 |
|---|---|---|---|---|
| Shubham Dwivedi Also directs: Agraata Security and Detective Services Private Limited | Designated Partner | 27 May 2016 | 10 Years 5 Months | Current |
| Aruna Dwivedi Also directs: Agraata Security and Detective Services Private Limited | Designated Partner | 27 May 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2017 | 100140979 | Punjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Advance India Soap Industries 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 Advance India Soap Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Advance India Soap Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABFFA7481B1ZI | Uttar Pradesh | Active | 23 Mar 2018 |
To see the full GST registrations and return filing status of Advance India Soap Industries LLP, buy the company report.
Recent activity
Advance India Soap Industries LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Aruna Dwivedi was appointed as Designated Partner on 27 May 2016.
Frequently asked questions
Advance India Soap Industries is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under LLPIN AAG-4814.
Advance India Soap Industries has 2 current designated partners:
- Shubham Dwivedi - Designated Partner
- Aruna Dwivedi - Designated Partner
The latest financial statements of Advance India Soap Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Advance India Soap Industries is 09ABFFA7481B1ZI, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Advance India Soap Industries is AAG-4814. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Advance India Soap Industries was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Aruna Dwivedi was appointed as Designated Partner on 27 May 2016. Shivam Dwivedi was appointed as Partner on 27 May 2016. Shubham Dwivedi was appointed as Designated Partner on 27 May 2016.
The registered office of Advance India Soap Industries is at 1823 Lala Lajpat Roy Road Police Station Kernal Ganj, Allahabad, Uttar Pradesh, India – 211002.
Advance India Soap Industries operates in the chemicals industry, in the chemicals and chemical products segment.
Advance India Soap Industries has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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