Ag17 Trading India LLP
About Ag17 Trading India LLP
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Ag17 Trading India LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 07 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-0593.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Akshay Gupta and Vyom Gupta.
The registered office is at Gurgaon, Haryana.
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- Registered AddressC – 28 Lgf Sushant Shopping Arcade, Sushant Lok – 1, Gurgaon, Haryana, India – 122009
- 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
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Financials of Ag17 Trading India LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ag17 Trading India LLP
Ag17 Trading India has 3 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 |
|---|---|---|---|---|
| Akshay Gupta Also directs: Zardonia Clothing LLP | Designated Partner | 07 May 2024 | 2 Years 5 Months | Current |
| Vyom Gupta | Designated Partner | 08 Jan 2025 | 1 Years 9 Months | Current |
| Atul Kumar Gupta | Designated Partner | 07 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Ag17 Trading India LLP
Ag17 Trading India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ag17 Trading India LLP
Employment history and EPFO contributions of people linked to Ag17 Trading India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ag17 Trading India LLP
Ag17 Trading India LLP has 4 designated partner changes on record since 2024: 3 appointments and 1 cessation. The latest: Vyom Gupta was appointed as Designated Partner on 08 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ag17 Trading India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ag17 Trading India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ag17 Trading India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ag17 Trading India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ag17 Trading India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ag17 Trading India LLP
Ag17 Trading India is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 07 May 2024 (2+ years old) and is registered under LLPIN ACH-0593.
Ag17 Trading India has 3 current designated partners:
- Akshay Gupta - Designated Partner
- Vyom Gupta - Designated Partner
- Atul Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ag17 Trading India is ACH-0593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ag17 Trading India was incorporated on 07 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Vyom Gupta was appointed as Designated Partner on 08 Jan 2025. Rakesh Kaundal ceased to be Designated Partner on 26 Aug 2024. Akshay Gupta was appointed as Designated Partner on 07 May 2024. Ag17 Trading India has 4 designated partner changes on record in total.
The registered office of Ag17 Trading India is at C – 28 Lgf Sushant Shopping Arcade, Sushant Lok – 1, Gurgaon, Haryana, India – 122009.
The total obligation of contribution is ₹1 Lakh.
Ag17 Trading India can be reached at its registered office: C – 28 Lgf Sushant Shopping Arcade, Sushant Lok – 1, Gurgaon, Haryana, India – 122009.
Ag17 Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.