MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0038791
Aggarwal Infra Trades LLP
Aggarwal Infra Trades LLP - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.15 Cr
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
08 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA
About Aggarwal Infra Trades LLP
Data last updated:
Aggarwal Infra Trades LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAC-4441.
The LLP has a total obligation of contribution of ₹1.15 Cr. It is led by designated partners Prachi Jairath and Vishal Jairath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at J – 64 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Aggarwal Infra Trades LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0038791).
Company details
LLPIN AAC-4441
Incorporation Date 08 July 2014
Total Obligation of Contribution ₹1.15 Cr
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0038791
Recognitions & Rankings of Aggarwal Infra Trades
Contact details
Aggarwal Infra Trades LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressJ – 64 Sector – 63, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Aggarwal Infra Trades LLP - one report that includes everything
- 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 Aggarwal Infra Trades LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aggarwal Infra Trades LLP, buy the company report.
Designated partners of Aggarwal Infra Trades LLP
Aggarwal Infra Trades has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Jairath Also directs: Poshpulse Fashion Exim LLP, P.S.Pack Solutions Private Limited, Hemras Publishers Private Limited and 3 more | Designated Partner | 15 Jan 2020 | 6 Years 9 Months | Current |
| Vishal Jairath Also directs: Snick and Stitch Clothing LLP, Poshpulse Fashion Exim LLP, P.S.Pack Solutions Private Limited and 3 more | Designated Partner | 15 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aggarwal Infra Trades 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 Aggarwal Infra Trades 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 Aggarwal Infra Trades LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggarwal Infra Trades LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Akshay Kumar Agarwal ceased to be Designated Partner on 16 Jan 2020.
AGM
Aggarwal Infra Trades Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aggarwal Infra Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Ceased
Akshay Kumar Agarwal ceased to be Designated Partner.
Ceased
Namita Agarwal ceased to be Designated Partner.
Appointed
Prachi Jairath was appointed as Designated Partner.
Appointed
Vishal Jairath was appointed as Designated Partner.
Incorporation
08 Jul 2014
Aggarwal Infra Trades Llp was registered on 08 Jul 2014 with Roc Uttar Pradesh Ii & aged 12 years 3 months as per MCA records.
Frequently asked questions
Aggarwal Infra Trades is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 08 July 2014 (12+ years old) and is registered under LLPIN AAC-4441.
Aggarwal Infra Trades has 2 current designated partners:
- Prachi Jairath - Designated Partner
- Vishal Jairath - Designated Partner
The latest financial statements of Aggarwal Infra Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aggarwal Infra Trades is AAC-4441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aggarwal Infra Trades was incorporated on 08 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Akshay Kumar Agarwal ceased to be Designated Partner on 16 Jan 2020. Namita Agarwal ceased to be Designated Partner on 16 Jan 2020. Prachi Jairath was appointed as Designated Partner on 15 Jan 2020. Aggarwal Infra Trades has 4 designated partner changes on record in total.
Yes, Aggarwal Infra Trades is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0038791).
The registered office of Aggarwal Infra Trades is at J – 64 Sector – 63, Noida, Uttar Pradesh, India – 201301.
Aggarwal Infra Trades operates in the financial services industry, in the real estate financing segment.
Aggarwal Infra Trades can be reached at its registered office: J – 64 Sector – 63, Noida, Uttar Pradesh, India – 201301.