Aggra Credit Operations Control Llp

Aggra Credit Operations Control Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABA-9517 Incorporated 06 May 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Aggra Credit Operations Control Llp

Data last updated: 06 February 2026

Aggra Credit Operations Control Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in office support services, a part of the broader business services sector. Incorporated on 06 May 2022.

Registered with ROC Mumbai under LLPIN ABA-9517.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anubhav Vijay Singh and Baldeep Singh Pama.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Aggra Credit Operations Control Llp
LLPIN ABA-9517
Incorporation Date 06 May 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Anubhav Vijay Singh Designated Partner Baldeep Singh Pama Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    20 Floor 4 Plot 108/112 Heera Meher Nathalal Parikh Marg, Colaba Bus Station Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Business Services, Office Support Services, Secretarial Activities, Stenographic
Company report
Aggra Credit Operations Control Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Aggra Credit Operations Control Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aggra Credit Operations Control Llp

Aggra Credit Operations Control Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anubhav Vijay Singh
Also directs: Aggra Collections & Operations Llp, Aggra Operations Llp, Aggra Technologies Private Limited
Designated Partner 06 May 2022 4 Years 2 Months Current
Baldeep Singh Pama
Also directs: Aggrani Operation Llp, Aggraj Collections Llp, Aggrim Credit Control Llp and 4 more
Designated Partner 06 May 2022 4 Years 2 Months Current
View all designated partners

Financials of Aggra Credit Operations Control Llp FY 2025 filings available

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Long-Term Provisions
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Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aggra Credit Operations Control Llp

Aggra Credit Operations Control Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aggra Credit Operations Control Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aggra Credit Operations Control Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aggra Credit Operations Control Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aggra Credit Operations Control Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aggra Credit Operations Control Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aggra Credit Operations Control Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aggra Credit Operations Control Llp

MSME Payment Delays by Aggra Credit Operations Control Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aggra Credit Operations Control Llp

Subsidiaries & Group Companies of Aggra Credit Operations Control Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aggra Credit Operations Control Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aggra Credit Operations Control Llp

MCA Filings & Documents of Aggra Credit Operations Control Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aggra Credit Operations Control Llp

Activity
31 Mar 2025
Aggra Credit Operations Control Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Aggra Credit Operations Control Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
06 May 2022
Anubhav Vijay Singh was appointed as a Designated Partner on 06 May 2022 & has been associated with this company since 4 years 2 months.
Directors
06 May 2022
Baldeep Singh Pama was appointed as a Designated Partner on 06 May 2022 & has been associated with this company since 4 years 2 months.
Activity
06 May 2022
Aggra Credit Operations Control Llp was registered on 06 May 2022 with Roc Mumbai & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Aggra Credit Operations Control Llp

Aggra Credit Operations Control Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9517.

The current designated partners of Aggra Credit Operations Control Llp are:

The primary industry of Aggra Credit Operations Control Llp is business services. The LLP specifically operates in office support services. The LLP is currently active in this sector.

Yes, Aggra Credit Operations Control Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Aggra Credit Operations Control Llp can be reached at the registered office: 20 Floor 4 Plot 108112 Heera Meher Nathalal Parikh Marg, Colaba Bus Station Colaba, Mumbai, Maharashtra, India – 400005.

The total obligation of contribution is ₹1 Lakh.

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