Aghera Exports LLP
About Aghera Exports LLP
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Aghera Exports LLP is a limited liability partnership (LLP) based in Gondal, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-7169.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankajkumar Umedbhai Aghera and Daksh Pankajbhai Aghera.
The registered office is at Gondal, Gujarat.
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- Registered Address17 Station Plot, Shivam Amar Cycle, Gondal, Gujarat, India – 360311
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Aghera Exports LLP
Aghera Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Umedbhai Aghera | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Daksh Pankajbhai Aghera | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
Financials of Aghera Exports LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aghera Exports LLP
Aghera Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aghera Exports LLP
Employment history and EPFO contributions of people linked to Aghera Exports.
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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GST Compliance of Aghera Exports 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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Credit Ratings, Litigation & Regulatory Alerts for Aghera Exports 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 Aghera Exports 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 Aghera Exports 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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MCA Filings & Documents of Aghera Exports 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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Recent Activity on Aghera Exports LLP
Frequently Asked Questions about Aghera Exports LLP
Aghera Exports is an active limited liability partnership based in Gondal, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under LLPIN ABZ-7169.
Aghera Exports has 2 current designated partners:
- Pankajkumar Umedbhai Aghera - Designated Partner
- Daksh Pankajbhai Aghera - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aghera Exports is ABZ-7169. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aghera Exports was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Aghera Exports is at 17 Station Plot, Shivam Amar Cycle, Gondal, Gujarat, India – 360311.
The total obligation of contribution is ₹1 Lakh.
Aghera Exports operates in the business services industry, in the commission trade segment.
Aghera Exports can be reached at its registered office: 17 Station Plot, Shivam Amar Cycle, Gondal, Gujarat, India – 360311.
Aghera Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.