Agi 1001 LLP
About Agi 1001 LLP
Data last updated:
Agi 1001 LLP is a limited liability partnership company based in Pollachi, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 11 January 2022.
Registered with ROC Coimbatore under LLPIN ABA-1947.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Nagarajan Vanitha and Vembutty Sudharshan Ramakrishnan.
Accounts filed on 31 March 2025. Office: 87D Nanjegounder Pudur Achipatti Post Pollachi Main Road, Tamil Nadu, India – 642002.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address87D Nanjegounder Pudur Achipatti Post Pollachi Main Road, Tamil Nadu, India – 642002
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Agi 1001 LLP
Agi 1001 has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagarajan Vanitha Also directs: Tusti Retirement Resorts Private Limited, Graystone Finance Private Limited, Ashton Gray Investments Private Limited and 5 more | Designated Partner | 11 Jan 2022 | 4 Years 8 Months | Current |
| Vembutty Sudharshan Ramakrishnan Also directs: Graystone Finance Private Limited, Ashton Gray Investments Private Limited, Ashton Gray Fme (Ifsc) Private Limited and 2 more | Designated Partner | 11 Jan 2022 | 4 Years 8 Months | Current |
| Rengaraj Sumi Also directs: Tusti Retirement Resorts Private Limited, Graystone Finance Private Limited, Ashton Gray Investments Private Limited and 4 more | Designated Partner | 11 Jan 2022 | 4 Years 8 Months | Current |
Financials of Agi 1001 LLP FY 2025 filings available
Ten-year financial statements for Agi 1001 LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agi 1001
Agi 1001 LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agi 1001
Employment history and EPFO contributions of people linked to Agi 1001.
Employee and EPFO history for Agi 1001 LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agi 1001
GST registrations and filing compliance for Agi 1001 LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agi 1001
Credit ratings, litigation, and regulatory alerts for Agi 1001 LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agi 1001
MSME payment history for Agi 1001 LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agi 1001
Corporate group structure for Agi 1001 LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agi 1001
MCA filings and documents for Agi 1001 LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Agi 1001
Frequently Asked Questions about Agi 1001 LLP
Agi 1001 is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Agi 1001 is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Pollachi, Tamil Nadu, India. It was incorporated on 11 January 2022 and is registered under LLPIN ABA-1947. The LLP may be struck off soon - caution is advised.
The current designated partners of Agi 1001 are:
- Nagarajan Vanitha - Designated Partner
- Vembutty Sudharshan Ramakrishnan - Designated Partner
- Rengaraj Sumi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agi 1001 is ABA-1947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Agi 1001 is real estate and construction. The LLP specifically operates in real estate services.
Agi 1001 can be reached at the registered office: 87D Nanjegounder Pudur Achipatti Post Pollachi Main Road, Tamil Nadu, India – 642002.