Agneya Associates LLP
About Agneya Associates LLP
Data last updated:
Agneya Associates LLP was a limited liability partnership company based in Thrissur, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 06 February 2021.
Registered with ROC Ernakulam under LLPIN AAV-7729.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vijayan and Sugesh Sukumar.
Accounts filed on 31 March 2023. Office: Tc: 26/385/3 Kumar Hotel Building Near Gem Hospital Convent Road Chembukkavu, Thrissur, Kerala, India – 680020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressTc: 26/385/3 Kumar Hotel Building Near Gem Hospital Convent Road Chembukkavu, Thrissur, Kerala, India – 680020
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Agneya Associates LLP
Agneya Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayan | Designated Partner | 06 Feb 2021 | 5 Years 7 Months | As last reported |
| Sugesh Sukumar | Designated Partner | 06 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Agneya Associates LLP FY 2023 filings available
Ten-year financial statements for Agneya Associates 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 Agneya Associates
Agneya Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agneya Associates
Employment history and EPFO contributions of people linked to Agneya Associates.
Employee and EPFO history for Agneya Associates 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 Agneya Associates
GST registrations and filing compliance for Agneya Associates 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 Agneya Associates
Credit ratings, litigation, and regulatory alerts for Agneya Associates 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 Agneya Associates
MSME payment history for Agneya Associates 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 Agneya Associates
Corporate group structure for Agneya Associates 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 Agneya Associates
MCA filings and documents for Agneya Associates 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 Agneya Associates
Frequently Asked Questions about Agneya Associates LLP
Agneya Associates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agneya Associates is a struck-off limited liability partnership in the business services sector based in Thrissur, Kerala, India. It was incorporated on 06 February 2021 and is registered under LLPIN AAV-7729. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Agneya Associates are:
- Vijayan - Designated Partner
- Sugesh Sukumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agneya Associates is AAV-7729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Agneya Associates is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Tc: 263853 Kumar Hotel Building Near Gem Hospital Convent Road Chembukkavu, Thrissur, Kerala, India – 680020.