Agnitio Trading LLP
About Agnitio Trading LLP
Data last updated:
Agnitio Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6540.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Jaysing Shejwal and Sanjay Shivaji Jadhav.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 46 1st Bhoiwada 2nd Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002.
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- Registered Address46 1st Bhoiwada 2nd Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Agnitio Trading LLP FY 2017 filings available
Financial Statement Summary of Agnitio Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Agnitio Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Agnitio Trading are in the company report.
Financial statements from 2015
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.
Designated Partners of Agnitio Trading LLP
Agnitio Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Jaysing Shejwal Also directs: Sanosam Consulting LLP | Designated Partner | 11 Oct 2017 | 8 Years 11 Months | Current |
| Sanjay Shivaji Jadhav Also directs: Sanosam Consulting LLP | Designated Partner | 11 Oct 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Agnitio Trading LLP
Agnitio Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agnitio Trading LLP
Employment history and EPFO contributions of people linked to Agnitio Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Agnitio Trading LLP
Agnitio Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Nilesh Jaysing Shejwal was appointed as Designated Partner on 11 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Agnitio Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agnitio Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agnitio Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Agnitio Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agnitio Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agnitio Trading LLP
Agnitio Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 July 2013 (13+ years old) and is registered under LLPIN AAB-6540.
Agnitio Trading has 2 current designated partners:
- Nilesh Jaysing Shejwal - Designated Partner
- Sanjay Shivaji Jadhav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agnitio Trading is AAB-6540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agnitio Trading was incorporated on 18 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Jaysing Shejwal was appointed as Designated Partner on 11 Oct 2017. Sanjay Shivaji Jadhav was appointed as Designated Partner on 11 Oct 2017. Shailesh Himatbhai Mandaliya ceased to be Designated Partner on 11 Oct 2017.
The registered office of Agnitio Trading is at 46 1st Bhoiwada 2nd Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Agnitio Trading operates in the business services industry, in the other services segment.
Agnitio Trading can be reached at its registered office: 46 1st Bhoiwada 2nd Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Agnitio Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.