Agotherm Tradings LLP
About Agotherm Tradings LLP
Data last updated:
Agotherm Tradings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operates in the commission-based trading segment of the business services sector. It was incorporated on 11 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-5571.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kumar Kanjilil and Dhruv Agarwal.
The registered office is at Off 303 Bhaveshwar Arcade Annex, L B S Marg Opp Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India – 400086.
Company details
Contact details
Agotherm Tradings LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOff 303 Bhaveshwar Arcade Annex, L B S Marg Opp Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India – 400086
- 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
Financials of Agotherm Tradings LLP
Year-wise financial statements and ratios of Agotherm Tradings LLP are in the company report Buy the company report.
Designated partners of Agotherm Tradings LLP
Agotherm Tradings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kanjilil Also directs: White Ink Trade Private Limited | Designated Partner | 11 Apr 2023 | 3 Years 7 Months | Current |
| Dhruv Agarwal Also directs: Ankraj Developer Private Limited | Designated Partner | 11 Apr 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Agotherm Tradings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agotherm Tradings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agotherm Tradings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agotherm Tradings LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dhruv Agarwal was appointed as Designated Partner on 11 Apr 2023.
Frequently asked questions
Agotherm Tradings 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.
Agotherm Tradings is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 April 2023 and is registered under LLPIN ACA-5571. The LLP may be struck off soon - caution is advised.
Agotherm Tradings has 2 current designated partners:
- Sunil Kumar Kanjilil - Designated Partner
- Dhruv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Agotherm Tradings is ACA-5571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agotherm Tradings was incorporated on 11 April 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Agotherm Tradings is at Off 303 Bhaveshwar Arcade Annex, L B S Marg Opp Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India – 400086.
Agotherm Tradings operates in the business services industry, in the commission trade segment.
Dhruv Agarwal was appointed as Designated Partner on 11 Apr 2023. Sunil Kumar Kanjilil was appointed as Designated Partner on 11 Apr 2023.
Agotherm Tradings can be reached at its registered office: Off 303 Bhaveshwar Arcade Annex, L B S Marg Opp Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India – 400086.
Agotherm Tradings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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