Agra Agro LLP
About Agra Agro LLP
Data last updated:
Agra Agro LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 01 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-6539. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Samarth Agarwal and Shilachi Agarwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop No – 2 Khosla Apartment, Bihar.
As per MCA filings, the LLP has open charges of ₹3 Cr and satisfied charges of ₹16.38 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No – 2 Khosla Apartment, Gagan Bihar Extn, New Delhi, Delhi, India – 110092
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Designated Partners of Agra Agro LLP
Agra Agro 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 |
|---|---|---|---|---|
| Samarth Agarwal | Designated Partner | 01 Sep 2014 | 12 Years 1 Months | Current |
| Shilachi Agarwal | Designated Partner | 01 Jan 2016 | 10 Years 9 Months | Current |
Financials of Agra Agro LLP FY 2021 filings available
Ten-year financial statements for Agra Agro 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 Agra Agro
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2018 | State Bank of India | ₹3 Cr | Open |
| 12 Oct 2017 | Kotak Mahindra Bank Limited | ₹7 Cr | Satisfied |
| 16 Feb 2017 | Canara Bank | ₹9 Lakh | Satisfied |
| 05 Jan 2017 | Axis Bank Limited | ₹5 Cr | Satisfied |
| 23 Dec 2016 | Bmw India Financial Services Private Limited | ₹29 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Agra Agro
Employment history and EPFO contributions of people linked to Agra Agro.
Employee and EPFO history for Agra Agro 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 Agra Agro
Agra Agro has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Agra Agro 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 Agra Agro
Credit ratings, litigation, and regulatory alerts for Agra Agro 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 Agra Agro
MSME payment history for Agra Agro 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 Agra Agro
Corporate group structure for Agra Agro 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 Agra Agro
MCA filings and documents for Agra Agro 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 Agra Agro
Frequently Asked Questions about Agra Agro LLP
Agra Agro is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 01 September 2014 (12+ years old) and is registered under LLPIN AAC-6539.
Agra Agro has 2 current designated partners:
- Samarth Agarwal - Designated Partner
- Shilachi Agarwal - Designated Partner
No. Agra Agro has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Agra Agro is AAC-6539. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agra Agro was incorporated on 01 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Agra Agro is at Shop No – 2 Khosla Apartment, Gagan Bihar Extn, New Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹10 Lakh.
Agra Agro operates in the food and beverages industry, in the edible oils and cooking fats segment.
Agra Agro has open charges of ₹3 Cr and satisfied charges of ₹16.38 Cr as per latest MCA filings.