Agriya Financial Services LLP

Agriya Financial Services LLP - financial services in Dombivali, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-8704 Incorporated 23 November 2016 ROC Mumbai HQ Dombivali, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Nov 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Agriya Financial Services LLP

Data last updated:

Agriya Financial Services LLP was a limited liability partnership (LLP) based in Dombivali, Maharashtra, 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 operated in the finance segment of the financial services sector. It was incorporated on 23 November 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8704.

The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Pooja Yogesh Dhanve and Yogesh Pandurang Dhanave.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 2/A/305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.

Company Details of Agriya Financial Services LLP
LLPIN AAH-8704
Incorporation Date 23 November 2016
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Pooja Yogesh Dhanve Designated Partner Yogesh Pandurang Dhanave Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/A/305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202
  • Industry
    Financial Services, Finance
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Financials, compliance, directors, charges, ownership and filings for Agriya Financial Services LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Agriya Financial Services LLP FY 2021 filings available

Financial Statement Summary of Agriya Financial Services LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Agriya Financial Services LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Agriya Financial Services are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Agriya Financial Services LLP

Agriya Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Pooja Yogesh Dhanve
Also directs: Crescent Services LLP
Designated Partner23 Nov 20169 Years 10 MonthsAs last reported
Yogesh Pandurang Dhanave
Also directs: Crescent Services LLP
Designated Partner19 Dec 20196 Years 10 MonthsAs last reported
View all designated partners

Charges & Borrowings of Agriya Financial Services LLP

Agriya Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Agriya Financial Services LLP

Employment history and EPFO contributions of people linked to Agriya Financial Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Agriya Financial Services LLP

Agriya Financial Services LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajesh P Nair ceased to be Designated Partner on 21 Dec 2019.

AGM
Agriya Financial Services Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Agriya Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Rajesh P Nair ceased to be Designated Partner.
Appointed
Yogesh Pandurang Dhanave was appointed as Designated Partner.
Appointed
Pooja Yogesh Dhanve was appointed as Designated Partner.
Incorporation
23 Nov 2016
Agriya Financial Services Llp was registered on 23 Nov 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Agriya Financial Services LLP

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MSME Payment Delays by Agriya Financial Services LLP

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Subsidiaries & Group Companies of Agriya Financial Services LLP

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GST Compliance of Agriya Financial Services LLP

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MCA Filings & Documents of Agriya Financial Services LLP

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Frequently Asked Questions about Agriya Financial Services LLP

Agriya Financial Services 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.

Agriya Financial Services was a limited liability partnership based in Dombivali, Maharashtra, India. The LLP worked in finance, within the financial services industry. It was incorporated on 23 November 2016 and is registered under LLPIN AAH-8704. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Agriya Financial Services had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Agriya Financial Services is AAH-8704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Agriya Financial Services is at 2A305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.

Agriya Financial Services was incorporated on 23 November 2016. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹50,000.

Agriya Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.

Rajesh P Nair ceased to be Designated Partner on 21 Dec 2019. Yogesh Pandurang Dhanave was appointed as Designated Partner on 19 Dec 2019. Pooja Yogesh Dhanve was appointed as Designated Partner on 23 Nov 2016.

Agriya Financial Services can be reached at its registered office: 2A305 Rajvaibhav Nx Comp Raju Nagar, Dombivali, Maharashtra, India – 421202.

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