MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0080750
Agyg Dealtrade LLP
Agyg Dealtrade LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹4 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
06 Aug 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Agyg Dealtrade LLP
Data last updated:
Agyg Dealtrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-1000.
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Anup Kuamr Gupta and Yash Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 95 Diamond Harbour Road, Kolkata, West Bengal, India – 700023.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Agyg Dealtrade LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0080750).
Company details
LLPIN AAN-1000
Incorporation Date 06 August 2018
Total Obligation of Contribution ₹4 Cr
ROC Kolkata
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-WB-10-0080750
Recognitions & Rankings of Agyg Dealtrade
Contact details
Agyg Dealtrade LLP's registered office is in Kolkata, West Bengal.
- Registered Address95 Diamond Harbour Road, Kolkata, West Bengal, India – 700023
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Agyg Dealtrade LLP - one report that includes everything
- 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
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Financials of Agyg Dealtrade LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Agyg Dealtrade LLP, buy the company report.
Designated partners of Agyg Dealtrade LLP
Agyg Dealtrade has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kuamr Gupta | Designated Partner | 06 Aug 2018 | 8 Years 3 Months | Current |
| Yash Gupta | Designated Partner | 06 Aug 2018 | 8 Years 3 Months | Current |
Legal cases
Agyg Dealtrade LLP has 2 court cases on record: 2 filed by Agyg Dealtrade. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Kolkata Municipal Corporation and Ors. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against The Kolkata Municipal Corporation and Ors. | Disposed |
To see the full case history of Agyg Dealtrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agyg Dealtrade 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 Agyg Dealtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agyg Dealtrade LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anup Kuamr Gupta was appointed as Designated Partner on 06 Aug 2018.
AGM
Agyg Dealtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Agyg Dealtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Anup Kuamr Gupta was appointed as Designated Partner.
Appointed
Yash Gupta was appointed as Designated Partner.
Incorporation
06 Aug 2018
Agyg Dealtrade Llp was registered on 06 Aug 2018 with Roc Kolkata & aged 8 years 3 months as per MCA records.
Frequently asked questions
Agyg Dealtrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 August 2018 (8+ years old) and is registered under LLPIN AAN-1000.
Agyg Dealtrade has 2 current designated partners:
- Anup Kuamr Gupta - Designated Partner
- Yash Gupta - Designated Partner
The latest financial statements of Agyg Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Agyg Dealtrade is AAN-1000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agyg Dealtrade has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Agyg Dealtrade was incorporated on 06 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Anup Kuamr Gupta was appointed as Designated Partner on 06 Aug 2018. Yash Gupta was appointed as Designated Partner on 06 Aug 2018.
Yes, Agyg Dealtrade is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0080750).
The registered office of Agyg Dealtrade is at 95 Diamond Harbour Road, Kolkata, West Bengal, India – 700023.
Agyg Dealtrade operates in the business services industry, in the wholesale segment.
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