Argencis LLP
About Argencis LLP
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Argencis LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 04 October 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAQ-7223.
Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Chandan Dey and Nafisa Amin.
Office: 73 Raja Basanta Roy Road North Block Ground Floor, Kolkata, West Bengal, India – 700029.
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- Registered Address73 Raja Basanta Roy Road North Block Ground Floor, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Argencis LLP
Argencis has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Dey | Designated Partner | 04 Oct 2019 | 6 Years 11 Months | Current |
| Nafisa Amin | Designated Partner | 04 Oct 2019 | 6 Years 11 Months | Current |
| Raja Mukherjee Also directs: Word Power Communications Private Limited | Designated Partner | 04 Oct 2019 | 6 Years 11 Months | Current |
Financials of Argencis LLP
Ten-year financial statements for Argencis LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Argencis
Argencis LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argencis
Employment history and EPFO contributions of people linked to Argencis.
Employee and EPFO history for Argencis LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Argencis
GST registrations and filing compliance for Argencis 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
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Credit Ratings, Litigation & Regulatory Alerts for Argencis
Credit ratings, litigation, and regulatory alerts for Argencis LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Argencis
MSME payment history for Argencis 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
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Subsidiaries & Group Companies of Argencis
Corporate group structure for Argencis 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
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MCA Filings & Documents of Argencis
MCA filings and documents for Argencis 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
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Recent Activity on Argencis
Frequently Asked Questions about Argencis LLP
Argencis is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 October 2019 (7+ years old) and is registered under LLPIN AAQ-7223.
The current designated partners of Argencis are:
- Chandan Dey - Designated Partner
- Nafisa Amin - Designated Partner
- Raja Mukherjee - Designated Partner
The primary industry of Argencis is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Argencis can be reached at the registered office: 73 Raja Basanta Roy Road North Block Ground Floor, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹4.5 Lakh.
The LLP has its registered office at 73 Raja Basanta Roy Road North Block Ground Floor, Kolkata, West Bengal, India – 700029.