Cardinal Agro Exports LLP
About Cardinal Agro Exports LLP
Data last updated:
Cardinal Agro Exports LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-6077. Its GSTIN is 09AAOFC3835F1ZB (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arpan Singh and Rani Singh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 376/8 Sarvodai Nagar Allahpur, Allahabad, Uttar Pradesh, India – 211006.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record.
Company details
Contact details
Cardinal Agro Exports LLP's registered office is in Allahabad, Uttar Pradesh.
- Registered Address376/8 Sarvodai Nagar Allahpur, Allahabad, Uttar Pradesh, India – 211006
- IndustryAgriculture, Agro Retail & Distribution
- 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 Cardinal Agro Exports LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cardinal Agro Exports LLP, buy the company report.
Designated partners of Cardinal Agro Exports LLP
Cardinal Agro Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Singh | Designated Partner | 25 Mar 2019 | 7 Years 7 Months | Current |
| Rani Singh | Designated Partner | 25 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2024 | 100887624 | Punjab National Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cardinal Agro Exports 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 Cardinal Agro Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cardinal Agro Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOFC3835F1ZB | Uttar Pradesh | Active | 14 May 2019 |
To see the full GST registrations and return filing status of Cardinal Agro Exports LLP, buy the company report.
Recent activity
Cardinal Agro Exports LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Arpan Singh was appointed as Designated Partner on 25 Mar 2019.
Frequently asked questions
Cardinal Agro Exports is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under LLPIN AAO-6077.
Cardinal Agro Exports has 2 current designated partners:
- Arpan Singh - Designated Partner
- Rani Singh - Designated Partner
The latest financial statements of Cardinal Agro Exports on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Cardinal Agro Exports is 09AAOFC3835F1ZB, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Cardinal Agro Exports is AAO-6077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cardinal Agro Exports was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Arpan Singh was appointed as Designated Partner on 25 Mar 2019. Rani Singh was appointed as Designated Partner on 25 Mar 2019.
The registered office of Cardinal Agro Exports is at 3768 Sarvodai Nagar Allahpur, Allahabad, Uttar Pradesh, India – 211006.
Cardinal Agro Exports operates in the agriculture industry, in the agro retail and distribution segment.
Cardinal Agro Exports has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.