MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-23-0008669
Dalvir Agro Industries LLP
Dalvir Agro Industries LLP - mining in Bharthana, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
24 Apr 2023
Date of incorporation
About Dalvir Agro Industries LLP
Data last updated:
Dalvir Agro Industries LLP is a limited liability partnership (LLP) based in Bharthana, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACA-7152. Its GSTIN is 09AAVFD0828N1ZR (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Lalit Yadav and Amit Kumar.
The registered office is at Bharthana, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
Dalvir Agro Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-23-0008669).
Company details
LLPIN ACA-7152
Incorporation Date 24 April 2023
Total Obligation of Contribution ₹50 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-23-0008669
Recognitions & Rankings of Dalvir Agro Industries
Contact details
Dalvir Agro Industries LLP's registered office is in Bharthana, Uttar Pradesh.
- Registered AddressC/O Durga Rice Industry, Nagla Mukundi Kunera, Bharthana, Uttar Pradesh, India – 206001
- IndustryMining, Lignite, Coal, Extraction Of Peat
Comprehensive company report
Dalvir Agro Industries 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dalvir Agro Industries LLP
Year-wise financial statements and ratios of Dalvir Agro Industries LLP are in the company report Buy the company report.
Designated partners of Dalvir Agro Industries LLP
Dalvir Agro Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Yadav Also directs: Etawah Farm Producer Company Limited | Designated Partner | 24 Apr 2023 | 3 Years 6 Months | Current |
| Amit Kumar | Designated Partner | 24 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2024 | 100906356 | State Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dalvir Agro Industries 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 Dalvir Agro Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dalvir Agro Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVFD0828N1ZR | Uttar Pradesh | Active | 19 May 2023 |
To see the full GST registrations and return filing status of Dalvir Agro Industries LLP, buy the company report.
Recent activity
Dalvir Agro Industries LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Kumar was appointed as Designated Partner on 24 Apr 2023.
AGM
Dalvir Agro Industries Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 250.00 Lakh with Charge ID 100906356 was registered on 19 Jan 2024.
Appointed
Amit Kumar was appointed as Designated Partner.
Appointed
Lalit Yadav was appointed as Designated Partner.
Incorporation
24 Apr 2023
Dalvir Agro Industries Llp was registered on 24 Apr 2023 with Roc Uttar Pradesh I & aged 3 years 6 months as per MCA records.
Frequently asked questions
Dalvir Agro Industries is an active limited liability partnership based in Bharthana, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7152.
Dalvir Agro Industries has 2 current designated partners:
- Lalit Yadav - Designated Partner
- Amit Kumar - Designated Partner
The GSTIN of Dalvir Agro Industries is 09AAVFD0828N1ZR, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dalvir Agro Industries is ACA-7152. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dalvir Agro Industries was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar was appointed as Designated Partner on 24 Apr 2023. Lalit Yadav was appointed as Designated Partner on 24 Apr 2023.
Yes, Dalvir Agro Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-23-0008669).
The registered office of Dalvir Agro Industries is at CO Durga Rice Industry, Nagla Mukundi Kunera, Bharthana, Uttar Pradesh, India – 206001.
Dalvir Agro Industries operates in the mining industry, in the lignite segment.
Dalvir Agro Industries has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.