Dhanya Agro Biotech LLP - business services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACD-7619 Incorporated 03 November 2023 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
03 Nov 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Dhanya Agro Biotech LLP

Data last updated:

Dhanya Agro Biotech LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 November 2023.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-7619.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Ramraj Maurya and Sanjay Kumar Nayak.

The registered office is at Lucknow, Uttar Pradesh.

Company Details of Dhanya Agro Biotech LLP
LLPIN ACD-7619
Incorporation Date 03 November 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Uttar Pradesh
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 60, Sanjay Gandhi Puram, Lucknow, Uttar Pradesh, India – 226016
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Dhanya Agro Biotech 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Dhanya Agro Biotech LLP report

Financials, compliance, directors, charges, ownership and filings for Dhanya Agro Biotech LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Dhanya Agro Biotech LLP

Premium access

Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Dhanya Agro Biotech LLP

Dhanya Agro Biotech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ramraj MauryaDesignated Partner03 Nov 20232 Years 11 MonthsCurrent
Sanjay Kumar NayakDesignated Partner03 Nov 20232 Years 11 MonthsCurrent

Charges & Borrowings of Dhanya Agro Biotech LLP

Dhanya Agro Biotech LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanya Agro Biotech LLP

Employment history and EPFO contributions of people linked to Dhanya Agro Biotech.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Dhanya Agro Biotech LLP

Dhanya Agro Biotech LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ramraj Maurya was appointed as Designated Partner on 03 Nov 2023.

Appointed
Ramraj Maurya was appointed as Designated Partner.
Appointed
Sanjay Kumar Nayak was appointed as Designated Partner.
Incorporation
03 Nov 2023
Dhanya Agro Biotech Llp was registered on 03 Nov 2023 with Roc Uttar Pradesh I & aged 2 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhanya Agro Biotech LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhanya Agro Biotech LLP

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dhanya Agro Biotech LLP

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Dhanya Agro Biotech LLP

Premium access

GST registrations and filing compliance

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhanya Agro Biotech LLP

Premium access

MCA filings and documents

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhanya Agro Biotech LLP

Dhanya Agro Biotech is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 November 2023 (3+ years old) and is registered under LLPIN ACD-7619.

Dhanya Agro Biotech has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dhanya Agro Biotech is ACD-7619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dhanya Agro Biotech was incorporated on 03 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ramraj Maurya was appointed as Designated Partner on 03 Nov 2023. Sanjay Kumar Nayak was appointed as Designated Partner on 03 Nov 2023.

The registered office of Dhanya Agro Biotech is at Plot No. 60, Sanjay Gandhi Puram, Lucknow, Uttar Pradesh, India – 226016.

The total obligation of contribution is β‚Ή1 Lakh.

Dhanya Agro Biotech operates in the business services industry, in the commission trade segment.

Dhanya Agro Biotech can be reached at its registered office: Plot No. 60, Sanjay Gandhi Puram, Lucknow, Uttar Pradesh, India – 226016.

Dhanya Agro Biotech is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available