MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0005251
Fogla Agarwal and Associates LLP
Fogla Agarwal and Associates LLP - travel and hospitality in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Satisfied ₹28 Lakh
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
Mumbai
ROC office
Incorporated
18 Jan 2018
Date of incorporation
About Fogla Agarwal and Associates LLP
Data last updated:
Fogla Agarwal and Associates LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7505.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dolly Sumit Fogla and Sumit Mahabir Fogla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 117/118 1st Floor Gurudev Shopping Plaza Near Bhiwandi Talkies Mandai Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the LLP has open charges of ₹20 Lakh and satisfied charges of ₹28 Lakh on record.
Fogla Agarwal and Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0005251).
Company details
LLPIN AAL-7505
Incorporation Date 18 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0005251
Recognitions & Rankings of Fogla Agarwal and Associates
Contact details
Fogla Agarwal and Associates LLP's registered office is in Bhiwandi, Maharashtra.
- Registered Address117/118 1st Floor Gurudev Shopping Plaza Near Bhiwandi Talkies Mandai Bhiwandi, Maharashtra, India – 421302
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Fogla Agarwal and Associates 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 Fogla Agarwal and Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fogla Agarwal and Associates LLP, buy the company report.
Designated partners of Fogla Agarwal and Associates LLP
Fogla Agarwal and Associates has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Sumit Fogla | Designated Partner | 18 Jan 2018 | 8 Years 9 Months | Current |
| Sumit Mahabir Fogla Also directs: Arun Sumit and Associates LLP | Designated Partner | 18 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹28 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2025 | 101145736 | The Bank of Baroda Limited | ₹20 Lakh | Open | |
| 01 Mar 2021 | 100429845 | Axis Bank Limited | ₹21 Lakh | Satisfied | |
| 16 Mar 2019 | 100290744 | Karnataka Bank Ltd. | ₹7 Lakh | Satisfied |
To see the full charge records of Fogla Agarwal and Associates LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Fogla Agarwal and Associates 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 Fogla Agarwal and Associates 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 Fogla Agarwal and Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fogla Agarwal and Associates LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Dolly Sumit Fogla was appointed as Designated Partner on 18 Jan 2018.
Charges
A charge with The Bank Of Baroda Limited amounted to Rs. 20.00 Lakh with Charge ID 101145736 was registered on 28 Jul 2025.
AGM
Fogla Agarwal And Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fogla Agarwal And Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge registered on 16 Mar 2019 via Charge ID 100290744 with Karnataka Bank Ltd. was fully satisfied on 14 Jan 2025.
Charges
A charge registered on 01 Mar 2021 via Charge ID 100429845 with Axis Bank Limited was fully satisfied on 02 Apr 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.00 Lakh with Charge ID 100429845 was registered on 01 Mar 2021.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 7.00 Lakh with Charge ID 100290744 was registered on 16 Mar 2019.
Appointed
Dolly Sumit Fogla was appointed as Designated Partner.
Appointed
Sumit Mahabir Fogla was appointed as Designated Partner.
Incorporation
18 Jan 2018
Fogla Agarwal And Associates Llp was registered on 18 Jan 2018 with Roc Mumbai Ii & aged 8 years 9 months as per MCA records.
Frequently asked questions
Fogla Agarwal and Associates is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under LLPIN AAL-7505.
Fogla Agarwal and Associates has 2 current designated partners:
- Dolly Sumit Fogla - Designated Partner
- Sumit Mahabir Fogla - Designated Partner
The latest financial statements of Fogla Agarwal and Associates 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fogla Agarwal and Associates is AAL-7505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fogla Agarwal and Associates was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Dolly Sumit Fogla was appointed as Designated Partner on 18 Jan 2018. Sumit Mahabir Fogla was appointed as Designated Partner on 18 Jan 2018.
Yes, Fogla Agarwal and Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0005251).
The registered office of Fogla Agarwal and Associates is at 117118 1st Floor Gurudev Shopping Plaza Near Bhiwandi Talkies Mandai Bhiwandi, Maharashtra, India – 421302.
Fogla Agarwal and Associates operates in the travel and hospitality industry, in the consumer professional services segment.
Fogla Agarwal and Associates has open charges of ₹20 Lakh and satisfied charges of ₹28 Lakh as per latest MCA filings.