Grade Agency LLP
About Grade Agency LLP
Data last updated:
Grade Agency LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 March 2017.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-8730.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Aashish Neotia and Dipikka Neotia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Aashish Neotia 16 N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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- Registered AddressC/O Aashish Neotia 16 N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Grade Agency LLP
Grade Agency has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Neotia | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
| Dipikka Neotia Also directs: CKJ Exports LLP, Marudhar Vinimay LLP | Designated Partner | 20 Mar 2017 | 9 Years 6 Months | Current |
Financials of Grade Agency LLP FY 2023 filings available
Ten-year financial statements for Grade Agency 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 Grade Agency
Grade Agency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grade Agency
Employment history and EPFO contributions of people linked to Grade Agency.
Employee and EPFO history for Grade Agency 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 Grade Agency
GST registrations and filing compliance for Grade Agency 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 Grade Agency
Credit ratings, litigation, and regulatory alerts for Grade Agency 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 Grade Agency
MSME payment history for Grade Agency 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 Grade Agency
Corporate group structure for Grade Agency 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grade Agency
MCA filings and documents for Grade Agency 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 Grade Agency
Frequently Asked Questions about Grade Agency LLP
Grade Agency is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Grade Agency is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 March 2017 and is registered under LLPIN AAI-8730. The LLP may be struck off soon - caution is advised.
Grade Agency has 2 current designated partners:
- Aashish Neotia - Designated Partner
- Dipikka Neotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Grade Agency is AAI-8730. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Grade Agency was incorporated on 20 March 2017. It is registered with the Registrar of Companies, Kolkata.
The registered office of Grade Agency is at CO Aashish Neotia 16 N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹2 Lakh.
Grade Agency operates in the business services industry, in the commission trade segment.
Grade Agency can be reached at its registered office: CO Aashish Neotia 16 N.S.Road 2nd Floor, Kolkata, West Bengal, India – 700001.