M Agarwal Processing Industries LLP
About M Agarwal Processing Industries LLP
Data last updated:
M Agarwal Processing Industries LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 March 2011.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-4008.
The LLP had a total obligation of contribution of ₹7.34 Lakh. It was led by designated partners Ajoy Kumar Gupta and Sheela Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 33A Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal, India – 700026.
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- Registered Address33A Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Brokerage & Trading Services
- 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 M Agarwal Processing Industries LLP
M Agarwal Processing Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Kumar Gupta | Designated Partner | 07 Mar 2011 | 15 Years 6 Months | As last reported |
| Sheela Gupta | Designated Partner | 07 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of M Agarwal Processing Industries LLP FY 2024 filings available
Ten-year financial statements for M Agarwal Processing Industries LLP
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.
Charges & Borrowings of M Agarwal Processing Industries
M Agarwal Processing Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Agarwal Processing Industries
Employment history and EPFO contributions of people linked to M Agarwal Processing Industries.
Employee and EPFO history for M Agarwal Processing Industries 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 M Agarwal Processing Industries
GST registrations and filing compliance for M Agarwal Processing Industries 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M Agarwal Processing Industries
Credit ratings, litigation, and regulatory alerts for M Agarwal Processing Industries 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 M Agarwal Processing Industries
MSME payment history for M Agarwal Processing Industries 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 M Agarwal Processing Industries
Corporate group structure for M Agarwal Processing Industries 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
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MCA Filings & Documents of M Agarwal Processing Industries
MCA filings and documents for M Agarwal Processing Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on M Agarwal Processing Industries
Frequently Asked Questions about M Agarwal Processing Industries LLP
M Agarwal Processing Industries has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M Agarwal Processing Industries was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 March 2011 and is registered under LLPIN AAA-4008. The LLP has been struck off by the Registrar of Companies and is no longer operational.
M Agarwal Processing Industries had 2 designated partners:
- Ajoy Kumar Gupta - Designated Partner
- Sheela Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of M Agarwal Processing Industries is AAA-4008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of M Agarwal Processing Industries is at 33A Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal, India – 700026.
M Agarwal Processing Industries was incorporated on 07 March 2011. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹7.34 Lakh.
M Agarwal Processing Industries operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
M Agarwal Processing Industries can be reached at its registered office: 33A Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal, India – 700026.