Madni Agros LLP
About Madni Agros LLP
Data last updated:
Madni Agros LLP is a limited liability partnership (LLP) based in Gulbarga, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABA-0248.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohammad Rizwan Ul Haq Rayees and Mohammed Fawzan Ul Haq Rayees.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at H. No. 7 771/A2 Ibrahim Manzil Mijgori Gunj Road, Gulbarga, Karnataka, India – 585104.
Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 2 cases are pending.
Company details
Contact details
Madni Agros LLP's registered office is in Gulbarga, Karnataka.
- Registered AddressH. No. 7 771/A2 Ibrahim Manzil Mijgori Gunj Road, Gulbarga, Karnataka, India – 585104
- IndustryTransportation, Transportation 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
Financials of Madni Agros LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Madni Agros LLP, buy the company report.
Designated partners of Madni Agros LLP
Madni Agros has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Rizwan Ul Haq Rayees | Designated Partner | 27 Dec 2021 | 4 Years 10 Months | Current |
| Mohammed Fawzan Ul Haq Rayees | Designated Partner | 27 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
Madni Agros LLP has 5 court cases on record: 2 filed by Madni Agros, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, KALABURAGI, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Disposed |
| High Court, KARNATAKA | Court case (MFA) | Filed by the company against individuals | Disposed |
To see the full case history of Madni Agros LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madni Agros 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 Madni Agros LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madni Agros LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohammad Rizwan Ul Haq Rayees was appointed as Designated Partner on 27 Dec 2021.
Frequently asked questions
Madni Agros is an active limited liability partnership based in Gulbarga, Karnataka, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 27 December 2021 (5+ years old) and is registered under LLPIN ABA-0248.
Madni Agros has 2 current designated partners:
- Mohammad Rizwan Ul Haq Rayees - Designated Partner
- Mohammed Fawzan Ul Haq Rayees - Designated Partner
The latest financial statements of Madni Agros on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Madni Agros is ABA-0248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madni Agros has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Madni Agros was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohammad Rizwan Ul Haq Rayees was appointed as Designated Partner on 27 Dec 2021. Mohammed Fawzan Ul Haq Rayees was appointed as Designated Partner on 27 Dec 2021.
The registered office of Madni Agros is at H. No. 7 771A2 Ibrahim Manzil Mijgori Gunj Road, Gulbarga, Karnataka, India – 585104.
Madni Agros operates in the transportation industry, in the transportation services segment.
Madni Agros can be reached at its registered office: H. No. 7 771A2 Ibrahim Manzil Mijgori Gunj Road, Gulbarga, Karnataka, India – 585104.
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