MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-15-0005161
Mouchak Agro LLP
Mouchak Agro LLP - agriculture in Jorhat, Assam, India. Directors, charges & compliance details.
Contribution obligation
₹7.28 Lakh
As per LLP agreement
Open charges
₹14.5 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
About Mouchak Agro LLP
Data last updated:
Mouchak Agro LLP is a limited liability partnership (LLP) based in Jorhat, Assam, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 03 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAX-2592. Its GSTIN is 18ABQFM9798J1ZZ (Assam).
The LLP has a total obligation of contribution of ₹7.28 Lakh. It is led by designated partners Sanjay Kumar Bhoopal and Navita Bhoopal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jorhat, Assam.
As per MCA filings, the LLP has open charges of ₹14.5 Cr on record. Court records list 8 cases involving the LLP, including 4 filed by the LLP and 4 filed against it; 2 cases are pending.
Mouchak Agro LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-15-0005161).
Company details
LLPIN AAX-2592
Incorporation Date 03 June 2021
Total Obligation of Contribution ₹7.28 Lakh
ROC Guwahati
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-AS-15-0005161
Recognitions & Rankings of Mouchak Agro
Contact details
Mouchak Agro LLP's registered office is in Jorhat, Assam.
- Registered AddressManiduip Building, Jpr Road, Jorhat, Assam, India – 785001
- IndustryAgriculture, Tea & Coffee Processing
Comprehensive company report
Mouchak Agro 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Mouchak Agro LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Mouchak Agro LLP, buy the company report.
Designated partners of Mouchak Agro LLP
Mouchak Agro has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bhoopal | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
| Navita Bhoopal | Designated Partner | 03 Jun 2021 | 5 Years 4 Months | Current |
Charges & borrowings
Open charges
₹14.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2024 | 101025543 | State Bank of India | ₹8.5 Cr | Open | |
| 20 Nov 2023 | 100840800 | State Bank of India | ₹6 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Mouchak Agro LLP has 8 court cases on record: 4 filed by Mouchak Agro, 4 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
4
Filed against the company
4
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Appeal | Filed against the company by Numaligarh Refinery Limited | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed against the company by Numaligarh Refinery Limited | Disposed |
| High Court, Assam | Writ petition | Filed against the company by Numaligarh Refinery Limited | Disposed |
| District court, Jorhat, Assam | Interim or miscellaneous application | Filed against the company by Numaligarh Refinery Ltd | Disposed |
| District court, Golaghat, Assam | Commercial suit | Filed by the company against an individual | Pending |
To see the full case history of Mouchak Agro 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 Mouchak Agro LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mouchak Agro has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18ABQFM9798J1ZZ | Assam | Active | 07 Dec 2022 |
To see the full GST registrations and return filing status of Mouchak Agro LLP, buy the company report.
Recent activity
Mouchak Agro LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Gaurav Bhoopal ceased to be Designated Partner on 31 Mar 2022.
AGM
Mouchak Agro Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mouchak Agro Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with State Bank Of India amounted to Rs. 850.00 Lakh with Charge ID 101025543 was registered on 16 Nov 2024.
Charges
A charge with State Bank Of India amounted to Rs. 600.00 Lakh with Charge ID 100840800 was registered on 20 Nov 2023.
Ceased
Gaurav Bhoopal ceased to be Designated Partner.
Appointed
Navita Bhoopal was appointed as Designated Partner.
Appointed
Priyam Bhoopal was appointed as Partner.
Appointed
Sanjay Kumar Bhoopal was appointed as Designated Partner.
Incorporation
03 Jun 2021
Mouchak Agro Llp was registered on 03 Jun 2021 with Roc Guwahati & aged 5 years 4 months as per MCA records.
Frequently asked questions
Mouchak Agro is an active limited liability partnership based in Jorhat, Assam, India. The LLP works in tea and coffee processing, within the agriculture industry. It was incorporated on 03 June 2021 (5+ years old) and is registered under LLPIN AAX-2592.
Mouchak Agro has 2 current designated partners:
- Sanjay Kumar Bhoopal - Designated Partner
- Navita Bhoopal - Designated Partner
The latest financial statements of Mouchak Agro 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 2022 are in the company report.
The GSTIN of Mouchak Agro is 18ABQFM9798J1ZZ, registered in Assam.
The LLPIN (Limited Liability Partnership Identification Number) of Mouchak Agro is AAX-2592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mouchak Agro has 8 court cases on record: 4 filed by the LLP and 4 filed against it. 2 are pending. Most are in the district courts.
Mouchak Agro was incorporated on 03 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Gaurav Bhoopal ceased to be Designated Partner on 31 Mar 2022. Navita Bhoopal was appointed as Designated Partner on 03 Jun 2021. Priyam Bhoopal was appointed as Partner on 03 Jun 2021. Mouchak Agro has 4 designated partner changes on record in total.
Yes, Mouchak Agro is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-15-0005161).
The registered office of Mouchak Agro is at Maniduip Building, Jpr Road, Jorhat, Assam, India – 785001.