Roopesh Agrawal & Co LLP
About Roopesh Agrawal & Co LLP
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Roopesh Agrawal & Co LLP is a limited liability partnership (LLP) based in Raipur, Chattisgarh, India. It operates in the membership organizations segment of the non-profit sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAO-7183.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partner Anmol Kesharwani.
The registered office is at 641 6th Floor Golden Trade Centre New Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
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- Registered Address641 6th Floor Golden Trade Centre New Rajendra Nagar, Raipur, Chattisgarh, India – 492001
- IndustryNon-Profit Organizations, Membership Organizations
- 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
- One PDF report, delivered after checkout
Financials of Roopesh Agrawal & Co LLP
Financial statements from FY 2020
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.
Designated Partners of Roopesh Agrawal & Co LLP
Roopesh Agrawal & Co has 1 current designated partner and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Kesharwani | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Roopesh Agrawal & Co LLP
Roopesh Agrawal & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roopesh Agrawal & Co LLP
Employment history and EPFO contributions of people linked to Roopesh Agrawal & Co.
Employee and EPFO history
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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Recent Activity on Roopesh Agrawal & Co LLP
Roopesh Agrawal & Co LLP has 2 designated partner changes on record since 2019: 1 appointment and 1 cessation. The latest: Roopesh Agrawal ceased to be Designated Partner on 30 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Roopesh Agrawal & Co LLP
Credit ratings, litigation, and regulatory alerts
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 Roopesh Agrawal & Co LLP
MSME payment history
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 Roopesh Agrawal & Co LLP
Corporate group structure
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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GST Compliance of Roopesh Agrawal & Co LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Roopesh Agrawal & Co LLP
MCA filings and documents
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.
Frequently Asked Questions about Roopesh Agrawal & Co LLP
Roopesh Agrawal & Co is an active limited liability partnership based in Raipur, Chattisgarh, India. The LLP works in membership organizations, within the non-profit organizations industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under LLPIN AAO-7183.
Roopesh Agrawal & Co has 1 current designated partner:
- Anmol Kesharwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Roopesh Agrawal & Co is AAO-7183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roopesh Agrawal & Co was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Roopesh Agrawal ceased to be Designated Partner on 30 Jul 2019. Anmol Kesharwani was appointed as Designated Partner on 01 Apr 2019.
The registered office of Roopesh Agrawal & Co is at 641 6th Floor Golden Trade Centre New Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
The total obligation of contribution is ₹50,000.
Roopesh Agrawal & Co operates in the non-profit organizations industry, in the membership organizations segment.
Roopesh Agrawal & Co can be reached at its registered office: 641 6th Floor Golden Trade Centre New Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
Roopesh Agrawal & Co is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.