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Sylvia Agro Industries LLP
Sylvia Agro Industries LLP - food and beverages in Malout, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.2 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
About Sylvia Agro Industries LLP
Data last updated:
Sylvia Agro Industries LLP is a limited liability partnership (LLP) based in Malout, Punjab, India, recognised as a startup by DPIIT. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 05 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAX-6497. Its GSTIN is 03AELFS8128J1ZP (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kulbhushan Aggarwal and Raj Kumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Kingra Road Village Danewala, Malout, Punjab, India – 152107.
As per MCA filings, the LLP has open charges of ₹3.2 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Sylvia Agro Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-15-0003453).
Company details
LLPIN AAX-6497
Incorporation Date 05 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-PB-15-0003453
Recognitions & Rankings of Sylvia Agro Industries
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-15-0003453
Contact details
Sylvia Agro Industries LLP's registered office is in Malout, Punjab.
- Registered AddressKingra Road Village Danewala, Malout, Punjab, India – 152107
- IndustryFood and Beverages, Staple Foods & Grains
Comprehensive company report
Sylvia Agro Industries 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
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Financials of Sylvia Agro Industries LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Sylvia Agro Industries LLP, buy the company report.
Designated partners of Sylvia Agro Industries LLP
Sylvia Agro Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbhushan Aggarwal Also directs: Sylvia Ply and Veeners Limited, Sylvia Veneers Limited | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | Current |
| Raj Kumar Also directs: Sylvia Veneers Limited | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹3.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2023 | 100788833 | Axis Bank Limited | ₹1 Cr | Open | |
| 16 Aug 2021 | 100474303 | Hdfc Bank Limited | ₹2.2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Sylvia Agro Industries LLP has 1 court case on record: 1 filed by Sylvia Agro Industries. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Another and 1 other | Disposed |
To see the full case history of Sylvia Agro Industries 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 Sylvia Agro Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sylvia Agro Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AELFS8128J1ZP | Punjab | Active | 14 Jul 2021 |
To see the full GST registrations and return filing status of Sylvia Agro Industries LLP, buy the company report.
Recent activity
Sylvia Agro Industries LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Kulbhushan Aggarwal was appointed as Designated Partner on 05 Jul 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100788833 was registered on 25 Sep 2023.
AGM
Sylvia Agro Industries Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Sylvia Agro Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 220.00 Lakh with Charge ID 100474303 was registered on 16 Aug 2021.
Appointed
Kulbhushan Aggarwal was appointed as Designated Partner.
Appointed
Raj Kumar was appointed as Designated Partner.
Appointed
Shobhit Aggarwal was appointed as Partner.
Incorporation
05 Jul 2021
Sylvia Agro Industries Llp was registered on 05 Jul 2021 with Roc Chandigarh & aged 5 years 3 months as per MCA records.
Frequently asked questions
Sylvia Agro Industries is an active limited liability partnership based in Malout, Punjab, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 05 July 2021 (5+ years old) and is registered under LLPIN AAX-6497.
Sylvia Agro Industries has 2 current designated partners:
- Kulbhushan Aggarwal - Designated Partner
- Raj Kumar - Designated Partner
The latest financial statements of Sylvia Agro Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Sylvia Agro Industries is 03AELFS8128J1ZP, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Sylvia Agro Industries is AAX-6497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sylvia Agro Industries has 1 court case on record: 1 filed by the LLP.
Sylvia Agro Industries was incorporated on 05 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kulbhushan Aggarwal was appointed as Designated Partner on 05 Jul 2021. Raj Kumar was appointed as Designated Partner on 05 Jul 2021. Shobhit Aggarwal was appointed as Partner on 05 Jul 2021.
Yes, Sylvia Agro Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Sylvia Agro Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-15-0003453).