Agarwal Thermopac India Llp - Company overview

Agarwal Thermopac India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3402). Business overview includ…

2014-06-03 Kanpur, Uttar Pradesh Active LLP
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AT Agarwal Thermopac India Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
10.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-06-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:00:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agarwal Thermopac India Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Agarwal Thermopac India Llp Company identity, industry, contact, and registration details from MCA and company records.

Agarwal Thermopac India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3402). Business overview includes Rubber (Rubber & Plastics Product), incorporated on June 03, 2014 (12+ years old), based in Kanpur. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Rubber •••••••• ••••••••
  • Location 7/188(E) Swaroop Nagar,, Kanpur, Uttar Pradesh - 208002
Legal NameAgarwal Thermopac India Llp
CIN / LLPINAAC-3402
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Agarwal Thermopac India Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Arpit Agarwal
Partner | Since 2014-06-03 | DIN: 03109626
A
Abhishek Agarwal
Partner | Since 2014-06-03 | DIN: 01603028
C
Chaitanya Agarwal
Designated Partner | Since 2014-06-03 | DIN: 05357687
R
Rakhi Agarwal
Designated Partner | Since 2014-06-03 | DIN: 01668163

Charges of Agarwal Thermopac India Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 10.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.20 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 05 Jan 2023
 10.20 cr Open

Companies With Common Directors Of Agarwal Thermopac India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Achintya Shares & Comotrade Private Limited 3 Shared Directors
Achintya Charitable Foundation 2 Shared Directors
Achintya Financial Services Private Limited 2 Shared Directors
Achintya Ifsc Private Limited 2 Shared Directors
Achintya Insurance Brokers Private Limited 2 Shared Directors
Achintya Shares & Comotrade Llp 2 Shared Directors
Agarwal Thermoware Llp 2 Shared Directors
Govardhanbihari Infra Estate Llp 2 Shared Directors
Krishna Avanti India Foundation 2 Shared Directors
Madhulika Drycleaners Llp 2 Shared Directors
Madhulika Infradevelopers Llp 2 Shared Directors
Achintya Agri Land Llp 1 Shared Director
Achintya Bio Sciences Private Limited 1 Shared Director
Achintya Infrastructure Llp 1 Shared Director
Achintya Organic Research Llp 1 Shared Director
Achintya Organic Research Private Limited 1 Shared Director
Achintya Securities Limited 1 Shared Director
Achintya Securities Limited 1 Shared Director
Arpita Infra Estates Private Limited 1 Shared Director
Balaji Smart Homes Llp 1 Shared Director
Enviromech Dredging India Private Limited 1 Shared Director
Hans Warehousing Services Llp 1 Shared Director
Kanpur Ecoware Private Limited 1 Shared Director
Kanpur Warehousing Llp 1 Shared Director
Kanpur Works Llp 1 Shared Director
Madhulika Agriland Llp 1 Shared Director
Pfa Academy India Private Limited 1 Shared Director
Sarvottam Realtech Private Limited 1 Shared Director
Saumya Infra-Developers Private Limited 1 Shared Director
She Home Habitat Developer Llp 1 Shared Director
Shri Ram Kripa Developers Llp 1 Shared Director

Employees and EPFO Compliance at Agarwal Thermopac India Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Agarwal Thermopac India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Agarwal Thermopac India Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Agarwal Thermopac India Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Agarwal Thermopac India Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Agarwal Thermopac India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Agarwal Thermopac India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Agarwal Thermopac India Llp is AAC-3402.
When was Agarwal Thermopac India Llp incorporated?
Agarwal Thermopac India Llp was incorporated 12 years 4 months ago on 03 Jun 2014.
Who are the current designated partners and partners of Agarwal Thermopac India Llp?
Agarwal Thermopac India Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Agarwal Thermopac India Llp?
Agarwal Thermopac India Llp is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Agarwal Thermopac India Llp?
Agarwal Thermopac India Llp ROC code is Roc Kanpur.
What is the company classification of Agarwal Thermopac India Llp?
Agarwal Thermopac India Llp is classified as Limited Liability Partnership.
What is the current status of Agarwal Thermopac India Llp?
Agarwal Thermopac India Llp is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Agarwal Thermopac India Llp associated with?
Agarwal Thermopac India Llp lists activity aligned with: Rubber - Rubber & Plastics Product. See the Overview and Competition sections for fuller industry context.
Does Agarwal Thermopac India Llp have GST registrations on file?
Agarwal Thermopac India Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Agarwal Thermopac India Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Agarwal Thermopac India Llp.
What is the turnover or revenue of Agarwal Thermopac India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Agarwal Thermopac India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.