Agarwalla Financial Services Llp - Company overview

Registered with ROC Guwahati on 22 August 2023, Agarwalla Financial Services LLP is an active limited liability partnership that has been ar…

2023-08-22 Gmc, Assam Active LLP
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.35 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-08-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Agarwalla Financial Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
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.
  • 2 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 Agarwalla Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 22 August 2023, Agarwalla Financial Services LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at H. No. 61A, Geeta Kunj, Gmc, Assam.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Sanjay Kumar Agarwal and Manish Kumar Agarwalla - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Agarwalla Financial Services Private Limited and Singhi Resources LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location H. No. 61A, Geeta Kunj, Gmc, Assam - 781008
Legal NameAgarwalla Financial Services Llp
CIN / LLPINACC-6035
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Agarwalla Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Agarwal
Designated Partner | Since 2023-08-22 | DIN: 00567042
M
Manish Kumar Agarwalla
Designated Partner | Since 2023-08-22 | DIN: 00567113

Companies With Common Directors Of Agarwalla Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agarwalla Financial Services Private Limited 2 Shared Directors
Singhi Resources Llp 1 Shared Director

MSME Payment Delays by Agarwalla Financial Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Agarwalla Financial Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Agarwalla Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwalla Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Agarwalla Financial Services LLP are Sanjay Kumar Agarwal and Manish Kumar Agarwalla.
Who are the current designated partners and partners of Agarwalla Financial Services LLP?
Agarwalla Financial Services LLP has two partners on record: Sanjay Kumar Agarwal (since August 2023) and Manish Kumar Agarwalla (since August 2023).
What is LLPIN/FCRN number of Agarwalla Financial Services LLP?
The LLPIN of Agarwalla Financial Services LLP is ACC-6035. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Agarwalla Financial Services LLP incorporated?
Agarwalla Financial Services LLP was incorporated on 22 August 2023 with ROC Guwahati. That makes it about 3 years old.
What is the registered address of Agarwalla Financial Services LLP?
The registered office on MCA records is H. No. 61A, Geeta Kunj, Gmc, Assam - 781008.
What is the current status of Agarwalla Financial Services LLP?
MCA shows Agarwalla Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Agarwalla Financial Services LLP?
You can post to its registered office at H. No. 61A, Geeta Kunj, Gmc, Assam - 781008.
What industry or business activity is Agarwalla Financial Services LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Agarwalla Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Agarwalla Financial Services LLP?
MCA shows no charges registered against Agarwalla Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Agarwalla Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Agarwalla Financial Services LLP?
2 companies share partners with Agarwalla Financial Services LLP: Agarwalla Financial Services Private Limited and Singhi Resources LLP.
How can I get the financial details of Agarwalla Financial Services LLP?
No financial statements for Agarwalla Financial Services LLP are on record with us yet.
What is the ROC code of Agarwalla Financial Services LLP?
Agarwalla Financial Services LLP is registered with ROC Guwahati.
What is the company classification of Agarwalla Financial Services LLP?
MCA classifies Agarwalla Financial Services LLP as: Limited Liability Partnership.

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.