Aggreya Collections Llp - Company overview

Aggreya Collections Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-8991). Business overview includes B…

2023-05-01 Vasai, Maharashtra Active LLP
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AC Aggreya Collections 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
3 Years 4 Months
since 2023-05-01
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 Aggreya Collections 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Aggreya Collections Llp Company identity, industry, contact, and registration details from MCA and company records.

Aggreya Collections Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-8991). Business overview includes Business Services (Secretarial Activities), incorporated on May 01, 2023 (3+ years old), based in Vasai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location E-304 Maruti Complex, Vasai, Maharashtra - 401203
Legal NameAggreya Collections Llp
CIN / LLPINACA-8991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Aggreya Collections Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parag Vinayak Nanoskar
Designated Partner | Since 2023-05-01 | DIN: 07910407
B
Baldeep Singh Pama
Designated Partner | Since 2023-05-01 | DIN: 07016099

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

Board Overlap From MCA / Compliance Filings

Aggradi Operations Llp 2 Shared Directors
Aggraditya Credit Operations Llp 2 Shared Directors
Aggraj Collections Llp 2 Shared Directors
Aggrani Operation Llp 2 Shared Directors
Aggravi Credit Collections Llp 2 Shared Directors
Aggrim Credit Control Llp 2 Shared Directors
Aggra Credit Operations Control Llp 1 Shared Director
Emnet Electronic Security Solutions Private Limited 1 Shared Director
Tetrahedrix Engineering Private Limited 1 Shared Director

MSME Payment Delays by Aggreya Collections 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 Aggreya Collections 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 Aggreya Collections Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aggreya Collections Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aggreya Collections Llp is ACA-8991.
When was Aggreya Collections Llp incorporated?
Aggreya Collections Llp was incorporated 3 years 4 months ago on 01 May 2023.
Who are the current designated partners and partners of Aggreya Collections Llp?
Aggreya Collections Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aggreya Collections Llp?
Aggreya Collections Llp is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aggreya Collections Llp?
Aggreya Collections Llp ROC code is Roc Mumbai Ii.
What is the company classification of Aggreya Collections Llp?
Aggreya Collections Llp is classified as Limited Liability Partnership.
What is the current status of Aggreya Collections Llp?
Aggreya Collections Llp is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Aggreya Collections Llp associated with?
Aggreya Collections Llp lists activity aligned with: Business Services - Secretarial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aggreya Collections 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 Aggreya Collections 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.