Agm Metals Corp Llp - Company overview

Agm Metals Corp LLP is shown as "Strike Off" in MCA records.

2016-01-19 New Delhi, Delhi Strike Off 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
4.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Agm Metals Corp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 Agm Metals Corp Llp Company identity, industry, contact, and registration details from MCA and company records.

Agm Metals Corp LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 January 2016 as a limited liability partnership. The registered office is at Block B, 9 Pirthvi Raj Road, New Delhi, Delhi.

Infyner groups it under Metal & Minerals, in the Metals segment.

Kadambari Sood, Gautam Jain, Ashish Gupta and Amit Sureka are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Wahi Sons Automotive Private Limited and A G And Company (India) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Metal & Minerals ••••••••
  • Location Block B, 9 Pirthvi Raj Road, New Delhi, Delhi - 110003
Legal NameAgm Metals Corp Llp
CIN / LLPINAAF-5177
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-19
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Agm Metals Corp Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Kadambari Sood
Designated Partner | Since 2016-01-19 | DIN: 07362663
G
Gautam Jain
Designated Partner | Since 2016-01-19 | DIN: 07319279
A
Ashish Gupta
Designated Partner | Since 2016-01-19 | DIN: 01157011
A
Amit Sureka
Designated Partner | Since 2016-01-19 | DIN: 07126236

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

Board Overlap From MCA / Compliance Filings

Wahi Sons Automotive Private Limited 2 Shared Directors
A G And Company (India) Private Limited 1 Shared Director
Marble Arch Consultant Private Limited 1 Shared Director
Marsha Ecommerce Services Private Limited 1 Shared Director
Ramesh Apartments Private Limited 1 Shared Director
Remex Consultants India Private Limited 1 Shared Director
Remex Infrastructure Private Limited 1 Shared Director
Remex Ventures Llp 1 Shared Director
Rovaro Energy Systems Private Limited 1 Shared Director
Wahi Akita Fine Blanking Private Limited 1 Shared Director
Wahi Sons Limited 1 Shared Director

MSME Payment Delays by Agm Metals Corp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Agm Metals Corp 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 Agm Metals Corp Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agm Metals Corp LLP?
In an LLP the partners are the owners. The partners on record for Agm Metals Corp LLP are Kadambari Sood, Gautam Jain, Ashish Gupta and one other.
Who are the current designated partners and partners of Agm Metals Corp LLP?
Agm Metals Corp LLP has four partners on record: Kadambari Sood (since January 2016), Gautam Jain (since January 2016), Ashish Gupta (since January 2016) and Amit Sureka (since January 2016).
What is LLPIN/FCRN number of Agm Metals Corp LLP?
The LLPIN of Agm Metals Corp LLP is AAF-5177. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Agm Metals Corp LLP incorporated?
Agm Metals Corp LLP was incorporated on 19 January 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Agm Metals Corp LLP?
The registered office on MCA records is Block B, 9 Pirthvi Raj Road, New Delhi, Delhi - 110003.
What is the current status of Agm Metals Corp LLP?
MCA shows Agm Metals Corp LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Agm Metals Corp LLP?
You can post to its registered office at Block B, 9 Pirthvi Raj Road, New Delhi, Delhi - 110003.
What industry or business activity is Agm Metals Corp LLP associated with?
It is grouped under Metal & Minerals, in the Metals segment.
When did Agm Metals Corp LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Agm Metals Corp LLP?
MCA shows no charges registered against Agm Metals Corp LLP, so no assets are pledged for a registered secured loan.
Have any partners left Agm Metals Corp LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Agm Metals Corp LLP?
11 companies share partners with Agm Metals Corp LLP. Among them are Wahi Sons Automotive Private Limited, A G And Company (India) Private Limited, Marble Arch Consultant Private Limited and 8 more.
How can I get the financial details of Agm Metals Corp LLP?
No financial statements for Agm Metals Corp LLP are on record with us yet.
What is the ROC code of Agm Metals Corp LLP?
Agm Metals Corp LLP is registered with ROC Delhi.
What is the company classification of Agm Metals Corp LLP?
MCA classifies Agm Metals Corp 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.