Agra Agro Llp - Company overview

Registered with ROC Delhi on 1 September 2014, Agra Agro LLP is an active limited liability partnership that has been around for about 12 ye…

2014-09-01 New Delhi, Delhi Active LLP
Connect MCP

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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 15:36:03
SATISFIED CHARGES
5
16.38 cr

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

Health scores for Agra Agro 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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.
  • 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 Agra Agro Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 1 September 2014, Agra Agro LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Shop No -2 Khosla Apartment, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Edible Oils & Cooking Fats segment.

It has two partners: Samarth Agarwal and Shilachi Agarwal. The longest-serving is Samarth Agarwal, on the board since 2014; the most recent to join is Shilachi Agarwal, appointed in January 2016. One former partner, Ankit Bansal, left in August 2016.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders, and five more have been paid off.

Food and Beverages ••••••••
  • Location Shop No -2 Khosla Apartment, New Delhi, Delhi - 110092
Legal NameAgra Agro Llp
CIN / LLPINAAC-6539
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-01
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Samarth Agarwal
Designated Partner | Since 2014-09-01 | DIN: 06950090
S
Shilachi Agarwal
Designated Partner | Since 2016-01-01 | DIN: 07390044

Charges of Agra Agro Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 7.00 cr
Axis Bank Limited : 5.00 cr
State Bank Of India : 3.00 cr
Bmw India Financial Services Private Limited : 29.00 Lakh
Canara Bank : 9.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 16.38 cr
LenderAmountStatus
State Bank Of India
Creation Date: 25 Oct 2018
 3.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 12 Oct 2017
 7.00 cr Closed
Canara Bank
Creation Date: 16 Feb 2017
 9.00 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Agra Agro 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Agra Agro 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 Agra Agro 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 Agra Agro Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agra Agro LLP?
In an LLP the partners are the owners. The partners on record for Agra Agro LLP are Samarth Agarwal and Shilachi Agarwal.
Who are the current designated partners and partners of Agra Agro LLP?
Agra Agro LLP has two partners on record: Samarth Agarwal (since September 2014) and Shilachi Agarwal (since January 2016).
What is LLPIN/FCRN number of Agra Agro LLP?
The LLPIN of Agra Agro LLP is AAC-6539. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Agra Agro LLP incorporated?
Agra Agro LLP was incorporated on 1 September 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Agra Agro LLP?
The registered office on MCA records is Shop No -2 Khosla Apartment, New Delhi, Delhi - 110092.
What is the current status of Agra Agro LLP?
MCA shows Agra Agro LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Agra Agro LLP?
You can post to its registered office at Shop No -2 Khosla Apartment, New Delhi, Delhi - 110092.
What industry or business activity is Agra Agro LLP associated with?
It is grouped under Food and Beverages, in the Edible Oils & Cooking Fats segment.
When did Agra Agro LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Agra Agro LLP?
One charge against Agra Agro LLP is still open and five have been satisfied. Lenders named in the filings include State Bank Of India, Kotak Mahindra Bank Limited and Canara Bank.
Have any partners left Agra Agro LLP?
Yes, one former partner is on record. Ankit Bansal (August 2016) left.
How can I get the financial details of Agra Agro LLP?
No financial statements for Agra Agro LLP are on record with us yet.
What is the ROC code of Agra Agro LLP?
Agra Agro LLP is registered with ROC Delhi.
What is the company classification of Agra Agro LLP?
MCA classifies Agra Agro 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.