Giriwar Suppliers Llp - Company overview

Giriwar Suppliers LLP is an active limited liability partnership registered with ROC Kolkata I on 21 March 2018, about 8 years ago.

2018-03-21 Kolkata, West Bengal 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
19.47 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
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 Giriwar Suppliers 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
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 Giriwar Suppliers Llp Company identity, industry, contact, and registration details from MCA and company records.

Giriwar Suppliers LLP is an active limited liability partnership registered with ROC Kolkata I on 21 March 2018, about 8 years ago. The registered office is at 174A, Manicktala Main Road, 11 Floor, P S Phoolbagan, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Sudha Agarwal and Binod Kumar Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Goyal Tractors & Automobiles LLP and Amaranta Realtors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 174A, Manicktala Main Road, 11 Floor, P S Phoolbagan, Kolkata, West Bengal - 700054
Legal NameGiriwar Suppliers Llp
CIN / LLPINAAM-2801
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-21
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

S
Sudha Agarwal
Designated Partner | Since 2018-03-21 | DIN: 01732876
B
Binod Kumar Agarwal
Designated Partner | Since 2018-03-21 | DIN: 00910110

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

Board Overlap From MCA / Compliance Filings

Goyal Tractors & Automobiles Llp 2 Shared Directors
Amaranta Realtors Llp 1 Shared Director
Consideration Distributor Private Limited 1 Shared Director
Expresso Tie-Up Pvt. Ltd. 1 Shared Director
Glorious Developers Advisory Private Limited 1 Shared Director
Nevus Projects Llp 1 Shared Director
Seohara Motor And General Finance Private Limited 1 Shared Director
Shree Mannarayan Tex Prints Private Limited 1 Shared Director
Subhshree Realtors Private Limited 1 Shared Director

MSME Payment Delays by Giriwar Suppliers 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 Giriwar Suppliers 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 Giriwar Suppliers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Giriwar Suppliers LLP?
In an LLP the partners are the owners. The partners on record for Giriwar Suppliers LLP are Sudha Agarwal and Binod Kumar Agarwal.
Who are the current designated partners and partners of Giriwar Suppliers LLP?
Giriwar Suppliers LLP has two partners on record: Sudha Agarwal (since March 2018) and Binod Kumar Agarwal (since March 2018).
What is LLPIN/FCRN number of Giriwar Suppliers LLP?
The LLPIN of Giriwar Suppliers LLP is AAM-2801. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Giriwar Suppliers LLP incorporated?
Giriwar Suppliers LLP was incorporated on 21 March 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Giriwar Suppliers LLP?
The registered office on MCA records is 174A, Manicktala Main Road, 11 Floor, P S Phoolbagan, Kolkata, West Bengal - 700054.
What is the current status of Giriwar Suppliers LLP?
MCA shows Giriwar Suppliers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Giriwar Suppliers LLP?
You can post to its registered office at 174A, Manicktala Main Road, 11 Floor, P S Phoolbagan, Kolkata, West Bengal - 700054.
What industry or business activity is Giriwar Suppliers LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Giriwar Suppliers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, 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 Giriwar Suppliers LLP?
MCA shows no charges registered against Giriwar Suppliers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Giriwar Suppliers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Giriwar Suppliers LLP?
9 companies share partners with Giriwar Suppliers LLP. Among them are Goyal Tractors & Automobiles LLP, Amaranta Realtors LLP, Consideration Distributor Private Limited and 6 more.
How can I get the financial details of Giriwar Suppliers LLP?
No financial statements for Giriwar Suppliers LLP are on record with us yet.
What is the ROC code of Giriwar Suppliers LLP?
Giriwar Suppliers LLP is registered with ROC Kolkata I.
What is the company classification of Giriwar Suppliers LLP?
MCA classifies Giriwar Suppliers 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.