M Agarwal Processing Industries Llp - Company overview

M Agarwal Processing Industries LLP is shown as "Strike Off" in MCA records.

2011-03-07 Kolkata, West Bengal 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
7.34 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-03-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 M Agarwal Processing Industries 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 15+ 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 2024 - 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 M Agarwal Processing Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

M Agarwal Processing Industries LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 March 2011 as a limited liability partnership. Its registered office is at 33A, Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners - Ajoy Kumar Gupta and Sheela Gupta - 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 4 other companies, including M Agarwal Processing Industries Pvt Ltd and Dalmia Commodities Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Manufacturing ••••••••
  • Location 33A, Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal - 700026
Legal NameM Agarwal Processing Industries Llp
CIN / LLPINAAA-4008
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-07
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of M Agarwal Processing Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ajoy Kumar Gupta
Designated Partner | Since 2011-03-07 | DIN: 00022028
S
Sheela Gupta
Designated Partner | Since 2011-03-07 | DIN: 00036527

Companies With Common Directors Of M Agarwal Processing Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

M Agarwal Processing Industries Pvt Ltd 2 Shared Directors
Dalmia Commodities Private Limited 1 Shared Director
Khaitan Consultants Limited 1 Shared Director
R K Tradecomm Private Limited 1 Shared Director

MSME Payment Delays by M Agarwal Processing Industries 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 M Agarwal Processing Industries 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 M Agarwal Processing Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M Agarwal Processing Industries LLP?
In an LLP the partners are the owners. The partners on record for M Agarwal Processing Industries LLP are Ajoy Kumar Gupta and Sheela Gupta.
Who are the current designated partners and partners of M Agarwal Processing Industries LLP?
M Agarwal Processing Industries LLP has two partners on record: Ajoy Kumar Gupta (since March 2011) and Sheela Gupta (since March 2011).
What is LLPIN/FCRN number of M Agarwal Processing Industries LLP?
The LLPIN of M Agarwal Processing Industries LLP is AAA-4008. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M Agarwal Processing Industries LLP incorporated?
M Agarwal Processing Industries LLP was incorporated on 7 March 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of M Agarwal Processing Industries LLP?
The registered office on MCA records is 33A, Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal - 700026.
What is the current status of M Agarwal Processing Industries LLP?
MCA shows M Agarwal Processing Industries 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 M Agarwal Processing Industries LLP?
You can post to its registered office at 33A, Kalidas Patitundi Lane Ground Floor, Kolkata, West Bengal - 700026.
What industry or business activity is M Agarwal Processing Industries LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did M Agarwal Processing Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for M Agarwal Processing Industries LLP?
MCA shows no charges registered against M Agarwal Processing Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left M Agarwal Processing Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with M Agarwal Processing Industries LLP?
4 companies share partners with M Agarwal Processing Industries LLP. Among them are M Agarwal Processing Industries Pvt Ltd, Dalmia Commodities Private Limited, Khaitan Consultants Limited and 1 more.
How can I get the financial details of M Agarwal Processing Industries LLP?
No financial statements for M Agarwal Processing Industries LLP are on record with us yet.
What is the ROC code of M Agarwal Processing Industries LLP?
M Agarwal Processing Industries LLP is registered with ROC Kolkata.
What is the company classification of M Agarwal Processing Industries LLP?
MCA classifies M Agarwal Processing Industries 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.