Argent Trading Llp
Precious metal trading and commodity dealing since 2015, based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active
Argent Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.76 Cr
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Argent Trading Llp
Argent Trading Llp (ATL) is 10 Year, 1 Month old Limited Liability Partnership 19 March 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 4.76 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-5715
- Incorporation Date
19 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Argent Trading Llp
Explore comprehensive data for Argent Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Argent Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Mehta  | Designated Partner | 19-Mar-2015 | Current |
| Sangeeta Modi | Designated Partner | 19-Mar-2015 | Current |
Financial Performance of Argent Trading Llp.
Enhance accessibility to Argent Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Argent Trading Llp?
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Related Corporates (Common Directorship)
Ashima LimitedNilesh Mehta is a mutual person
Axar Digital Services Private LimitedNilesh Mehta is a mutual person
Beroe Consulting India Private LimitedNilesh Mehta is a mutual person
Teleysia Networks Private LimitedNilesh Mehta and Sangeeta Modi are mutual person
Arvind LimitedNilesh Mehta is a mutual person
Vikalpa Financial And Management Services Pvt LtdNilesh Mehta is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Argent Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Argent Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Argent Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Nilesh Bansilal Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Sangeeta Bhagwatiprasad Modi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2015 & has been associated with this company since 10 years 1 month .
- LLP Incorporation
Argent Trading Llp was registered on 19 Mar 2015 with RoC-Mumbai & aged 10 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Argent Trading Llp?
Argent Trading Llp was incorporated on 19 Mar 2015.
What is Obligation of Contribution of Argent Trading Llp?
The Obligation of Contribution of Argent Trading Llp is ₹ 4.76 Cr.
Who are the current designated partners & partners of Argent Trading Llp?
Currently 2 partners are associated with Argent Trading Llp.
Nilesh Bansilal MehtaSangeeta Bhagwatiprasad Modi- Nilesh Bansilal Mehta
- Sangeeta Bhagwatiprasad Modi
What is the registered address of Argent Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Argent Trading Llp is 203 Tulsi Villa Poddar Road Santacruz (W), Na City, Mumbai, Maharashtra, India, 400054.
What is the Limited Liability Partnership Identification Number (LLPIN) of Argent Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Argent Trading Llp is AAD-5715.
When was the last Balance Sheet of Argent Trading Llp filed with the ROC?
The most recent Balance Sheet for Argent Trading Llp was filed with the ROC on 31 Mar 2023.
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