ARGENT TRADING LLP
ARGENT TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAD-5715 is 11 years , 5 month & 23 days old Indian LLP which is incorporated on 19 Mar 2015. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 47,600,000.
As per the MCA records, it is involved in Trading . The Designated Partners of ARGENT TRADING LLP are Partners Sangeeta Bhagwatiprasad Modi and Nilesh Bansilal Mehta. Current status of ARGENT TRADING LLP is - Active.
ARGENT TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-09-07. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-06-06.
Users may contact ARGENT TRADING LLP on its email address - [email protected] and the Registered office address of ARGENT TRADING LLP is 203, Tulsi Villa Poddar Road, Santacruz (W),, Mumbai, Maharashtra, India-400054.
ARGENT TRADING LLP Key Indicators
as on 11/09/2026
Company Information
| LLP | AAD-5715 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 03/19/2015 |
| RoC | ROC Mumbai |
| Company Age | 11 years & 179 days |
| Total Obligation Of Contribution | ₹ 4,76,00,000.00 |
| Date Of Incorporation | 19-03-2015 |
| Date of Last Annual General Meeting | 2024-06-06 |
| Date of Latest Balance Sheet | 2024-09-07 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai Maharashtra India 400054 |
| Website | accesspe.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00001402 | 16 May 2022 | Director | 11 years | |
| 00104591 | 18 Sep 2015 | Director | 11 years | |
| 00043413 | 18 Sep 2015 | Director | 11 years | |
| 00841272 | 06 Sep 2022 | Director | 11 years | |
| 00199071 | 03 Oct 2023 | Director | 11 years | |
| 03278272 | 09 Dec 2023 | Director | 11 years | |
| 00049013 | 04 Nov 2016 | Director | 11 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
|
Amalgamated
|
4,21,000.00 | 1 | Goa | |
| 28,02,000.00 | 1 | Goa | ||
|
Amalgamated
|
2,00,000.00 | 1 | Goa | |
|
Amalgamated
|
2,00,000.00 | 1 | Goa | |
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
|
Converted to LLP
|
10,00,000.00 | 1 | Goa | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Goa | |
|
Converted to LLP
|
3,03,000.00 | 1 | Goa | |
|
Amalgamated
|
4,21,000.00 | 1 | Goa | |
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
| 1,00,000.00 | 1 | Goa | ||
| 1,00,000.00 | 1 | Goa | ||
|
Converted to LLP
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Converted to LLP
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Amalgamated
|
1,00,000.00 | 2 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
| 1,00,000.00 | 2 | Goa | ||
| 1,00,000.00 | 2 | Goa | ||
| 1,00,000.00 | 1 | Goa | ||
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
|
Strike Off
|
1,00,000.00 | 1 | Goa | |
| 2,02,000.00 | 1 | Goa | ||
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
|
Amalgamated
|
5,55,00,000.00 | 1 | Goa | |
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
|
Converted to LLP
|
10,00,000.00 | 1 | Goa | |
| 1,00,000.00 | 1 | Goa | ||
|
Amalgamated
|
2,00,000.00 | 1 | Goa | |
|
Amalgamated
|
20,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 1 | Goa | |
|
Amalgamated
|
1,22,000.00 | 1 | Goa | |
| 0.00 | 2 | - | ||
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
|
Amalgamated
|
20,83,22,000.00 | 1 | Goa | |
| 15,88,17,852.00 | 1 | |||
| 6,08,86,220.00 | 1 | Goa | ||
| 25,49,63,524.00 | 1 | Maharashtra | ||
|
Amalgamated
|
37,92,800.00 | 1 | Goa | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 1,91,66,00,000.00 | 1 | Gujarat | ||
| 2,61,73,04,740.00 | 1 | Gujarat | ||
| 0.00 | 1 | - | ||
| 96,73,500.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 11,36,54,600.00 | 2 | Maharashtra | ||
| 5,88,900.00 | 2 | Tamil Nadu | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
10,00,000.00 | 2 | Maharashtra | |
| 1,25,380.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,84,46,44,710.00 | 2 | Maharashtra | |
|
Amalgamated
|
23,85,00,000.00 | 2 | Maharashtra | |
| 3,21,50,000.00 | 2 | |||
| 1,12,94,940.00 | 2 | Gujarat | ||
| 36,72,08,644.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Argent Trading Llp
Fund Raising Activity of Argent Trading Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Argent Trading Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Argent Trading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Argent Trading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Argent Trading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Argent Trading Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Argent Trading Llp
ARGENT TRADING LLP , bearing LLP Identification Number (LLPIN) AAD-5715 , is a 11 years , 5 months old Limited Liability Partnership incorporated on 04 Nov 2016. The LLP is registered with the Registrar of Companies, ROC Mumbai. ARGENT TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 4,76,00,000.00.
LLPIN of ARGENT TRADING LLP is AAD-5715.
Address of ARGENT TRADING LLP is 203, TULSI VILLA PODDAR ROAD, SANTACRUZ (W),, MUMBAI, MAHARASHTRA, INDIA-400054,.
The company has 11 Designated Partners, they are Shivanand Salgaocar, Vijaykumar Sinai Hede, Shrinivas Dempo, Prasad Keni, Prasad Keni, Nilesh Mehta, Sangeeta Modi, Rajshree Shah, Shivanand Salgaocar, Sangeeta Modi, Nilesh Mehta.
Email : [email protected]
Address : 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai Maharashtra India 400054
ARGENT TRADING LLP is involved in activities such as Trading.
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