Agarwal Trading Company Private Limited
Trading company specializing in rice and crop trading, established in 2007 in Kolkata.
2007 | Kolkata, West Bengal (India) | Active
Agarwal Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.56 M
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.30 Cr
About Agarwal Trading Company
Agarwal Trading Company Private Limited (ATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2007 and has a history of 17 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.56 M.
The company currently has active open charges totaling ₹2.30 Cr.
Amit Agarwal and Nikhil Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2007PTC114871
- Company No.
114871
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Who are the key members and board of directors at Agarwal Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Agarwal  | Director | 25-Sep-2013 | Current |
| Nikhil Agarwal | Additional Director | 02-Sep-2021 | Current |
Financial Performance of Agarwal Trading Company.
Enhance accessibility to Agarwal Trading Company'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 Agarwal Trading Company?
In 2023, Agarwal Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Utsav Agro-Products Limited
Amit Agarwal is a mutual person
- Krishiv Suppliers Private Limited
Nikhil Agarwal is a mutual person
- Krishiv Commotrade Private Limited
Nikhil Agarwal is a mutual person
- Sdj Investment Pvt.Ltd.
Nikhil Agarwal is a mutual person
Charges (Loans)
Open Charges
₹23.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Ltd. : 2.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2008 | Axis Bank Ltd. | ₹2.30 Cr | Open |
How Many Employees Work at Agarwal Trading Company?
Unlock and access historical data on people associated with Agarwal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agarwal Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agarwal Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Agarwal Trading Company
Recent activity within the organization
- Annual General Meeting
Agarwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Agarwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nikhil Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Amit Agarwal was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 11 years 6 months .
- Charges
A charge with Axis Bank Ltd. of Rs. 23.00 M registered on 19 Jun 2008 with Charge ID 10115080 was modified on 04 Oct 2008.
- Charges
A charge with Axis Bank Ltd. amounted to Rs. 23.00 M with Charge ID 10115080 was registered on 19 Jun 2008.
Frequently asked questions
What is the Incorporation or founding date of Agarwal Trading Company Private Limited?
Agarwal Trading Company Private Limited was incorporated on 29 Mar 2007.
What is authorized share capital and paid-up capital of Agarwal Trading Company Private Limited?
The authorized share capital of Agarwal Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.56 M.
Who are the current board members & directors of Agarwal Trading Company Private Limited?
Currently 2 directors are associated with Agarwal Trading Company Private Limited.
- Amit Agarwal
- Nikhil Agarwal
What is the registered address of Agarwal Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agarwal Trading Company Private Limited is 68, Ballygunge Circular Road India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Agarwal Trading Company Private Limited?
The corporate identification number (CIN) of Agarwal Trading Company Private Limited is U51909WB2007PTC114871 and the company number is 114871 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Agarwal Trading Company Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Agarwal Trading Company Private Limited amount to ₹ 2.30 Cr.
When was the last Balance Sheet of Agarwal Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Agarwal Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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