Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGARWADI FISCAL SERVICES LIMITED
CIN: U67120MH1992PLC065107 As on: 2026-07-13
AGARWADI FISCAL SERVICES LIMITED (CIN: U67120MH1992PLC065107) is a Public company incorporated on 29 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AGARWADI FISCAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGARWADI FISCAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AGARWADI FISCAL SERVICES LIMITED are PARIMALA SRINIVAS, SURAJ SOMANATH KAKADE, and RAJESH MATADIN MODI.
AGARWADI FISCAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1992PLC065107 and its registration number is 65107. Users may contact AGARWADI FISCAL SERVICES LIMITED on its Email address - [email protected]. Registered address of AGARWADI FISCAL SERVICES LIMITED is SHOP NO.3A,AMISHA CHS,A-WING,L.M.ROAD, NAVAGAON,BEHIND SHAGUN HOTEL,DAHISAR WES T, , MUMBAI, Maharashtra, India - 400068.
Current status of AGARWADI FISCAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGARWADI FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGARWADI FISCAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGARWADI FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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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Current Directors & Key Managerial Personnel of AGARWADI FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09607760 | PARIMALA SRINIVAS | Director | 2023-08-12 |
| 08089023 | SURAJ SOMANATH KAKADE | Director | 2018-08-14 |
| 00379531 | RAJESH MATADIN MODI | Director | 2023-08-12 |
Past Directors & Key Managerial Personnel of AGARWADI FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03544462 | VAISHALI BABAN NANGARE | Director | - | 2018-08-14 |
| 00194784 | AMIT KANAIYALAL JASANI | Director | - | 2011-03-20 |
| 00621470 | PADAM CHAND BURAD | Additional Director | - | 2013-10-01 |
| 00621969 | RITESH PADAMCHAND BURAD | Additional Director | - | 2013-10-01 |
| 01179291 | SHWETA RITESH BURAD | Additional Director | - | 2013-10-01 |
| 03177079 | NISHA SHARMA | Director | - | 2022-11-02 |
| 03461271 | ZINKI MADANGOPAL RUHELA | Director | - | 2013-10-03 |
| 06658024 | BHARATDAS LAXMIDAS DATTANEE | Director | - | 2015-02-05 |
| 06953804 | KIRIT DANABHAI MAKWANA | Director | - | 2015-09-03 |
| 05138406 | ABHISHEK KANTILAL SINGAL | Director | - | 2023-05-01 |
| 02979937 | RATNESH DESAI | Director | - | 2014-08-21 |
| 06661089 | SURBHI BHARATDAS DATTANEE | Director | - | 2015-09-03 |
| 08630066 | SUNNY AGGARWAL | Director | - | 2023-08-01 |
| 01215519 | SATYAPAL DAGA | Director | - | 2013-10-03 |
| 05173974 | MADHU JOKHAN SINGH | Director | - | 2022-11-02 |
| 06444953 | VASANT SHIVAJI USHIRE | Director | - | 2018-08-14 |
| 09214597 | MOHIT KUMAR SABHARWAL | Director | - | 2023-08-01 |
Other Directorships of VAISHALI BABAN NANGARE
Other Directorships of AMIT KANAIYALAL JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT JASANI FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1995PTC089342 | Director | 1995-06-08 | Ongoing |
| OLD BRIDGE ASSET MANAGEMENT PRIVATE LIMITED | U67120MH2022PTC394844 | Director | 2022-12-08 | Ongoing |
| OLD BRIDGE CAPITAL MANAGEMENT PRIVATE LIMITED | U74999MH2015PTC271020 | Director | 2015-12-15 | Ongoing |
Other Directorships of PADAM CHAND BURAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMU TEXTRADE PRIVATE LIMITED | U17200MH2006PTC163479 | Director | - | 2012-12-22 |
| SUHANA COMPLEX PRIVATE LIMITED | U45202MH2008PTC184867 | Director | - | 2018-09-15 |
| BETTER BUILDCON PRIVATE LIMITED | U45202MH2008PTC184869 | Director | - | 2018-08-20 |
| FLUTRON BUILD & INFRA PRIVATE LIMITED | U45202MH2008PTC185102 | Director | - | 2018-08-20 |
| MARVELOUS BUILDINFRA PRIVATE LIMITED | U45400MH2011PTC219448 | Director | - | 2018-08-20 |
| RONIT CAPITAL MANAGEMENT LIMITED | U65910MH1996PLC099259 | Additional Director | - | 2010-09-30 |
| RONIT CAPITAL MANAGEMENT LIMITED | U65910MH1996PLC099259 | Director | - | 2015-01-24 |
| ARISTA INFOTECH INDIA LIMITED | U72200MH1996PLC100559 | Director | - | 2008-11-25 |
| NBP AUTOMATION PRIVATE LIMITED | U72200MH2007PTC171837 | Director | - | 2016-02-22 |
| DEVASENAPATI SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213442 | Director | - | 2016-04-27 |
| RISHI AUTOMATION PRIVATE LIMITED | U99999MH1994PTC083972 | Director | - | 2011-06-20 |
Other Directorships of RITESH PADAMCHAND BURAD
Other Directorships of SHWETA RITESH BURAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMU TEXTRADE PRIVATE LIMITED | U17200MH2006PTC163479 | Director | - | 2012-12-11 |
| GIRDHAR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC193998 | Director | - | 2019-02-11 |
| SHREERAJNAKODA JEWELS PRIVATE LIMITED | U36911MH2009PTC194865 | Additional Director | - | 2012-05-12 |
| JVS BUILDERS & INFRA PRIVATE LIMITED | U45200MH1995PTC092223 | Director | - | 2015-10-06 |
| MARVELOUS BUILDINFRA PRIVATE LIMITED | U45400MH2011PTC219448 | Director | - | 2019-02-11 |
| NOUAM INFRA PRIVATE LIMITED | U45400MH2011PTC221515 | Director | - | 2018-06-02 |
| PUKKA MERCANTILE COMPANY PRIVATE LIMITED | U67120MH2006PTC158968 | Director | - | 2007-03-01 |
| CROWN CROPS SCIENCE PRIVATE LIMITED | U72100MH2000PTC127661 | Director | - | 2011-06-20 |
| RETRACT CHEMICALS PRIVATE LIMITED | U72900MH2002PTC134454 | Director | - | 2007-04-01 |
| EVERFRESH GLOBAL PRIVATE LIMITED | U74120MH2011PTC222485 | Director | - | 2021-09-28 |
| SALASAR ADVERTISING PRIVATE LIMITED | U93000MH2011PTC221641 | Director | - | 2020-03-13 |
Other Directorships of NISHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIKE WORLD EXPORTS LIMITED | U17120MH1994PLC077714 | Director | - | 2018-12-21 |
| SUHANA COMPLEX PRIVATE LIMITED | U45202MH2008PTC184867 | Director | - | 2015-05-29 |
| FLUTRON BUILD & INFRA PRIVATE LIMITED | U45202MH2008PTC185102 | Director | - | 2015-05-29 |
| RONIT MERCANTILE PRIVATE LIMITED | U51109MH2008PTC180180 | Director | - | 2015-05-25 |
| UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED | U51226MH1994PTC077727 | Director | - | 2018-09-25 |
| PRABAL MERCANTILE PRIVATE LIMITED | U51300MH2008PTC180178 | Director | - | 2015-05-25 |
| ROMOFY MERCANTILE PRIVATE LIMITED | U51900MH2008PTC184871 | Director | - | 2014-09-10 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2019-01-25 |
| UTALIKA SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213453 | Director | - | 2013-07-10 |
| ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC169667 | Director | - | 2015-03-12 |
Other Directorships of ZINKI MADANGOPAL RUHELA
Other Directorships of PARIMALA SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC391589 | Director | - | 2024-05-25 |
| DOUBTX TEACHING PRIVATE LIMITED | U80900MH2022PTC386549 | Director | 2022-07-12 | Ongoing |
Other Directorships of BHARATDAS LAXMIDAS DATTANEE
Other Directorships of KIRIT DANABHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL KHIJAR MARINE PRIVATE LIMITED | U05000MH2012PTC237240 | Additional Director | 2015-06-26 | Ongoing |
| UNIKE WORLD EXPORTS LIMITED | U17120MH1994PLC077714 | Director | - | 2015-01-02 |
Other Directorships of SURAJ SOMANATH KAKADE
Other Directorships of ABHISHEK KANTILAL SINGAL
Other Directorships of RAJESH MATADIN MODI
Other Directorships of RATNESH DESAI
Other Directorships of SURBHI BHARATDAS DATTANEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIKE WORLD EXPORTS LIMITED | U17120MH1994PLC077714 | Director | - | 2015-01-02 |
| CITIUS TRADING PRIVATE LIMITED | U51398MH2011PTC219454 | Director | - | 2014-11-12 |
| RUPANJALI DIAMOND PRIVATE LIMITED | U51909MH2011PTC219279 | Director | - | 2015-01-24 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2015-03-02 |
| SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED | U74120MH2008PTC184870 | Director | - | 2015-01-24 |
| DEVASENAPATI SALES AGENCY PRIVATE LIMITED | U74120MH2011PTC213442 | Director | - | 2015-04-20 |
| HOATZIN TRADING PRIVATE LIMITED | U74120MH2011PTC221270 | Director | - | 2013-11-01 |
| DORY MULTITRADING PRIVATE LIMITED | U74999MH2010PTC210557 | Director | - | 2016-04-07 |
Other Directorships of SUNNY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIKE WORLD EXPORTS LIMITED | U17120MH1994PLC077714 | Director | - | 2023-09-01 |
| BETTER BUILDCON PRIVATE LIMITED | U45202MH2008PTC184869 | Director | - | 2023-12-01 |
| CORPS INDIA HOSPITALITY PRIVATE LIMITED | U46596MH2019PTC335205 | Director | - | 2021-01-07 |
| SUNV ADVISORY SERVICES PRIVATE LIMITED | U66190MH2023PTC408713 | Director | 2023-08-17 | Ongoing |
| EUROMAK VENTURES PRIVATE LIMITED | U74999MH2016PTC280374 | Director | - | 2024-01-31 |
| CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED | U74999MH2017PTC299827 | Director | - | 2022-07-15 |
| HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED | U93090MH2019PTC335267 | Director | - | 2021-01-01 |
Other Directorships of SATYAPAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANSHI EXPORT PRIVATE LIMITED | U51109MH2008PTC188395 | Director | - | 2015-01-02 |
| PREET MERCANTILE PRIVATE LIMITED | U51109MH2008PTC188686 | Director | - | 2013-02-13 |
| MARUDHAR GEMS PRIVATE LIMITED | U51398MH2005PTC155691 | Director | 2005-08-29 | Ongoing |
| RUPANJALI DIAMOND PRIVATE LIMITED | U51909MH2011PTC219279 | Director | - | 2014-04-29 |
| SHIRIN EXPORTS PRIVATE LIMITED | U51909MH2011PTC219281 | Director | - | 2012-06-15 |
| CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED | U74900MH2011PTC213438 | Director | 2012-10-01 | Ongoing |
Other Directorships of MADHU JOKHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVELOUS BUILDINFRA PRIVATE LIMITED | U45400MH2011PTC219448 | Director | - | 2017-08-28 |
| NANSHI EXPORT PRIVATE LIMITED | U51109MH2008PTC188395 | Director | - | 2017-05-22 |
| MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED | U51398MH2011PTC219453 | Director | - | 2019-02-21 |
| CITIUS TRADING PRIVATE LIMITED | U51398MH2011PTC219454 | Director | - | 2012-11-28 |
| TINTA MERCANTILE PRIVATE LIMITED | U51900MH2008PTC184848 | Director | - | 2013-08-01 |
| NIPPY MARKETING PRIVATE LIMITED | U74120MH2011PTC221598 | Director | - | 2016-04-07 |
| EVERFRESH GLOBAL PRIVATE LIMITED | U74120MH2011PTC222485 | Director | - | 2019-02-21 |
| INNOCENT MARKETING PRIVATE LIMITED | U93000MH2011PTC221600 | Director | - | 2016-04-07 |
| GLEAM ADVERTISING PRIVATE LIMITED | U93030MH2011PTC221599 | Director | - | 2016-06-21 |
Other Directorships of VASANT SHIVAJI USHIRE
Other Directorships of MOHIT KUMAR SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHNIC BUILDINFRA PRIVATE LIMITED | U45202MH2011PTC219615 | Director | - | 2022-12-05 |
| OPPORTUNE EXIM PRIVATE LIMITED | U51101MH2011PTC221605 | Director | - | 2022-03-01 |
| NANSHI EXPORT PRIVATE LIMITED | U51109MH2008PTC188395 | Director | - | 2021-10-18 |
| SNB MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133831 | Director | - | 2024-05-25 |
| DHSMART PRIVATE LIMITED | U52609PN2020PTC191986 | Director | - | 2023-05-01 |
| ARISTA INFOTECH INDIA LIMITED | U72200MH1996PLC100559 | Director | - | 2023-04-01 |
| NORTHERN COMMUNICATIONS PRIVATE LIMITED | U72900DL2000PTC106066 | Director | 2022-02-02 | Ongoing |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.