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      • Complaints
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      AGARWAL TRUCKING LLP

      LLPIN: ACE-1314

      AGARWAL TRUCKING LLP (LLPIN: ACE-1314) is a Limited Liability Partnership firm incorporated on 28 Nov 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AGARWAL TRUCKING LLP are NEERAJ AGARWAL, NAVAL AGRAWAL, NITIN AGARWAL, VANDANA AGARWAL, STUTI AGRAWAL, and SHUBHI AGARWAL.

      AGARWAL TRUCKING LLP's LLP Identification Number is (LLPIN)ACE-1314. Its Email address is and its registered address is C-92A, NEW MULTAN NAGAR, PASCHIM VIHAR,Delhi,North West Delhi,Delhi,India-110056

      Current status of AGARWAL TRUCKING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AGARWAL TRUCKING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AGARWAL TRUCKING
      DIN Director Name Designation Appointment Date
      00683667 NEERAJ AGARWAL Partner 2023-11-28
      00914972 NAVAL AGRAWAL Designated Partner 2023-11-28
      02698080 NITIN AGARWAL Partner 2023-11-28
      02996710 VANDANA AGARWAL Partner 2023-11-28
      03068302 STUTI AGRAWAL Partner 2023-11-28
      09413161 SHUBHI AGARWAL Designated Partner 2023-11-28
      Past Directors & Key Managerial Personnel of AGARWAL TRUCKING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REALISTIC FINDINGS TECH LLP ACC-5322 Designated Partner 2023-08-19 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Partner 2024-01-16 Ongoing
      SHRI MARUTAYE BALAJI STEELS LIMITED U27320WB2002PLC094604 Additional Director - 2018-07-05
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2015-01-31
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director 2013-05-20 Ongoing
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director 2013-05-20 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Additional Director - 2022-09-30
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director 2021-12-27 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2009-06-30
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director - 2019-06-04
      AGARWAL WHEELS PRIVATE LIMITED U51909WB2008PTC129278 Director - 2019-06-04
      Other Directorships of NAVAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL TIE-UP LLP ACE-9371 Designated Partner 2024-01-16 Ongoing
      AGARWAL AUTO & CARE PRIVATE LIMITED U34103WB2007PTC113059 Director 2007-02-05 Ongoing
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Additional Director - 2021-11-30
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Director 2021-11-30 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2009-06-30
      PADMA MERCHANDISE PRIVATE LIMITED U51909MP1993PTC043664 Additional Director - 2021-09-29
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director 2003-03-19 Ongoing
      AGARWAL WHEELS PRIVATE LIMITED U51909WB2008PTC129278 Director 2008-09-11 Ongoing
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Additional Director - 2022-09-29
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director 2021-11-29 Ongoing
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REALISTIC FINDINGS TECH LLP ACC-5322 Designated Partner 2023-08-19 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Partner 2024-01-16 Ongoing
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Director - 2021-12-14
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2021-12-31
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director appointed in casual vacancy - 2012-09-29
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director - 2021-12-02
      TERRABIZ TECH PRIVATE LIMITED U62020MP2023PTC068135 Director 2023-10-12 Ongoing
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OAKTREE INVESTMENTS LLP AAM-0308 Designated Partner 2022-04-01 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Designated Partner 2024-01-16 Ongoing
      AGARWAL AUTO & CARE PRIVATE LIMITED U34103WB2007PTC113059 Director 2012-09-29 Ongoing
      AGARWAL AUTO & CARE PRIVATE LIMITED U34103WB2007PTC113059 Director appointed in casual vacancy - 2012-09-29
      SHOOLIN WOOD VENTURES PRIVATE LIMITED U36999DL2020PTC359769 Director 2020-01-20 Ongoing
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Additional Director - 2017-09-27
      CONCORD TIE UP PVT LTD U51909WB1996PTC078729 Director 2017-09-27 Ongoing
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Additional Director - 2012-09-29
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director 2012-09-29 Ongoing
      TERRABIZ TECH PRIVATE LIMITED U62020MP2023PTC068135 Director 2023-10-12 Ongoing
      Other Directorships of STUTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Director - 2021-12-06
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director - 2021-12-01
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of SHUBHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OAKTREE INVESTMENTS LLP AAM-0308 Designated Partner 2022-04-01 Ongoing
      MAXWELL TIE-UP LLP ACE-9371 Partner 2024-01-16 Ongoing
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Additional Director - 2021-11-30
      AGARWAL TRUCKING PRIVATE LIMITED U50401DL2012PTC236861 Director 2021-11-30 Ongoing
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Additional Director - 2021-11-30
      VENTRON TRADELINK PVT LTD U51109WB1996PTC080903 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U68100DL2024PTC431796 CREDENCE REALTECH PRIVATE LIMITED C-29 F/F New Multan Nagar,North West Delhi,Delhi,North West Delhi,Delhi,110056-India
      U15541DL2010PTC206907 DPG BEVERAGES PRIVATE LIMITED D-35 new multan nagar new delhi 110056 New Multan Nagar Colony PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U51228DL2002PTC116041 D P GARG IMPEX PRIVATE LIMITED D-35 new multan nagar new delhi 110056 New Multan Nagar Colony Paschim Vihar (N orth) Ward , DELHI, Delhi, India - 110056
      ACF-3470 CREDENCE REALTECH LLP C-29 F/F New Multan Nagar,Delhi,North West Delhi,Delhi,India-110056
      ABB-2728 DHARAMPAL RESORTS LLP C-29, G/f,New Multan Nagar,Delhi,North West Delhi,Delhi,India-110056
      U86201DL2024PTC428626 CREDENCE IMAGING & PATHLAB PRIVATE LIMITED C- 29, F/F,,New Multan Nagar,Delhi,North West Delhi,Delhi,110056-India
      U55100DL2022PTC397585 RING HOSPITALITY PRIVATE LIMITED B-36 G/F NEW MULTAN NAGAR PASCHIM VIHAR,DELHI,West Delhi,Delhi,110056-India
      U25199DL2012PTC246109 KGN POLYMERS PRIVATE LIMITED C-3, NEW MULTAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U80900DL2015NPL280824 AMEVA FOUNDATION C-101, NEW MULTAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U80100DL2016NPL301022 ECO TEACH FOUNDATION C - 101, NEW MULTAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U80903DL2015NPL280953 GURUVAANI FOUNDATION C-101 MULTAN NAGAR PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110056
      U63000DL2016PTC293026 PCM WORLDWIDE FLIGHTS PRIVATE LIMITED B-12, 3rd Floor Paschim Vihar New Multan Nagar New Delhi , New Delhi, Delhi, India - 110056
      U86909DL2025PTC454138 ZENLY HEALTH & LIFE SOLUTIONS PRIVATE LIMITED C-6 UPPER GROUND FLOOR,PASCHIM VIHAR,Delhi,North West Delhi,Delhi,110056-India
      ACO-8696 WISEWORK GLOBAL LLP C-31-A, SECOND FLOOR,,ROHTAK ROAD, MULTAN NAGAR,Delhi,North West Delhi,Delhi,India-110056
      ACS-7446 TEXLA CARGO SOLUTION LLP H. No- B-19, Second,Floor, New Multan Nagar,Delhi,North West Delhi,Delhi,India-110056
      ACY-0047 AMVIX GLOBAL LLP D-31 F/F New Multan Nagar,Near DDA Park,Delhi,North West Delhi,Delhi,India-110056
      AAM-4399 SONU AGROTECH LLP C-92A, NEW MULTAN NAGAR PASCHIM VIHAR DELHI, Delhi, India - 110056
      AAM-5293 TIGER AGROTECH LLP C-92A, NEW MULTAN NAGAR PASCHIM VIHAR DELHI, Delhi, India - 110056
      AAM-5294 MATTAUR AGROTECH LLP C-92A, NEW MULTAN NAGAR PASCHIM VIHAR DELHI, Delhi, India - 110056
      U50401DL2012PTC236861 AGARWAL TRUCKING PRIVATE LIMITED C-92A, NEW MULTAN NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110056
      U14290DL2022PTC392818 EXCELLENTS WHITE MINERALS PRIVATE LIMITED C-92-A, Second Floor, New Multan Nagar, Paschim Vihar-1 , Delhi, Delhi, India - 110056
      U52100DL2011PTC218947 ULIKE MARKETING PRIVATE LIMITED D 71, NEW MULTAN NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110056
      U80902DL2017PTC325817 MARBLE BOX EDUCATION PRIVATE LIMITED C 50 IV th FLOOR NEW MUTTAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U15400DL2017PTC319293 AVENIR BEVERAGES PRIVATE LIMITED WZ-1/61, Hari Singh Park, New Multan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110056
      U74999DL2017PTC322277 SHEER ESSENCE LIFESTYLE PRODUCTS PRIVATE LIMITED C-56 S/F NEW MULTAN NAGAR,NEW DELHI,New Delhi,Delhi,110056-India
      U18101DL1997PTC088513 DPL GLOBALLINKS PRIVATE LIMITED WZ-2, IST FLOOR, HARI SINGH PARK NEW MULTAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110056
      U13996DL2025PTC445798 ALOVENT HYGIENE PRIVATE LIMITED B-15, First Floor,Paschim Vihar,Delhi,North West Delhi,Delhi,110056-India
      U52241DL2023PTC414120 NGDG SOLUTIONS PRIVATE LIMITED HOUSE NO D- 64,MULTAN NAGAR,Delhi,North West Delhi,Delhi,110056-India
      ACE-0588 INTERVENOR LEGAL SOLUTIONS LLP House No-B-15,First Floor,Paschim Vihar,Delhi,North West Delhi,Delhi,India-110056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      As on: 2026-07-13

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