AGILE ENTERPRISES INC is a foreign company incorporated on 20 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04539.Its country of incorporation is USA.AGILE ENTERPRISES INC can be contacted at its Email address: [email protected] or its registered address: 143, JAIPUR HOUSE COLONY , AGRA, Uttar Pradesh, India - 282010.
| Foreign Company Registration Number | F04539 |
| Name | AGILE ENTERPRISES INC |
| Company Status | Active |
| Country of Incorporation | 2013-05-20 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2013-05-20 |
| Age of Company | 11 years, 9 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGILE ENTERPRISES INC |
| F04539 |
All 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.
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Get a list of all litigations AGILE ENTERPRISES INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGILE ENTERPRISES INC. This report helps you understand the risk associated in dealing with AGILE ENTERPRISES INC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AGILE ENTERPRISES INC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2010PTC041011 | PRABHUJI TRADE COMMERCE PRIVATE LIMITED | 164, JAIPUR HOUSE COLONY, , AGRA, Uttar Pradesh, India - 282010 |
| U01403UP2010PTC041010 | S. B. COOLING CHAINS PRIVATE LIMITED | 164, JAIPUR HOUSE COLONY, , AGRA, Uttar Pradesh, India - 282010 |
| U19202UP2017PTC093805 | MILANYA FOOTPRINTS PRIVATE LIMITED | 27, STATE BANK COLONY, JAIPUR HOUSE, , AGRA, Uttar Pradesh, India - 282010 |
| U26942UP1984PTC006561 | PUJA PRESTRESS CEMENT INDUSTRIES PRIVATE LIMITED | 277 JAIPUR HOUSE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U51909UP2019PTC116368 | INDIEJEWEL FASHIONS PRIVATE LIMITED | 164 JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U17309UP2020PTC131035 | IATRIC VON PRIVATE LIMITED | 172 Jaipur House , Agra, Uttar Pradesh, India - 282010 |
| AAW-5151 | DINEWISE LLP | 230 JAIPUR HOUSE LOHA MANDI AGRA, Uttar Pradesh, India - 282010 |
| U15139UP2007PTC032975 | BABULAL SHEETGRAH PRIVATE LIMITED | 11 MIG JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U01403UP2010PTC041440 | K D AGRITECH PRIVATE LIMITED | 3 VISHWAKARMA COMPLEX JAIPUR HOUSE , AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2014PTC064769 | CROWCIA FASHIONS PRIVATE LIMITED | KOTHI- N. 154, JAIPUR HOUSE, PS LOHAMANDI , AGRA, Uttar Pradesh, India - 282010 |
| U24110UP2006PTC032226 | INORGANIC CHEMICALS PRIVATE LIMITED | 15, JANTA COLONY, SHAHGANJAGRA-282010 , AGRA-282010, Uttar Pradesh, India - 000000 |
| AAK-7627 | BSM LEGAL ADVISORS & STRATEGY CONSULTANT S LLP | HOUSE NO 47 SARASWATI NAGAR PHASE 1 NEAR AWADHPURI POLICE CHOWKI KARWARI ROAD SHAHGANJ AGRA UP AGRA, Uttar Pradesh, India - 282010 |
| AAX-7507 | JAI DEVI BINGO LLP | 94, VISHNU COLONY, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| U01400UP2008PTC034880 | PURA ORGANIC AGROTECH PRIVATE LIMITED | 77, SAKET COLONY, SHAH GANJ , AGRA, Uttar Pradesh, India - 282010 |
| ABD-0959 | MNG Core SOLUTIONS LLP | HOUSE NO 44 UDAY RESIDENCYMOUJA KALWARI Agra, Uttar Pradesh, India - 282010 |
| AAI-9352 | MARC ORNAMENTS LLP | 2A/33/G North Idgah Colony Agra, Uttar Pradesh, India - 282010 |
| AAU-0951 | VIKRAMADITYA ENERGY VENTURE LLP | H.NO 31 MIG NEW SHAHGANJ COLONY AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2012PTC049623 | I. A. TRADELINKS PRIVATE LIMITED | 41/11, NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010 |
| U31109UP2013PTC060105 | ANITA INTERNATIONAL PRIVATE LIMITED | 1996/7, AVAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282010 |
| U01100UP2017PTC094291 | PURITY BIOTECHNOLOGY PRIVATE LIMITED | PLOT NO. A-6 MANSAROVAR COLONY, DEORETHA , AGRA, Uttar Pradesh, India - 282010 |
| U01100UP2018PTC105159 | CORTEX AGRI GENETICS PRIVATE LIMITED | HOUSE NO. A 144, NAGLA ALWATIYA, BALAJI PURAM , Agra, Uttar Pradesh, India - 282010 |
| U24100UP2014PTC063198 | ADAMANT PHARMA PRIVATE LIMITED | 240, MURLI VIHAR COLONY DEVRETHA NO.1, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAB-0229 | SEA VAISHNO CABLE NETWORK LLP | Express House, Manas Nagar Crossing M.G ROAD-2, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| AAY-7243 | NUMEN DIVINE EXIM LLP | 45 NORTH IDGAH COLONY NEAR GURUDWARE AHEAD IDGAH RAILWAY STATION AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2011PTC045493 | CENTTO FOOTWEAR PRIVATE LIMITED | 8, SUBHASH COLONY, NEAR SUBHASH PARK DHAKRAN, M G ROAD , AGRA, Uttar Pradesh, India - 282010 |
| U01100UP2018OPC110190 | DEEPAM AGRI GENETICS (OPC) PRIVATE LIMITED | 45B, VIJAY VIHAR COLONY, NEAR NEELGIRI ENCLAVE, ALWATIYA MARG, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAF-4921 | VISHWAKARMA INFRA PLANNER LLP | VISHWAKARMA PLAZA, PLOT NO 2, SEC 16B AVAS VIKAS COLONY, SIKANDRA AGRA, Uttar Pradesh, India - 282010 |
| U29308UP2018PTC108653 | ASHOKKUMARFOUJDAR MOTORS PRIVATE LIMITED | C/O ASHOK KUMAR FOUJDAR SHIVPURAM COLONY, DEVRETHA NO.1,SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U18101UP2021PTC142222 | AHARTH CREATIONS MARKETING INDIA PRIVATE LIMITED | 5C/1A/II/8, VK PURAM RAMSWAROOP COLONY, KEDAR NAGAR, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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