AGIP MERCHANDISE LIMITED (CIN: U18101MH1984PLC034137) is a Public company incorporated on 27 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.
AGIP MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AGIP MERCHANDISE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
AGIP MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U18101MH1984PLC034137 and its registration number is 34137. Users may contact AGIP MERCHANDISE LIMITED on its Email address - . Registered address of AGIP MERCHANDISE LIMITED is KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023.
Current status of AGIP MERCHANDISE LIMITED is - Strike Off.
| CIN | U18101MH1984PLC034137 |
| Name | AGIP MERCHANDISE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 34137 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1984-09-27 |
| Age of Company | 40 years, 5 months, 16 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGIP MERCHANDISE LIMITED |
| U18101MH1984PLC034137 |
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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 AGIP MERCHANDISE 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 |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| U22219MH1991PTC060077 | XPO WORLD INDIA PRIVATE LIMITED | 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAG-1167 | KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP | Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023 |
| AAJ-8417 | GUNDECHA HAPPY HOME BUILDERS LLP | GUNDECHA CHAMBERS 501, 5TH FLOOR NAGINDAS MASTER ROAD MUMBAI, Maharashtra, India - 400023 |
| L17110MH1987PLC045042 | PANTHER INDUSTRIAL PRODUCTS LIMITED | 121 RADHA BHUVAN1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAQ-0608 | BHOOMISTAR INFRAHOLDING LLP | 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U25200MH1997PTC107126 | NAVKAR PLASTIPACK PRIVATE LIMITED | 4 BIRLA MANSION IST FLOOR134 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U28990MH1996PTC098569 | RAJESH HOSPITALITY PRIVATE LIMITED | 139 SEKSARIA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2006PTC164188 | RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U27107MH2008PTC182136 | KUBER STEELS AND MINERALS PRIVATE LIMITED | CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| L65921MH1985PLC284739 | N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U14200MH2008PTC183979 | KANAK MINES AND MINERALS PRIVATE LIMITED | CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC046557 | SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27109MH2007PTC171566 | K2 HOSPITALITY & SERVICES PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27106MH1994PTC077424 | LOIWAL STEELS P LTD | JAIHIND BUILDING IIIRD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-1391 | GENIUS DEVELOPERS LLP | 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, MUM BAI MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U27109MH1994PTC077425 | ANKUR IRON AND STEEL (BOMBAY) P LTD | JAIHIND BUILDING III RD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH2007PTC169049 | ACTIVE WEAR CLOTHING CO. PRIVATE LIMITED | 09, BLUE MOON CHAMBERS, GROUND FLOOR, 25, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U55101MH1982PTC026750 | AIR INN PRIVATE LIMITED | 210 / 211, Gundecha Chambers, 2nd Floor, Nagindas Master Road, Fort , MUMBAI, Maharashtra, India - 400023 |
| AAA-4898 | PRCL REALTY LLP | 501B, 5TH FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER EXTENSION ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-6286 | PATEL & BHATT LEGAL CONSULTANTS LLP | 501B, 5th Floor, Commerce House, 140, Nagindas Master Extension Road, Fort Mumbai, Maharashtra, India - 400023 |
| U24233MH2015PTC271307 | TATTVA BIOSCIENCE PRIVATE LIMITED | 501 B, 5TH FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER EXTN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| F02135 | GLOBE EXPRESS SERVICES SARL GES | KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023 |
| U93030MH2013PTC240674 | HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED | 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U70103MH2012PTC226002 | SATORI PROPERTY DEVELOPERS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1980PLC023107 | EMECH CHEMICALS LIMITED | 125, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2012PTC226791 | MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1943PTC003812 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.
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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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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 Shares 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 |
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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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