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
AGYA ESTATES PRIVATE LIMITED
CIN: U70101DL2004PTC127954
AGYA ESTATES PRIVATE LIMITED (CIN: U70101DL2004PTC127954) is a Private company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 889100.00.
AGYA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGYA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AGYA ESTATES PRIVATE LIMITED are SONU TAMRAYAT, and ABHISHEK AGRAWALLA.
AGYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC127954 and its registration number is 127954. Users may contact AGYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGYA ESTATES PRIVATE LIMITED is F-11/C OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020.
Current status of AGYA ESTATES PRIVATE 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 AGYA ESTATES 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 AGYA ESTATES
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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 AGYA ESTATES 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 AGYA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07755107 | SONU TAMRAYAT | Director | 2020-05-29 |
| 01320426 | ABHISHEK AGRAWALLA | Director | 2008-07-25 |
Past Directors & Key Managerial Personnel of AGYA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02643891 | SAROJ AGRAWALLA | Additional Director | - | 2009-09-15 |
| 02643891 | SAROJ AGRAWALLA | Director | - | 2013-09-25 |
| 07755107 | SONU TAMRAYAT | Additional Director | - | 2020-05-29 |
| 00508187 | SUNIL RAI KHANNA | Additional Director | - | 2008-07-24 |
| 00508187 | SUNIL RAI KHANNA | Director | - | 2008-11-30 |
| 01112553 | BASUDEO PRASAD AGRAWALLA | Director | - | 2008-07-24 |
| 01320426 | ABHISHEK AGRAWALLA | Director | - | 2008-07-23 |
| 06760955 | MAHESH KUMAR | Director | - | 2019-02-13 |
| 06760978 | RAJESH MEHRA | Director | - | 2020-05-03 |
| 01320444 | AMRITASH AGRAWALLA | Director | - | 2007-06-30 |
| 02278458 | RAMAN SHARAN | Additional Director | - | 2009-09-15 |
| 02278458 | RAMAN SHARAN | Director | - | 2013-12-16 |
Other Directorships of SAROJ AGRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Director | - | 2014-11-17 |
| SAROJ INVESTMENTS PVT LTD. | U67120WB1973PTC028988 | Director | - | 2014-11-17 |
Other Directorships of SONU TAMRAYAT
Other Directorships of SUNIL RAI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Additional Director | - | 2008-08-18 |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2008-11-30 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Additional Director | - | 2008-08-18 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2008-08-19 |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Additional Director | - | 2008-11-01 |
| WIN-WIN INSURANCE AGENTS PRIVATE LIMITED | U74899DL1994PTC056996 | Director | - | 2023-09-26 |
| DA MAVENS PRIVATE LIMITED | U74899DL1995PTC073981 | Director | 2005-07-01 | Ongoing |
Other Directorships of BASUDEO PRASAD AGRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Director | - | 2009-11-13 |
| AGYA BOORTMALT PRIVATE LIMITED | U15533DL2008PTC172338 | Director | - | 2008-08-20 |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2008-07-24 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Director | - | 2008-07-24 |
| RUDRA ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC139849 | Director | 2005-08-22 | Ongoing |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Director | - | 2008-07-24 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2008-09-09 |
| SAROJ INVESTMENTS PVT LTD. | U67120WB1973PTC028988 | Director | - | 2009-11-13 |
Other Directorships of ABHISHEK AGRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Director | - | 2015-08-18 |
| AGYA BOORTMALT PRIVATE LIMITED | U15533DL2008PTC172338 | Director | - | 2008-03-21 |
| AGYA BOORTMALT PRIVATE LIMITED | U15533DL2008PTC172338 | Managing Director | 2008-03-21 | Ongoing |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | 2008-07-24 | Ongoing |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2008-07-23 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Director | 2004-07-16 | Ongoing |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Director | 2004-01-15 | Ongoing |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | 2004-07-16 | Ongoing |
| SAROJ INVESTMENTS PVT LTD. | U67120WB1973PTC028988 | Director | 1995-01-16 | Ongoing |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Director | 2008-09-30 | Ongoing |
Other Directorships of MAHESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2019-02-13 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Director | - | 2019-02-13 |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Director | - | 2019-02-13 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2019-02-13 |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Director | - | 2015-01-23 |
Other Directorships of RAJESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Director | - | 2020-05-03 |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2020-05-03 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Director | - | 2020-05-03 |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Director | - | 2020-05-03 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2020-05-03 |
| SAROJ INVESTMENTS PVT LTD. | U67120WB1973PTC028988 | Director | - | 2020-05-03 |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Director | - | 2020-05-03 |
Other Directorships of AMRITASH AGRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGYA BOORTMALT PRIVATE LIMITED | U15533DL2008PTC172338 | Director | - | 2008-08-20 |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2007-06-30 |
| RUDRA ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC139849 | Director | 2005-08-22 | Ongoing |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2007-07-30 |
Other Directorships of RAMAN SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Additional Director | - | 2015-09-30 |
| FOODS & FEEDS (INDIA) PVT LTD | U15331WB1981PTC033576 | Director | 2015-09-30 | Ongoing |
| AGYA IMPORTS LTD | U51909DL1985PLC021544 | Director | - | 2008-07-24 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Additional Director | - | 2008-09-30 |
| AGYA CROWNS AND TOPS PRIVATE LIMITED | U51909DL2004PTC127633 | Director | - | 2013-12-16 |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Additional Director | - | 2008-09-27 |
| AGYA FOILS AND CLOSURES PRIVATE LIMITED | U64120DL2004PTC124092 | Director | - | 2013-12-16 |
| AGYA HOLDINGS PRIVATE LIMITED | U67110DL2004PTC127634 | Director | - | 2013-12-16 |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Additional Director | - | 2015-09-25 |
| C-CUBE CONSULTING PRIVATE LIMITED | U74140DL1999PTC102989 | Director | - | 2013-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC127633 | AGYA CROWNS AND TOPS PRIVATE LIMITED | F-11/C OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U64120DL2004PTC124092 | AGYA FOILS AND CLOSURES PRIVATE LIMITED | F-11/C OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U67110DL2004PTC127634 | AGYA HOLDINGS PRIVATE LIMITED | F 11/C OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U51909DL1985PLC021544 | AGYA IMPORTS LTD | F-11/C OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U15533DL2008PTC172338 | AGYA BOORTMALT PRIVATE LIMITED | F-11/C, OKHLA INDUSTRIAL AREA, PHASE - I, , NEW DELHI, Delhi, India - 110020 |
| U51909DL2006PTC146757 | FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED | F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2013PTC259169 | ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED | A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U20223DL2023PTC423879 | CALDRON CHENBANG INDIA PRIVATE LIMITED | F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2023PTC421122 | CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U74110DL2014PTC268398 | LEO INTERTRADE PRIVATE LIMITED | C-45, G/F,DDA Shed, Okhla Industrial Area Phase-I, Okhla, , New Delhi, Delhi, India - 110020 |
| U36100DL2014PTC264107 | DHARMA SOLAR SOLUTIONS PRIVATE LIMITED | C-1,F/F OKHLA INDUSTRIAL AREA PHASE-I, NEAR TATA STEEL GODOWN , NEW DELHI, Delhi, India - 110020 |
| U74899DL1982PTC013579 | A K MARWAH AND ASSOCIATES PRIVATE LIMITED | C-30,OKHLA INDUSTRIAL AREAPHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 000000 |
| U50100DL2000PTC105097 | TANDT MULTI TRADING PRIVATE LIMITED | F-85, Okhla Industrial Area Phase-I, New Delhi -110020 , New Delhi, Delhi, India - 110020 |
| U45402DL2025PTC440614 | SOVEREIGN AUTOTECH PRIVATE LIMITED | D 11 Okhla Industrial Area,Phase I,New Delhi,South Delhi,Delhi,110020-India |
| U56210DL2026PTC466660 | HORIZONLINE ENTERTAINMENT PRIVATE LIMITED | F 11/C First Floor Okhla,Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India |
| U35106DL1980PLC010262 | RJ CORP LIMITED | F-2/7 OKHLA INDUSTRIAL AREAPHASE-I,NEW DELHI,Delhi,110020-India |
| L74899DL1992PLC048817 | TULIP TELECOM LIMITED | C-160 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U00000DL2000PTC108728 | APNA MOTELS PRIVATE LIMITED | F 5 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U18101DL2004PLC125384 | O. C. DENIMS AND SPECIAL FINISHES LIMITE D | F-8 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U45201DL2003PTC121241 | SHRI UMAPATI BUILDERS PRIVATE LIMITED | C-159 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U51909DL2003PTC123292 | JHANJI EXPORTS PRIVATE LIMITED | C-32 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U72200DL2005PTC140297 | FASCINATION INFOTECH PRIVATE LIMITED | C-149 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1982PTC013826 | SHARMA ASSOCIATES PRIVATE LIMITED | C-108 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1984PTC019169 | SHYAM LAL SUNDAR LAL ENGINEERING WORKS PVT LTD | F-5 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL2001PTC109711 | SEH APPAREL (INDIA) PRIVATE LIMITED | F-88 OKHLA INDUSTRIAL.AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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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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As on: 2026-07-13
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.