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
SOURCEWELL AGRO FOODS PRIVATE LIMITED
CIN: U01403DL2012PTC242536
SOURCEWELL AGRO FOODS PRIVATE LIMITED (CIN: U01403DL2012PTC242536) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.
SOURCEWELL AGRO FOODS PRIVATE 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.SOURCEWELL AGRO FOODS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SOURCEWELL AGRO FOODS PRIVATE LIMITED are ANKIT GARG, and SANCHIT GARG.
SOURCEWELL AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2012PTC242536 and its registration number is 242536. Users may contact SOURCEWELL AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCEWELL AGRO FOODS PRIVATE LIMITED is 11, Lajpat Nagar-IV, First Floor, Ring Road, , New Delhi, Delhi, India - 110024.
Current status of SOURCEWELL AGRO FOODS 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 SOURCEWELL AGRO FOODS 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 SOURCEWELL AGRO FOODS
Purchase full report of SOURCEWELL AGRO FOODS
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 SOURCEWELL AGRO FOODS 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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Current Directors & Key Managerial Personnel of SOURCEWELL AGRO FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246016 | ANKIT GARG | Director | 2012-09-20 |
| 06555275 | SANCHIT GARG | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SOURCEWELL AGRO FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02919436 | ANKITA GARG | Additional Director | - | 2016-09-30 |
| 02919436 | ANKITA GARG | Director | - | 2021-04-01 |
| 00245697 | DHARAM PAL GARG | Director | - | 2020-07-10 |
| 00245867 | YASH PAL GARG | Director | - | 2012-09-21 |
| 06555275 | SANCHIT GARG | Additional Director | - | 2014-09-30 |
| 07551820 | SWARNIM GARG | Additional Director | - | 2016-09-30 |
| 07551820 | SWARNIM GARG | Director | - | 2021-04-01 |
| 00245766 | JAI PAL GARG | Director | - | 2012-09-21 |
| 00245911 | PRAVESH KUMAR GARG | Director | - | 2012-09-21 |
Other Directorships of ANKIT GARG
Other Directorships of ANKITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIZ PROJECTS LLP | AAD-7977 | Partner | - | 2020-06-25 |
| SIVANTA INFRA PROJECTS LLP | AAE-8184 | Partner | 2020-06-11 | Ongoing |
| MACADIOS INFRACON PROJECTS LLP | AAP-9677 | Partner | - | 2023-04-01 |
| ECOTECH GARMENTS PRIVATE LIMITED | U18100DL2015PTC276452 | Director | - | 2016-07-19 |
| ECOTECH PROJECTS PRIVATE LIMAITED. | U70109DL2006PTC149675 | Director | - | 2020-07-01 |
| GRAND INTERLAKEN RESORTS PRIVATE LIMITED | U74899DL2005PTC142222 | Director | - | 2018-04-09 |
Other Directorships of DHARAM PAL GARG
Other Directorships of YASH PAL GARG
Other Directorships of SANCHIT GARG
Other Directorships of SWARNIM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVIK WEALTH ADVISORS LLP | AAF-3427 | Partner | 2020-06-25 | Ongoing |
Other Directorships of JAI PAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVFAB BUILDTECH PRIVATE LIMITED | U45400DL2010PTC208081 | Director | - | 2013-11-02 |
| LOVESH MERCANTILE PRIVATE LIMITED | U70100DL2003PTC123125 | Additional Director | - | 2013-11-02 |
| JPG SERVICES PRIVATE LIMITED | U74110DL1973PTC006700 | Director | - | 2013-11-02 |
| VIKON ENGINEERS PRIVATE LIMITED | U74899DL1982PTC014011 | Additional Director | - | 2010-09-30 |
| VIKON ENGINEERS PRIVATE LIMITED | U74899DL1982PTC014011 | Director | - | 2013-11-02 |
| RPG CREDIT AND CAPITAL LIMITED | U74899DL1997PLC084287 | Director | - | 2013-04-01 |
| SWASTIK KATTHA PRIVATE LIMITED | U74899HR1995PTC032611 | Director | - | 2013-04-01 |
Other Directorships of PRAVESH KUMAR GARG
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-3417 | MACADIOS INFRATECH LLP | 11,Lajpat Nagar-IV,,First Floor,Ring Road,,New Delhi,South Delhi,Delhi,India-110024 |
| AAB-2111 | PREM BROTHERS INFRASTRUCTURE LLP | 11,Lajpat Nagar-IV,First Floor,Ring Road, New Delhi, Delhi, India - 110024 |
| AAD-9011 | BOMBAY PRESS LLP | 11,Lajpat Nagar-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024 |
| AAJ-0918 | VSA CONSTRUCTORS LLP | 11,Lajpat Nagar,-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024 |
| ACA-0644 | F & F WATERS LLP | 11, First floor, Ring RoadLajpat Nagar-IV New Delhi, Delhi, India - 110024 |
| U15313DL1997PTC089546 | VISHWAS FOODS PRIVATE LIMITED | 11,Lajpat Nagar-IV, First Floor,Ring Road, , New Delhi, Delhi, India - 110024 |
| U70100DL1993PTC055403 | FATEH OVERSEAS PRIVATE LIMITED | 11,Lajpat Nagar-IV, First Floor,Ring Road, , New Delhi, Delhi, India - 110024 |
| U64990DL2025PTC459935 | POS10 (INDIA) SERVICES PRIVATE LIMITED | 4, FIRST FLOOR RING ROAD,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India |
| ACA-1825 | MMG WATERS AND AGRO LLP | 11, Second Floor,Lajpat Nagar IV,Ring Road, New Delhi, Delhi, India - 110024 |
| AAU-0960 | WISEPREP EDUCATION LLP | BP 29, First and Second Floor, Lajpat nagar IV, Ring Road New Delhi, Delhi, India - 110024 |
| U74999DL2017PTC324436 | PAY10 SERVICES PRIVATE LIMITED | Property Bearing No. 4, First Floor Ring Road, Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U65900DL2015PTC285968 | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U72900DL2019PTC346351 | TRANSACTREE SERVICES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U72900DL2022PTC394746 | TRANSACTREE ENTERPRISES PRIVATE LIMITED | Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024 |
| U62099DL2025PTC440679 | EXPERTREE TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India |
| U66120DL2024PTC435389 | TRANSACTREE SECURITIES BROKING PRIVATE LIMITED | SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India |
| ACN-3662 | SSA REALTECH LLP | Plot no. 5, Third Floor, Ring Road, Lajpat Nagar-IV, South Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U68200DL2025PTC442381 | TRANSACTREE ESTATES PRIVATE LIMITED | SECOND FLOOR 7A,RING ROAD, LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India |
| ACG-9656 | DIGIJEMS LLP | Third Floor, Plot No.5,,Ring Road, Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,India-110024 |
| U86100DL2025PTC459213 | WORLD IVF & REPRODUCTIVE HEALTH PRIVATE LIMITED | PLOT NO. 13 SECOND FLOOR,RING ROAD LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India |
| U86201DL2024PTC427801 | FOLLIFUSION HEALTH PRIVATE LIMITED | 17A, 3rd floor, Ring Road,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,110024-India |
| ACE-8615 | TWILIGHT ENTERPRISES LLP | Plot No 5, 3rd Floor Ring Road, Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,India-110024 |
| U47215DL2025PTC446844 | NATHU'S SNACKS INDIA PRIVATE LIMITED | BP-29 1st & 2nd Floor,Ring Road Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India |
| U96020DL2024PTC430017 | GENOROOT SOLUTIONS PRIVATE LIMITED | BP-29 1st Floor Room No-4,Ring Road Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India |
| U86201DL2025PTC443989 | DELHI IVF PRIVATE LIMITED | BP-29 1st & 2nd Floor, Ring Road,Lajpat Nagar - IV,New Delhi,South Delhi,Delhi,110024-India |
| AAP-9677 | MACADIOS INFRACON PROJECTS LLP | 11,Lajpat Nagar -IVFirst Floor,Ring Road, New Delhi, Delhi, India - 110024 |
| U45207DL2008PLC206214 | GLOBAL DISTRESS ASSET LIMITED | 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U45208DL2008PLC207028 | GLOBALINFINITY INVESTMENT LIMITED | 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U45400DL2008PLC206998 | GLOBAL INFRAHEIGHT LIMITED | 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10541078 | 2014-12-06 | - | - | 32,500,000.00 | HDFC BANK LIMITED | |
| 10568674 | 2015-03-24 | 2022-04-16 | - | 112,996,710.00 | HDFC BANK LIMITED | |
| 100586931 | 2022-03-19 | - | - | 28,864,822.00 | HDFC BANK LIMITED |
- 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.
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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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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.