You are here

A G S A VENTURES PRIVATE LIMITED




A G S A Ventures Private Limited is a Private incorporated on 14 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

A G S A Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of A G S A Ventures Private Limited are Suresh Sanwarmal Todi and Shyamsunder Nathmal Todi.

A G S A Ventures Private Limited's Corporate Identification Number is (CIN) U51101MH2012PTC230980 and its registration number is 230980.Its Email address is [email protected] and its registered address is 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN.

Current status of A G S A Ventures Private Limited is - Strike Off.

Company Details

CIN

U51101MH2012PTC230980

Company Name

A G S A VENTURES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

230980

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 2012

Age of Company

11 years, 11 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A G S A VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00427476

SURESH SANWARMAL TODI

Director

14 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHAN VYAWASTHA PRIVATE LIMITED

Director

01 January 1998

TODI INDUSTIRES PRIVATE LIMITED

Director

27 December 1985

T. D. MITTAL CONSTRUCTIONS PRIVATELIMITED

Director

01 March 2015

LEKASHELL IMPEX PRIVATE LIMITED

Director

17 February 2009

TODI EXPORTS AND SECURITIES LIMITED

Director

17 April 1995

SVM PROPERTIES PRIVATE LIMITED

Director

14 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02205047

SHYAMSUNDER NATHMAL TODI

Director

14 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MADO DESIGN BLINDS & MORE LLP

Designated Partner

29 February 2016

TODI INDUSTIRES PRIVATE LIMITED

Director

11 October 2008

T. D. MITTAL CONSTRUCTIONS PRIVATELIMITED

Director

01 March 2015

AUVY TRADING PRIVATE LIMITED

Director

03 March 2011

LEKASHELL IMPEX PRIVATE LIMITED

Director

29 August 2002

N B T EXPORTS PRIVATE LIMITED

Director

04 September 1982

SPN DESIGNS PRIVATE LIMITED

Director

08 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51101MH2012PTC230980
A G S A VENTURES PRIVATE LIMITED 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN
U74110MH2015PTC267364
MAISON DE COUTURE FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U51900MH2015PTC266726
TISSORI INDIA FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U18101MH2007PTC171882
UNISOURCE WORLDWIDE PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U18101MH2007PTC171891
SUPERIOR UNIVERSAL PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U55100MH2005PTC157762
VITIS HOSPITALITY PRIVATE LIMITED Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U65990MH1982PTC028147
N B T EXPORTS PRIVATE LIMITED 1st Floor, Todi Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound ,Lower Parel Mumbai Mumbai City MH 400013 IN
U51900MH2007PTC173859
PHOENIX MULTITRADE PRIVATE LIMITED A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), MUMBAI Mumbai City MH 400013 IN
U52335MH2021PTC362865
PRATECH BRANDS PRIVATE LIMITED B/48, 4TH FLOOR, B-WING TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, MUMBAI Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page