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  • Complaints
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AGARWAL OIL AND CHEMICAL PRIVATE LIMITED

CIN: U24110MP2013PTC030435 As on: 2026-07-13

AGARWAL OIL AND CHEMICAL PRIVATE LIMITED (CIN: U24110MP2013PTC030435) is a Private company incorporated on 02 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AGARWAL OIL AND CHEMICAL 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.AGARWAL OIL AND CHEMICAL PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of AGARWAL OIL AND CHEMICAL PRIVATE LIMITED are NEELESH AGARWAL, and SANWAR MODI MAL.

AGARWAL OIL AND CHEMICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MP2013PTC030435 and its registration number is 30435. Users may contact AGARWAL OIL AND CHEMICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL OIL AND CHEMICAL PRIVATE LIMITED is 113, PANCHWATI, NAYAPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001.

Current status of AGARWAL OIL AND CHEMICAL PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AGARWAL OIL AND CHEMICAL 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.

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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 AGARWAL OIL AND CHEMICAL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGARWAL OIL AND CHEMICAL
DIN Director Name Designation Appointment Date
06506282 NEELESH AGARWAL Director 2013-04-02
06506493 SANWAR MODI MAL Director 2013-04-02
Past Directors & Key Managerial Personnel of AGARWAL OIL AND CHEMICAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEELESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANWAR MODI MAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-4743 VILLAGE HUB RECREATION LLP H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001
U92412MP2021PTC056046 EXPLOREWITHPADDLES PRIVATE LIMITED H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001
U74999MP2022PTC060015 BUSTLE COMMUNICATIONS PRIVATE LIMITED PNO 27 28 MAYARAM JI PALACE, FIRST FLOOR NAYAPURA KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462001-India
U15549MP2021PTC055718 KISSRA PRIVATE LIMITED SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001
U45400MP2014PTC032358 BHAARAT DEVCON PRIVATE LIMITED BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U74210MP1992PTC007276 UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001
AAV-3079 STUPANDA LLP 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001
U74999MP2022PTC060394 TECHWEST SOLUTIONS 4U PRIVATE LIMITED Plot No-227 Ashok Vihar Ashoka Garden Laxmi Mandi School Bhopal,Bhopal,Bhopal,Madhya Pradesh,462001-India
U50400MP2017PTC043954 BGSS VEHICLES PRIVATE LIMITED PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U63030MP2022OPC060915 SAHVANI SUPPORT SERVICES (OPC) PRIVATE LIMITED S/o BS CHOUHAN, F 2 178 silver apartment bda colony, kohefiza bhopal,BHOPAL,Bhopal,Madhya Pradesh,462001-India
U74200MP2011PTC027376 VERMA TECHNICIAN SERVICES PRIVATE LIMITED M 216/2A, LIG, SAKET NAGAR BHOPAL TEHSIL HUZUR, DISTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
AAV-0520 TRUSTED ACTIVE SECURITY SERVICE LLP 161 PANCHWATI COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001
ACJ-2397 DEVCHITRA UPWARDS RETAIL LLP H NO 113, SHANTI NAGAR COLONY,Huzur,Bhopal,Madhya Pradesh,India-462001
U01400MP2012PTC027826 PETALS GALORE AGRO TECH PRIVATE LIMITED 41, PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001
U40100MP2011PTC026438 RADHA ENERGY PRODUCT PRIVATE LIMITED 40,PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001
U45400MP2007PTC019585 CHETAK COLONIZERS PRIVATE LIMITED 7, PANCHWATI COLONY, PHASE-2, , BHOPAL, Madhya Pradesh, India - 462001
U52100MP2020PTC054092 ALPHA CENTAURI ONLINE RETAIL PRIVATE LIMITED 113 SHANTI NAGAR BERASIA ROAD HUZUR , BHOPAL, Madhya Pradesh, India - 462001
U74140MP2011PTC026442 PRERNA BPO CONSULTANCY SERVICES PRIVATE LIMITED B-11 OM SHIV NAGAR NAYAPURA LALGHATI , BHOPAL, Madhya Pradesh, India - 462001
U55101MP2012PTC029383 LAKE WAVES HOTELS PRIVATE LIMITED LAKE WAVES HOTELS PVT. LTD. PANCHWATI, AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001
U52599MP2013PTC031745 BRIGHT PLATFORM BUSINESS MARKETING PRIVATE LIMITED HONEY APARTMENT, FLAT NO. G-2, GROUND VALLABH NAGAR, NAYAPURA, LALGHATI , BHOPAL, Madhya Pradesh, India - 462001
U72900MP2022OPC059784 VINAMRA INFOTECH (OPC) PRIVATE LIMITED PNO 27 28 MAYARAM JI PALACE, FIRST FLOOR NAYAPURA KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001
U45400MP2021PTC058767 RKN INFRA CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 10, UPPER GROUND, PLOT NO. G2/113, AMALTAS REGENCY, GULMOHAR , BHOPAL, Madhya Pradesh, India - 462001
U04520MP2005PTC017674 ROYAL HERITAGE BUILDERS COLONISERS INFRASTRUCTURE PRIVATE LIMITED H No. 42 Riyaz Manzil Khanoo Gaon, bhopal 462001 , Bhopal, Madhya Pradesh, India - 462001
U67120MP1995PLC009546 KARAN RESOURCES LIMITED KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001
U15311MP1937PLC000119 PASSARI FLOUR MILLS LTD PASSARI BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U19201MP1991PTC006689 PARNAMI FOOTWEAR PVT LTD HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U24120MP2007PTC020156 SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED 46, KAZIPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U15412MP1942PLC000172 BHOPAL UDYOG LIMITED CHOLA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U45201MP1988PTC004944 AGRASEN CONSTRUCTION & INVESTMENT PVT LTD SARAFA CHOWK BHOPAL. , BHOPAL, Madhya Pradesh, India - 462001

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

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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