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AGARWAL BULKACTIVES PRIVATE LIMITED

CIN: U24230MH2005PTC153957 As on: 2026-07-13

AGARWAL BULKACTIVES PRIVATE LIMITED (CIN: U24230MH2005PTC153957) is a Private company incorporated on 14 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 99999000.00 and its paid up capital is Rs. 99999000.00.

AGARWAL BULKACTIVES 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 BULKACTIVES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of AGARWAL BULKACTIVES PRIVATE LIMITED are DEEPAK KAILASHCHANDRA CHHAPARIA, and RAMAKANT SHANKARMAL PILANI.

AGARWAL BULKACTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2005PTC153957 and its registration number is 153957. Users may contact AGARWAL BULKACTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL BULKACTIVES PRIVATE LIMITED is A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of AGARWAL BULKACTIVES 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 Names

Previous CINs

ZaubaCorp's company report for AGARWAL BULKACTIVES 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 BULKACTIVES 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 BULKACTIVES
DIN Director Name Designation Appointment Date
09601805 DEEPAK KAILASHCHANDRA CHHAPARIA Additional Director 2022-05-11
00901486 RAMAKANT SHANKARMAL PILANI Director 2021-11-30
Past Directors & Key Managerial Personnel of AGARWAL BULKACTIVES
DIN Director Name Designation Appointment Date Cessation
03536450 PRAJAKTA PATIL Additional Director - 2015-10-23
09196435 AJIT KUMAR JENA Additional Director - 2021-01-01
00932269 RAUNAK RAMAKANT PILANI Director - 2010-05-17
01679105 KAMALKISHORE CHATURBHUJ RATHI Additional Director - 2016-09-30
01679105 KAMALKISHORE CHATURBHUJ RATHI Director - 2021-01-01
08466084 VIVEK CHINTAMAN RAUT Additional Director - 2021-11-30
08466084 VIVEK CHINTAMAN RAUT Director - 2022-03-01
09204110 GOPAL CHATURVEDI Additional Director - 2021-01-01
00901486 RAMAKANT SHANKARMAL PILANI Additional Director - 2021-11-30
00901486 RAMAKANT SHANKARMAL PILANI Director - 2021-01-01
00901646 MANJUDEVI RAMAKANT PILANI Director - 2015-10-23
01983434 KHIMJI MURJI KATARIYA Additional Director - 2021-05-05
Other Directorships of PRAJAKTA PATIL
Other Directorships of AJIT KUMAR JENA
Company Name CIN Designation Appointment Date Cessation
JUGANTAR FOODS PRIVATE LIMITED U15490MH2011PTC218909 Director 2024-03-29 Ongoing
CARDIER FOODS AND BEVERAGES PRIVATE LIMITED U41000MH2015PTC262969 Director 2021-03-18 Ongoing
SYNNOVE TRADELINKS PRIVATE LIMITED U74110MH2013PTC249084 Director 2021-03-18 Ongoing
DAY365 PERFECT SOLUTIONS PRIVATE LIMITED U93110UP2023PTC187777 Director 2023-08-22 Ongoing
Other Directorships of DEEPAK KAILASHCHANDRA CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAUNAK RAMAKANT PILANI
Other Directorships of KAMALKISHORE CHATURBHUJ RATHI
Other Directorships of VIVEK CHINTAMAN RAUT
Company Name CIN Designation Appointment Date Cessation
JUGANTAR FOODS PRIVATE LIMITED U15490MH2011PTC218909 Additional Director - 2022-03-01
JUGANTAR FOODS PRIVATE LIMITED U15490MH2011PTC218909 Director 2022-01-01 Ongoing
CARDIER FOODS AND BEVERAGES PRIVATE LIMITED U41000MH2015PTC262969 Additional Director - 2021-01-01
SYNNOVE TRADELINKS PRIVATE LIMITED U74110MH2013PTC249084 Additional Director - 2021-01-01
Other Directorships of GOPAL CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
JUGANTAR FOODS PRIVATE LIMITED U15490MH2011PTC218909 Additional Director - 2022-01-01
CARDIER FOODS AND BEVERAGES PRIVATE LIMITED U41000MH2015PTC262969 Additional Director 2021-01-01 Ongoing
SYNNOVE TRADELINKS PRIVATE LIMITED U74110MH2013PTC249084 Additional Director 2021-01-01 Ongoing
DAY365 PERFECT SOLUTIONS PRIVATE LIMITED U93110UP2023PTC187777 Director 2023-08-22 Ongoing
Other Directorships of RAMAKANT SHANKARMAL PILANI
Other Directorships of MANJUDEVI RAMAKANT PILANI
Company Name CIN Designation Appointment Date Cessation
AGARWAL LIFE SCIENCES PRIVATE LIMITED U24100MH2010PTC198446 Additional Director 2023-08-23 Ongoing
GANESH MEDICAMENT PVT LTD U24200MH1982PTC028266 Director 2000-09-29 Ongoing
MILLENNIUM LIFECARE LIMITED U24239MH1999PLC122846 Director 1999-12-14 Ongoing
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2011-11-26
GI CORPORATE ADVISORS PRIVATE LIMITED U74110MH1995PTC085998 Director 2000-03-21 Ongoing
CHEMPUS INNOCUBATORS PRIVATE LIMITED U74999MH2018PTC311130 Director 2018-06-22 Ongoing
VIDARBHA LIFECARE PRIVATE LIMITED U85100MH2011PTC212022 Director 2012-02-15 Ongoing
Other Directorships of KHIMJI MURJI KATARIYA
Company Name CIN Designation Appointment Date Cessation
ASPIRE REALVENTURES AND INFRALAND ADVISO RY LLP AAM-7784 Designated Partner 2018-06-05 Ongoing
INDOLAND INFRASPACE (INDIA) LLP AAM-7800 Designated Partner 2018-06-06 Ongoing
AGRON OIL AND REFINERY PRIVATE LIMITED U15142PN1999PTC014013 Director - 2011-06-15

CIN Company Name Company Address
U74999MH2018PTC311130 CHEMPUS INNOCUBATORS PRIVATE LIMITED A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U24200MH1982PTC028266 GANESH MEDICAMENT PVT LTD B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC289710 DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059
U93030MH2011PTC221285 K16 EVENTS & MEDIA PRIVATE LIMITED GURUDATT CO-OP HSG SOC LTD, B/501, 5th FLOOR, OM NAGAR, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U24100MH1987PTC044429 ENDEAVOUR CHEMICALS PRIVATE LIMITED 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
AAF-7302 MICASA CONSULTANTS LLP C/201, AJIT NAGAR, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U93030MH2013PTC250092 ROOM N HOUSE RENTAL SERVICES PRIVATE LIMITED C-201, AJIT NAGAR, J.B.NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U01403MH2007PTC167475 STANDARD AGRI ORGANICS INDIA PRIVATE LIMITED SBI PRAJAKTA C. H. S. LTD., OPP. GREATER BOMBAY CO-OP BANK, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC306635 JAVELOF LOGISTICS PRIVATE LIMITED 2/C - 52, Ekatmata Nagar, J B Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
F01862 PER-AARSLEFF ALS C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059
ACK-0949 SGN EXPRESS LLP 401, B WING NOBLE WOODS, 377-S-NO 44, HISS NR BAMANPURI,S /S BAMANPURI ROAD NO 11, VLG KONDIVITA J B NAGAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U80903MH2022PTC390461 STUDY CIRCLE COACHING CLASSES PRIVATE LIMITED B-2 Greenland C H Society J B Nagar Bamanpuri Andheri East , Mumbai, Maharashtra, India - 400059
U63000MH2013PTC245670 CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED G-4/C, SILVERLINE CHS LTD., GROUND FLOOR S.B.MARG, J.B.NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U40106MH2022PTC382930 GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED Flat No. A/603, 6th Floor, Chakala Pragati,J. B. Nagar, Andheri East, C.T.S.,Mumbai,Mumbai,Maharashtra,400059-India
U29248MH2002PTC135348 SHARMA MARINA EQUIPMENTS PRIVATE LIMITED 403 AJIT NAGAR CO-OP HSGSOCIETY LTD J B NAGAR ANDHERI EAST , MUMBAI-, Maharashtra, India - 400059
U31300MH2004PTC148598 LALPURRIA CONNDUCTORS PRIVATE LIMITED 10 SHIVAM BLDG MISTRY COMPNEAR OM NAGAR J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAB-7612 MERITUNION SERVICES LLP 409/C, PRITI APARTMENT, 4TH FLOOR, KANTI NAGAR, OFF J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAE-7934 3VEGGIES ONLINE SERVICES LLP 101, SILVER CRESENT CHS LTD, OM NAGAR, OPP JANKALYAN BANK, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
AAT-3030 ZURICA FOOD & BEVERAGES LLP C/401, NOBLE WOODS, MAHAVIR JAIN MANDIR ROAD KANTI NAGAR, J.B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U51398MH2003PTC140334 AAKASH JEWELS PRIVATE LIMITED C/1, BHARTIYA KALA SOC, 311, 3RD FLR, OPP.JEENA HOUSE, OM NAGAR CHOWK, J.B.NAGAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400059
U92110MH2001PTC133226 CHEETHA MOTION PICTUREHOUSE PRIVATE LIMITED Flat No.1, Amar Niketan, J. B. Nagar Next to J. B. Nagar Post Office, Andheri (East) , Mumbai, Maharashtra, India - 400059
U49223MH2022PTC387032 CRUZR CARS PRIVATE LIMITED B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India
U72200MH2006PTC163637 BHUGOL GIS PRIVATE LIMITED 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2014PTC258445 AMIAND CONSULTING PRIVATE LIMITED 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
AAK-7054 METROTECH CONTRACTORS AND SUPPLIERS LIMI TED LIABILITY PARTNERSHIP 255 3 BAMANPURI VILLAGE, B/H AGARWAL FAST FOOD J B NAGAR,ANDHERI (EAST), MUMBAI MUMBAI, Maharashtra, India - 400059
U24239MH1999PTC122328 JACINTH LABS INDIA PRIVATE LIMITED EKTHMATHA NAGAR1B 27 J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAY-0744 INDIE STYLE DESIGNS LLP 4 B GONSALVES CHL MP LINE OPP SAIBABA NAGAR, J.B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U45200MH2007PTC167701 SPACE HUNTERS INDIA PRIVATE LIMITED FERNANDES HOUSE, NEAR MONARCH NAGAR, J. B. NAGAR, S. B. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
U29248MH2002PTC135349 SHEKHAWAT MARINE ENGINEERS AND EQUIPMENTS PRIVATE LIMITED B-15 MONARCH NAGAR CO-OP HSGSOCIETY LTD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10260238 2010-12-31 2015-11-20 2016-01-22 2,000,000.00 CENTRAL BANK OF INDIA
100042549 2016-07-30 - - 29,000,000.00 ICICI BANK LIMITED
100865729 2024-01-31 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED

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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
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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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