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
AMARLEELA AGRO PRIVATE LIMITED
CIN: U36996MH2017PTC300007 As on: 2026-07-13
AMARLEELA AGRO PRIVATE LIMITED (CIN: U36996MH2017PTC300007) is a Private company incorporated on 21 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 18230000.00.
AMARLEELA AGRO 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.AMARLEELA AGRO PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of AMARLEELA AGRO PRIVATE LIMITED are SWADESH BABULAL AGRAWAL, and VARSHA UMESH BHALOTIYA.
AMARLEELA AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2017PTC300007 and its registration number is 300007. Users may contact AMARLEELA AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARLEELA AGRO PRIVATE LIMITED is ANAJ BAZAR, ITWARI, POLE NO. I/103B , NAGPUR, Maharashtra, India - 440002.
Current status of AMARLEELA AGRO 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 AMARLEELA AGRO 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 AMARLEELA AGRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMARLEELA AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07935708 | SWADESH BABULAL AGRAWAL | Director | 2017-09-21 |
| 07935715 | VARSHA UMESH BHALOTIYA | Director | 2017-09-21 |
Past Directors & Key Managerial Personnel of AMARLEELA AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWADESH BABULAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA UMESH BHALOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMSAGAR PROTEINS & EXPORTS LLP | AAK-4114 | Partner | 2017-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2019PTC321547 | NAGPUR COTTEX PRIVATE LIMITED | HO NO.421 W NO 36 ANAJ BAZAR ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| AAK-4993 | ARIHANT STORAGE AND AGRI IMPEX LLP | H.NO.619, PAITHANKAR ROAD ITWARI, ANAJ BAZAR NAGPUR, Maharashtra, India - 440002 |
| ABZ-5631 | AARYA INFRAESTATE LLP | H.No. 628, Paithankar Road, Behind Amardeep Talkies,Itwari, Anaj Bazar, Nagpur, Maharashtra, India - 440002 |
| U65990MH2021PLN354307 | LOKSAHAKAR NIDHI LIMITED | HOUSE NO. 439, NEAR G F MOR DARIYA ANAJ BHANDAR, ITWARI ANAJ BHAN , NAGPUR, Maharashtra, India - 440002 |
| L01112MH2008PLC188449 | RAMDEVBABA SOLVENT LIMITED | BHAIYA BUILDING ANAJ BAZAR ITWARI NAGPUR,NAGPUR,Maharashtra,440002-India |
| U46610MH2023PTC413200 | CHUDIWAL GREEN ENERGY PRIVATE LIMITED | Behind Amardeep Cinema,Anaj Bazar, Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U45402MH2022PTC379271 | PRESTIGE LIFESPACE DEVELOPERS PRIVATE LIMITED | Mohta Bhavan,Opp ahinsa Bhawan Anaj Bazar Square,Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U29268MH2010PTC199768 | B S DHATU PRIVATE LIMITED | BEHIND AMARDEEP TALKIES ANAJ BAZAR ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U24100MH2009PTC190697 | DESERT PHARMA PRIVATE LIMITED | D-3, PAITHANKAR ROAD, ITWARI ANAJ BAZAR , NAGPUR, Maharashtra, India - 440002 |
| U28999MH2007PTC168133 | SHUBHLAXMI FOOD PROCESSORS PRIVATE LIMITED | C\o MOHANLAL RAGHUNATHDAS ANAJ BAZAR, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U27200MH1998PTC114551 | VSR STEEL FABRICATORS PRIVATE LIMITED | D- 3, Paithankar Road, ItwariAnaj Bazar , Nagpur, Maharashtra, India - 440002 |
| U52390MH2007PTC174806 | PRIORITY EXPORTS PRIVATE LIMITED | D- 3, Paithankar Road, Itwari Anaj Bazar , Nagpur, Maharashtra, India - 440002 |
| U70102MH2013PTC239539 | SANSKAR BHUMI INFRASTRUCTURE PRIVATE LIMITED | JUNAMOTOR STAND, ANAJ BAZAR NEAR GANDHI PUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2016PTC287628 | BT THAKKAR MONEY CHANGER PRIVATE LIMITED | 929, TIPRE GALLI, ITWARI, POLE NO-TP/1 , NAGPUR, Maharashtra, India - 440002 |
| U45400MH2008PTC177505 | MANIK SHANTI REAL ESTATE PRIVATE LIMITED | C/O NIRANJAN MANIKCHAND JAIN ITWARI, POHA OLI, ANAJ BAZAR, , NAGPUR, Maharashtra, India - 440002 |
| U51100MH2017PTC296466 | KARNI GOLDEN FINES PRIVATE LIMITED | H. No. 1070, Mangal Bhawan, Itwari Bhaji mandi, Sarafa Bazar , Nagpur, Maharashtra, India - 440002 |
| U45400MH2007ULT172068 | NAKODA LAND DEVELOPERS PRIVATE LIMITED | 1st FLOOR, JAILAXMI COMPLEX, NEAR BAKHRIA CHAMBER, ANAJ BAZAR, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2017OPC297887 | MALIRAM PURUSHOTTAMLAL AGRO (OPC) PRIVATE LIMITED | H NO 674, W NO 36, NEAR AMARDIP CINEMA ANAJ BAZAR , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2017PTC293717 | BHERUMAL CHHATARAM AGRO PRIVATE LIMITED | 55/55, C/o Dilip S Agrawal, Pitrachaya Build- Itwari, Anaj Bazar, , Nagpur, Maharashtra, India - 440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| U20237MH2025PTC461939 | NBSH COSMETIC PRIVATE LIMITED | HOUSE NO. 15, WARD NO. 44,BOHRA MASJID, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India |
| U01500MH2024PTC432974 | SINDH IMPEX PRIVATE LIMITED | H.No.630/A/1 B.No.4,Paithankar Road itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U55100MH1997PLC107305 | NAGPUR FUNNY LAND LIMITED | HOUSE NO 517, ZONE NO 7, WARD NO 44, RESHAM OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U46494MH2025PTC437635 | HB OPTICALS AND FRAMES PRIVATE LIMITED | H. NO 337, WARD NO 31, MEZZANINE FLOOR, OLD BHANDARA ROAD,,OPP MACHHISATH GALLY, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India |
| U28212MH2023PTC398333 | BANSIWALE AGRICULTURE PRIVATE LIMITED | 422 ANAZ BAZAR,ITWARI AB-3 NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137503 | 2017-11-07 | 2024-02-12 | - | 31,500,000.00 | Nagpur Nagarik sahakari 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.
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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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