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
AGNEYA TRADING PRIVATE LIMITED
CIN: U51100MH1996PTC100630 As on: 2026-07-13
AGNEYA TRADING PRIVATE LIMITED (CIN: U51100MH1996PTC100630) is a Private company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AGNEYA TRADING 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.AGNEYA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of AGNEYA TRADING PRIVATE LIMITED are NEERIEN NINA KAUR GILL, RAJESH MITTAL, and ADARSH KAUR GILL.
AGNEYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC100630 and its registration number is 100630. Users may contact AGNEYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGNEYA TRADING PRIVATE LIMITED is APPARTMENT NO-4 GROUND FLOORSUGRA MANJIL 9 BEST MARG COLABA , MUMBAI, Maharashtra, India - 000000.
Current status of AGNEYA TRADING 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 AGNEYA TRADING 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 AGNEYA TRADING
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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 AGNEYA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGNEYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00202982 | NEERIEN NINA KAUR GILL | Additional Director | 2024-07-10 |
| 00355466 | RAJESH MITTAL | Director | 2017-09-29 |
| 00092751 | ADARSH KAUR GILL | Director | 1996-08-20 |
Past Directors & Key Managerial Personnel of AGNEYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00355466 | RAJESH MITTAL | Additional Director | - | 2017-09-29 |
| 00355544 | RAJESH DATTA | Director | - | 2014-08-19 |
| 02134582 | DEEPAWALI UPADHYAY | Additional Director | - | 2017-05-08 |
Other Directorships of NEERIEN NINA KAUR GILL
Other Directorships of RAJESH MITTAL
Other Directorships of RAJESH DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSA LEDERMODE PRIVATE LIMITED | U18101DL1993PTC055532 | Director | - | 2014-08-19 |
| RAMESHKUMAR OVERSEAS PVT.LTD. | U51900MH1992PTC069855 | Director | - | 2014-08-19 |
| NIDAS ESTATES PRIVATE LIMITED | U74899DL1988PTC033006 | Director | - | 2014-08-19 |
| DELUXE DENTELLES PRIVATE LIMITED | U74899DL1995PTC066498 | Director | - | 2014-08-19 |
Other Directorships of DEEPAWALI UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDAS ESTATES PRIVATE LIMITED | U74899DL1988PTC033006 | Additional Director | - | 2017-05-08 |
| DELUXE DENTELLES PRIVATE LIMITED | U74899DL1995PTC066498 | Additional Director | - | 2017-05-08 |
| DELUXE DENTELLES PRIVATE LIMITED | U74899DL1995PTC066498 | Director | - | 2009-12-07 |
Other Directorships of ADARSH KAUR GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSA LEDERMODE PRIVATE LIMITED | U18101DL1993PTC055532 | Director | 2002-08-28 | Ongoing |
| RAMESHKUMAR OVERSEAS PVT.LTD. | U51900MH1992PTC069855 | Director | 1996-06-20 | Ongoing |
| NINA GARMENTS PRIVATE LIMITED | U74899DL1985PTC020204 | Director | 1985-02-20 | Ongoing |
| NIDAS ESTATES PRIVATE LIMITED | U74899DL1988PTC033006 | Director | 1988-09-01 | Ongoing |
| DELUXE DENTELLES PRIVATE LIMITED | U74899DL1995PTC066498 | Director | 1995-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC067820 | VRUDDHI FINANCIAL SERVICES PVT.LTD. | 4TH FLOOR,OFFICE NO.37,EASTERN CHAMBER POONA STREET, 128-A NANDLAL JANI MARG, , MUMBAI 9, Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U27100MH2006PTC160598 | KALAPURNA STEEL AND ENGG. PRIVATE LIMITED | OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000 |
| U51900MH1999PTC122859 | ARJAN AUTO TRADING PRIVATE LIMITED | PLOT NO.5512, GALA NO.5,W.T. PATIL MARG, GHATLA CHEMBUR, MUMBAI - 71. , MUMBAI24.9.2000., Maharashtra, India - 000000 |
| U99999MH1996PTC100453 | LIPI STOCKBROKERS PRIVATE LIMITED | 4TH FLOOR,DOULATRAM MANSION RAMBHAU SALGAONKAR MARG, COLABA, , MUMBAI-400005 WEF 1.9.2002., Maharashtra, India - 000000 |
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U31200MH2006PTC160847 | ONELLA ELECTRIC PRIVATE LIMITED | 4/75,NITYANAND NAGAR NO.4,S N MARG OPP RAILWAY STATION ANDHERI E,MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U51909MH2004PTC147614 | LAKHANIS PRIVATE LIMITED | F-9, AMBEWADI, 151- JAGANNATHSHANKAR SETH MARG, , MUMBAI - 4., Maharashtra, India - 000000 |
| U99999MH1995PTC089903 | ALL FERROW METALS AND TUBES PRIVATE LIMITED | 64 C P TANK ROAD,R NO.3,GROUND FLOOR, , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1997PTC105455 | HIRA REAL ESTATE AND PROPERTIES PRIVATE LIMITED | SHOP NO.11,GROUND FLOOR,KANDARI BLDG., 215,PANJRAPOLE LANE, , MUMBAI 4., Maharashtra, India - 000000 |
| U36911MH2000PTC123579 | MOTIMALA JEWELLERS PRIVATE LIMITED | SHOP NO 3 & 4,RATNADEEP BUILDING, SECTOR NO 9, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1986PTC039444 | AUDITYA SALES (INDIA) PVT LTD | BLDG NO 3 9TH FLOOR ROOM NO 4NAVJIVAN LAMINGTON RD., BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U01121MH1996PTC097810 | MIRA FLORICULTURE PRIVATE LIMITED | BRADY'S APARTMENT, BLOCK NO.9FLAT NO.3,SOHRAB CHARUCHA RD. COLABA, , MUMBAI 5, Maharashtra, India - 000000 |
| U21020MH2003PTC142560 | JAGATGURU PRINTING PRIVATE LIMITED | SHAH BUILDING NO-4,FLAT NO.9, BHAGAT LANE, MATUNGA WEST. , MUMBAI-400 019., Maharashtra, India - 000000 |
| U26940MH1995PTC088713 | COMPAQ CEMENTS PRIVATE LIMITED | G-4 A/B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI 9, Maharashtra, India - 000000 |
| U24246MH1995PTC089516 | RAJNIGANDHI COSMETICS PRIVATE LIMITED | G-4 A/B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET , MUMBAI 9, Maharashtra, India - 000000 |
| U27200MH1995PTC092377 | SUNNY METALS PRIVATE LIMITED | SOMJI BUILD.,1ST FLOOR,R.NO.7,184,DR.M.G.MAHIMTURA MARG, , MUMBAI-4 DT.21121996, Maharashtra, India - 000000 |
| U24134MH1988PTC050206 | POLYURATHANES AND ADHESIVES INDIA PRIVATE LIMITED | 31 JUHU SUPREME SHOPPING CENTRE GULMOHAR RD NO.9 J V P D SCHEME BOMBAY-4 9 , MUMBAI.400 049, Maharashtra, India - 000000 |
| U59100MH1999PTC119213 | JOG FALLS HOTELS AND RESTAURANTS PRIVATE LIMITED | TYPE C-5, BUILDING NO.15,GROUND FLOOR,FLAT NO.2, SECTOR 4,CBD BELAPUR, , NAVI MUMBAI-=400 614., Maharashtra, India - 000000 |
| U72200MH1995PTC095390 | JAIN SOFTWARE INTERNET COMPUTERS PRIVATE LIMITED | FLAT NO.4A,ROHINI CO OP HSG.SOC.LTD. APT.NO.29 & 30 SECTOR 9A,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103143 | STARTRACK ADVERTISIERS PRIVATE LIMITED | 9,IST KUMBHARWADA LANE,IST FLOOR,ROOM NO.7, MUMBAI 4. , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC103164 | JSK MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | 9,IST KUMBHERWADA LANE,IST FLOOR,ROOM NO.7, MUMBAI 4. , MUMBAI, Maharashtra, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U27100MH1993PTC071910 | SHIVAMAHADEVA STEEL PVT.LTD. | ROOM NO.4 28/30 BARODA STREETCOSMAC BUNDERM MUMBAI 9EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988ULT047003 | WASTI PROPERTIES | FLAT NO 33, IRIS BULD 4TH FLCUFFE PARADE COLABA, MUMBAI 400 005 , MUMBAI, Maharashtra, India - 000000 |
| U34100MH2005PTC158800 | KARELIYA AUTO FABRICATIONS PRIVATE LIMITED | SHREE BHUVANIST FLOOR R. NO.9LBS MARG GHATKOPAR W MUMBAI-86 , MUMBAI-86, Maharashtra, India - 000000 |
| U65990MH1974PTC017272 | MIPA INVESTMENTS PVT LTD | ROOM NO-429 4TH FLOORVYAPAR BHAVAN MASJID EAST P DEMELLO ROAD MUMBAI-9 , MUMBAI, Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.