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
A G S A VENTURES PRIVATE LIMITED
CIN: U51101MH2012PTC230980 As on: 2026-07-13
A G S A VENTURES PRIVATE LIMITED (CIN: U51101MH2012PTC230980) is a Private company incorporated on 14 May 2012. 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.A G S A VENTURES 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 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 (CIN) is U51101MH2012PTC230980 and its registration number is 230980. Users may contact A G S A VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A G S A VENTURES PRIVATE LIMITED is 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013.
Current status of A G S A VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A G S A VENTURES 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 A G S A VENTURES
Purchase full report of A G S A VENTURES
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 A G S A VENTURES 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 A G S A VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427476 | SURESH SANWARMAL TODI | Director | 2012-05-14 |
| 02205047 | SHYAMSUNDER NATHMAL TODI | Director | 2012-05-14 |
Past Directors & Key Managerial Personnel of A G S A VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH SANWARMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHISING MFG CO LIMITED | U17119GJ1897PLC000015 | Director | - | 2009-12-23 |
| DHAN VYAWASTHA PRIVATE LIMITED | U20299MH1965PTC013160 | Director | 1998-01-01 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Director | - | 2024-01-31 |
| TODI EXPORTS AND SECURITIES LIMITED | U67120GJ1995PLC025461 | Director | 1995-04-17 | Ongoing |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | 2012-11-14 | Ongoing |
Other Directorships of SHYAMSUNDER NATHMAL TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADO DESIGN BLINDS & MORE LLP | AAF-8212 | Designated Partner | 2016-02-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Additional Director | - | 2018-09-29 |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | 2018-09-29 | Ongoing |
| TODI INDUSTIRES PRIVATE LIMITED | U25199MH1962PTC012422 | Director | - | 2017-11-01 |
| T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED | U45202MH2010PTC199150 | Director | 2015-03-01 | Ongoing |
| AUVY TRADING PRIVATE LIMITED | U51109MH2011PTC214330 | Director | 2011-03-03 | Ongoing |
| LEKASHELL IMPEX PRIVATE LIMITED | U51909MH2002PTC137023 | Director | - | 2024-01-31 |
| N B T EXPORTS PRIVATE LIMITED | U65990MH1982PTC028147 | Director | 1982-09-04 | Ongoing |
| BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1984PTC034264 | Director | - | 2011-04-01 |
| SPN DESIGNS PRIVATE LIMITED | U74999MH2008PTC186526 | Director | 2008-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55101MH2006PTC163624 | TRIOSE PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2007PTC166731 | GEOMATRIX RETAIL PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| ACF-9207 | JRT FAMILY OFFICE LLP | 1ST FLOOR TODI ESTATE,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32111MH2023PTC401096 | QIZIL JEWELS PRIVATE LIMITED | 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51900MH2015PTC266726 | TISSORI INDIA FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2008PTC181542 | ASDA TRADING COMPANY PRIVATE LIMITED | FIRST FLOOR, B-WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PTC267364 | MAISON DE COUTURE FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171882 | UNISOURCE WORLDWIDE PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171891 | SUPERIOR UNIVERSAL PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U55100MH2005PTC157762 | VITIS HOSPITALITY PRIVATE LIMITED | Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U51900MH2007PTC173859 | PHOENIX MULTITRADE PRIVATE LIMITED | A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2004PTC175689 | H R CAFE INDIA PRIVATE LIMITED | TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U01100MH2022PTC387075 | CONJURING FLAVOUR PRIVATE LIMITED | 108, 1st floor ,Sun Industrial Estate Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC309545 | VRPM INVESTMENTS PRIVATE LIMITED | 306,FLOOR 3, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2016PTC273953 | FATHER WORLDWIDE PRIVATE LIMITED | A-3, Floor-G, A, Todi Mill Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U18100MH1996PTC098930 | MAMOC WORLDWIDE PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC144444 | SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAH-0940 | HIDDEN DOOR TRAVEL LLP | 109, 1st FLOOR, CAMA INDUSTRAIL ESTATE SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U51109MH2011PTC214330 | AUVY TRADING PRIVATE LIMITED | 1st. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWR PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U72300MH2010PTC204721 | CEX WEBUY ENTERTAINMENT PRIVATE LIMITED | B-1, Ground Floor, Todi Estate, Sun Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U70109MH2009PTC198071 | KRD REAL ESTATE PRIVATE LIMITED | B-Wing, 3rd floor, Todi Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAG-0597 | MEHER PRINT LLP | 104/110, 1st Floor, Amir Industrial Estate, Sun Mill Compound, Lower Parel (W), Mumbai, Maharashtra, India - 400013 |
| U52100MH2022PTC378347 | NEESAN VENTURES PRIVATE LIMITED | B Wing, 4th Floor, Todi Industrial Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2012PTC230583 | ONEWORLD RETAIL PRIVATE LIMITED | 2nd floor, Todi Estate, Above post office Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PTC269395 | ULTIMO FABRICS PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, ABOVE POST OFFICE, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2012PTC230339 | ONEWORLD CREATIONS PRIVATE LIMITED | 2nd Floor, Todi Estate, Above Post Office Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC306056 | ALPHEUS HEALTH PRIVATE LIMITED | A-3,Floor G, A,Todi Industrial Estate, Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| 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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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.