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
AGFRESH TRADING & LOGISTICS PRIVATE LIMITED
CIN: U51101MH2013PTC244253
AGFRESH TRADING & LOGISTICS PRIVATE LIMITED (CIN: U51101MH2013PTC244253) is a Private company incorporated on 10 Jun 2013. 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.
AGFRESH TRADING & LOGISTICS 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.AGFRESH TRADING & LOGISTICS 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 AGFRESH TRADING & LOGISTICS PRIVATE LIMITED are SHRIGOPAL RAMNIVAS SOMANI, and ARVIND PANNALAL DAMANI.
AGFRESH TRADING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC244253 and its registration number is 244253. Users may contact AGFRESH TRADING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGFRESH TRADING & LOGISTICS PRIVATE LIMITED is OFFICE NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001.
Current status of AGFRESH TRADING & LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGFRESH TRADING & LOGISTICS 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 AGFRESH TRADING & LOGISTICS
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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 AGFRESH TRADING & LOGISTICS 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 AGFRESH TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250479 | SHRIGOPAL RAMNIVAS SOMANI | Director | 2013-06-10 |
| 06494478 | ARVIND PANNALAL DAMANI | Director | 2015-02-09 |
Past Directors & Key Managerial Personnel of AGFRESH TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06499786 | DEORAO NARAYANRAO DHOLE | Director | - | 2015-02-13 |
Other Directorships of DEORAO NARAYANRAO DHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV POLYMER PRODUCTS PRIVATE LIMITED | U51900MH1995PTC088461 | Additional Director | - | 2015-09-30 |
| UTSAV POLYMER PRODUCTS PRIVATE LIMITED | U51900MH1995PTC088461 | Director | 2015-09-30 | Ongoing |
| RITIKA RESEARCH LABS PRIVATE LIMITED | U73100MH2013PTC251160 | Director | 2013-12-18 | Ongoing |
| SPEECH AND DEBATE INDIA PRIVATE LIMITED | U80100MH2013PTC244400 | Director | - | 2015-03-28 |
Other Directorships of SHRIGOPAL RAMNIVAS SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYOG MACHINERY PRIVATE LIMITED | U29253MH2006PTC166254 | Director | - | 2011-08-08 |
Other Directorships of ARVIND PANNALAL DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANADARIYA AADITHYA AGRO PRIVATE LIMITED | U15122MH2011PTC218077 | Director | 2013-02-11 | Ongoing |
| RITIKA RESEARCH LABS PRIVATE LIMITED | U73100MH2013PTC251160 | Director | 2014-06-07 | Ongoing |
| UTSAV LOGISTICS PRIVATE LIMITED | U74140MH1981PTC024897 | Director | 2014-03-04 | Ongoing |
| SPEECH AND DEBATE INDIA PRIVATE LIMITED | U80100MH2013PTC244400 | Director | 2015-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100MH2013PTC244400 | SPEECH AND DEBATE INDIA PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| U73100MH2013PTC251160 | RITIKA RESEARCH LABS PRIVATE LIMITED | SHOP NO. 302, 3RD FLOOR, PRIDE LANDMARK, NEAR MONDHA NAKA, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| ABB-2140 | CHECHANI & PARTANI ASSOCIATES LLP | Office NO. 204 CTS NO.12877/A,,Nisha Pride Landmark,Near Mondha Naka, Jalna Road,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U17200MH2008PTC187167 | KOHINOOR GINNING AND PRESSING PRIVATE LIMITED | OFFICE NO. 108-112, CITY PRIDE BUILDING, 1ST FLOOR NEAR MONDHA NAKA SIGNAL, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| U15122MH2016PTC271782 | DLT FOODS PRIVATE LIMITED | OFFICE NO. 108-112, 1st FLOOR, CITY PRIDE BUILDING NEAR MONDHA NAKA SIGNAL, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2021PTC352940 | FALAHIMASH INDIA AGRO PRIVATE LIMITED | OFFICE NO.204 CTS NO.12877/A, NISHA PRIDE LANDMARK, NR.MONDHA NAKA, JALNA ROAD , Aurangabad, Maharashtra, India - 431001 |
| U67120MH1998PTC115927 | RADHARAMAN SHARES AND STOCKBROKERS PRIVATE LIMITED | Shop No. 204, Second Floor Nisha's Pride Landmark, Jalna Road, Near City Pride Building, Mo ndha Naka, , Aurangabad, Maharashtra, India - 431001 |
| U45202MH2007PTC173514 | NUCLEUS INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, NISHA PRIDE BUILDING, JALNA ROAD, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U66020MH2018PTC310430 | CITIUS INSURANCE BROKERS PRIVATE LIMITED | OFFICE NO.204, CTS NO.12877 NISHA PRIDE LANDMARK,NEAR MONDHA NAKA , AURANGABAD, Maharashtra, India - 431001 |
| U33100MH2020PTC351012 | BRMEDCARE PRIVATE LIMITED | OFFICE NO 302 3RD FLOOR CTS NO 12877/A-2 NISHA PRIDE LANDMARK, 4-18-27/1 , AURANGABAD, Maharashtra, India - 431001 |
| U85190MH2015PTC262609 | ELITE EYE CARE PRIVATE LIMITED | OFFICE NO. 201, CTS NO. 12877/A-2, 2ND FLOOR, NISHA PRIDE LANDMARK, NR. MONDHA NAKA SI GNAL, , AURANGABAD, Maharashtra, India - 431001 |
| U29253MH2006PTC166254 | SUYOG MACHINERY PRIVATE LIMITED | OFFICE NO.302, THIRD FLOOR, CTS NO. 12877/A-2, NISHA PRIDE LANDMARK 4-18-27/1, JALNA RO AD, , AURANGABAD, Maharashtra, India - 431001 |
| U51311MH1949PLC381992 | RAILA INDUSTRIAL CORPORATION LTD | OFFICE NO.302, THIRD FLOOR CTS NO. 12877/A-2, NISHA PRIDE LANDMARK 4-18-27/1 , AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2021PTC358937 | HELPP APP PRIVATE LIMITED | OFFICE NO.302,3RD FLOOR,CTS NO.12877/A-2 NISHA PRIDE LANDMARK, 4-18-27/1 , AURANGABAD, Maharashtra, India - 431001 |
| AAM-6671 | PREETANSH REALTY LLP | OFFICE NO. 5, 3RD FLOOR MULAY TAPDIYA COMPLEX, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U74140MH2019PTC331683 | AGEXDISP INDIA PRIVATE LIMITED | OfficeNo.302,Third Floor,CTSNo.12877/A-2 Nisha Pride Landmark, 4-18-27/1, , AURANGABAD, Maharashtra, India - 431001 |
| U64200MH2022PTC381090 | 7STAR MCN BROADBAND PRIVATE LIMITED | OFFICE NO. 05, 2ND FLOOR MULAY TAPADIA COMPLEX, CTS NO. 12878, JALNA ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U72200MH2019PTC431886 | SUMPTUOUS DATA SCIENCES PRIVATE LIMITED | Gut No. 57, Office No. 318, 3rd Floor,Elite Square, Beed Bypass Road,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACJ-9795 | TRUELINK GLOBAL LLP | OFFICE NO.306, THIRD FLOOR CTS NO. 12877/A,,NISHA PRIDE LANDMARK 4-18-27/1, JA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACK-0503 | SIMAR PRIDE - DIPAK ENTERPRISES JV LLP | Office No 101 and 104 CTS No 19149 1st Floor near Mayur Bunglow,Railway Station Road,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACK-1677 | PRIDE VENTURES - URJA INFRA JV LLP | OFFICE NO. 101 AND 104, CTS NO. 19149, 1ST FLOOR,,NEAR MAYUR BUNGALOW, RAILWAY STATION ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACA-5171 | FFORTUNE INFRATECH VENTURES LLP | OFFICE NO.306, THIRD FLOOR CTS NO.12877/A, NISHA PRIDE LANDMARK4-18-27/1, JA CHHATRAPATI SAMBHAJINAGAR 431001 Aurangabad, Maharashtra, India - 431001 |
| AAQ-4049 | MANJEET LANDMARK LLP | Office No 101 & 104 CTS No 191491st Floor Near Mayur Banglow Railway Station Road, Aurangabad, Maharashtra, India - 431001 |
| U74999MH2019PTC329893 | IAIR TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.306, THIRD FLOOR CTS NO.12877/A, NISHA PRIDE LANDMARK 4-18-27/1, JA , AURANGABAD, Maharashtra, India - 431001 |
| AAD-3156 | MAPLE AGRICULTURE LLP | OFFICE NO 101 & 104, SAI TRADE CENTRE, CTS NO19149 1ST FLOOR, NEAR MAYOR BUNGLOW RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAP-7802 | GANRAJ VENTURES LLP | OFFICE NO 101 & 104 SAI TRADE CENTRE, CTS NO 19149 1st FLOOR NEAR MAYOR BUNGLOW, RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| ACW-0205 | PALMSESTATE LLP | OFFICE NO 306 THIRD FLOOR,NISHA PRIDE LANDMARK,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| AAF-5142 | RAMTARA BIOTECH LLP | P T COMPOUND, NEAR MONDHA NAKA SIGNAL JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAA-3057 | RAMTARA SNEHA BUILDCON LLP | PLOT NO 01, RAMTARA, PT COMPOUND JALNA ROAD, MONDHA NAKA CO RNER AURANGABAD, Maharashtra, India - 431001 |
| 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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As on: 2026-07-13
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.