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
AGNIVESH TRADING PRIVATE LIMITED
CIN: U51101MH2014PTC258428
AGNIVESH TRADING PRIVATE LIMITED (CIN: U51101MH2014PTC258428) is a Private company incorporated on 29 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AGNIVESH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AGNIVESH 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.].
AGNIVESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC258428 and its registration number is 258428. Users may contact AGNIVESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGNIVESH TRADING PRIVATE LIMITED is SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of AGNIVESH TRADING PRIVATE LIMITED is - Converted to LLP.
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 AGNIVESH 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 AGNIVESH TRADING
Purchase full report of AGNIVESH TRADING
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 AGNIVESH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGNIVESH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AGNIVESH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159601 | MANOJ SITARAM AGARWAL | Director | - | 2018-05-15 |
| 00159625 | PRAVEEN SITARAM AGARWAL | Director | - | 2017-05-23 |
| 00357097 | ANITA MANOJ AGARWAL | Additional Director | - | 2017-09-30 |
| 00357097 | ANITA MANOJ AGARWAL | Director | - | 2018-05-15 |
| 02404644 | BIPIN KUMAR VIJAY KUMAR JHA | Director | - | 2015-12-11 |
| 05288338 | DEVENDRA GOPALJI PANDEY | Director | - | 2015-12-11 |
Other Directorships of MANOJ SITARAM AGARWAL
Other Directorships of PRAVEEN SITARAM AGARWAL
Other Directorships of ANITA MANOJ AGARWAL
Other Directorships of BIPIN KUMAR VIJAY KUMAR JHA
Other Directorships of DEVENDRA GOPALJI PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6281 | AGNIVESH TRADING LLP | SHOP NO. 4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U70100MH1995PLC090788 | TISTA TECHNOLOGIES LIMITED | Shop No. 5, Gr. Floor Bldg no. Y-3 ,Salvador CHS Shastri Nagar, Lokhandwala Complex, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| ABA-6283 | PANCHAMI MULTITRADE LLP | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC232074 | PANCHAMI MULTITRADE PRIVATE LIMITED | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACG-1903 | MIHIRKIRAN REALTORS LLP | SHOP-4, GROUND FLOOR, KINGSTON, CHS LTD,,SHASTRI NAGAR, LCPLX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-2174 | MEDANSH TECH LLP | SHOP-4, GROUND FLOOR, KINGSTON, SHASTRI NAGAR,,CHS LTD, LCPLX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC302919 | SAAGARS CHANNEL PRIVATE LIMITED | 4-B, Marble Arch, Ground Floor, Shastri Nagar, Off Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABA-6412 | ESCAPE REALTORS LLP | SHOP 4, GROUND FLOOR, KINGSTON SHASTRI NAGAR, APNA GHAR,OPP HDFC BANK,OSHIWARA RD,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U62099MH2013PTC246288 | REAL DEAL HOUSING PRIVATE LIMITED | 4b/26 GR FLR, WELLINGTON CHS LTD SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2013PTC241530 | GLIMPSE INFRASTRUCTURE PRIVATE LIMITED | SHOP 4, GROUND FLOOR, KINGSTON SHASTRI NAGAR, APNA GHAR, OPP HDFC BANK,OSHIWARA RD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2013PTC241771 | ESCAPE REALTORS PRIVATE LIMITED | SHOP 4, GROUND FLOOR, KINGSTON SHASTRI NAGAR,APNA GHAR, OPP HDFC BANK, OSHIWARA RD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-4950 | PET LIFESTYLE LLP | SHOP NO 7, GROUND FLOOR, BUILDING NO X 17, UTTARA, SHASTRI NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC249891 | WHISKERS INFRACARE PRIVATE LIMITED | Shop No.6, Ground Floor, Building No.25, Plot-H-35, Mhada Complex, Oshiwara, Andh eri (w) , Mumbai, Maharashtra, India - 400053 |
| ABA-5735 | MITHRAN MULTICITY DEVELOPERS LLP | SHOP 4, GRD FLOOR, KINGSTON, SHASTRI NAGAR LCPLX, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| ABA-6274 | MANSOON CITY DEVELOPERS LLP | 4 KINGSTON SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45400MH2009PTC195225 | MANSOON CITY DEVELOPERS PRIVATE LIMITED | 4 KINGSTON SHASTRI NAGAR LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U23952MH2021PTC371389 | FOCE REALTY SOLUTIONS PRIVATE LIMITED | 4 Kingston Apartment, Shastri Nagar, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAS-0364 | MAAYRA FASHIONS LLP | Shop No. 5, Ground Floor, Benzer CHSL Lokhandwala Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U72200MH2000PTC127005 | MEDANSH TECH PRIVATE LIMITED | SHOP-4, GRD FLOOR, KINGSTON, SHASTRI NAGAR, LCPLX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC154398 | MITHRAN MULTICITY DEVELOPERS PRIVATE LIMITED | SHOP-4, GRD FLOOR, KINGSTON, SHASTRI NAGAR, LCPLX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2008PTC178644 | MIHIRKIRAN REALTORS PRIVATE LIMITED | SHOP-4, GRD FLOOR, KINGSTON, SHASTRI NAGAR, LCPLX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1998PLC116874 | AVAKASH HOLIDAY HOMES LIMITED | 4 MELBOURNE BUILDING NO 12SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAJ-8947 | NSP HOSPITALITY LLP | Shop no.7-A Wing, Ground Floor, Royal Classic, Shastri Nagar, Oshiwara, Andheri West Mumbai, Maharashtra, India - 400053 |
| U36999MH2022PTC395962 | JOUHAR BY HOUSE OF DIAMONDS PRIVATE LIMITED | Shop No.2,3 & 4 Ground floor, Kartik Complex New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2012PTC236364 | SMV TRADING PRIVATE LIMITED | SHOP NO.8, MARVEL BUILDING, 18/2, SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U63012MH2008PTC185315 | EURO ELITE EXPRESS PRIVATE LIMITED | GALA NO G/1, VENUS APARTMENTS, GROUND FLOOR, 4TH CROSS LANE, LOKHANDWALA COMPLEX, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2010PTC201064 | GLAXIA ENTERPRISES PRIVATE LIMITED | C 006B, HURSHIKESH, APNA GHAR, UNIT NO. I, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74200MH2005PLC157958 | PRIDEVEL TECHNOLOGIES LIMITED | Room no- 403 /404 Brooklyn Hill CHS , T-34, Shastri Nagar , Lokhandwala , Andh eri West , Mumbai, Maharashtra, India - 400053 |
| 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.