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
AGARWAL EXIM PRIVATE LIMITED
CIN: U51101WB2010PTC149153 As on: 2026-07-13
AGARWAL EXIM PRIVATE LIMITED (CIN: U51101WB2010PTC149153) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1986000.00.
AGARWAL EXIM 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.AGARWAL EXIM 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 AGARWAL EXIM PRIVATE LIMITED are PRATIK AGARWAL, VINEET KUMAR AGARWAL, and GITIKA AGARWAL.
AGARWAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149153 and its registration number is 149153. Users may contact AGARWAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL EXIM PRIVATE LIMITED is 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069.
Current status of AGARWAL EXIM 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 AGARWAL EXIM 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 AGARWAL EXIM
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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 AGARWAL EXIM 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 AGARWAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03063259 | PRATIK AGARWAL | Director | 2010-05-24 |
| 03064783 | VINEET KUMAR AGARWAL | Director | 2010-05-24 |
| 08980158 | GITIKA AGARWAL | Director | 2020-12-02 |
Past Directors & Key Managerial Personnel of AGARWAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GITIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01222WB1995PLC070813 | TRANSNATION BIOTECH LTD | 64 BENTICK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PTC082392 | UJJWAL SUPPLIERS PRIVATE LIMITED | 64 BENTICK STREET 3RD FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U45202WB1983PLC035897 | BESTO BRIGHT PROJECTS LTD | 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U52390WB2010PTC154605 | VAISHNODEVI STOCKIST PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U52190WB2010PTC154705 | DECENT STOCKIST PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2004PTC100820 | KALYANKARI TIE-UP PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2007PTC119023 | SHREEJI VANIJYA PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC145194 | JANHIT SUPPLIERS PRIVATE LIMITED | 64, BENTICK STREET, , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC145195 | GOLDMINE DEALERS PRIVATE LIMITED | 64, BENTICK STREET, , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC115199 | ASHISH VINCOM PRIVATE LIMITED | 64 BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2022PTC255847 | LONGING FASHIONS PRIVATE LIMITED | 64, Bentick Street , Kolkata, West Bengal, India - 700069 |
| U51109WB1994PTC062462 | REXNOX TREXIM PVT LTD | 64 BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC065903 | DIVYPRAKASH SUPPLIERS PVT LTD | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U70102WB2010PTC154604 | PREMIER INFRAPROPERTIES PRIVATE LIMITED | 64. BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U70109WB2010PTC154708 | ULTRAPLUS REALTY PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U70109WB2010PTC154726 | MANGALMURTI NIRMAN PRIVATE LIMITED | 64, BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U74140WB2005PTC100969 | PRACHIN ADVISORY SERVICES PRIVATE LIMITE D | 64 BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U51420WB1990PTC049175 | NEHA MARKETINGS PVT LTD | 64, BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U52100WB2009PTC135766 | STARSHINE SUPPLIERS PRIVATE LIMITED | 64 BENTICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1992PTC054896 | UPKAR EXPORTS PVT. LTD. | 64 BENTICK STREET R NO 3 , KOLKATA, West Bengal, India - 700069 |
| U72100WB2010PTC153636 | BHAVISHYA ECOMMERCE PRIVATE LIMITED | ROOM NO. 2A, 64 BENTICK STREET , KOLKATA, West Bengal, India - 700069 |
| U74140WB2009PTC140303 | HARSHITA FINANCIAL ADVISORY PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 , KOLKATA, West Bengal, India - 700069 |
| U74140WB2011PTC160310 | STARRISE INVESTMENT ADVISORY PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 , KOLKATA, West Bengal, India - 700069 |
| U74999WB2011PTC160730 | RADISON RECREATION PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 , KOLKATA, West Bengal, India - 700069 |
| U74999WB2011PTC160789 | SOLTY RECREATION PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 , KOLKATA, West Bengal, India - 700069 |
| U72200WB2012PTC181567 | VIVESH INFOTECH PRIVATE LIMITED | 64, bentick street 3rd floor, shop no 11B , kolkata, West Bengal, India - 700069 |
| U51109WB1994PTC064145 | GULNAR COMMODEAL PVT LTD | 64 BENTICK STREETROOM NO 33RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U52110WB1996PTC082409 | NAMAN DEALERS PRIVATE LIMITED | 60 BENTICK STREET, HARE STREET , KOLKATA, West Bengal, India - 700069 |
| 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.
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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.