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 B ASSOCIATES PRIVATE LIMITED
CIN: U51393DL2002PTC115685 As on: 2026-07-13
A G B ASSOCIATES PRIVATE LIMITED (CIN: U51393DL2002PTC115685) is a Private company incorporated on 05 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
A G B ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.A G B ASSOCIATES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of A G B ASSOCIATES PRIVATE LIMITED are MAHESH KATHURIA, and SURENDER RAHEJA.
A G B ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393DL2002PTC115685 and its registration number is 115685. Users may contact A G B ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A G B ASSOCIATES PRIVATE LIMITED is B-114DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062.
Current status of A G B ASSOCIATES 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
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Previous CINs
ZaubaCorp's company report for A G B ASSOCIATES 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 B ASSOCIATES
Purchase full report of A G B ASSOCIATES
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 B ASSOCIATES 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 A G B ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098531 | MAHESH KATHURIA | Director | 2002-06-05 |
| 01585090 | SURENDER RAHEJA | Director | 2002-09-23 |
Past Directors & Key Managerial Personnel of A G B ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KATHURIA
Other Directorships of SURENDER RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K FURNITURES PRIVATE LIMITED | U36101DL2005PTC133664 | Director | - | 2015-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52604DL2020PTC372209 | FINDINDEED PRIVATE LIMITED | B-16 FIRST FLOOR ,J J COLONY Tigri Colony Khanpur New Delhi 110062 , DELHI, Delhi, India - 110062 |
| U43299DL2023PTC416577 | DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED | B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U47710DL2024OPC439143 | FIRXW CLOTHING HUB (OPC) PRIVATE LIMITED | B-37 DUGGAL COLONY,DEVLI ROAD KHANPUR,New Delhi,South Delhi,Delhi,110062-India |
| U86100DL2023PTC421881 | HEALTRIC HOSPITALS PRIVATE LIMITED | B-14 F/F, DUGGAL COLONY,KHANPUR,New Delhi,South Delhi,Delhi,110062-India |
| U77100DL2025PTC440987 | BATFIN PRIVATE LIMITED | A-17/B, Devli Road Duggal,Colony Khanpur,New Delhi,South Delhi,Delhi,110062-India |
| U47990DL2024PTC429663 | CLIMARTH DESIGNS PRIVATE LIMITED | B-13, G/f Duggal Colony,Devli Road, Khanpur,New Delhi,South Delhi,Delhi,110062-India |
| U78200DL2025PTC460752 | GREENS FACILITY SERVICES PRIVATE LIMITED | B 152,1st Floor,,J.J Colony, Khanpur,New Delhi,South Delhi,Delhi,110062-India |
| ABC-9521 | CARBONTRAIL TECH LLP | B - 13, G/F Duggal Colony,,Devli Road, Khanpur,,New Delhi,South Delhi,Delhi,India-110062 |
| U88100DL2026NPL464373 | SHUBH ASTHA FOUNDATION | B-224, F/F J J COLONY,KHANPUR NEAR GURUDWARA,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2019PTC352073 | DELPHINIDAE CERTIFICATION PRIVATE LIMITED | B-1, DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2009PTC195150 | BTLOCK DENTAL IMPLANTS PRIVATE LIMITED | B-156 DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062 |
| AAK-0543 | AARAMBIK FOODS LLP | B-180, THIRD FLOOR, DUGGAL COLONY KHANPUR NEW DELHI, Delhi, India - 110062 |
| U74140DL2010PTC208168 | SPS ADVERTISING & MANAGEMENT SERVICES PRIVATE LIMITED | 36, BLOCK B, DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U22300DL2018PTC328188 | REDWOODS PUBLICATIONS PRIVATE LIMITED | B-180, THIRD FLOOR DUGGAL COLONY, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U51909DL2020OPC365775 | LOCAL ORIGINALS ECOMMERCE (OPC) PRIVATE LIMITED | B-22/A , DUGGAL COLONY, KHANPUR , NewDelhi, Delhi, India - 110062 |
| U64200DL2010PTC197832 | SANROSE NETWORK SOLUTIONS PRIVATE LIMITED | B-195, GROUND FLOOR DUGGAL COLONY, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2019PTC355190 | STAR FACE E-COMMERCE PRIVATE LIMITED | B-15,FIRST FLOOR,DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72990DL2005PTC136730 | BHAVYA TEXTILES PRIVATE LIMITED | B-108, DUGGAL COLONY DEOLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U80900DL2012PTC232970 | TATVA INSTITUTE PRIVATE LIMITED | B-15 DUGGAL COLONY GATE-2 KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U63030DL2017PTC311412 | ADVENTURIA THRILL INDIA PRIVATE LIMITED | A17/B, DUGGAL COLONY KHANPUR, DEVLI ROAD , NEW DELHI, Delhi, India - 110062 |
| U74110DL2017PTC310766 | LIFENTRAVEL GLOBAL PRIVATE LIMITED | HN-B180, G/F, DUGGAL COLONY, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U74900DL2009PTC188793 | SATYA KUTUMB MARKETING PRIVATE LIMITED | B-22/A, IIIrd Floor Duggal Colony,Khanpur , New Delhi, Delhi, India - 110062 |
| U29100DL2019PTC351841 | EEVEN ENERGY TECH INDIA PRIVATE LIMITED | B-195, S/F DUGGAL COLONY, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U45300DL2011PTC227531 | GOLDWIN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | B-189, S/F, DUGGAL COLONY, KHANPUR DEVLI ROAD, , NEW DELHI, Delhi, India - 110062 |
| U70109DL2013PTC257347 | MORNI HILLS DEVELOPERS PRIVATE LIMITED | B-22/A, 3RD FLOOR, DUGGAL COLONY KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2016PTC298369 | AARYUSH EINFOTECH SERVICES PRIVATE LIMITED | B-112,FIRST FLOOR, DUGGAL COLONY DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2013PTC251043 | REETA NURSING CARE PRIVATE LIMITED | H.No. B-67, GROUND FLOOR JJ COLONY, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74900DL1998PTC092166 | URBAN APPARELS INDIA PRIVATE LIMITED | B-149,DUGGAL COLONY,DEVLI ROAD . KHANPUR EXTN , NEW DELHI, Delhi, India - 110062 |
| U51101DL2007PTC164910 | SHALLY IMPEX PRIVATE LIMITED | 43, 2ND FLOOR, RPS COLONY, M. B. ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90049677 | 2003-03-06 | - | - | 1,000,000.00 | HOUSING FINANCE LTD. |
- 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.
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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.
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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.