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AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED

CIN: U51496MH2002PTC137268 As on: 2026-07-13

AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED (CIN: U51496MH2002PTC137268) is a Private company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED are ARTI ARUN BUBNA, and JANHAVI ASHISH SHIGWAN.

AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2002PTC137268 and its registration number is 137268. Users may contact AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED is 62 WADIA BUILDING3RD FLOOR 9/B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001.

Current status of AGARWAL CHEMICAL AGENCIES 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 Names

Previous CINs

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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 CHEMICAL AGENCIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGARWAL CHEMICAL AGENCIES
DIN Director Name Designation Appointment Date
10337207 ARTI ARUN BUBNA Director 2024-04-10
10337211 JANHAVI ASHISH SHIGWAN Director 2024-04-10
Past Directors & Key Managerial Personnel of AGARWAL CHEMICAL AGENCIES
DIN Director Name Designation Appointment Date Cessation
01710632 VIJAYKUMAR RAGHUNANDANPRASAD AGRAWAL Director - 2024-04-10
01793823 PRABHA VIJAY AGARWAL Director - 2024-04-10
Other Directorships of VIJAYKUMAR RAGHUNANDANPRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director - 2022-09-06
RUDRA SPECIALITY CHEM PRIVATE LIMITED U24100MH2013PTC240542 Director 2013-02-16 Ongoing
LEE PHARMA LIMITED U24230TG1997PLC028095 Director 2007-09-27 Ongoing
SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED U74900MH2013PTC245819 Director - 2023-09-29
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Whole-time director 2005-06-27 Ongoing
Other Directorships of PRABHA VIJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
RUDRA SPECIALITY CHEM PRIVATE LIMITED U24100MH2013PTC240542 Director 2013-02-16 Ongoing
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Whole-time director 2005-06-27 Ongoing
Other Directorships of ARTI ARUN BUBNA
Company Name CIN Designation Appointment Date Cessation
SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED U74900MH2013PTC245819 Additional Director - 2023-09-28
SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED U74900MH2013PTC245819 Director 2023-09-28 Ongoing
Other Directorships of JANHAVI ASHISH SHIGWAN
Company Name CIN Designation Appointment Date Cessation
SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED U74900MH2013PTC245819 Additional Director - 2023-09-28
SURVIVAL HEALTH & NUTRICARE PRIVATE LIMITED U74900MH2013PTC245819 Director 2023-09-28 Ongoing

CIN Company Name Company Address
U24100MH2013PTC240542 RUDRA SPECIALITY CHEM PRIVATE LIMITED 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U70100MH1996PLC104536 NIMBLE PROJECTS LIMITED 48, WADIA BLDG, 2ND FLOOR,9-B CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74900MH1995PTC087984 FAIRFAITH AROMATICS PRIVATE LIMITED 46 WADIA HOUSE 2ND FLOOR9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U15140MH2003PTC139865 CREATIVE FRAGRANCES PRIVATE LIMITED 46 WADIA BUILDING9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U51494MH2012PTC227558 SOLITAIRE TRADING PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U51100MH2005PTC155443 COMTRAD (INDIA) PRIVATE LIMITED 51 WADIA BUILDING9 B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1989PTC053557 AARCO EXIM SERVICES PVT LTD 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U63090MH2000PTC123550 ALLIANCE LOGISTICS (INDIA) PRIVATE LIMITED 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1994PTC080512 ANAND R LADSARIYA SHARES AND STOCK BROKE RS PRIVATE LIMITED 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2012PTC229043 ENIGMA SPACES PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2012PTC227729 ITP TECHNICAL SERVICES PRIVATE LIMITED 49, WADIA BUILDING 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2009PTC189277 FORT WILLIE'S PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U93000MH2016OPC274093 SLD CONSULTING OPC PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1983PTC030568 NAASA PLASTICS PRIVATE LIMITED 49, WADIA BLDG, 9-B CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U35100MH1996PTC100077 PIONEER SHIP MANAGEMENT PRIVATE LIMITED 9/B-69 WADIA BLDGCAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U51900MH2000PTC128414 OPM INTERNATIONAL PRIVATE LIMITED 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2002PTC137620 VUK FINVEST PRIVATE LIMITED 9 RUBY MAHAL GROUND FLOOR30-D CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
U24303MH2022PTC378353 ASHEESH CONCENTRATES INDIA PRIVATE LIMITED 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
AAG-9872 EMGEE GREENS LLP 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
U40100MH2011PLC215973 PALLADIUM RENEWABLE ENERGIES LIMITED BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH2013PLC240437 RAVIKIRAN OVERSEAS LIMITED BANU MANSION, 1ST FLOOR,16 NADIRSHAH SUKHIA STREET OFF CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1990PTC058290 TEAM INTERVENTURE EXPORTS (INDIA) PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2007PLC170227 RUCHIKA INTERNATIONAL LIMITED BANU MENSION,1ST FLOOR,16,NADIRSHA SUKHIA STREET, OFF CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U51909MH2010PTC200597 KEETAKARI IMPEX PRIVATE LIMITED Banu Mansion, 1st Floor, 16 Nadirsha Sukhia Street Off. Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U67190MH1996PLC096244 RAJASHREE SHARE AND STOCK BROKER LIMITED BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
AAG-7198 EMGEE AFFORDABLE HOUSES LLP 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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