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    • 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

    AGILE MULTI TRADE PRIVATE LIMITED

    CIN: U51909GJ2022PTC137573 As on: 2026-07-13
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    AGILE MULTI TRADE PRIVATE LIMITED (CIN: U51909GJ2022PTC137573) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AGILE MULTI TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of AGILE MULTI TRADE PRIVATE LIMITED are LAL SINGH, and SAGAR SINGH.

    AGILE MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2022PTC137573 and its registration number is 137573. Users may contact AGILE MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILE MULTI TRADE PRIVATE LIMITED is H. NO. 6/2497/2, COMMON LIMBOO SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

    Current status of AGILE MULTI TRADE 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

    ZaubaCorp's company report for AGILE MULTI TRADE 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.

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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 AGILE MULTI TRADE 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 AGILE MULTI TRADE
    DIN Director Name Designation Appointment Date
    10444620 LAL SINGH Director 2024-03-04
    10499586 SAGAR SINGH Director 2024-03-04
    Past Directors & Key Managerial Personnel of AGILE MULTI TRADE
    DIN Director Name Designation Appointment Date Cessation
    09829781 . ANIL Director - 2024-03-01
    09829780 DEEPAK SINGH Director - 2024-03-01
    Other Directorships of . ANIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of LAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAGAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEEPAK SINGH
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U27100GJ2023PTC138452 LDSS STONE PRIVATE LIMITED H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U27200GJ2023PTC137951 KPG EXPORT PRIVATE LIMITED H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
    U74999GJ2018PTC100396 LONGWAY TRADING PRIVATE LIMITED H. No. 6/2497, Room No. 2, Limbu Sheri, Mahidharpura, , Surat,, Gujarat, India - 395003
    U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U64200GJ2015PTC085557 PINGTON CONSULTANCY PRIVATE LIMITED h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003
    AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
    AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
    U36999GJ2017PTC095054 SAYRA GEMS PRIVATE LIMITED H.NO.6/2497, BALAJI KRUPA, ROOM NO.2, 2ND FLOOR, NEAR AGANTA METLAR, LIMBU SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003
    AAD-2036 ASHITA EXIM LLP H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
    U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
    U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
    U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
    U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
    AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
    U36911GJ2014PTC079104 MEENAHAR GEMS PRIVATE LIMITED H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003
    U36996GJ2021PTC125187 CHAITYA GEMS & JEWELS PRIVATE LIMITED H.NO.2497, LIMBOO SHERI MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003
    U36910GJ2021PTC125186 FUNDBOX GEMS PRIVATE LIMITED H.NO.6/2147/2ND FLOOR, BACK SIDE, LIMBU SHERI, MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003
    U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
    U51909GJ2013PTC077244 SHREE ELINA EXIM PRIVATE LIMITED 6/2497, CABIN NO.2, GROUND FLOOR, AJANTA METLAR, LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
    U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
    U36999GJ2017PTC095028 AVDHUT GEMS PRIVATE LIMITED H.NO.2497, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U52601GJ2018PTC103587 KANAN GEMS PRIVATE LIMITED H.NO. 2497, LIMBOO SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U51909GJ2014PTC080276 KUMBH IMPEX PRIVATE LIMITED H. NO. 2497, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U74999GJ2017PTC097087 BINACA GEMS PRIVATE LIMITED H. NO. 2497, LIMBOO SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
    U36911GJ2012PTC072615 KRUTIKA DIAMOND PRIVATE LIMITED H. NO. 2497, GROUND FLOOR, LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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

    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

    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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