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
AGCO TRADING (INDIA) PRIVATE LIMITED
CIN: U51909HR2012FTC046730
AGCO TRADING (INDIA) PRIVATE LIMITED (CIN: U51909HR2012FTC046730) is a Private company incorporated on 13 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
AGCO TRADING (INDIA) 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.AGCO TRADING (INDIA) 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 AGCO TRADING (INDIA) PRIVATE LIMITED are AMIT TALWAR, MANISH KUMAR VIRMANI, and TODD RYAN WILKINSON.
AGCO TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012FTC046730 and its registration number is 46730. Users may contact AGCO TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGCO TRADING (INDIA) PRIVATE LIMITED is 408A, Iris Tech Park, Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122001.
Current status of AGCO TRADING (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGCO TRADING (INDIA) 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 AGCO TRADING (INDIA)
Purchase full report of AGCO TRADING (INDIA)
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 AGCO TRADING (INDIA) 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AGCO TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08971425 | AMIT TALWAR | Additional Director | 2023-11-09 |
| 09490139 | MANISH KUMAR VIRMANI | Director | 2022-01-24 |
| 05251266 | TODD RYAN WILKINSON | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of AGCO TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252193 | SHAILENDRA VERMA | Director | - | 2013-07-12 |
| 06620205 | LARRY DENNIS PRITCHETT | Additional Director | - | 2013-12-27 |
| 06620205 | LARRY DENNIS PRITCHETT | Director | - | 2022-01-24 |
| 06865449 | NAVEEN SAREEN | Director | - | 2023-11-24 |
| 09490139 | MANISH KUMAR VIRMANI | Additional Director | - | 2022-09-30 |
| 00514281 | KEVIN EARLE BRYANS | Additional Director | - | 2013-12-27 |
| 00514281 | KEVIN EARLE BRYANS | Director | - | 2015-08-30 |
Other Directorships of SHAILENDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYMET WEATHER SERVICES PRIVATE LIMITED | U74140DL2004PTC126574 | Additional Director | - | 2013-09-17 |
| SKYMET WEATHER SERVICES PRIVATE LIMITED | U74140DL2004PTC126574 | Director | - | 2015-08-04 |
Other Directorships of LARRY DENNIS PRITCHETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAIN SAVIOURS LLP | ACF-5107 | Designated Partner | 2024-02-29 | Ongoing |
Other Directorships of AMIT TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYA AGRI EQUIPMENT & SERVICES PRIVATE LIMITED | U29309PN2020PTC194516 | Additional Director | - | 2021-09-09 |
| AKSHAYA AGRI EQUIPMENT & SERVICES PRIVATE LIMITED | U29309PN2020PTC194516 | Director | 2021-09-09 | Ongoing |
| GATE CITY SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200PN2000PTC014631 | Director | 2021-01-01 | Ongoing |
Other Directorships of MANISH KUMAR VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEVIN EARLE BRYANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONOCO INDIA PRIVATE LIMITED | U15133PN2006PTC139152 | Director | - | 2010-05-21 |
Other Directorships of TODD RYAN WILKINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2015FTC055587 | MAHLE BEHR THERMAL NOIDA PRIVATE LIMITED | Suite 207, Iris Tech Park, Sohna Road Sector 48, , Gurgaon, Haryana, India - 122001 |
| U31908HR2014PTC052690 | YSR BEARING PRIVATE LIMITED | 311,A BLOCK, IRIS TECH PARK SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| AAJ-9150 | BOUNTY MOUNTAIN RETAIL LLP | 305 C, 3RD FLOOR IRIS TECH PARK, SOHNA ROAD SECTOR-48 GURGAON, Haryana, India - 122001 |
| U55204HR2012PTC046926 | RACHAN CREATIONS PRIVATE LIMITED | Inhwa Business Centre, Ground Floor Iris Tech Park, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U72200HR2015PTC055375 | IPACE INFOTECH PRIVATE LIMITED | Inhwa Business Centre, Ground Floor Iris Tech Park, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U70102HR2012PTC045997 | MPG REALTOR PRIVATE LIMITED | 107, 1st Floor , IRIS Tech Park, Sector-48, Sohna Road, , Gurgaon, Haryana, India - 122001 |
| U72900HR2020PTC091789 | PACIWIRE TECHNOLOGIES PRIVATE LIMITED | Unit No. 201, Second floor Iris Tech park, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC068843 | GROWTH SKILLS PRIVATE LIMITED | OFFICE No. 303 3rd FLOOR TOWER A IRIS TECH PARK, SECTOR -48 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74140HR2012FTC047628 | CHINA TELECOM (INDIA) PRIVATE LIMITED | Office No. 1002, 10th Floor, Iris Tech Park, Sector-48, Sohna Road, G urgaon, , Haryana, Haryana, India - 122001 |
| U26409HR2025PTC136910 | THE FARMING BOX PRIVATE LIMITED | UNIT NO 402 WELLDONE TECH PARK,TIKRI SOHNA ROAD SECTOR 48,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACT-9722 | OMARA HOSPITALITY LLP | 808, 8th Floor,Block-A,IRIS Tech Park, Sector-48,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U52520HR2019PTC078141 | WBR SUPERMARKETS PRIVATE LIMITED | UNIT NO.- 411-A, Welldone Tech Park, Sohna Road, Sector-48, , GURGAON, Haryana, India - 122001 |
| U52599HR2018PTC074096 | DBM RETAIL PRIVATE LIMITED | H. No.- 411-A, Welldone Tech Park, Sohna Road, Sector-48, , GURGAON, Haryana, India - 122001 |
| U52292HR2025PTC134816 | SHIP STREAMLINE SOLUTIONS PRIVATE LIMITED | 213-214, 2ND FLOOR, WELLDONE TECH PARK,SOHNA ROAD, SECTOR 48,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62090HR2025OPC130155 | MUTEKRA GLOBAL INNOVATIONS (OPC) PRIVATE LIMITED | 213, 214 2nd Floor, Welldone Tech Park,Sohna Road, Sector 48,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70109HR2016PTC065365 | JUPITER PHARMA TRADING PRIVATE LIMITED | 314 , 3RD FLOOR, WELLDONE TECH PARK SECTOR- 48, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2018PTC072741 | TRAVO TRIPZOOO SERVICES PRIVATE LIMITED | Unit no-3A, Tower-B3 SPAZE TECH PARK SECTOR-48 SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U62090HR2026PTC143696 | QUILVEN TECHNOLOGIES PRIVATE LIMITED | Seat No. 68, Unit No. 213, 214,2nd Floor Welldone Tech Park, Sohna Road, Sector 48,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U96092HR2023PTC114550 | AMAP PET PRIVATE LIMITED | 213, 214 SECOND FLOOR WELLDONE TECH PARK,SOHNA SECTOR-48 GURGAON HARYANA,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC104261 | JUSTWORDS DIGITAL PRIVATE LIMITED | UNIT NO.1039, TECH PARK SOHNA ROAD SECTOR 49 GURGAON,GURGAON,Gurgaon,Haryana,122001-India |
| U72900HR2018PTC077308 | PACIWIRE INNOVAIR SOLUTIONS PRIVATE LIMITED | UNIT 201, 2ND FLOOR IRIS TECH PARK SECTOR 48 SOHNA ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC069110 | RER MARKET RESEARCH PRIVATE LIMITED | IRIS TECH PARK, 305C, 3rd FLOOR INSTA OFFICE, SOHNA ROAD, SECTOR 48 , GURUGRAM, Haryana, India - 122001 |
| U93090HR2020PTC084847 | BLUEMONK TECHNOLOGIES PRIVATE LIMITED | 405 A, Welldone Tech Park Sector - 48, , Sohna Road, Haryana, India - 122001 |
| ABA-8872 | BARYON VENTURES LLP | TOWER 5/11A,BELLEVUE CENTRAL PARK 2, SECTOR 48, SOHNA ROAD,Basai Road,Gurgaon,Haryana,India-122001 |
| U47219HR2025PTC137037 | INONAROUND INFINITE PRIVATE LIMITED | 213,214 2nd Flr, Welldone,TechPark Sohna Road Sec48,Sohna Adda,Gurgaon,Haryana,122001-India |
| U62099HR2025PTC134355 | MANORAH VERTEX IT SOLUTION PRIVATE LIMITED | UNIT NO.6E TOWER-B4,TECH,PARK,SECTOR-49,SOHNA ROAD,Sohna Adda,Gurgaon,Haryana,122001-India |
| ACN-2876 | BIZUBU VENTURES LLP | Unit No 213,214 2nd Floor WellDone Tech Park,Sohna Road, Sec 48,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U51909HR2014PTC052208 | HARAPEKO FOODS PRIVATE LIMITED | Inhwa Business Centre, Iris Tech Park Sohna Road Gurgaon , Gurgaon, Haryana, India - 122001 |
| U74999HR2022PTC103368 | LAXMI DIGITAL MARKETING PRIVATE LIMITED | Unit No. 466, Tower B1, Tech Park Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India |
| 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.