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
AGCCAR TRADING PRIVATE LIMITED
CIN: U51909KL2018PTC052180 As on: 2026-07-13
AGCCAR TRADING PRIVATE LIMITED (CIN: U51909KL2018PTC052180) is a Private company incorporated on 27 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AGCCAR TRADING 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.AGCCAR TRADING 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 AGCCAR TRADING PRIVATE LIMITED are NISAR THARADATH ., MUHAMMED ALI THARDATH, and . ABIDA MUHAMMED ALI.
AGCCAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2018PTC052180 and its registration number is 52180. Users may contact AGCCAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGCCAR TRADING PRIVATE LIMITED is ROOM NUMBER:A8,A9,A10 KUNNUMMAL ARCADE,BALAN K NAIR ROAD , KOZHIKODE, Kerala, India - 673001.
Current status of AGCCAR TRADING 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 AGCCAR TRADING 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 AGCCAR TRADING
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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 AGCCAR TRADING 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 AGCCAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08255027 | NISAR THARADATH . | Director | 2018-10-10 |
| 07597915 | MUHAMMED ALI THARDATH | Director | 2018-02-27 |
| 08054343 | . ABIDA MUHAMMED ALI | Director | 2018-02-27 |
Past Directors & Key Managerial Personnel of AGCCAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISAR THARADATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGC CLOTHING LLP | AAX-4866 | Designated Partner | 2021-06-22 | Ongoing |
| AGC CORPORATE VENTURES LLP | ACT-7653 | Designated Partner | 2025-12-24 | Ongoing |
| AGCCAR RETAIL PRIVATE LIMITED | U52609KL2018PTC055276 | Director | 2018-10-26 | Ongoing |
| AGC HOLDINGS PRIVATE LIMITED | U64200KL2026PTC103619 | Director | 2026-06-01 | Ongoing |
Other Directorships of MUHAMMED ALI THARDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVE HOTELS LLP | AAI-5736 | Designated Partner | 2017-07-08 | Ongoing |
| QUE MALL LLP | AAW-9834 | Designated Partner | 2025-10-28 | Ongoing |
| CLOUDBERRY DENTALS INTERNATIONAL LLP | ACL-6254 | Designated Partner | 2025-06-06 | Ongoing |
| CLOUDBERRY DENTALS INTERNATIONAL LLP | ACL-6254 | Partner | - | 2025-08-15 |
| AGC CORPORATE VENTURES LLP | ACT-7653 | Designated Partner | 2025-12-24 | Ongoing |
| INCITE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2013PTC035194 | Additional Director | - | 2017-09-30 |
| INCITE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202KL2013PTC035194 | Director | - | 2020-01-27 |
| AGCCAR RETAIL PRIVATE LIMITED | U52609KL2018PTC055276 | Director | 2018-10-26 | Ongoing |
| AGC HOLDINGS PRIVATE LIMITED | U64200KL2026PTC103619 | Managing Director | 2026-06-01 | Ongoing |
| IMTIBISH HEALTH CARE PRIVATE LIMITED | U85100KL2015PTC038145 | Additional Director | - | 2020-12-31 |
| IMTIBISH HEALTH CARE PRIVATE LIMITED | U85100KL2015PTC038145 | Director | 2020-12-31 | Ongoing |
Other Directorships of . ABIDA MUHAMMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDBERRY DENTALS INTERNATIONAL LLP | ACL-6254 | Partner | 2025-01-27 | Ongoing |
| AGC CORPORATE VENTURES LLP | ACT-7653 | Designated Partner | 2025-12-24 | Ongoing |
| AGC HOLDINGS PRIVATE LIMITED | U64200KL2026PTC103619 | Director | 2026-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733KL2023PTC081535 | TRIMURTI JEWELLERS PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 63/5207 B,,OPPOSITE INFANT JESUS CHURCH,KASABA/BALAN K NAIR ROAD, ASHOKAPURAM, KALATTINKUNNU, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673001-India |
| U43300KL2024PTC086553 | DRISE DEVELOPERS PRIVATE LIMITED | Door No 63/5281,Balan K Nair Road,Ashokapuram,Kozhikode,Kozhikode,Kerala,673001-India |
| U74210KL2014PTC036501 | FORMA EDIFICE PRIVATE LIMITED | 5/2365C3 ,KODAKKATTU APARTMENT BALAN K NAIR ROAD, ASHOKAPURAM, KALATHIN KUNNU , KOZHIKODE, Kerala, India - 673001 |
| ABZ-4932 | AZURE MEDICARE LLP | 63/5289A6-14, ALUER SKIN AND AESTHETIC CLINIC,BALAN K NAIR ROAD, ASHOKAPURAM JUNCTION Kozhikode, Kerala, India - 673001 |
| U74999KL2021PTC070596 | KSC CONSULTING PRIVATE LIMITED | 63/1097, SECOND FLOOR, KODAKKAD APARTMENTS BALAN K NAIR ROAD, ASHOKAPURAM , KOZHIKODE, Kerala, India - 673001 |
| AAU-9505 | CALICUT MARVEL BUILDERS LLP | HASHIM PLAZA BUILDING ROOM NO. 9/543, K K ROAD, NEAR DISTRICTCOURT Kozhikode, Kerala, India - 673001 |
| ACV-3094 | NEURO REHABILITATION VISION EMPOWERMENT CENTER LLP | NO 3132,SHARANYA,BALAN K,NAIR CROSS RD,ASOKAPURAM,Kozhikode,Kozhikode,Kerala,India-673001 |
| U52291KL2024PTC088231 | FLYVIMAANAVOYAGES PRIVATE LIMITED | 2nd Floor,Room No.65/2147,MuallimArcade,WayanadRoad,Kozhikode,Kozhikode,Kerala,673001-India |
| ACL-8900 | ECO SEVEN ENERGY SOLUTIONS LLP | Room 62 /1584/C2, Trade Arcade Building,Opposite YMCA - Kannur Road,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACF-3735 | BUTCHER BINS LLP | ROOM No. B4, 1st FLOOR, 63/394,,VARIKOLY TOWER, U K S ROAD,,Kozhikode,Kozhikode,Kerala,India-673001 |
| U40106KL2021PTC067230 | ORIENS POWER SOLUTIONS PRIVATE LIMITED | SREEKANTESHWARA COMPLEX ROOM NO C-23 ,S.K TEMPLE ROAD , KOZHIKODE, Kerala, India - 673001 |
| U70101KL1989PTC005400 | SHABENDERI REAL ESTATES PRIVATE LTD | ROOM NO: 10/125B12, S. M ARCADE P. M TAJ ROAD,KOZHIKODE,Kerala,673001-India |
| AAS-1174 | ENGLISHCHANNEL CONSULTANCY LLP | No. 61/1047J, 2nd Floor, Room No.211 Indo Arcade, Cherooty Road Kozhikode, Kerala, India - 673001 |
| U72200KL2021PTC072784 | IMPETORS PRIVATE LIMITED | ROOM NO: 11/41 F, 4TH FLOOR, M SONS ARCADE CHEROOTY ROAD , KOZHIKODE, Kerala, India - 673001 |
| U80301KL2014PTC036812 | AGI EDUTECH PRIVATE LIMITED | ROOM NO 5/3159 3rd FLOOR MISBAH COMPLEX U K SANKUNNI ROAD , KOZHIKODE, Kerala, India - 673001 |
| AAE-0287 | CASEMENT DIGITAL MEDIA LLP | 17/194-K2, 2ND FLOOR, KANANGOT ARCADE OPP. M-SQUARE COMPLEX, PAVAMANI ROAD KOZHIKODE, Kerala, India - 673001 |
| U72900KL2022PTC076953 | ACONCAGUA TECHNOLOGIES PRIVATE LIMITED | Room No. 61/1965-A8, First Floor R-4, Court View Arcade, Court Road , Kozhikode, Kerala, India - 673001 |
| U52310KL2013PTC034806 | C&H INDIA PRIVATE LIMITED | ROOM NO: 63/9, 63/9 A, 63/10 B, USMANIYA ARCADE, NEAR MALABAR CHRISTIAN COLLEGE, WAYANAD ROAD, , KOZHIKODE, Kerala, India - 673001 |
| AAY-2760 | MARKS AND SIGNS LLP | ROOM NO: 62/3069 (Old No: 6/348 E 1) K R Complex , Near YMCA, Kasaba P O Kannur Road Kozhikode, Kerala, India - 673001 |
| ACC-7716 | S A P T & CO LLP | 62/1225, 2nd Floor, Kallikunnel Arcade,Cherooty Road, Near Gandhi Park, Kozhikode, Kerala,Kozhikode,Kozhikode,Kerala,India-673001 |
| U31900KL2022PTC075422 | SOLSTELLAR PRIVATE LIMITED | ROOM NO 14, CHEROOTY ROAD BUILDING, CHEROOTY ROAD, CALICUT MAIN PO,,KOZHIKODE,Kozhikode,Kerala,673001-India |
| ACM-0290 | MILLIONDOTS FINTECH LLP | 62/1028-A15, Taisha Arcade,PT Usha Road,Kozhikode,Kozhikode,Kozhikode,Kerala,India-673001 |
| U85110KL2016PTC040200 | DR. BALRAM HEALTHCARE PRIVATE LIMITED | 5/2210, Rajendra Nursing Home Balan K Nair Road , Calicut, Kerala, India - 673001 |
| U79110KL2023PTC081260 | FMC HOLIDAYS AND TRAVEL SERVICES PRIVATE LIMITED | ROOM NO.62/1963/B12, FIRST FLOOR,,COMMERCIAL COMPLEX, YMCA CROSS ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673001-India |
| U74300KL2007PTC020357 | G AND G ADVERTISERS PRIVATE LIMITED | DOOR NO. 5/2401, U K S ROAD, KOZHIKODE HEAD POST OFFICE , KOZHIKODE , KOZHIKODE, Kerala, India - 673001 |
| ACA-7406 | EC FOODS & EVENTS LLP | Room No.61/2420KK Road, Court Road Kozhikode, Kerala, India - 673001 |
| U22212KL1993PTC007485 | GULF VOICE PRINTING AND PUBLISHING PVT L TD | DOOR NO 213 2ND FLOORJAWAHAR BUILDING K P K MENON ROAD , KOZHIKODE, Kerala, India - 673001 |
| ACX-2938 | CAPCO DISTRIBUTIONS LLP | MISBAH COMPLEX,U.K.S ROAD,Kozhikode,Kozhikode,Kerala,India-673001 |
| ACD-1585 | LANDVISTA REALTORS LLP | 62/1234 MAGNUS ARCADE,CHEROOTY ROAD,Kozhikode,Kozhikode,Kerala,India-673001 |
| 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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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.