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
NARESH AGGARWAL AGENCIES PRIVATE LIMITED
CIN: U51909PB2001PTC024496
NARESH AGGARWAL AGENCIES PRIVATE LIMITED (CIN: U51909PB2001PTC024496) is a Private company incorporated on 04 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2340000.00.
NARESH AGGARWAL AGENCIES 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.NARESH AGGARWAL AGENCIES 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 NARESH AGGARWAL AGENCIES PRIVATE LIMITED are REKHA AGGARWAL, and ABHISHEK AGGARWAL.
NARESH AGGARWAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2001PTC024496 and its registration number is 24496. Users may contact NARESH AGGARWAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARESH AGGARWAL AGENCIES PRIVATE LIMITED is SHOP NO.23/1,NAPRA ACHAR SATTA MANDI TALAB BAZAR , LUDHIANA, Punjab, India - 141001.
Current status of NARESH AGGARWAL 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 CINs
ZaubaCorp's company report for NARESH AGGARWAL AGENCIES 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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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 NARESH AGGARWAL AGENCIES
Purchase full report of NARESH AGGARWAL AGENCIES
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 NARESH AGGARWAL 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.
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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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Current Directors & Key Managerial Personnel of NARESH AGGARWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00572386 | REKHA AGGARWAL | Director | 2001-07-04 |
| 08583962 | ABHISHEK AGGARWAL | Director | 2020-12-11 |
Past Directors & Key Managerial Personnel of NARESH AGGARWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00572382 | NARESH KUMAR AGGARWAL | Director | - | 2019-10-21 |
| 08583962 | ABHISHEK AGGARWAL | Additional Director | - | 2020-12-11 |
Other Directorships of NARESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA WAREHOUSES PRIVATE LIMITED | U63020PB2003PTC026405 | Director | - | 2010-04-15 |
Other Directorships of REKHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA WAREHOUSES PRIVATE LIMITED | U63020PB2003PTC026405 | Director | 2010-11-20 | Ongoing |
| LUDHIANA WAREHOUSES PRIVATE LIMITED | U63020PB2003PTC026405 | Director | - | 2010-04-15 |
Other Directorships of ABHISHEK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA WAREHOUSES PRIVATE LIMITED | U63020PB2003PTC026405 | Additional Director | - | 2020-12-11 |
| LUDHIANA WAREHOUSES PRIVATE LIMITED | U63020PB2003PTC026405 | Director | 2020-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63020PB2003PTC026405 | LUDHIANA WAREHOUSES PRIVATE LIMITED | SHOP NO.23/1, NAPRA ACHAR , SATTA MANDI TALAB BAZAR , LUDHIANA, Punjab, India - 141001 |
| U67190PB2022PTC055581 | ANANYA FOREX PRIVATE LIMITED | B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India |
| U92120PB2013PTC037087 | RMG FILM PRODUCTION PRIVATE LIMITED | SHOP NO. 1 SURYA COMPLEX GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U74999PB2021PTC054236 | ESTIMATEWALE PRIVATE LIMITED | SHOP NO. 235/1, VIDEO MARKET CIVIL STREET GHUMAR MANDI CHOWK , LUDHIANA, Punjab, India - 141001 |
| U46909PB2026PTC066807 | GREEN HARVEST AGRO COMMODITIES PRIVATE LIMITED | Shop No6, BlockC, St No 1,Guru Vihar, Rahon Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2026PTC067538 | WORLDFACE GLOBAL SERVICES PRIVATE LIMITED | Shop No.4, Street no 1,Pritam Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47733PB2023PTC057810 | BILLA JEWELLERS PRIVATE LIMITED | B-37,172/1A Shop No. 1 Gurmukh Market,Dugri , Ludhiana, Punjab, India - 141001 |
| U66190PB2023PTC059960 | IJS FX SERVICES PRIVATE LIMITED | Shop No. 36,Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U46411PB2025PTC063360 | BENIPAL INDS PRIVATE LIMITED | Shop No.-1, Main road,Bajrang Vihar, Kakowal,Ludhiana,Ludhiana,Punjab,141001-India |
| U69200PB2025PTC066132 | TRUE BOOK PROFESSIONAL SERVICES PRIVATE LIMITED | SHOP NO. 83, DANA MANDI,CHET SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2025PTC065035 | GRD FOREX PRIVATE LIMITED | B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India |
| U24241PB1995PTC015762 | CHAMBA DETERGENTS PRIVATE LIMITED | SHOP NO 1 NEAR CLOCK TOWERCHAMBA COMPLEX LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB2010PTC033742 | SID B CAPITAL SERVICES PRIVATE LIMITED | Shop No.1, Ground Floor Sheeba Hotel , Ludhiana, Punjab, India - 141001 |
| U47222PB2023PTC059251 | SUCHAY FOOD AND BEVERAGES PRIVATE LIMITED | Shop No. 1 , Churpur Road Haibowal Kalan , Ludhiana, Punjab, India - 141001 |
| U25190PB2012PTC035953 | GOLDEN TYRES N ALLOYS PRIVATE LIMITED | SHOP NO. 1, BLOCK A, BRS NAGAR FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001 |
| U93090PB2019PTC048943 | VAINT EDUCATION AND IMMIGRATION CONSULTANTS PRIVATE LIMITED | Shop No. 28, First Floor, Surya Arcade, National Road, Ghumar Mandi , LUDHIANA, Punjab, India - 141001 |
| U67190PB2021PTC054767 | SAHIBJOT FOREX PRIVATE LIMITED | SHOP NO.33, RANDHIR SINGH COMPLEX, OPP. P.K. WATCH, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U17290PB2010PTC033739 | OSWAL POLYCOT (INDIA) PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB1997PTC020004 | OSWAL FASHION PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2007PTC031518 | OSWAL FAB KNITS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2008PTC031785 | OSWAL TRENDS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18109PB2007PTC030882 | OSWAL APPARELS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U70109PB2013PTC038110 | GANPATI LIVING ZONES PRIVATE LIMITED | Shop No. 10,Upper Ground Floor, National Road Surya Shopping Complex,Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U67120PB2005PTC027901 | HIMANI COMMEX BROKERS PRIVATE LIMITED | SCO 22-23, 1st floor, Office No.101 K10 Tower, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U45200PB2012PTC036454 | GULAB VALLEY HOMES PRIVATE LIMITED | Shop No. 2, Sindh complex, B-1-1176/D Ground Floor, Brindaban Road, Civil LIne s , LUDHIANA, Punjab, India - 141001 |
| U70109PB2013PLC038094 | AVANEESH UDYOG LIMITED | S.C.O - 8, GROUND FLOOR,SHOP NO 12 SURYA SHOPPING ARCADE, NATIONAL ROAD, GH UMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U65929PB2019PTC050038 | GARG FOREX ENTERPRISES PRIVATE LIMITED | SABZI MANDI WALI GALI,GROUND FLOOR,SHOP NO 5 B-20-667/298/298A, RANI JHANSI ROAD,DAYA L NAGAR , LUDHIANA, Punjab, India - 141001 |
| ABB-5690 | RRR INFRA BUILDTECH LLP | Shop No. 5, Chander Nagar, Opp. Malhi Farms,Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80045270 | 2003-09-20 | 2012-06-18 | 2020-08-05 | 49,000,000.00 | State bank of India | |
| 100436696 | 2021-04-07 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100537028 | 2022-02-07 | - | - | 30,000,000.00 | HDFC BANK LIMITED |
- 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.