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
AGNI COMMODITIES PRIVATE LIMITED
CIN: U51909WB2003PTC097527
AGNI COMMODITIES PRIVATE LIMITED (CIN: U51909WB2003PTC097527) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
AGNI COMMODITIES 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.AGNI COMMODITIES 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 AGNI COMMODITIES PRIVATE LIMITED are SUSHEELA DEVI AGARWAL, and RUPESH KUMAR AGARWAL.
AGNI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097527 and its registration number is 97527. Users may contact AGNI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGNI COMMODITIES PRIVATE LIMITED is City Mall Building Sevoke Road , SILIGURI, West Bengal, India - 734001.
Current status of AGNI COMMODITIES 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 AGNI COMMODITIES 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 AGNI COMMODITIES
Purchase full report of AGNI COMMODITIES
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 AGNI COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGNI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01179627 | SUSHEELA DEVI AGARWAL | Director | 2004-09-01 |
| 01179622 | RUPESH KUMAR AGARWAL | Director | 2004-09-01 |
Past Directors & Key Managerial Personnel of AGNI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHEELA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALSHIV PROJECTS PRIVATE LIMITED | U45400WB2012PTC187050 | Director | 2020-01-22 | Ongoing |
| ROSHNI TIE-UP PRIVATE LIMITED | U51909WB2010PTC148700 | Director | 2012-01-02 | Ongoing |
| DIVYA VANIJYA PRIVATE LIMITED | U51909WB2010PTC148855 | Director | 2012-01-02 | Ongoing |
| SAFALTA COMMERCE PRIVATE LIMITED | U51909WB2012PTC175210 | Director | - | 2019-10-23 |
| BHUMIKA FISCAL SERVICES PRIVATE LIMITED | U65991WB1996PTC126822 | Director | 2011-03-01 | Ongoing |
| NOVELTY MANAGEMENT PRIVATE LIMITED. | U74120WB2007PTC118442 | Director | 2010-12-24 | Ongoing |
| FRISEE VINTRADE PRIVATE LIMITED | U74999WB2012PTC180018 | Director | 2013-03-06 | Ongoing |
Other Directorships of RUPESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSA GROWTH ONE LLP | AAU-8932 | Designated Partner | - | 2022-09-28 |
| TULSA GROWTH ONE LLP | AAU-8932 | Partner | 2020-12-01 | Ongoing |
| ROSHNI TIE-UP PRIVATE LIMITED | U51909WB2010PTC148700 | Director | 2012-01-02 | Ongoing |
| DIVYA VANIJYA PRIVATE LIMITED | U51909WB2010PTC148855 | Director | 2012-01-02 | Ongoing |
| BHUMIKA FISCAL SERVICES PRIVATE LIMITED | U65991WB1996PTC126822 | Director | 2011-03-01 | Ongoing |
| MAA AMBEY NIKETAN PRIVATE LIMITED | U70109WB2012PTC171637 | Director | 2021-03-10 | Ongoing |
| NOVELTY MANAGEMENT PRIVATE LIMITED. | U74120WB2007PTC118442 | Director | 2010-12-24 | Ongoing |
| WN SPACE SOLUTIONS PRIVATE LIMITED | U74999WB2018PTC228100 | Director | 2018-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2010PTC141484 | COMMACC ADVISORY SERVICES PRIVATE LIMITED | ThePlanetMallBuilding,T26,3rdFloorSevokeRoad,OppositeNorthCityAppartm ent , Siliguri, West Bengal, India - 734001 |
| U70109WB2008PTC126645 | NAVYUG ENCLAVE PRIVATE LIMITED | The Planet Mall Building, T26, 3rd Floor, Sevoke Road, Opposite North City Appartment, Siliguri , Rajganj, West Bengal, India - 734001 |
| U01403WB2011PLC167975 | SKY- SHINE AGRO INDUSTRIES LIMITED | CITY PLAZA BUILDING,1ST FLOOR SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC191240 | OVERSURE HOUSING PRIVATE LIMITED | CITY MALL, 1ST FLOOR, SEVOKE ROAD, P.S.-SILIGURI, MOBILE NO.: 9434058888 , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC172960 | SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED | CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185561 | SATYASATHI MERCANTILE PRIVATE LIMITED | City Mall Third Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U63910WB2023PTC262958 | DIGICODE INFOTAINMENT PRIVATE LIMITED | Top Floor, City Mall,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,734001-India |
| U70109WB2012PTC171637 | MAA AMBEY NIKETAN PRIVATE LIMITED | TOP FLOOR, CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC186774 | MOONSTAR BUILDWELL PRIVATE LIMITED | 2nd Floor, City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC146962 | VIDYA COMMODEAL PRIVATE LIMITED | CITY MALL, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188977 | PANCHMADHU PROPERTIES PRIVATE LIMITED | CITY MALL,1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188990 | SHIVRASHI HOUSING PRIVATE LIMITED | CITY MALL,1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188992 | SUBHVANI HOUSING PRIVATE LIMITED | CITY MALL, 1ST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2007PTC112983 | GIRIDHARI SALES PRIVATE LIMITED | CITY MALL 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63090WB1988PTC045141 | HIMALAYAN CARRIERS PVT LTD | CITY MALL, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74140WB2009PTC136642 | BEEKAY ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR,CITY MALL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC169763 | SAMRIDDHI CAPITAL MANAGEMENT PRIVATE LIMITED | 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAU-8932 | TULSA GROWTH ONE LLP | C/O RUPESH KUMAR AGARWAL CITY MALL,SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2009PTC137492 | DAYALU TRADECOM PRIVATE LIMITED | GREEN BUILDERS, CITY MALL BASEMENT FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55101WB2016PTC216149 | RIQQ HOTEL & RESTAURANT PRIVATE LIMITED | 2ND FLOOR. CITY MALL, BAZAAR KOLKATA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25209WB2019PTC231475 | DOKS POLYMERS PRIVATE LIMITED | 2ND MILE, 3RD FLOOR CITY MALL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U93000WB2011PTC168854 | VIVID TRADELINK PRIVATE LIMITED | 450/533/344/846, CITY MALL 4TH FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189213 | AGON TOWER PRIVATE LIMITED | C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U72200WB2012PTC174910 | ARROWLINK INFOTECH PRIVATE LIMITED | SHOP NO. B 11, THE PLANET MALL, BASEMENT OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72200WB2012PTC175000 | CRABEL INFOTECH PRIVATE LIMITED | SHOP NO. B 11, THE PLANET MALL, BASEMET FLOOR, OPP. NORTH CITY, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187273 | MAA BHAWANI HEIGHTS PRIVATE LIMITED | M-SQAURE BUILDING, 3RD FLOOR, OPP. HOTEL SACHITRA, SEVOKE ROAD, NEAR COSMOS MALL , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC174755 | ARROWSPACE DEALTRADE PRIVATE LIMITED | SHOP NO. B11, THE PLANET MALL, BASEMENT FLOOR OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAJ-1947 | CERVEZA FOOD AND BEVERAGES LLP | THE PLANET BUILDING, 3RD FLOOR, SHOP NO 11 - 14 OPP COSMOS MALL, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC175229 | FASTSPEED BUSINESS PRIVATE LIMITED | Shop No. 17, Second Floor, The Planet,Opposite to North City, Cosmos Mall, 2.5 Mile Sevoke Road , Siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100340262 | 2020-05-26 | 2020-08-12 | - | 6,710,000.00 | KOTAK MAHINDRA 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.