MV AGENCIES PRIVATE LIMITED
CIN: U51909WB2008PTC123633 As on: 2026-07-13
MV AGENCIES PRIVATE LIMITED (CIN: U51909WB2008PTC123633) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 570000.00.
MV AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MV 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 MV AGENCIES PRIVATE LIMITED are GAJANAND AGARWALA, and JAIPRAKASH AGARWALA.
MV AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123633 and its registration number is 123633. Users may contact MV AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MV AGENCIES PRIVATE LIMITED is Beside Mouchak Sweet Shop, Punjabi Para, , SILIGURI, West Bengal, India - 734001.
Current status of MV 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 MV 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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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 MV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MV AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02038913 | GAJANAND AGARWALA | Director | 2010-07-13 |
| 02038965 | JAIPRAKASH AGARWALA | Director | 2010-07-13 |
Past Directors & Key Managerial Personnel of MV AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02910016 | SATISH SHAW | Director | - | 2011-02-25 |
| 01537384 | MANOJ KUMAR VERMA | Managing Director | - | 2011-02-25 |
Other Directorships of GAJANAND AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI GARMENTS PRIVATE LIMITED | U17123WB2008PTC125641 | Director | - | 2019-07-18 |
| VIEWMORE RETAILERS PRIVATE LIMITED | U51300WB2012PTC177120 | Director | - | 2019-12-06 |
| VISTA TIE-UP PRIVATE LIMITED | U51909WB2009PTC133764 | Director | 2009-09-01 | Ongoing |
| MAA DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2011PTC165589 | Director | - | 2019-12-06 |
Other Directorships of JAIPRAKASH AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI GARMENTS PRIVATE LIMITED | U17123WB2008PTC125641 | Director | 2008-05-13 | Ongoing |
| ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED | U51109WB2007PTC120426 | Director | - | 2019-06-27 |
| VIEWMORE RETAILERS PRIVATE LIMITED | U51300WB2012PTC177120 | Director | - | 2019-12-06 |
| VISTA TIE-UP PRIVATE LIMITED | U51909WB2009PTC133764 | Director | 2009-09-01 | Ongoing |
| KHATUSHYAM MERCHANDISE PRIVATE LIMITED | U51909WB2014PTC201626 | Director | - | 2018-01-29 |
| MAA DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2011PTC165589 | Director | - | 2019-12-06 |
| TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED | U74999WB2010PTC153517 | Director | - | 2012-03-27 |
Other Directorships of SATISH SHAW
Other Directorships of MANOJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK COMTRADE PRIVATE LIMITED | U51109WB2008PTC123225 | Director | - | 2010-07-13 |
| MANGAL VINIMAY PRIVATE LIMITED | U51109WB2008PTC123642 | Director | - | 2010-07-13 |
| RAGHU VINIMAY PRIVATE LIMITED | U51109WB2008PTC123645 | Director | - | 2010-03-05 |
| JV VINIMAY PRIVATE LIMITED | U51109WB2008PTC125475 | Managing Director | - | 2010-03-02 |
| MANGAL COMTRADE PRIVATE LIMITED | U51109WB2008PTC125476 | Managing Director | - | 2010-06-14 |
| SUNLIGHT TRADECOM PRIVATE LIMITED | U51900WB2008PTC124192 | Director | - | 2011-04-19 |
| M V TRADECOM PRIVATE LIMITED | U51909TG2007PTC074604 | Managing Director | - | 2007-12-31 |
| MK TRADE SYSTEMS PRIVATE LIMITED | U51909WB2008PTC123639 | Managing Director | - | 2010-03-05 |
| ASTER COMTRADE PRIVATE LIMITED | U51909WB2008PTC124211 | Director | - | 2010-07-13 |
| BHARTI CONSULTANTS PRIVATE LIMITED | U74900WB2009PTC136623 | Director | 2011-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6933 | SIRIVARDHINI CONSULTANCY LLP | C/o Manish Kumar Gupta, Udham Singh Sarani, Punjabi Para, Near Mouchak Sweet Shop Siliguri, West Bengal, India - 734001 |
| U74999WB2016PTC216944 | EDUNEXT LEARNING PRIVATE LIMITED | PUNJABI PARA CHOWK, NEAR MOUCHAK SWEET PARLOUR, , SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC184649 | ASSAKKA ENGINEERING PRIVATE LIMITED | FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAF-7541 | PREMIUM COMMOTRADE LLP | SHIV MANDIR ROAD PUNJABI PARA SILIGURI, West Bengal, India - 734001 |
| U51109WB2005PTC103519 | GREENTOP VINIMAY PRIVATE LIMITED | SHYAMA KUNJ PUNJABI PARA , siliguri, West Bengal, India - 734001 |
| U51909WB2009PTC132024 | PREMIUM COMMOTRADE PRIVATE LIMITED | SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74120WB2010PTC149255 | SUPERB DISTRIBUTORS PRIVATE LIMITED | NEAR GOLDEN APARTMENT, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74999WB2011PTC162608 | B.R. CARGO LOGISTICS PRIVATE LIMITED | SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U15491WB1995PTC072156 | UNIQUE TEA BORN PRIVATE LIMITED | PARAS NIWAS GURU NANAK SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U01132WB2010PTC147128 | P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED | PARAS NIWAS GURU NANAK SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U51109WB1995PTC073153 | MAG TEE PVT LTD | PREMIUM APARTMENT2ND FLOOR PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U17123WB2008PTC125641 | SILIGURI GARMENTS PRIVATE LIMITED | SREE BHAWAN, 743, GURU NANAK SARANI, PUNJABI PARA, , SILIGURI, West Bengal, India - 734001 |
| AAT-2882 | NAMAHSHIVAY DOORSTEP DIESEL DELIVERY LLP | SHOP NO.4, BESIDE RAYMOND BLOCK B PO SEVOKE SILIGURI, West Bengal, India - 734001 |
| U45400WB2007PTC116914 | PRANAM REALTORS PRIVATE LIMITED | OPPOSITE SHIV MANDIR, SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U80302WB2008PTC123393 | BENGAL TRAINING ACADEMY PRIVATE LIMITED | GURU ASTHA BUILDING BEHIND AXIS BANK, PUNJABI PARA, , SILIGURI, West Bengal, India - 734001 |
| U24222WB1995PTC071991 | TISTA DECOCEM PVT LTD | PUNJABI PARA NEAR UPKAR MEDICAL STORE WARD NUMBER 13 , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC168335 | SURYAMUKHI BUILDERS PRIVATE LIMITED | WARD NO - XIII, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC098900 | SURUCHI VINIMOY PRIVATE LIMITED | BHAGWATI APARTMENT-II, GROUND FLOOR, SHIV MANDIR ROAD,PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC183006 | RITUDHAN BUILDERS PRIVATE LIMITED | FLAT NO. F-2, GOLDEN APARTMENT SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U67190WB2020PTC236449 | DEEPAK VANIJYA PRIVATE LIMITED | 3RD FLOOR, SIDDHI HOME UDHAM SINGH SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U70102WB2015PTC205543 | BGD INFRASTRUCTURE PRIVATE LIMITED | HOLDING NO. 514/164/A/726 PUNJABI PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC168516 | SAGARMATHA REALTORS PRIVATE LIMITED | KRISHNA KUNJ, GROUND FLOOR BHAGAT SINGH SARANI, PUNJABI PARA CHOWK , SILIGURI, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U27101WB2005PTC102565 | MAA BINDHYAWASINI EXIM PRIVATE LIMITED | 2ND FLOOR, KRISHNA KUNJ APARTMENT PUNJABI PARA CHOWK, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51101WB2010PTC148638 | CHOCOLATE BARTER PRIVATE LIMITED | GOLDEN APARTMENT, FLAT G 4, FOURTH FLOOR SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U51101WB2010PTC149901 | SANDALWOOD VANIJYA PRIVATE LIMITED | GOLDEN APARTMENT, FLAT G 4, FOURTH FLOOR SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U63090WB2012PTC171786 | SARAIGHAT LOGICTRANS PRIVATE LIMITED | CHOWDHURY APARTMENT, GROUND FLOOR BLOCK-1 UDHAM SINGH SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74140WB2011PTC161687 | NATRAJ REALBUILD CONSULTANTS PRIVATE LIMITED | CHITRAKUT, MANSAROWAR CO-OP HOUSING SOCIETY PRANAMI MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U74140WB2011PTC161698 | SUNDARAM PROJECTS ADVISORY PRIVATE LIMITED | CHITRAKUT, MANSAROWAR CO-OP HOUSING SOCIETY PRANAMI MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| 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.