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
AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED
CIN: U60210MP2003PTC015665
AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED (CIN: U60210MP2003PTC015665) is a Private company incorporated on 21 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9662000.00.
AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED are VINOD KUMAR AGARWAL, and ANAND ROOP SAHU.
AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210MP2003PTC015665 and its registration number is 15665. Users may contact AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED is AGARWAL HOUSE,IIND FLOOR 5-YESHWANT COLONY , INDORE, Madhya Pradesh, India - 452003.
Current status of AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGARWAL TRANSPORT CORPORATION 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 AGARWAL TRANSPORT CORPORATION
Purchase full report of AGARWAL TRANSPORT CORPORATION
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 AGARWAL TRANSPORT CORPORATION 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AGARWAL TRANSPORT CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136613 | VINOD KUMAR AGARWAL | Director | 2003-03-21 |
| 00364087 | ANAND ROOP SAHU | Whole-time director | 2007-04-16 |
Past Directors & Key Managerial Personnel of AGARWAL TRANSPORT CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364087 | ANAND ROOP SAHU | Director | - | 2007-04-16 |
Other Directorships of VINOD KUMAR AGARWAL
Other Directorships of ANAND ROOP SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9911 | P.K.WORLDWIDE LLP | Agarwal House, 1st Floor 5, Yeshwant Colony, Yeshwant Niwas Road Indore, Madhya Pradesh, India - 452003 |
| U21002MP2025PTC080650 | SHREE JAYSHREE GLOBAL PHARMACEUTICALS PRIVATE LIMITED | Agarwal House First floor,5 Yeshwant Colony,Indore,Indore,Madhya Pradesh,452003-India |
| U47890MP2025PTC075652 | OUTSTANDING RETAILS AND MARKETING PRIVATE LIMITED | Agarwal House First Floor,5 Yeshwant Colony,Indore,Indore,Madhya Pradesh,452003-India |
| U82990MP2025PTC075345 | PRASHANT AGARWAL GROUP OF ENTERPRISES PRIVATE LIMITED | AGARWAL HOUSE, FIRST FLOOR,5 YESHWANT COLONY,Indore,Indore,Madhya Pradesh,452003-India |
| U01100MP2022PTC061053 | P4 GRANDSONS INFRA PRIVATE LIMITED | Agarwal House, 1st Floor, 5, Yeshwant Colony,Indore,Indore,Madhya Pradesh,452003-India |
| ABZ-1621 | P4 GRANDSONS INFRA LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony,Indore,Indore,Madhya Pradesh,India-452003 |
| ACI-7523 | RECREATIONAL TREASURES LLP | AGARWAL HOUSE 1ST FLOOR,5 YESHWANT COLONY,Indore,Indore,Madhya Pradesh,India-452003 |
| ACI-7531 | NATURENEST SPORTS HUB LLP | Agarwal House, 1st Floor,5, Yeshwant Colony,,Indore,Indore,Madhya Pradesh,India-452003 |
| AAC-4380 | PURSHOTTAM AGARWAL AGRO & ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony INDORE, Madhya Pradesh, India - 452003 |
| AAC-4428 | PIYUSH AGARWAL FOREST AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4482 | ASPI REAL ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAC-4526 | PRAVEEN AGARWAL FARM AND ESTATE LLP | Agarwal House, First Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3354 | VALLEY RICH REAL ESTATE LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3355 | ASPI COLONISERS LLP | Agarwal House First Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3356 | SHREE CITY DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3358 | SHREE CITY REAL ESTATE LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAH-3360 | OUTSTANDING DEVELOPERS LLP | Agarwal House First Floor, 5 Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| U23101MP1989PLC015116 | P.K.WORLDWIDE LIMITED | AGARWAL HOUSE,IST FLOOR 5-YESHWANT COLONY, , INDORE, Madhya Pradesh, India - 452003 |
| AAD-9357 | ISHAAN WAREHOUSING LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAD-9358 | PROCEED FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAD-9359 | PRIORITY FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8054 | HORIZON FINVEST LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAE-8055 | HIGHRISE FINCAP LLP | Agarwal House, 1st Floor, 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAV-8263 | SDA REAL INFRA LLP | Agarwal House,1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| AAU-7633 | SUSHILA WAREHOUSING CORPORATION LLP | Agarwal House, 1st Floor 5, Yeshwant Colony Indore, Madhya Pradesh, India - 452003 |
| U22219MP2006PTC019083 | LBF PUBLICATIONS PRIVATE LIMITED | Agarwal House, 1st Floor 5,Yeshwant Colony , Indore, Madhya Pradesh, India - 452003 |
| U45200MP2006PTC019047 | VALLEY RICH REAL ESTATE PRIVATE LIMITED | AgarwalHouse,1stFloor,5,YeshwantColony, , Indore, Madhya Pradesh, India - 452003 |
| U45202MP2006PTC019074 | OUTSTANDING DEVELOPERS PRIVATE LIMITED | AgarwalHouse,1stFloor,5,YeshwantColony, , Indore, Madhya Pradesh, India - 452003 |
| U70102MP2008PTC020929 | SHREE CITY COLONISERS PRIVATE LIMITED | AgarwalHouse1stFloor5,YeshwantColony, , Indore, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90206022 | 2003-12-15 | - | 2008-05-22 | 470,000,000.00 | UCO BANK | |
| 90209297 | 2003-06-05 | 2016-01-28 | 1970-01-01 | Book debts | 305,000,000.00 | UCO Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.