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
AGS RELOCATIONS PRIVATE LIMITED
CIN: U60231DL2000FTC103337
AGS RELOCATIONS PRIVATE LIMITED (CIN: U60231DL2000FTC103337) is a Private company incorporated on 19 Jan 2000. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AGS RELOCATIONS 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.AGS RELOCATIONS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AGS RELOCATIONS PRIVATE LIMITED are CEDRIC ANGE CASTRO, and MIR ZIAUL HUSAIN.
AGS RELOCATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2000FTC103337 and its registration number is 103337. Users may contact AGS RELOCATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGS RELOCATIONS PRIVATE LIMITED is Unit No. 303, 3rd Floor, Realtech Copia Corporate Suites,Plot No 9, Jasola Distr ict Centre , DELHI, Delhi, India - 110025.
Current status of AGS RELOCATIONS 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 AGS RELOCATIONS 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 AGS RELOCATIONS
Purchase full report of AGS RELOCATIONS
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 AGS RELOCATIONS 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 AGS RELOCATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421563 | CEDRIC ANGE CASTRO | Director | 2006-05-16 |
| 09177243 | MIR ZIAUL HUSAIN | Director | 2021-05-21 |
Past Directors & Key Managerial Personnel of AGS RELOCATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086994 | PAYAL SINGH | Director | - | 2022-08-04 |
| 00086994 | PAYAL SINGH | Nominee Director | - | 2006-05-16 |
| 03616459 | CHRISTOPHER WILKINSON | Additional Director | - | 2011-12-08 |
| 03616459 | CHRISTOPHER WILKINSON | Director | - | 2018-10-31 |
| 03643011 | MANGAT RAI ANAND | Additional Director | - | 2011-12-08 |
| 03643011 | MANGAT RAI ANAND | Director | - | 2021-05-22 |
| 08354643 | EDO BAR NER | Additional Director | - | 2021-10-26 |
| 09177243 | MIR ZIAUL HUSAIN | Additional Director | - | 2022-09-30 |
Other Directorships of PAYAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN TRENDS TOUR PROJECTS PRIVATE LIMITED | U63040DL1999PTC100667 | Director | 2000-02-24 | Ongoing |
| EBG FEDERATION | U74900DL2015NPL277778 | Additional Director | - | 2019-07-11 |
| EBG FEDERATION | U74900DL2015NPL277778 | Director | - | 2021-08-03 |
| INDIAOCEANIA BUSINESS ASSOCIATION | U88900DL2023NPL412538 | Director | 2023-04-17 | Ongoing |
| ATITHI VOYAGES PRIVATE LIMITED. | U93091DL2006PTC148721 | Additional Director | - | 2019-09-30 |
| ATITHI VOYAGES PRIVATE LIMITED. | U93091DL2006PTC148721 | Director | 2019-09-30 | Ongoing |
| ATITHI VOYAGES PRIVATE LIMITED. | U93091DL2006PTC148721 | Director | - | 2014-12-15 |
Other Directorships of CEDRIC ANGE CASTRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER WILKINSON
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Other Directorships of MANGAT RAI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDO BAR NER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIR ZIAUL HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2013PTC257685 | TVARUR OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15132DL2013FTC248365 | WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U15142DL2001PTC112670 | SOUTH INDIA EDIBLE PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U36100DL2009PTC194220 | SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC058039 | J S OVERSEAS PVT LTD | Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025 |
| F02886 | BERKMAN FORWARDING B.V. | UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025 |
| U45203DL2016PLC303603 | MBL ( UDAIPUR BYPASS) ROAD LIMITED | Unit No. 303, 3rd Floor, Corporate One, Bani Tower Plot No.-05, Commercial Centre, Jasola , Delhi, Delhi, India - 110025 |
| U51909DL2021PTC381383 | MURILLO & KLEE PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC345536 | SYNERGY CONSULTING IFA PRIVATE LIMITED | Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U52231DL2023PTC411821 | AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED | UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES,PLOT NO. 09, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| ACJ-2926 | TABAC TREE TRADING LLP | Unit No. 005, Plot No. 09, Ground Floor,Copia Corporate Suites, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025 |
| U74900DL2010PLC203968 | LIFESTYLE & MEDIA HOLDINGS LIMITED | PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA, NEW DELH I 110025 , DELHI, Delhi, India - 110025 |
| F03082 | SAMSUNG SDI CO. LIMITED | 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U93110DL2023PTC409700 | GT NXT PRIVATE LIMITED | 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India |
| U92120DL2006PLC156534 | LIFESTYLE & MEDIA BROADCASTING LIMITED | PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA , DELHI, Delhi, India - 110025 |
| U74999DL2022PTC403062 | GLUERILLA WARFAIR PRIVATE LIMITED | Unit No. 005, Plot No. 09, Ground Floor Copia Corporate Suites, Jasola Vihar , Delhi, Delhi, India - 110025 |
| U72100DL2023PTC409699 | GENSTEER FIN PRIVATE LIMITED | Unit No. 005, Plot No. 09, Ground Floor Copia Corporate Suites, Jasola Vihar , Delhi, Delhi, India - 110025 |
| U45201DL2002PLC118130 | SPLENDOR LANDBASE LIMITED | Unit No. 501-511, Fifth Floor Splendor Forum, Plot No. 3, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| AAW-4406 | HUNCH MOBILITY PARTNERS LLP | 005 Ground Floor, Plot No.9Copia Corporate Suites, Jasola New Delhi, Delhi, India - 110025 |
| L51909DL1986PLC024222 | SAMTEL COLOR LIMITED | 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025 |
| U74110DL2005PTC142861 | NAMEH HOTELS PRIVATE LIMITED | Plot No-09, Ground Floor, Unit No-05 Copia Corporate Suite, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2022FTC406710 | CAMBRIDGE PRESS & ASSESSMENT OPERATIONS INDIA PRIVATE LIMITED | 3rd Floor, Unit No.314-321, Plot No.3, Splendor Forum, Jasola District Centre, , Delhi, Delhi, India - 110025 |
| U74120DL2012FTC348162 | RADCOM TRADING INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Baani Corporate One, Plot No. 5, District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2008PTC182879 | SYNERGY ADVISORY PRIVATE LIMITED | Unit No. 605-A to 605-B5 and 606-A and 606-B 6th Floor, Copia Corporate Suites , Jasola District Centre, Delhi, India - 110025 |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACJ-5984 | ARISSA VENTURES LLP | UNIT NO. 500, FIFTH FLOOR, SPLENDOR FORUM,PLOT NO. 3, JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110025 |
| U35105DL2024PTC429814 | SPRNG GREEN ENERGY SIX PRIVATE LIMITED | Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| U35105DL2024PTC430847 | SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED | Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100574639 | 2022-05-13 | - | - | 1,410,000.00 | Axis 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.