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 CLEARING PRIVATE LIMITED
CIN: U63023UP2000PTC025345
AGARWAL CLEARING PRIVATE LIMITED (CIN: U63023UP2000PTC025345) is a Private company incorporated on 26 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1258000.00.
AGARWAL CLEARING 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.AGARWAL CLEARING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of AGARWAL CLEARING PRIVATE LIMITED are UDAY KUMAR AGARWAL, PREETI AGARWAL, and AMAN AGARWAL.
AGARWAL CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023UP2000PTC025345 and its registration number is 25345. Users may contact AGARWAL CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL CLEARING PRIVATE LIMITED is TATA SALT FIROZABAD ROAD NEAR CHHLESAR POLICE CHOWKI , AGRA, Uttar Pradesh, India - 282006.
Current status of AGARWAL CLEARING 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 AGARWAL CLEARING 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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Purchase full report of AGARWAL CLEARING
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 CLEARING 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 AGARWAL CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812199 | UDAY KUMAR AGARWAL | Director | 2000-04-26 |
| 03335491 | PREETI AGARWAL | Additional Director | 2020-09-30 |
| 08692232 | AMAN AGARWAL | Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of AGARWAL CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01221851 | SANJAY AGARWAL | Director | - | 2020-03-16 |
Other Directorships of UDAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N E GREEN WAREHOUSING LLP | ACC-9599 | Designated Partner | 2023-09-12 | Ongoing |
| AMAN WAREHOUSING PRIVATE LIMITED | U01403UP2010PTC042751 | Director | 2010-12-07 | Ongoing |
| N. E. LOGISTICK PARK PRIVATE LIMITED | U60231UP2012PTC049696 | Director | - | 2015-02-10 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN WAREHOUSING PRIVATE LIMITED | U01403UP2010PTC042751 | Director | 2010-12-07 | Ongoing |
| N. E. LOGISTICK PARK PRIVATE LIMITED | U60231UP2012PTC049696 | Director | 2012-04-03 | Ongoing |
Other Directorships of AMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN WAREHOUSING PRIVATE LIMITED | U01403UP2010PTC042751 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5827 | SHRI GOGAJI TRADERS LLP | KHASRA NO. 807, MAUJA CHALESAR NEAR HP OIL CENTRE, FIROZABAD ROAD AGRA, Uttar Pradesh, India - 282006 |
| U45400UP2009PTC036574 | ONS INFRABUILD PRIVATE LIMITED | 13T/3/14/3 AGRASEN PURAM, NEAR GALLA MANDISAMITI VIDHYA NURSING HOME FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| ACT-6444 | ASHOK AUTO PRIME REALTY LLP | 12/146 NUNHAI,NEAR TATA MOTORS DEALERS,Agra,Agra,Uttar Pradesh,India-282006 |
| ACW-1542 | ASHOK AUTO INFRA LLP | 12/146 NUNHAI,NEAR TATA MOTORS DEALERS,Agra,Agra,Uttar Pradesh,India-282006 |
| U46634UP2025PTC220967 | CBGENERATION PAINTS PRIVATE LIMITED | NEAR PRAKASH COLD STORAGE,NARAICH, HATHRAS ROAD,Agra,Agra,Uttar Pradesh,282006-India |
| ACO-2975 | SHREYA KANSAL AUTOMOBILE LLP | 2, Shree Nagar Colony,,Firozabad Road Trans Yamu,Agra,Agra,Uttar Pradesh,India-282006 |
| U66120UP2025PTC230224 | YASHVEDA SECURITIES INDIA PRIVATE LIMITED | D-46, Trans Yamuna Colony,,Firozabad Road, Rambagh,,Agra,Agra,Uttar Pradesh,282006-India |
| U85320UP2019PTC120281 | MY CITY MY SHOP ADVERTISING PRIVATE LIMITED | NaraichHathras Road, Near Agra ICE Factory , Agra, Uttar Pradesh, India - 282006 |
| U01403UP2010PTC042751 | AMAN WAREHOUSING PRIVATE LIMITED | KHASRA NO. 1038, GAMEN INDIA ROAD NEAR BEST PRICE M, CHHALESAR , AGRA, Uttar Pradesh, India - 282006 |
| U52100UP2012PTC052880 | KEWL INSTYLE PRIVATE LIMITED | MAHAVIR NAGAR, MANDI SAMITI FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U85191UP2012PTC054146 | CHAUHAN HEALTH CARE PRIVATE LIMITED | C-203, TRANSYAMUNA COLONY, FIROZABAD ROAD, , AGRA, Uttar Pradesh, India - 282006 |
| U27310UP2012PTC051496 | K L IRON AND STEEL PRIVATE LIMITED | A-3, TRANS YAMUNA COLONY FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| AAW-2580 | OM SHRI SAI INFRATECH LLP | 12/149 NAVAL GANJ NUNHAI NEAR TATA MOTORS AGRA, Uttar Pradesh, India - 282006 |
| AAW-6917 | SHREE BIHARIJEE BUILDTECH LLP | 12/149 NAVAL GANJ NUNHAI NEAR TATA MOTORS AGRA, Uttar Pradesh, India - 282006 |
| AAQ-8308 | STARVE ENTERPRISES LLP | 4A YADAV NGR NAVEEN MANDI FIROZABAD ROAD AGRA, Uttar Pradesh, India - 282006 |
| U70102UP2012PTC050798 | K L BUILDCON PRIVATE LIMITED | A-3, TRANS YAMUNA COLONY FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U85110UP2013PTC061508 | STR HOSPITALS PRIVATE LIMITED | 11/41-L, RAMBAGH CROSSING FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U31908UP2012PTC052071 | VISHAL DIESELS PRIVATE LIMITED | 12/147, Link Road, Near Hans Dharamkanta Nunhai , Agra, Uttar Pradesh, India - 282006 |
| U45201UP2006PTC032094 | SHREE BIHARIJEE BUILDTECH PRIVATE LIMITED | 12/149 NAVAL GANJ NUNHAI NEAR TATA MOTORS , AGRA, Uttar Pradesh, India - 282006 |
| U45400UP2011PTC043962 | OM SHRI SAI INFRATECH PRIVATE LIMITED | 12/149 NAVAL GANJ NUNHAI NEAR TATA MOTORS , AGRA, Uttar Pradesh, India - 282006 |
| U50102UP2007PTC034050 | SUMER SONS AUTOTECH PRIVATE LIMITED | Khasra No.164 Peerakhar Shahdara Old Firozabad Road , Agra, Uttar Pradesh, India - 282006 |
| U70102UP2013PTC057968 | PDM TECH PRIVATE LIMITED | 58, PRADEEP RAM VIHAR, MANDI SAMITI, FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U85300UP2014PTC063149 | TRP INTERNATIONAL PRIVATE LIMITED | 1, SAMRAT BHAWAN MOHAN NAGAR, FIROZABAD ROAD, SHADRA , AGRA, Uttar Pradesh, India - 282006 |
| AAJ-2508 | BHARATSHAKTI POLYPLAST LLP | KHASRA NO-1829, HATHRAS ROAD, MAUJA POIYA, NEAR SHARMA ROADLINE AGRA, Uttar Pradesh, India - 282006 |
| U02000UP2017PTC094998 | HNC AGRO BIO TECHNOLOGY PRIVATE LIMITED | VILLAGE BIJHAMAI POST BIJHAMAI NEAR LUCKNOW EXPRESSWAY FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U01100UP2018PTC108787 | TYSON GREENS CROP SCIENCE PRIVATE LIMITED | 118 Vill. Vijhamai near Lucknow express way Fatehabad road , AGRA, Uttar Pradesh, India - 282006 |
| U74999UP2021PTC157493 | KGL APPLE SOLUTION PRIVATE LIMITED | HN. 35.A YADAV NAGAR MANDI SAMITI FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U15100UP2016PTC085257 | FOODTECH CONSULTS PRIVATE LIMITED | A-5 Ganga Vihar Colony Near Shilpgram Dhandupura Road, Tajganj , Agra, Uttar Pradesh, India - 282006 |
| U70102UP2010PTC041901 | HIGHTECH INFRAPROMOTERS PRIVATE LIMITED | FLAT NO. 211, THIRD FLOOR MAYUR ELITE, FIROZABAD ROAD, RAMBAGH , AGRA, Uttar Pradesh, India - 282006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042575 | 2007-02-27 | - | 2021-06-15 | 370,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10253868 | 2009-01-09 | - | 2021-05-25 | 2,450,000.00 | Axis Bank Limited | |
| 10325485 | 2011-11-19 | - | 2017-09-19 | 2,600,000.00 | HDFC BANK LIMITED | |
| 10477435 | 2013-12-30 | - | 2018-08-01 | 300,000.00 | ALLAHABAD BANK | |
| 100135263 | 2017-09-20 | - | 2019-11-25 | 4,000,000.00 | ALLAHABAD BANK | |
| 100497207 | 2021-09-09 | 2023-01-19 | - | 15,000,000.00 | Indian 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.
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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.
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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.