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 BEST PACKWAYS PRIVATE LIMITED
CIN: U63090MH2012PTC228101 As on: 2026-07-13
AGARWAL BEST PACKWAYS PRIVATE LIMITED (CIN: U63090MH2012PTC228101) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AGARWAL BEST PACKWAYS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AGARWAL BEST PACKWAYS PRIVATE LIMITED are SANJAY KUMAR SHARMA, and RAJESH KUMAR.
AGARWAL BEST PACKWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC228101 and its registration number is 228101. Users may contact AGARWAL BEST PACKWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL BEST PACKWAYS PRIVATE LIMITED is SHOP NO-13, UDAYRAJ YADAV CHAWL NO-3 ANDHERI GHATKOPAR LINK ROAD, SAKINAKA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072.
Current status of AGARWAL BEST PACKWAYS PRIVATE LIMITED is - Strike Off.
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 BEST PACKWAYS 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 BEST PACKWAYS
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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 AGARWAL BEST PACKWAYS 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 BEST PACKWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03623664 | SANJAY KUMAR SHARMA | Director | 2012-03-14 |
| 03625180 | RAJESH KUMAR | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of AGARWAL BEST PACKWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHAK MICRO CREDIT SERVICES PRIVATE LIMITED | U67100JH2020PTC015134 | Director | 2022-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC399853 | EKAGRA PRACTICES PRIVATE LIMITED | FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| U85300MH2018PTC307761 | CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED | H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072 |
| ACH-1593 | INSIGHTS KING LLP | GROUND FLR, SHOP 8, DILKAP CENTRE, SURVEY NO 15 HISSA NO 7 PT,ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK, DILKAP CENTRE PLOT CTS NO 717 717 1 TO 6, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-5762 | SWARAJYA-BUILDTECH LLP | Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U29309MH2019PTC326409 | ALTUNTOP BAKERY EQUIPMENTS PRIVATE LIMITED | SHOP NO. 4 A E DSOUZA CHAWL, MASJID GULLY NR R M HOUSE, SAKINAKA, KHAIRANI ROAD, M UMBAI , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U74950MH2010PTC200462 | AGARWAL SPEED LINK PRIVATE LIMITED | SHOP NO -15-B, ANISH COMPOUND, OPP. BMC SCHOOL ANDHERI-GHATKOPAR LINK ROAD, SAKINAKA, ANDHERI (E) MUMBAI Mumbai City MH 400072 IN |
| U63000MH2010PTC202478 | TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED | BUILDING NO 13, UNIT NO 59, SAMHITA COMPLEX, OFF A K ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| AAF-8068 | KAMDHENU LAND DEVELOPERS LLP | ROOM NO:H-3,MANUBHAI SETH CHAWL,CHANDIVALI FARM RD OPP MHADA BLDG NO.1,CHANDIVALI,ANDHERI-E,SAKINAKA Mumbai, Maharashtra, India - 400072 |
| U63090MH2016PTC273293 | OPUS WORLDWIDE PRIVATE LIMITED | ROOM NO. 1/A, RAJIV NAGAR, KHADI NO.3, LINK ROAD, SAKINAKA, KURLA, NR. JANTA FL OER MILL , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160242 | RAMAN IMPEX PRIVATE LIMITED | 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160251 | VISION FAB OVERSEAS PRIVATE LIMITED | 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2020PTC349222 | NETNET FINTECH PRIVATE LIMITED | Bldg 'A' 3rd Floor-Unit No 7,Cts No 183, 183/1 To 6, Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2015PTC266661 | INTELLIGIBLE TECH SOLUTION PRIVATE LIMITED | OFF NO. 302,3RD FLOOR,T-SQUARE,CTS NO. 683,683A 683/1 & 683/2,SAKIVIHAR ROAD, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACF-0830 | BISOM PHARMA LLP | 1St Floor, Gala No.9A, Burnald Market,A.G.Link Road, Andheri East, Sakinaka Opp.Ashakrishna Bldg,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| U22203MH2007ULT171867 | R.K PAILS PRIVATE LIMITED | GALA NO 43, SAMHITA COMMERCIAL CHS LTD, PLOT NO 13,,Ab B/H CROWN MILLS, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U45309MH2017PTC292789 | RABB REALTORS PRIVATE LIMITED | R.No.3/12, Shukla Chawl, Mohili Village Sakinaka Pipe Line,Sakinaka,Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC284851 | SIDDIQUI SONS GENERAL TRADING PRIVATE LIMITED | SHOP NO A1, GILBERT COMPOUND, DURGA MANDIR ROAD, KHAIRANI ROAD, SAKINAKA, ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400072 |
| U17233MH2015PTC261994 | AVP INDUSTRIES PRIVATE LIMITED | 304, 3rd Floor, VTM Building no. 2, Mehra Compound Sakinaka, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U67120MH1976PTC019085 | BHARATKUMAR COMMERCIALS PRIVATE LIMITED | Gala No.2, A H Compound, Opp. Gupta Petrol Pump, Safed Pool, Andheri Kurla Road, Sakinaka ,Andheri E , Mumbai, Maharashtra, India - 400072 |
| U41001MH2024PTC416839 | JAISWAL POWER ENGINEERING PRIVATE LIMITED | RN 10 Udayraj Yadav Chawl, No3 Mohili vlg, sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| 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.
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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.