• 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 FINESTATE PRIVATE LIMITED

      CIN: U65993HR1995PTC094169 As on: 2026-07-13
      Purchase Report

      AGARWAL FINESTATE PRIVATE LIMITED (CIN: U65993HR1995PTC094169) is a Private company incorporated on 21 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 47906860.00.

      AGARWAL FINESTATE 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 FINESTATE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AGARWAL FINESTATE PRIVATE LIMITED are SHASHI AGARWAL, SHANTANU AGARWAL, and SHEKHAR AGARWAL.

      AGARWAL FINESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993HR1995PTC094169 and its registration number is 94169. Users may contact AGARWAL FINESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL FINESTATE PRIVATE LIMITED is 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003.

      Current status of AGARWAL FINESTATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGARWAL FINESTATE 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 Report

      All 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 FINESTATE

      Purchase full report of AGARWAL FINESTATE

      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 FINESTATE 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 FINESTATE
      DIN Director Name Designation Appointment Date
      01125684 SHASHI AGARWAL Director 1995-08-21
      02314304 SHANTANU AGARWAL Director 2012-09-27
      00066113 SHEKHAR AGARWAL Director 1995-08-21
      Past Directors & Key Managerial Personnel of AGARWAL FINESTATE
      DIN Director Name Designation Appointment Date Cessation
      02314304 SHANTANU AGARWAL Additional Director - 2012-09-27
      Other Directorships of SHASHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Director - 2009-09-24
      AADI MARKETING COMPANY PRIVATE LIMITED U51109HR2008PTC094251 Director 2008-10-27 Ongoing
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Additional Director - 2022-09-30
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2022-02-01 Ongoing
      Other Directorships of SHANTANU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      3 MONKEYS RESTAURANT LLP AAB-6856 Partner - 2018-02-05
      SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2014-09-26
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2020-06-19
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 2020-06-19 Ongoing
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2016-09-23
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director 2016-09-23 Ongoing
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Additional Director - 2011-09-29
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director - 2020-06-10
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Managing Director 2020-06-10 Ongoing
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Additional Director - 2012-09-01
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2012-09-01 Ongoing
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Additional Director - 2012-09-01
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2012-09-01 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-10-16
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Additional Director - 2020-09-30
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2020-09-30 Ongoing
      Other Directorships of SHEKHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SSSA COMMERCIAL LLP ABB-5229 Designated Partner 2022-06-30 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2009-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director 2009-09-25 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Managing Director - 2009-02-13
      BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2008-07-30
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Managing Director 1989-01-27 Ongoing
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2009-04-06
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Managing Director 2009-04-06 Ongoing
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Nodal Officer - 2021-12-09
      HEG LIMITED L23109MP1972PLC008290 Director 1996-07-15 Ongoing
      BSL LTD L24302RJ1970PLC002266 Director 2002-05-23 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director 1996-08-22 Ongoing
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director 2008-11-21 Ongoing
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2008-12-10 Ongoing
      BSL WULFING LTD. U51492RJ1992PLC022945 Director 1992-08-24 Ongoing
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Additional Director - 2017-09-29
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-07-15
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
      BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Director - 2009-07-20
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2007-10-18
      LNJ BHILWARA TEXTILE ANUSANDHAN VIKAS KENDRA LIMITED U91110RJ2002PLC017729 Director 2002-07-19 Ongoing
      RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. U99999DL1982GAT014419 Director - 2023-08-10

      CIN Company Name Company Address
      U52190HR2007PTC093519 AGARWAL TRADEMART PRIVATE LIMITED 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003
      U51109HR2008PTC094251 AADI MARKETING COMPANY PRIVATE LIMITED 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003
      U51909HR2006PTC094596 MG MARKETING AND TRADING PRIVATE LIMITED 12/4, Sector-37, Main Mathura Road, Faridabad , Faridabad, Haryana, India - 121003
      U56301HR2025PTC133764 CURRY LEAF RESTAURANTS PRIVATE LIMITED 12/7 main mathura road,sector 35 faridabad,Faridabad,Faridabad,Haryana,121003-India
      U46633HR2025PTC130700 KEI SANITARY PRIVATE LIMITED 12/2, MAIN ROAD,SECTOR 37,Faridabad,Faridabad,Haryana,121003-India
      U73100HR2023PTC115809 SATAURN MULTIPLEX SOLUTION PRIVATE LIMITED SHOP NO. 11, 12 / 2, MAIN ROAD,SECTOR-37,Faridabad,Faridabad,Haryana,121003-India
      U78100HR2023PTC115559 ROSEATE MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO. 11, 12 / 2, MAIN ROAD,SECTOR-37,Faridabad,Faridabad,Haryana,121003-India
      ACS-1992 CAKYWAKY LLP 12/2 Main Road, Sec-37,Faridabad,Faridabad,Faridabad,Haryana,India-121003
      U62013HR2023PTC115828 MOTTHERLAND OPERATIVE PRIVATE LIMITED Shop No 2 Aman Plaza Near Hype Gym,Sector 37 Mathura Road Faridabad,Faridabad,Faridabad,Haryana,121003-India
      U64990HR1994PTC124465 SITA NIRMAN PVT LTD Chaprana Tower, 14/7, Main Mathura Road,,2nd Floor, Sector-31, Faridabad,Faridabad,Faridabad,Haryana,121003-India
      AAU-9658 ICONIC IT SOLUTIONS LLP Celebrity/C-1404, Espire Tower, Hamilton Heights Main Market Road, Ashoka Road, Sector-37, Faridabad Faridabad, Haryana, India - 121003
      U45400HR2007PTC037351 AARTI AND SURYA DEVELOPERS PRIVATE LIMITED 12/2, MAIN ROAD SECTOR-37 , FARIDABAD, Haryana, India - 121003
      U45400HR2014PTC052644 KREATOR HOME AND LAND DEVELOPERS PRIVATE LIMITED 12/2, MAIN ROAD SECTOR-37 , FARIDABAD, Haryana, India - 121003
      U52100HR2022OPC106183 SBRELL PHARMACEUTICALS (OPC) PRIVATE LIMITED 12/2 Main Road Sector 37 , Faridabad, Haryana, India - 121003
      U70102HR2012PTC047168 NEW J.M.D LAND ICON PRIVATE LIMITED 12/2, MAIN ROAD SECTOR-37 , FARIDABAD, Haryana, India - 121003
      U74999HR2020PTC084981 TRIPULSE INTERNATIONAL PRIVATE LIMITED 12/2, MAIN ROAD, SECTOR-37 , FARIDABAD, Haryana, India - 121003
      U33300HR2022PTC101429 RAYSINDIA IMAGING HEALTHCARE PRIVATE LIMITED 12/2 Mathura Road , Sector-37 , Faridabad, Haryana, India - 121003
      U74999HR2013FTC051445 ANVIA SERVICES INDIA PRIVATE LIMITED 12/4, Banga Complex, Main Mathura Road , Faridabad, Haryana, India - 121003
      U17309HR2019PTC078458 FASHIPEDIA PRIVATE LIMITED 12/2, Mathura Road, Sai Tower Sector-37 , FARIDABAD, Haryana, India - 121003
      U72200HR2015FTC056646 ARMORTECH INDIA PRIVATE LIMITED 12/2, FIRST FLOOR MAIN ROAD, SECTOR 37 , FARIDABAD, Haryana, India - 121003
      U29220HR2011PTC042813 ADHUNIK MACHINES PRIVATE LIMITED DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR- 27D, , FARIDABAD, Haryana, India - 121003
      U74999HR2016PTC066770 CIA SECURITY & HUMAN RESOURCE SERVICES PRIVATE LIMITED 12/4 Main Mathura Road Near Big Bazar, Sarai Chowk , Faridabad, Haryana, India - 121003
      U85100HR2011PTC042629 MRIAD HEALTHCARE PRIVATE LIMITED 12/1, OPPOSITE McDONALD'S MATHURA ROAD, NH-2, SECTOR-37 , FARIDABAD, Haryana, India - 121003
      U36990HR2022PTC108668 UNICUS SERVICES & PRODUCTS PRIVATE LIMITED SHED PLOT NO.45-14/4, BALLI NAGAR, MAIN MATHURA ROAD, SECTOR-31 , FARIDABAD, Haryana, India - 121003
      U34102HR2011PTC042935 UNIQUE AUTOMOTIVE COMPONENTS PRIVATE LIMITED UNIT NO. 6-13, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D , FARIDABAD, Haryana, India - 121003
      U34102HR2011PTC042988 PROMINENT SPARE TOOLS PRIVATE LIMITED UNIT NO. 217-232, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D, , FARIDABAD, Haryana, India - 121003
      U34102HR2011PTC043034 CENTURION SPARE TOOLS PRIVATE LIMITED UNIT NO. 234-239, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR- 27D, , FARIDABAD, Haryana, India - 121003
      U34102HR2011PTC043041 IMPERIAL SPARE PARTS PRIVATE LIMITED UNIT NO. 204-208, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D, , FARIDABAD, Haryana, India - 121003
      U34300HR2011PTC042953 EMINENT TOOLINGS PRIVATE LIMITED UNIT NO. 6-13, FIRST FLOOR, DESTINATION POINT, 12/2, MAIN MATHURA ROAD, SECTOR-27D , FARIDABAD, Haryana, India - 121003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99