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
AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED
CIN: U65999MH2005PTC152116 As on: 2026-07-13
AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED (CIN: U65999MH2005PTC152116) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRA VENTURE FUND TRUSTEE 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 AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED are MUKESH TANDON, and ARCHANA TANDON.
AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2005PTC152116 and its registration number is 152116. Users may contact AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED is 618, Sixth Floor,215, Atrium, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093.
Current status of AGRA VENTURE FUND TRUSTEE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGRA VENTURE FUND TRUSTEE 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 AGRA VENTURE FUND TRUSTEE
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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 AGRA VENTURE FUND TRUSTEE 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 AGRA VENTURE FUND TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041454 | MUKESH TANDON | Director | 2013-10-24 |
| 00076098 | ARCHANA TANDON | Director | 2013-10-24 |
Past Directors & Key Managerial Personnel of AGRA VENTURE FUND TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086308 | RAJEEV KUMAR GOEL | Director | - | 2018-07-27 |
| 00115222 | SUSHIL KUMAR JALAN | Director | - | 2012-05-04 |
| 00325239 | RAJESH RAVISHANKAR BAIJAL | Director | - | 2012-01-02 |
| 03635702 | RANA SANJAY PRASAD | Additional Director | - | 2013-10-24 |
| 03635702 | RANA SANJAY PRASAD | Director | - | 2019-01-03 |
| 00041288 | ANUJ JAIN | Director | - | 2012-01-02 |
| 00041454 | MUKESH TANDON | Additional Director | - | 2013-10-24 |
| 00076098 | ARCHANA TANDON | Additional Director | - | 2013-10-24 |
Other Directorships of RAJEEV KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Additional Director | - | 2014-03-20 |
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Director | - | 2016-11-23 |
| S.S. RUBTECH PRIVATE LIMITED. | U70101DL2006PTC148989 | Additional Director | - | 2019-07-16 |
| DHARAM PAL PREM CHAND LTD | U74100DL1972PLC006062 | Additional Director | - | 2009-09-30 |
| DHARAM PAL PREM CHAND LTD | U74100DL1972PLC006062 | Director | - | 2013-09-18 |
| ABSOLUTE SECURITIES PRIVATE LIMITED | U74899DL1995PTC069874 | Director | 1995-06-16 | Ongoing |
Other Directorships of SUSHIL KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B2B RESIDENCY LLP | AAE-3279 | Partner | 2015-11-17 | Ongoing |
| INDIA REALTY PRIVATE LIMITED | U70101DL2003PTC123456 | Director | - | 2012-05-15 |
Other Directorships of RAJESH RAVISHANKAR BAIJAL
Other Directorships of RANA SANJAY PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEBA WHEELS CONTRUCTION PRIVATE LIMITED | U45203DL2003PTC118391 | Additional Director | 2012-04-03 | Ongoing |
| TRELLIS INFRA DEVELOPERS PRIVATE LIMITED | U68200HR2024PTC121471 | Director | 2024-05-13 | Ongoing |
| IREA SERVICES PRIVATE LIMITED | U70200DL2011PTC222808 | Additional Director | - | 2013-10-24 |
| IREA SERVICES PRIVATE LIMITED | U70200DL2011PTC222808 | Director | - | 2019-01-03 |
| INDIA REALTY ADVISORS PRIVATE LIMITED | U74140DL2005PTC134239 | Additional Director | - | 2013-10-24 |
| INDIA REALTY ADVISORS PRIVATE LIMITED | U74140DL2005PTC134239 | Director | - | 2019-01-03 |
| INDIA EXIM SALES PRIVATE LIMITED | U74140DL2011PTC224132 | Additional Director | - | 2013-10-24 |
| INDIA EXIM SALES PRIVATE LIMITED | U74140DL2011PTC224132 | Director | - | 2019-01-03 |
Other Directorships of ANUJ JAIN
Other Directorships of MUKESH TANDON
Other Directorships of ARCHANA TANDON
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2013PTC423874 | QUALITY NZ IMPORTS PRIVATE LIMITED | C/218, 2ND Floor, 215 Atrium, Next to Courtyard by Marriott Hotel, Opposite Divine Child High School, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U33111MH2000PTC129450 | SHREEJI IMAGING AND DIAGNOSTIC CENTRE PRIVATE LIMITED | 219 Second Floor, 215 Atrium, CTS No. 215 Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24233MH2016PTC423891 | CASPER PHARMA PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L24299MH2018PLC422236 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63032MH2008PTC188344 | SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED | 9TH FLOOR B WING 909 TO 912 & 914, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| AAG-5742 | AARADHYA CAFETERIA LLP | 215 ATRIUM, 10TH FLOOR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| U40107MH2022FTC390240 | ALPHA TND PRIVATE LIMITED | 1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U74140MH2022PTC394887 | NCATALYST GROWTH PRIVATE LIMITED | 1019, 10th Floor, C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| L63032MH1986PLC154910 | SEAMEC LIMITED | 9TH FLOOR, A 901 - 905, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2020PLC402958 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24230MH1995PTC403253 | AVRA LABORATORIES PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| F01038 | WORLD KITCHEN ASIA PACIFIC PTE LIMITED | # 809, 8TH FLOOR, B- WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U65999MH2016PTC287488 | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | Unit No. B/003 A, Ground Floor, 215-Atrium, 151 Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U99999MH1992PTC066700 | SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED | 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U45200MH2010PTC209374 | KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC209223 | KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U61200MH2018FTC310148 | EASTAWAY (INDIA) PRIVATE LIMITED | 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U66309MH2025PTC451047 | PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED | 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| AAC-0197 | KANVI CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAD-9700 | KANAKIA MARKET VILLE LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7640 | KANAKIA CAFE LA CASA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7641 | KANAKIA ELITE SALON & SPA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAB-9262 | KANAKIA VIHANG CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| L67120MH1994PLC288180 | HARMONY CAPITAL SERVICES LIMITED | A-405, 4TH FLOOR, A WING, 215 ATRIUM CO-OPERATIVE PREMISES SOCIETY LTD. , ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U69201MH2024PTC433270 | ONEASPECT CORPORATE ADVISORS PRIVATE LIMITED | 418-C,215 ATRIUM, ANDHERI,KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAK-2101 | REACH SPORTS MANAGEMENT LLP | 719, C-Wing, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai, Maharashtra, India - 400093 |
| U46596MH2024PTC432711 | W. L. GORE (INDIA) PRIVATE LIMITED | 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2016FTC274218 | CONFIRMATION.COM INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai , MUMBAI, Maharashtra, India - 400093 |
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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.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.