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
AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190AS2005PTC007622
AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190AS2005PTC007622) is a Private company incorporated on 12 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 135000.00.
AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED are SANJAY KUMAR AGARWAL, MAMTA AGARWALLA, and MANISH KUMAR AGARWALLA.
AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190AS2005PTC007622 and its registration number is 7622. Users may contact AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED is HOUSE NO-61A, GEETA KUNJ, BYE LANE-2 A.K. AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008.
Current status of AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED is - Converted to LLP.
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 AGARWALLA FINANCIAL SERVICES 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 AGARWALLA FINANCIAL SERVICES
Purchase full report of AGARWALLA FINANCIAL SERVICES
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 AGARWALLA FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGARWALLA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00567042 | SANJAY KUMAR AGARWAL | Director | 2005-01-12 |
| 00567063 | MAMTA AGARWALLA | Director | 2005-01-12 |
| 00567113 | MANISH KUMAR AGARWALLA | Director | 2005-01-12 |
Past Directors & Key Managerial Personnel of AGARWALLA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00567080 | KAVITA AGARWAL | Director | - | 2018-03-25 |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWALLA FINANCIAL SERVICES LLP | ACC-6035 | Designated Partner | 2023-08-22 | Ongoing |
| AGARWALLA SECURITIES PRIVATE LIMITED | U67120AS1997PTC005016 | Director | - | 2011-04-30 |
| AGRANI SECURITIES PRIVATE LIMITED | U67120AS2001PTC006396 | Director | - | 2011-04-30 |
Other Directorships of MAMTA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI RESOURCES LLP | AAL-1717 | Designated Partner | 2017-11-17 | Ongoing |
Other Directorships of KAVITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI RESOURCES LLP | AAL-1717 | Designated Partner | 2017-11-17 | Ongoing |
| AGARWALLA FINANCIAL SERVICES LLP | ACC-6035 | Designated Partner | 2023-08-22 | Ongoing |
| AGARWALLA SECURITIES PRIVATE LIMITED | U67120AS1997PTC005016 | Director | - | 2011-04-30 |
| AGRANI SECURITIES PRIVATE LIMITED | U67120AS2001PTC006396 | Director | - | 2011-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1717 | SINGHI RESOURCES LLP | H.No. 61A, Geeta Kunj, Bye Lane 2 Rehabari, AK Azad Road Guwahati, Assam, India - 781008 |
| ACC-6035 | AGARWALLA FINANCIAL SERVICES LLP | H. No. 61A, Geeta Kunj,Bye Lane 2, A.K Azad Road,Gmc,Kamrup,Assam,India-781008 |
| U70100AS2009PTC009076 | KPM REAL ESTATE PRIVATE LIMITED | H N 7, 2ND BYE LANE, A K AZAD ROAD, BEHIND VIJAYA BANK, REHABARI , GUWAHATI, Assam, India - 781008 |
| AAS-2486 | KANTTADHARA SALES LLP | M.A. ROAD, BYE LANE 2, HOUSE NO:19 REHABARI, GUWAHATI, Assam, India - 781008 |
| U50103AS2019PTC019097 | KBSC AUTO PRIVATE LIMITED | M.A ROAD, BYE LANE 2, HOUSE NO 19, GWALAPATTI REHABARI , GUWAHATI, Assam, India - 781008 |
| AAS-4126 | AQUA SUPPLIERS LLP | C/O BIRENDRA CHOUDHURY M.A ROAD, BYE LANE 2, HOUSE NO.19, REHABARI GUWAHATI, Assam, India - 781008 |
| U51909AS2010PTC012073 | RUBY DEALTRADE PRIVATE LIMITED | M.A. ROAD,BYE LANE NO. 2 REHABARI,OPP. REHABARI SUB POST OFFICE , GUWAHATI, Assam, India - 781008 |
| U70101AS2012PTC011088 | ECO PIONEER PROJECTS PRIVATE LIMITED | HOUSE NO 52, A.K. AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008 |
| U80211AS2006PTC008191 | ACADEMY POINT OF GUWAHATI PRIVATE LIMITED | HOUSE NO. 56, A. K. AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008 |
| U51109AS2006PTC008217 | ACCRESENT WAY CORPORATION PVT LIMITED | HOUSE NO.10, A.K. AZAD ROAD, AMTALA GALI, REHABARI , GUWAHATI, Assam, India - 781008 |
| U52390AS2009PTC012072 | SAMIKSHA VANIJYA PRIVATE LIMITED | M.A. ROAD, BYE LANE NO. 2 REHABARI, OPP. REHABARI SUB-POST OFFICE , GUWAHATI, Assam, India - 781008 |
| U74140AS2013PTC011547 | SARDA SOLUTIONS PRIVATE LIMITED | T-1, 3RD FLOOR, HOUSE NO 99, SHIVAM APARTMENTS A K AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| U74140AS2013PTC011575 | FORTRIGHT CONSULTANTS PRIVATE LIMITED | T-1, 3RD FLOOR, SHIVAM APARTMENTS HOUSE NO 99, A K AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| U15143AS1988PTC003099 | AAR PEE INDUSTRIES PVT LTD | NIRMAL SAGAR APARTMENT, FLAT NO. 2A, 2ND FLOOR, BLOCK-C, OLD POST OFFICE LANE, A.K.AZD R D REHABARI , GUWAHATI, Assam, India - 781008 |
| U67120AS1992PTC010826 | K S VANIJYA PVT LTD | M.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008 |
| U67120AS1994PTC010825 | MOOLCHAND FINANCE PVT.LTD. | M.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008 |
| U23109AS1996PTC004805 | ABP TRADE & REAL ESTATE PRIVATE LIMITED | H. No 19, M.A. Road, Bye Lane-2, Rehabari, , Guwahati, Assam, India - 781008 |
| U51101AS2010PTC012261 | AQUA SUPPLIERS PRIVATE LIMITED | M. A. Road, Bye Lane No. 1, Rehabari Opp. Rehabari Sub Post Office , Guwahati, Assam, India - 781008 |
| U45201AS2019PTC019681 | SUNWIN INFRATECH PRIVATE LIMITED | HOUS ENO 2, ST JOHN SCHOOL BYELANE, 2ND FLOOR, A K AZAD ROAD, REHABARI, , GUWAHATI, Assam, India - 781008 |
| AAT-0733 | VREEN SPRO SOLUTIONS LLP | H NO. 4 , WARD NO. 14 , BILPAR KALI MANDIR PATH, A.K.AZAD ROAD ,REHABARI GUWAHATI, Assam, India - 781008 |
| U70101AS1998PTC005501 | DREAMLAND REAL ESTATES PVT LTD | A K AZAD ROAD REHABARIBYE LANE 2 , GUWAHATI, Assam, India - 781008 |
| U74900AS2010PTC009899 | SMILE ZONE MULTITRADE PRIVATE LIMITED | H.NO. 102 A K AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| U45201AS2007PTC008478 | LUITPORIA CONSTRUCTION PRIVATE LIMITED | C/O SAHUS HOUSE A.K.AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008 |
| U45201AS2013PTC011394 | SHIVAM TEKTON PRIVATE LIMITED | H. NO - 11, A. K. AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008 |
| U72900AS2021PTC021173 | CYOASIS PRIVATE LIMITED | HOUSE NO 2A, SAMANNAY PATH, AM ROAD SUHAGPUR, REHABARI, , GUWAHATI, Assam, India - 781008 |
| U74999AS2019PTC019345 | DC LEGAL ADVISORY SERVICES PRIVATE LIMITED | Flat No. 1005,Block B Madhabdevpur, A.K. Azad Road, Rehabari , GUWAHATI, Assam, India - 781008 |
| ACW-2375 | VAANI INFINITY VENTURES LLP | H.No. 12, J.K. JAIN BLDG.,BYE LANE 3, A.K AZAD ROAD,Gmc,Kamrup,Assam,India-781008 |
| U45201AS2010PTC009974 | BENISON PROPERTIES PRIVATE LIMITED | HOUSE NO.6 K.C.DAS BYE LANE,PIYALI PHUKAN ROAD,REHA BARI , GUWAHATI, Assam, India - 781008 |
| U36912AS2010PTC010185 | ARECA GLOBAL ASSOCIATES PRIVATE LIMITED | HOUSE OF KUNJAKISHORE GOLMEI,A.K. AZAD ROAD, OPPOSITE SANI MANDIR, NEAR REHABARI NAMG ARH, , GUWAHATI, Assam, India - 781008 |
| 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.
| 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.