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      AGILE TRADING AND INVESTMENT PRIVATE LIMITED

      CIN: U67120MH1983PTC030337 As on: 2026-07-13
      Purchase Report

      AGILE TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U67120MH1983PTC030337) is a Private company incorporated on 02 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9550000.00.

      AGILE TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AGILE TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AGILE TRADING AND INVESTMENT PRIVATE LIMITED are PRADEEP PALIWAL, and VINAYAKA BHAT.

      AGILE TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC030337 and its registration number is 30337. Users may contact AGILE TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILE TRADING AND INVESTMENT PRIVATE LIMITED is 27, (Ground Floor), Cinewonder Mall, Kapurbawdi, Ghodbunder Road, Thane (West ) , Mumbai, Maharashtra, India - 400610.

      Current status of AGILE TRADING AND INVESTMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for AGILE TRADING AND INVESTMENT 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

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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 AGILE TRADING AND INVESTMENT 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 AGILE TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00206970 PRADEEP PALIWAL Director 2015-07-23
      00338471 VINAYAKA BHAT Director 2015-07-23
      Past Directors & Key Managerial Personnel of AGILE TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00207155 SANJIV JAIN Director - 2007-11-30
      00338471 VINAYAKA BHAT Director - 2009-12-01
      01933846 VEENA PAI Director - 2011-12-21
      02698660 MURALIDHARA PAI KASARGOD Additional Director - 2009-09-30
      02698660 MURALIDHARA PAI KASARGOD Director - 2010-10-12
      03597245 SHIV KUMAR Director - 2015-07-30
      09327482 PAWAN KUMAR YADAV Director - 2015-07-30
      Other Directorships of PRADEEP PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      PVP MINERAL RESOURCES PRIVATE LIMITED U02006DL2013PTC260385 Director - 2014-03-25
      PVP NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260309 Director - 2014-03-25
      VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Director - 2013-12-26
      HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111115 Director 2001-06-01 Ongoing
      HOLYSTAR INFRASTRUCTURE PVT. LTD. U45201DL2001PTC111117 Director 2001-06-01 Ongoing
      BHEDILAL KAPURCHAND NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111263 Director - 2014-03-25
      URVASHI NATURAL RESOURCES PRIVATE LIMITED U65929DL1996PTC077656 Director - 2014-03-25
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Additional Director - 2009-09-30
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director 2009-09-30 Ongoing
      EVERRICH FINVEST AND TRADERS PRIVATE LIMITED U65929DL1996PTC077666 Director - 2014-03-25
      PALWELL EXPORTS PRIVATE LIMITED U74899DL1987PTC010397 Director - 2014-09-05
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Additional Director - 2009-09-30
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2011-05-14
      Other Directorships of SANJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director - 2007-11-30
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director - 2007-11-30
      Other Directorships of VINAYAKA BHAT
      Company Name CIN Designation Appointment Date Cessation
      PVP MINERAL RESOURCES PRIVATE LIMITED U02006DL2013PTC260385 Director - 2014-03-25
      PVP NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260309 Director - 2014-03-25
      VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Director - 2013-12-26
      HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111115 Additional Director - 2009-09-30
      HOLYSTAR NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111115 Director 2009-09-30 Ongoing
      HOLYSTAR INFRASTRUCTURE PVT. LTD. U45201DL2001PTC111117 Director 2009-05-01 Ongoing
      BHEDILAL KAPURCHAND NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111263 Additional Director - 2009-09-30
      BHEDILAL KAPURCHAND NATURAL RESOURCES PRIVATE LIMITED U45201DL2001PTC111263 Director - 2014-03-25
      URVASHI NATURAL RESOURCES PRIVATE LIMITED U65929DL1996PTC077656 Additional Director - 2009-09-30
      URVASHI NATURAL RESOURCES PRIVATE LIMITED U65929DL1996PTC077656 Director - 2011-12-15
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director 2003-07-24 Ongoing
      EVERRICH FINVEST AND TRADERS PRIVATE LIMITED U65929DL1996PTC077666 Additional Director - 2011-09-30
      EVERRICH FINVEST AND TRADERS PRIVATE LIMITED U65929DL1996PTC077666 Director - 2014-03-25
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director 2016-11-11 Ongoing
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director - 2009-07-10
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2011-05-12
      Other Directorships of VEENA PAI
      Company Name CIN Designation Appointment Date Cessation
      MYNAH MINES PRIVATE LIMITED U14200DL2014PTC269751 Director - 2015-06-10
      VISHAL MINES PRIVATE LIMITED U14200DL2014PTC269867 Director - 2015-06-10
      DINKAR MINES PRIVATE LIMITED U14290DL2014PTC269956 Director - 2015-06-10
      DHARA MINES PRIVATE LIMITED U14290DL2014PTC269984 Director - 2015-06-10
      SUNSHINE NATURAL RESOURCES PRIVATE LIMITED U14294DL2014PTC269675 Director - 2015-06-10
      DIWAKAR MINES PRIVATE LIMITED U14294DL2014PTC269731 Director - 2015-06-10
      BHASKAR CALCITE PRIVATE LIMITED U14295DL2014PTC271047 Director - 2015-06-10
      COMPETANT FINSEC AND LEASE PRIVATE LIMITED U65929DL1996PTC077657 Director - 2009-05-22
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director - 2016-11-12
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director - 2009-05-22
      NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Director - 2015-06-08
      Other Directorships of MURALIDHARA PAI KASARGOD
      Company Name CIN Designation Appointment Date Cessation
      LONG REEF MINES PRIVATE LIMITED U14100GJ2015PTC084090 Additional Director 2017-03-10 Ongoing
      SCB NATURAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260386 Director 2015-06-01 Ongoing
      SCB MINERAL RESOURCES PRIVATE LIMITED U14200DL2013PTC260387 Director 2015-06-10 Ongoing
      MYNAH MINES PRIVATE LIMITED U14200DL2014PTC269751 Director 2014-08-01 Ongoing
      VISHAL MINES PRIVATE LIMITED U14200DL2014PTC269867 Director 2014-08-05 Ongoing
      VBP NATURAL RESOURCES PRIVATE LIMITED U14220DL2013PTC259621 Additional Director - 2015-07-02
      DINKAR MINES PRIVATE LIMITED U14290DL2014PTC269956 Director 2014-08-06 Ongoing
      DHARA MINES PRIVATE LIMITED U14290DL2014PTC269984 Director 2014-08-06 Ongoing
      SUNSHINE NATURAL RESOURCES PRIVATE LIMITED U14294DL2014PTC269675 Director 2014-07-30 Ongoing
      DIWAKAR MINES PRIVATE LIMITED U14294DL2014PTC269731 Director 2014-07-31 Ongoing
      BHASKAR CALCITE PRIVATE LIMITED U14295DL2014PTC271047 Director 2014-09-01 Ongoing
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Additional Director - 2009-09-30
      ALACRITY TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1983PTC030329 Director 2009-09-30 Ongoing
      PALWELL EXPORTS PRIVATE LIMITED U74899DL1987PTC010397 Director - 2015-08-04
      GREENWAY MINERALS PRIVATE LIMITED U74999DL1996PTC077665 Director 2016-02-08 Ongoing
      NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Additional Director - 2015-07-02
      Other Directorships of SHIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      STONCO INDIA PRIVATE LIMITED U14290RJ2021PTC077102 Director 2021-09-21 Ongoing
      NOVATEUR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238315 Additional Director - 2014-09-07

      CIN Company Name Company Address
      U74999MH2007PTC175974 RUD INDIA CHAIN PRIVATE LIMITED FLAT NO.111/12,1ST FLOOR, ORION BUSINESS PARK, KAPURBAWDI, G.B.ROAD, NEXT TO CINE WONDE R MALL, , THANE WEST, Maharashtra, India - 400610
      U72300MH2006PTC298204 DATAMARK BPO SERVICE PRIVATE LIMITED 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610
      U55100MH2020PTC337349 CAFE AMIGOS PRIVATE LIMITED Unit No-29 Ground Floor Chestnut Plaza, Edenwoods, Manpada , THANE WEST, MUMBAI, Maharashtra, India - 400610
      L29268MH2009PLC190522 GALA PRECISION ENGINEERING LIMITED A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India
      U74140MH2006PTC164922 VECTOR MANAGEMENT CONSULTING PRIVATE LIMITED. 1001, 10th Floor, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane West, Maharashtra, India - 400610
      AAH-1038 GALA SPRINGS LLP A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610
      U65999MH2009PTC189421 ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITED A-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) , THANE, Maharashtra, India - 400610
      U74999MH2018PTC311808 OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED A 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST , THANE, Maharashtra, India - 400610
      AAH-0302 ICON ENGINEERING LLP C-2 PART-1, GRD FLOOR, 27 ACRES, KOTHARI COMPOUND-3, TIKUJINIWADI ROAD, MANPADA,,THANE WEST,THANE,Thane,Maharashtra,India-400610
      U52609MH2019PTC328779 MOSAIC WELLNESS PRIVATE LIMITED 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610
      ACK-2358 INTUITPRO CONSULTING LLP 903/904, 9TH FLOOR, A WING, KRISHNA BLDG., KAPURBAWDY,NEELKANTH PALMS CHSL., GHODBUNDER ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400610
      U74999MH2013PTC249275 KANGROO MARBLES PRIVATE LIMITED Soham Plaza, 524, 5th Floor, C-1, Manpada, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U63010MH1997PLC108905 KAILASH CARRIERS LIMITED 219, A Wing, 2nd Flr, Orion Business Park Near Cinewonder, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U63023MH2012PTC233219 VAMA INFRACREATIONS PRIVATE LIMITED 219, A Wing, 2nd Flr, Orion Business Park Near Cinewonder, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U45309MH2017FTC296794 CHINA CONSTRUCTION SAUSUM (INDIA) PRIVATE LIMITED Shop no. F8, 1st Floor, Chinewondor Mall, G. B. Road, Kapurbawdi Junction, Thane W est, , Thane, Maharashtra, India - 400610
      U74999MH2016PTC283252 RJ FUN-O-RAMA PRIVATE LIMITED 317, Orion Business Park, Next to Cine Wonder Mall Kapurbawdi, Ghodbunder Road , Thane, Maharashtra, India - 400610
      ABZ-0224 Aarna Diagnostic And Healthcare LLP Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610
      U67120MH2003PTC141695 DVK INVESTMENTS PRIVATE LIMITED A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610
      L99999MH1951PLC008485 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U99999MH1986PLC134021 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U26100MH1999PTC447681 ROBO SILICON PRIVATE LIMITED DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade, Thane,Thane,Thane,Maharashtra,400610-India
      U93020MH2021PTC365336 BNC SALON & SPA PRIVATE LIMITED SHOPNO 19,BLOCK NO1,GROUND FLR,GLADYS ALWARES ROAD EMERALD PLAZA,HIRANANDANI MEADOWS, OFF G B ROAD , THANE WEST, Maharashtra, India - 400610
      AAK-8715 LEASEADDA PROPERTY MANAGEMENT LLP A-801, Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane West, Maharashtra, India - 400610
      U93000MH2008PTC187677 KRISH COMERCIO PRIVATE LIMITED 1503, 15th FLOOR, WHITE FIELD HIRANANDANI MEADOWS GLADY ALVARES ROAD THANE WEST 400610 , THANE, Maharashtra, India - 400610
      U26921MH2002PTC452181 NEPTUNE READYMIX CONCRETE PRIVATE LIMITED DIL Complex, 702, 7th Floor, Thane,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India
      U14292MH2011PTC447676 ROBO QUARRIES PRIVATE LIMITED DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India
      U62011PN2024PTC236069 AY TECHINSIGHT PRIVATE LIMITED Ground Floor, B-8-131, Ra,Pokharan road No.2, Thane,Thane,Thane,Maharashtra,400610-India
      U74999MH1993PLC172842 RDC CONCRETE(INDIA) LIMITED DIL Complex, 701, 7th Floor, Thane One, Ghodbunder Road, Majiwade,,Thane,Thane,Maharashtra,400610-India
      U72200MH2009PTC296820 KALE LOGISTICS SOLUTIONS PRIVATE LIMITED A-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400610
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10353757 2012-04-09 - - 85,000,000.00 BANK OF BARODA

      • 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

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