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
AGRATA INVESTMENT PRIVATE LIMITED
CIN: U67120MH1995PTC085116 As on: 2026-07-13
AGRATA INVESTMENT PRIVATE LIMITED (CIN: U67120MH1995PTC085116) is a Private company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100020.00.
AGRATA INVESTMENT 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.AGRATA 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 AGRATA INVESTMENT PRIVATE LIMITED are BHAGAVAN LAL VARMA, and PUSHPA DEVI VARMA.
AGRATA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085116 and its registration number is 85116. Users may contact AGRATA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRATA INVESTMENT PRIVATE LIMITED is B-67/202 ANAND NAGARDAHISAR (E) , MUMBAI, Maharashtra, India - 400068.
Current status of AGRATA 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 CINs
ZaubaCorp's company report for AGRATA 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 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 AGRATA INVESTMENT
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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 AGRATA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AGRATA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114834 | BHAGAVAN LAL VARMA | Director | 2024-05-22 |
| 07114844 | PUSHPA DEVI VARMA | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of AGRATA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00310209 | DEEPAK SHARMA | Director | - | 2024-05-16 |
| 01598390 | RAMESH CHANDRA SHARMA | Director | - | 2021-07-01 |
| 02383489 | ARUN SHARMA | Director | - | 2024-05-16 |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETAL FINVEST AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC084531 | Director | - | 2024-05-16 |
Other Directorships of RAMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETAL FINVEST AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC084531 | Director | - | 2021-07-01 |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETAL FINVEST AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC084531 | Director | - | 2024-05-16 |
Other Directorships of BHAGAVAN LAL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEH TEXTILES PRIVATE LIMITED | U17124RJ1988PTC004327 | Director | 2017-04-27 | Ongoing |
| SHIVGANGA SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018679 | Director | - | 2017-01-30 |
| HETAL FINVEST AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC084531 | Director | 2024-05-22 | Ongoing |
Other Directorships of PUSHPA DEVI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVIEW SYNTEX PRIVATE LIMITED | U17100RJ2009PTC059427 | Director | 2023-10-02 | Ongoing |
| SNEH TEXTILES PRIVATE LIMITED | U17124RJ1988PTC004327 | Director | 2016-04-14 | Ongoing |
| SHIVGANGA SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018679 | Director | - | 2017-01-30 |
| HETAL FINVEST AND PROPERTIES PRIVATE LIMITED | U67120MH1995PTC084531 | Director | 2024-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46632MH2026PTC469847 | VIGHNNESH INFRA PRIVATE LIMITED | FLAT NO - 003, B-23,,R N B BLDG, ANAND NAGAR,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U51100MH2020PTC350714 | AAYANIK GLOBAL PRIVATE LIMITED | B 201/202 Sai Anand, Opp Vijaya Bank Anand Nagar Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U74140MH2003PTC138813 | VALIANT POWER PROJECTS PRIVATE LIMITED | B - 202, ANAND HERITAGE SOCIETY LTD., ANAND GARDEN KANDARPADA, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2017PTC290862 | SCORCHIO FOODS PRIVATE LIMITED | FLAT NO. B-56 402,CHEITRA CHS LTD, ANAND NAGAR , DAHISAR(E), MUMBAI, Maharashtra, India - 400068 |
| U65923MH1995PTC085098 | AWARD CAPITAL AND FINANCE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR, DAHISAR E , MUMBAI-400068, Maharashtra, India - 000000 |
| U85100MH2022PTC382945 | HRIDHESH INFOTECH PRIVATE LIMITED | 202 KRISHNA SHOPPING CENT B WING BHARUCHA RD DAHISAR E,Mumbai,Mumbai City,Maharashtra,400068-India |
| ACL-3142 | KRUPA HARDWARE SOLUTIONS LLP | SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U22219MH2018PTC314427 | ENTROPY DESIGNS PRIVATE LIMITED | B-201 SAMARPAN WING, B SAMARPAN W E HIGHWAY, CABLE CORP OF INDIA, BORIVLI E , MUMBAI, Maharashtra, India - 400068 |
| U74990MH2018PTC317947 | ADVITHUM BRANDS PRIVATE LIMITED | B-201 SAMARPAN WING, B SAMARPAN W E HIGHWAY, CABLE CORP OF INDIA, BORIAVLI E , MUMBAI, Maharashtra, India - 400068 |
| U74210MH1996PTC098914 | EECO ENVIRONMENTAL AND CONSULTANCY PRIVATE LIMITED | B-53 403 ANAND NAGARDAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| ACU-0604 | SIEVEKRAFT SOLUTIONS LLP | B -49/304, PARISHRAM CHS,ANAND NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51900MH1996PTC102977 | PLATINUM TRADING AND INVESTMENT PRIVATE LIMITED | B-54/401 ANAND NAGARCHTRAPATI SHIVATI ROAD DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U66190MH2025PTC462345 | ZBEAMS BUSINESS SOLUTIONS PRIVATE LIMITED | 1504 B Wing, Cts 1454/A,1453 (PT), Anand Nagar,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74120MH2012PTC233341 | BIZTRA TEKNOSOFT PRIVATE LIMITED | B-204, PANCHAMRUT N L COMPLEX, ANAND NAGAR DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U70200MH2026PTC466579 | COSMIC GRATITUDE PRIVATE LIMITED | 1405 B WING,CTS 1454/A,,1453 (PT) ANAND NAGAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74140MH1999PTC123182 | BHANJA CONSULTING AND INTERMEDIARIES PRI VATE LIMITED | B-103,PANCHALI,N.L.COMPLEX ,ANAND NAGAR, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U21090MH2010PTC208858 | ESSRAMA PAPER PRODUCTS MANUFACTURING PRIVATE LIMITED | 702, B wing, Abhimanyu, N. L. Complex Anand Nagar, Dahisar (E), , Mumbai, Maharashtra, India - 400068 |
| U25200MH1991PTC061887 | CREATIVE CAPS AND CLOSURES PRIVATE LIMITED | IV/B/81, RUSTOMJI REGENCY,J.S.MARG, DAHISAR WEST,, MUMBAI 68. , MUMBAI-400068W.E.F. 01-06-2001, Maharashtra, India - 000000 |
| ACP-2946 | NURENOVATE INFRA LLP | FLT NO B605 NARENDRA PARK,CHS LTD CS RD ANAND NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACQ-3528 | SUPARSHVA TRAVEL LLP | B 206 Lakshmi Chs Ltd,C S Road No 3,Anand Nagar,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45500MH2017PTC294684 | MODDEX GLOBAL PRIVATE LIMITED | B-202, SHREE CHAMUNDA CHSL, SANGODKAR NAGAR, RAWALPADA, WE HIGHWAY, DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U27101MH2010PTC199333 | KESHAVA ENGINEERING PRIVATE LIMITED | 403 , A- WING, SOWMYA APT. JAYA NAGAR, BHD ANAND NAGAR,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U93030MH2013PTC241621 | PUJNAM RITUALS SERVICES PRIVATE LIMITED | B- 59/102,GREEN VALLEY CHS LTD C.S. ROAD.,ANAND NAGAR,DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U65993MH1995PTC091623 | PYLON INVESTMENTS AND FINANCE PRIVATE LIMITED | B-2 /103 SHATRUNJAY APTRAJENDRA COMPLEX C S RD BEHIN D ANAND NAGAR DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2022PTC394992 | OM JANAH AI SOLUTIONS (OJAS) PRIVATE LIMITED | 13B Wing, Satguru Bldg NoA5, Chhatrapati Shivaji Road, Avadhoot Nagar,Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U74120MH2011PTC223531 | TATHASTU EXIM PRIVATE LIMITED | B-34/11, Sumangal Co Op Hsg Soc Ltd Anand Nagar Shivaji Rd, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U74200MH2010PTC210543 | JIYANI CONSULTANCY PRIVATE LIMITED | 603/604, II-B, DAHISAR SHIVDATTA CHS NR. ANAND NAGAR, NEW LINK ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U50102MH2012PTC230558 | SAEVIO TRADING COMPANY PRIVATE LIMITED | B/30,New Amit CHS.Ltd.,C.S.S.Road No.05 Anand Nagar,Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| U74990MH2016OPC280343 | GLOBALLY KONNECTING PEOPLE INFOTECH (OPC) PRIVATE LIMITED | B/29, FLAT NO.302, ANAND NAGAR, C.S.ROAD, BEHIND GREATER BANK, DAHISAR E AST , MUMBAI, Maharashtra, India - 400068 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.