• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      • Fund Raising
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      • Board Meetings
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      AGARWAL VENTURES PRIVATE LIMITED

      CIN: U70102MH2011PTC217100 As on: 2026-07-13
      Purchase Report

      AGARWAL VENTURES PRIVATE LIMITED (CIN: U70102MH2011PTC217100) is a Private company incorporated on 05 May 2011. 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.

      AGARWAL VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AGARWAL VENTURES PRIVATE LIMITED are MADHAV PRASAD AGGARWAL, SUSHAMA AGARRWAL, and PRIYANKA MADHAVPRASAD AGARWAL.

      AGARWAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC217100 and its registration number is 217100. Users may contact AGARWAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL VENTURES PRIVATE LIMITED is Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.

      Current status of AGARWAL VENTURES 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 AGARWAL VENTURES 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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      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.

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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 AGARWAL VENTURES 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 VENTURES
      DIN Director Name Designation Appointment Date
      00109434 MADHAV PRASAD AGGARWAL Director 2011-05-05
      01489419 SUSHAMA AGARRWAL Director 2011-05-05
      06794907 PRIYANKA MADHAVPRASAD AGARWAL Director 2014-09-30
      Past Directors & Key Managerial Personnel of AGARWAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06794907 PRIYANKA MADHAVPRASAD AGARWAL Additional Director - 2014-09-30
      Other Directorships of MADHAV PRASAD AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYATA OVERSEAS LLP AAQ-2063 Designated Partner 2019-08-08 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-29 Ongoing
      SUPRIYATA OVERSEAS LLP ACC-1686 Designated Partner 2023-07-24 Ongoing
      SUPRIYATA GLOBALL IFSC LLP ACC-6525 Designated Partner 2023-08-24 Ongoing
      SUPRIYATA TRADE LINK LLP ACG-0060 Designated Partner 2024-03-12 Ongoing
      SAJJAN SPECIALTY LIMITED U24233MH2007PLC170668 Director 2007-05-08 Ongoing
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Director 2010-01-13 Ongoing
      SPIREA CHEMICALS PRIVATE LIMITED U24246MP1974PTC001269 Director 1997-09-01 Ongoing
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Director 1988-11-25 Ongoing
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Director 2012-01-11 Ongoing
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Director 2012-01-17 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2015-10-01
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Managing Director - 2020-06-17
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Director 2007-05-17 Ongoing
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Additional Director - 2021-06-22
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Director 2021-06-22 Ongoing
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Director 1985-02-04 Ongoing
      PRIYATA FINANCIAL SERVICES PRIVATE LIMITED U66190MH2023PTC414322 Director 2023-11-23 Ongoing
      OM FIDUCIARY PRIVATE LIMITED U66190MH2023PTC416022 Director 2023-12-26 Ongoing
      Other Directorships of SUSHAMA AGARRWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYATA OVERSEAS LLP AAQ-2063 Partner 2019-08-08 Ongoing
      SUPRIYATA OVERSEAS LLP ACC-1686 Designated Partner 2023-07-24 Ongoing
      SUPRIYATA GLOBALL IFSC LLP ACC-6525 Designated Partner 2023-08-24 Ongoing
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Director 2010-01-13 Ongoing
      SPIREA CHEMICALS PRIVATE LIMITED U24246MP1974PTC001269 Director - 2023-03-15
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Director - 2021-09-01
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Director 2012-01-11 Ongoing
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Director 2012-01-17 Ongoing
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Director 2007-05-17 Ongoing
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Additional Director - 2021-06-22
      FUJIZAKURA PRIVATE LIMITED U51909MH2011PTC220827 Director 2021-06-22 Ongoing
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Director 2006-10-18 Ongoing
      PRIYATA FINANCIAL SERVICES PRIVATE LIMITED U66190MH2023PTC414322 Director 2023-11-23 Ongoing
      OM FIDUCIARY PRIVATE LIMITED U66190MH2023PTC416022 Director 2023-12-26 Ongoing
      Other Directorships of PRIYANKA MADHAVPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYATA OVERSEAS LLP AAQ-2063 Designated Partner 2019-08-08 Ongoing
      SUPRIYATA OVERSEAS LLP ACC-1686 Designated Partner 2023-07-24 Ongoing
      SUPRIYATA GLOBALL IFSC LLP ACC-6525 Designated Partner 2023-08-24 Ongoing
      SAJJAN SPECIALTY LIMITED U24233MH2007PLC170668 Additional Director - 2015-09-30
      SAJJAN SPECIALTY LIMITED U24233MH2007PLC170668 Director 2015-09-30 Ongoing
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Additional Director - 2014-09-30
      AGRASEN DYES & INTERMEDIATES PRIVATE LIMITED U24233MH2010PTC198856 Director 2014-09-30 Ongoing
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Additional Director - 2014-09-30
      SUPRIYATA PRIVATE LIMITED U25110MH1988PTC049781 Director 2014-09-30 Ongoing
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Additional Director - 2014-09-30
      AGARWAL SKY HEIGHTS VENTURES PRIVATE LIMITED U45203MH2012PTC225944 Director 2014-09-30 Ongoing
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Additional Director - 2014-09-30
      AGARWAL HERITAGE PRIVATE LIMITED U45400MH2012PTC226148 Director 2014-09-30 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2015-09-30
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2020-01-20
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Additional Director - 2014-09-30
      AGRASEN IMPEX PRIVATE LIMITED U51900MH2007PTC170918 Director 2014-09-30 Ongoing
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Additional Director - 2014-09-30
      SUPRIYATA CAPITAL PRIVATE LIMITED U64990MH1953PTC009132 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U68200MH2023PTC412922 BELENZA VENTURES PRIVATE LIMITED Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India
      U70200MH2024PTC433609 INFINITERISE VENTURES PRIVATE LIMITED Unit No. 8C, Eight Floor, Cnergy Information, Technology Park, Appa Saheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,400025-India
      U51110MH2006PTC161144 AGRICORE COMMODITIES PRIVATE LIMITED 'Cnergy' , Unit B, 4th floor, Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U66000MH2009PLC191935 ICICI PENSION FUND MANAGEMENT LIMITED Unit No - A, 2nd Floor, Cnergy building Appa Saheb Marathe Marg , Mumbai, Maharashtra, India - 400025
      ABC-7683 BERRY FRESH AGROTECH LLP Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      U65929MH2019FLC327141 ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED C, 6th Floor, Cnergy, Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      ABZ-6487 QICAPTECH TRADE LLP No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAK-4869 WEALTH WORX LLP No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U65999MH2017PLC294613 WHITEOAK CAPITAL TRUSTEE LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65990MH2017PLC294178 WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U01229MH1990PTC055830 GIRI MERCHANTILE PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI,MUMBAI,Maharashtra,400025-India
      U67120MH1986PTC040440 SUBRA TRADING PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U85191MH2012NPL235941 DEVANGI WELFARE FOUNDATION BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      ACQ-9900 TOYO LIFESTYLE LLP UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
      U72900MH2007PTC170259 QUADRUM SOLUTIONS PRIVATE LIMITED Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U67100MH2019PTC327412 CARTRADE FINANCE PRIVATE LIMITED Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      ACG-0060 SUPRIYATA TRADE LINK LLP Unit No. B2, Ground Floor,,Cnergy IT Park,,Mumbai,Mumbai,Maharashtra,India-400025
      U66190MH2023PTC414322 PRIYATA FINANCIAL SERVICES PRIVATE LIMITED Cnergy IT Park,,Unit No. B2, Gr. Flr.,,Mumbai,Mumbai,Maharashtra,400025-India
      U66190MH2023PTC416022 OM FIDUCIARY PRIVATE LIMITED Cnergy IT Park,,Unit No. B2, Gr. Flr.,,Mumbai,Mumbai,Maharashtra,400025-India
      ACU-1221 EVEROAK PARTNERS LLP 8C Cnergy 8 Floor,IT Park,Appasaheb Marathe Marg,Mumbai,Mumbai,Maharashtra,India-400025
      ACF-2884 SALINS CONSULTANTS LLP B-702, 7TH FLOOR, BEAU MONDE APT,APPA SAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
      ABC-6089 RECENT TRADING LLP Flat No. 2002, Wing B, Chaitanya Towers CHSL, Appa Saheb Marathe Marg, Opp. Mamta-D Bldg.,,Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      AAX-4906 BASILIUS INTERNATIONAL LLP Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
      ABC-7584 SARANG RESIDENCE LLP Flat No 1901 Wing C, Chaitanya Towers Coop Hsg Society Ltd,Appa Saheb Marathe Marg, Opp Mamta-D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      ABC-7681 Ashiana Commercial LLP Flat No 1901 Wing C, Chaitanya Towers Co Op. Housing Society Ltd,,Appa Saheb Marathe Marg, Opp Mamta - D Bldg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
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      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

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