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      AGWANI FASHIONS PRIVATE LIMITED

      CIN: U74994WB2002PTC094439 As on: 2026-07-13
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      AGWANI FASHIONS PRIVATE LIMITED (CIN: U74994WB2002PTC094439) is a Private company incorporated on 01 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 15679500.00.

      AGWANI FASHIONS 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.AGWANI FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of AGWANI FASHIONS PRIVATE LIMITED are VINAY KUMAR DUGAR, SARA SETHIA, RAJNISH SETHIA, SANGEETA SETHIA, and CHAIN RUP SETHIA.

      AGWANI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994WB2002PTC094439 and its registration number is 94439. Users may contact AGWANI FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGWANI FASHIONS PRIVATE LIMITED is 29/1, KALABAGAN LANE, LEMON FRESH, BLOCK-II, 1ST FLOOR , HOWRAH, West Bengal, India - 711104.

      Current status of AGWANI FASHIONS 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 AGWANI FASHIONS 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.

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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 AGWANI FASHIONS 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 AGWANI FASHIONS
      DIN Director Name Designation Appointment Date
      00897052 VINAY KUMAR DUGAR Additional Director 2022-11-25
      07453442 SARA SETHIA Whole-time director 2016-02-27
      00230049 RAJNISH SETHIA Managing Director 2012-12-01
      00508144 SANGEETA SETHIA Whole-time director 2012-12-01
      00508319 CHAIN RUP SETHIA Whole-time director 2012-12-01
      Past Directors & Key Managerial Personnel of AGWANI FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      00230049 RAJNISH SETHIA Director - 2012-12-01
      00508144 SANGEETA SETHIA Director - 2012-12-01
      00508319 CHAIN RUP SETHIA Director - 2012-12-01
      Other Directorships of VINAY KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SUPREME ECOWORKS PRIVATE LIMITED U26950WB2012PTC180956 Director 2012-04-24 Ongoing
      SUPREME TECHNOLOGIES PVT LTD U30007WB1995PTC073634 Director 2015-02-01 Ongoing
      SUPREME TECHNOLOGIES PVT LTD U30007WB1995PTC073634 Director - 2015-02-01
      SUPREME TECHNOLOGIES PVT LTD U30007WB1995PTC073634 Managing Director - 2023-03-21
      TILOK FINANCE PRIVATE LIMITED U65900WB2008PTC122011 Director 2008-01-23 Ongoing
      CHARMS HOLDINGS PVT LTD U65993WB1994PTC061996 Director 2001-03-01 Ongoing
      TILOK TOWER PRIVATE LIMITED U70101WB2005PTC105256 Director 2005-09-08 Ongoing
      SUPREME INFO RETAILS PRIVATE LIMITED U72900WB2010PTC154454 Director 2010-11-04 Ongoing
      SHIPOVA CONCRETE PRODUCTS PRIVATE LIMITED U74900WB2013PTC189744 Director 2013-01-14 Ongoing
      SUPREME GEOTECH PRIVATE LIMITED U74900WB2015PTC207510 Director - 2020-01-27
      SUPREME GEOTECH PRIVATE LIMITED U74900WB2015PTC207510 Managing Director 2020-01-27 Ongoing
      SUPREME GEOTECH PRIVATE LIMITED U74900WB2015PTC207510 Whole-time director - 2022-12-31
      Other Directorships of SARA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNISH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2009-02-17
      HOWRAH STORES LIMITED U18101WB2000PLC091544 Director - 2009-11-07
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2015-03-31
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      SIGMA TIE-UP PRIVATE LIMITED U51109WB2005PTC104706 Director 2006-03-03 Ongoing
      BERTHOLD VYAPAAR PVT LTD U51109WB2006PTC109946 Additional Director - 2013-09-30
      BERTHOLD VYAPAAR PVT LTD U51109WB2006PTC109946 Director 2013-09-30 Ongoing
      RHESA VANIJYA PRIVATE LIMITED U51109WB2007PTC112988 Director 2008-02-29 Ongoing
      KEERTANA TRADING COMPANY PRIVATE LIMITED U51109WB2007PTC113005 Director 2007-02-03 Ongoing
      VERTEX VYAPAAR PVT LTD U51900WB2006PTC107895 Director 2006-05-02 Ongoing
      DARIKA TRADECON PRIVATE LIMITED U51909WB2007PTC113008 Director 2007-02-03 Ongoing
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director 2010-03-31 Ongoing
      RAJRASHI VANIJYA PRIVATE LIMITED U51909WB2010PTC152871 Director 2010-09-08 Ongoing
      LAWRESTINE DEALCOM PRIVATE LIMITED U52190WB2012PTC181239 Director - 2014-09-02
      Other Directorships of SANGEETA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2015-03-31
      TAVONNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104826 Director - 2008-05-10
      URMILA VANIJYA PVT LTD U51109WB2005PTC106908 Director 2006-05-02 Ongoing
      BETHEL SALES PVT LTD U51109WB2006PTC109945 Director 2006-06-13 Ongoing
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2008-10-30
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director 2010-03-31 Ongoing
      SANGANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152779 Director 2010-09-03 Ongoing
      FIELDRUSH COMMOTRADE PRIVATE LIMITED U52190DL2012PTC387273 Director - 2015-12-11
      Other Directorships of CHAIN RUP SETHIA
      Company Name CIN Designation Appointment Date Cessation
      PUBALI VYAPAAR PVT LTD U51109WB2006PTC107787 Director 2006-05-04 Ongoing
      JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113007 Director 2007-02-03 Ongoing
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2007-02-13 Ongoing
      BUNCH OF BUDDIES ENTERTAINMENT PRIVATE LIMITED U51909WB2008PTC130350 Director - 2011-10-15
      RUPSHITA TRADECOM PRIVATE LIMITED U51909WB2010PTC152781 Director 2010-09-03 Ongoing
      RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director - 2014-09-02
      WHORTLEBERRY VINCOM PRIVATE LIMITED U52190WB2012PTC181228 Director - 2014-11-07

      CIN Company Name Company Address
      U22300WB2020PTC239915 SEVEN M PICTURES PRIVATE LIMITED 29/1, KALABAGAN LANE, 1ST FLOOR, BLOCK II, LEMON FRESH , Domjur, West Bengal, India - 711104
      U52100WB2014PTC199819 ADAMS FURNITURE PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197271 SHUBAN REAL ESTATE PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197273 ARCLAND DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197274 ALLENA DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197275 BELTALK DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197277 BEAUTEOUS NIRMAN PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197279 RAMAESIS DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197280 HETERO DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197282 LAVANA DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197283 SMARTLAND DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U27203WB1947PTC015010 SHYAMNAGAR TIN FACTORY PRIVATE LIMITED Lemon Fresh, Block-II 29/1 Kalabagan Lane , Howrah, West Bengal, India - 711104
      U17219WB1992PLC056339 TURTLE LIMITED Lemon Fresh, Block-2, 3rd Floor 29/1, Kalabagan Lane , Howrah, West Bengal, India - 711104
      U51909WB2011PTC162046 SAMVET COMMERCIAL PRIVATE LIMITED LEMON FRESH, BLOCK-2,3RD FLOOR 29/1, KALABAGAN LANE , HOWRAH, West Bengal, India - 711104
      U27209WB1992PTC054524 COMET TECHNOCOM PVT. LTD. 29/1, KALABAGAN LANE,BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA , HOWRAH, West Bengal, India - 711104
      U27106WB1984PTC037158 ASANSOL STEEL CASTINGS PVT LTD 29/1, KALABAGAN LANE,BLOCK2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA , HOWRAH, West Bengal, India - 711104
      U52100WB2013PTC197054 COMET TRADECOM PRIVATE LIMITED 29/1, KALABAGAN LANE, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA , HOWRAH, West Bengal, India - 711104
      U51109WB1997PTC083160 PARASPYARA COMMERCIAL PRIVATE LIMITED 29/1, KALABAGAN LANE, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA , HOWRAH, West Bengal, India - 711104
      U74999WB2020PTC241854 HELLO BANGLA UDYOG PRIVATE LIMITED LEMON FRESH,5TH FLOOR,29/1 KALABAGAN LANE,HOWRAH-711104 , HOWRAH, West Bengal, India - 711104
      U15412WB2013PTC197272 NOXX & CHEF'S DECK PRIVATE LIMITED Lemon Fresh ground Floor, 29/1 Kalabagan Lane,Dumurjala, , HOWRAH, West Bengal, India - 711104
      U52100WB2020PTC237512 FAIRLY UDYOG PRIVATE LIMITED Lemon Fresh Building, Block A, 29/1 Kalabagan Lane, , HOWRAH, West Bengal, India - 711104
      U51109WB2007PTC116824 BASUKINATH COMMERCIAL PRIVATE LIMITED 29/1 Kalabagan Lane Lemon Fresh, 2nd Floor , Howrah, West Bengal, India - 711104
      U15100WB2016PTC218159 ADAMS APPLIANCES AND ELECTRONICS PRIVATE LIMITED LEMON FRESH, 2ND FLOOR, 29/1, KALABAGAN LANE, DUMURJALA, , HOWRAH, West Bengal, India - 711104
      U45400WB2011PTC159200 IDN PROJECTS PRIVATE LIMITED 5TH FLOOR, OFFICE NO. -6, 29/1, KALABAGAN LANE, LEMON FRESH , HOWRAH, West Bengal, India - 711104
      U70102WB2012PTC188625 ANANDRAJ DEVELOPERS PRIVATE LIMITED 29/1, KALABAGAN, BLOCK2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA, , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC195559 AV REAL ESTATE PRIVATE LIMITED 29/1, KALABAGAN, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA, , HOWRAH, West Bengal, India - 711104
      U27100WB2009PTC135828 PROMPT CAST-MECH PRIVATE LIMITED LEMON FRESH, BLOCK-II, 29/1, KALA BAGAN LANE P.O. - SANTRAGACHI, P.S. - SHIBPUR , HOWRAH, West Bengal, India - 711104
      U70109WB2011PTC169577 PSD INFRA PROJECTS PRIVATE LIMITED 29/1, KALABAGAN, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA, , HOWRAH, West Bengal, India - 711104
      U93000WB2009NPL140136 CREDAI HOWRAH-HOOGHLY 29/1 Kalabagan Lane, Lemon Fresh Building Block-B, 5th Floor, Office No. 7A , Bally Jagachha, West Bengal, India - 711104
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      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
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      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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