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
SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED
CIN: U99999MH2000PTC125256 As on: 2026-07-13
SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED (CIN: U99999MH2000PTC125256) is a Private company incorporated on 26 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 7000000.00.
SHREE AGARWAL FINANCE INDIA 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.SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED are ASHOK RAMAJI BHORKAR, and DARPAN DHARAMPAL AGARWAL.
SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC125256 and its registration number is 125256. Users may contact SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AGARWAL FINANCE INDIA PRIVATE LIMITED is DEVKRIPA HOUSING SOCIETY 216,BHANDARA ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 440008.
Current status of SHREE AGARWAL FINANCE INDIA 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 SHREE AGARWAL FINANCE INDIA 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 SHREE AGARWAL FINANCE INDIA 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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Current Directors & Key Managerial Personnel of SHREE AGARWAL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01193409 | ASHOK RAMAJI BHORKAR | Director | 2020-12-31 |
| 02174545 | DARPAN DHARAMPAL AGARWAL | Director | 2017-02-11 |
Past Directors & Key Managerial Personnel of SHREE AGARWAL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02781023 | ASHOK BHANUDASJI KOKATE | Director | - | 2014-08-01 |
| 05161001 | ANKITA DARPAN AGARWAL | CEO(KMP) | - | 2014-12-22 |
| 06505178 | MILIND SHARADRAO DHUMAL | Additional Director | - | 2014-10-01 |
| 06505178 | MILIND SHARADRAO DHUMAL | Director | - | 2017-02-11 |
| 00416750 | RAJKUMARI DHARMPAL AGARWAL | Director | - | 2012-10-01 |
| 01193409 | ASHOK RAMAJI BHORKAR | Additional Director | - | 2020-12-31 |
| 01197286 | DHARAMPAL AGARWAL | Director | - | 2019-10-03 |
Other Directorships of ASHOK BHANUDASJI KOKATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2014-08-01 |
Other Directorships of ANKITA DARPAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMSHREE GREENS LLP | ABB-7413 | Partner | 2022-07-15 | Ongoing |
| DHARMSHREE REALTIES LLP | ACF-9162 | Designated Partner | 2024-03-07 | Ongoing |
| SIDDHIVINAYAK INFRAHOMES PRIVATE LIMITED | U70102UP2011PTC045443 | Additional Director | - | 2012-09-29 |
| SIDDHIVINAYAK INFRAHOMES PRIVATE LIMITED | U70102UP2011PTC045443 | Director | - | 2014-02-15 |
| GKG FINANCIAL CONSULTANTS LIMITED | U74120UP2008PLC035657 | Additional Director | - | 2015-08-10 |
Other Directorships of MILIND SHARADRAO DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AGARWAL COAL INDIA PRIVATE LIMITED | U10100MH2001PTC133444 | Director | - | 2017-02-11 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Additional Director | - | 2014-10-01 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2017-02-11 |
Other Directorships of RAJKUMARI DHARMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARYTIME SUPPLIERS LLP | AAJ-4178 | Designated Partner | 2017-05-17 | Ongoing |
| DHARMSHREE GREENS LLP | ABB-7413 | Partner | 2022-07-15 | Ongoing |
| SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED | U02000MH2000PTC125255 | Director | - | 2012-10-01 |
| MARYTIME SUPPLIERS PVT LTD | U51101MH1991PTC215972 | Director | - | 2017-05-16 |
| DHARMSHREE FOUNDATION | U85420MH2023NPL410200 | Director | 2023-09-11 | Ongoing |
Other Directorships of ASHOK RAMAJI BHORKAR
Other Directorships of DHARAMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMSHREE GREENS LLP | ABB-7413 | Designated Partner | 2022-07-15 | Ongoing |
| AGARMIN COALWASHERY PRIVATE LIMITED | U01010MP2005PTC017426 | Director | - | 2011-04-01 |
| SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED | U02000MH2000PTC125255 | Director | - | 2019-10-03 |
| SHREE AGARWAL COAL INDIA PRIVATE LIMITED | U10100MH2001PTC133444 | Director | - | 2014-10-01 |
| SHREE AGARWAL COAL INDIA PRIVATE LIMITED | U10100MH2001PTC133444 | Managing Director | - | 2019-10-03 |
| DHARMSHREE PROPERTIES INDIA PRIVATE LIMITED | U45100MH1998PTC115230 | Director | - | 2019-10-03 |
| MARYTIME SUPPLIERS PVT LTD | U51101MH1991PTC215972 | Director | - | 2012-11-01 |
| THANJAVUR COMMERCE PVT LTD | U65100MH1995PTC215969 | Director | - | 2020-02-28 |
| DHARMSHREE FOUNDATION | U85420MH2023NPL410200 | Director | 2023-09-11 | Ongoing |
Other Directorships of DARPAN DHARAMPAL AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U02000MH2000PTC125255 | SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED | DEVKRIPA HOUSING SOCIETY 216,BHANDARA ROAD NAGPUR- 440008 NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U51101MH1991PTC215972 | MARYTIME SUPPLIERS PVT LTD | DEVKRIPA HOUSING SOCIETY 216 BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U65100MH1995PTC215969 | THANJAVUR COMMERCE PVT LTD | DEVKRIPA HOUSING SOCIETY 216 BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U45100MH1998PTC115230 | DHARMSHREE PROPERTIES INDIA PRIVATE LIMITED | DEVKRIPA SOCIETY, 216, BHANDARA ROAD WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAJ-4178 | MARYTIME SUPPLIERS LLP | 1ST FLOOR DEVKRUPA HOUSING SOCIETY 216, BHANDARA ROAD NAGPUR, Maharashtra, India - 440008 |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U32503MH2024PTC421938 | HEALYANTRA MEDICAL TECHNOLOGIES PRIVATE LIMITED | H No. 345, C.A. Road, Nag,Housing Society, Vaishnod,Nagpur,Nagpur,Maharashtra,440008-India |
| U86201MH2023PTC411851 | JIVANDAYI AAROGYA PRIVATE LIMITED | NAGPUR HOUSING SOCIETY,PLOT NO. 108, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U43900ME2026PTC473821 | DHRUV BUILDCON PRIVATE LIMITED | PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India |
| U68200ME2026PTC474692 | VISHUDDH INFRATECH PRIVATE LIMITED | PL NO.267, SMALL FACTORY,AREA BHANDARA ROAD,NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U65922MH1997PLC111069 | MADHUBAN HOUSING AND GENERAL FINANCE LIMITED | MADHUBAN SOCIETY FIRST FLOOROPPOSITE SATRANJIPURA MASZID BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U60221MH2020PTC345501 | TIRUPATI BALAJI CARGO MOVERS PRIVATE LIMITED | SHOP NO. 3, JAIDEO CO-OPERATIVE HOUSING SOCIETY, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U52100MH2010PTC311068 | DESIRE BARTER PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| U52100MH2010PTC311070 | INSPIRE TRACOM PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2008PTC311071 | SHALIMAR VANIJYA PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| U51109MH2008PTC311069 | GEMINI VINTRADE PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2010PTC311066 | ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| U74140MH2010PTC311067 | BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED | Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008 |
| ACK-3670 | CUREX GLOBAL SUPPLY LLP | HNO. 547,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U35105ME2026PTC473521 | PR POWER & PROJECTS PRIVATE LIMITED | Babulban Layout,,Bhandara Road, Urban,Nagpur,Nagpur,Maharashtra,440008-India |
| U28299ME2026PTC474443 | ECOPURE WATER SOLUTION PRIVATE LIMITED | PLOT NO 1841 PARDI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U10612MH2023PTC412096 | SHREEAMBIKANATH RICE INDUSTRIES PRIVATE LIMITED | P. No. 11, Netaji Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,440008-India |
| U11020MH2023PTC406049 | EDGY ELIXIRS PRIVATE LIMITED | PLOT NO. 35, SURYA NAGAR,,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-3424 | RAMSAGAR AGRO INDUSTRIES LLP | PLOT NO 79, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACG-8651 | DESTINY MODIFIERS AND REAL ESTATES LLP | Plot No. 28, Chandra Nagar,Bhandara Road,Nagpur,Nagpur,Maharashtra,India-440008 |
| U43900MH2024PTC433103 | SHAMBHU INFRAVENTURES PRIVATE LIMITED | PLOT NO. 17, NETAJI NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U45102MH2023PTC400651 | P R G CARS PRIVATE LIMITED | PLOT NO 57,SHASTRI NAGAR BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U71100MH2025PTC440066 | MINI STORAGE BUILDING ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.193, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46620MH2021PTC369343 | STARORIGIN PRIVATE LIMITED | SHREE AMBE COOPERATIVE HOUSING SOCIETY 194 WARDHMAN NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100778725 | 2023-06-26 | - | - | 2,064,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.