Agra Refineries Private Limited
About Agra Refineries Private Limited
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Agra Refineries Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 25 June 2024.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U10500UP2024PTC205288.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sadhna Agarwal and Rakesh Aggarwal.
The registered office is at Agra, Uttar Pradesh.
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- Registered AddressT3/1401 Shankar Green, Taj Nagari Ph – 2, Agra, Uttar Pradesh, India – 282001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Agra Refineries Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Agra Refineries Private Limited
Agra Refineries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Agarwal Also directs: Ag Refineries Limited, Ajanta Raj Food Industries Private Limited | Director | 25 Jun 2024 | 2 Years 3 Months | Current |
| Rakesh Aggarwal Also directs: Ag Refineries Limited, Ajanta Raj Food Industries Private Limited | Director | 25 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Agra Refineries Private Limited
Agra Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agra Refineries Private Limited
Employment history and EPFO contributions of people linked to Agra Refineries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Agra Refineries Private Limited
Agra Refineries Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Rakesh Aggarwal was appointed as Director on 25 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Agra Refineries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agra Refineries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agra Refineries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Agra Refineries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agra Refineries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agra Refineries Private Limited
Agra Refineries is an active private limited company based in Agra, Uttar Pradesh, India. It was incorporated on 25 June 2024 (2+ years old) and is registered under CIN U10500UP2024PTC205288.
Agra Refineries has 2 current directors:
- Sadhna Agarwal - Director
- Rakesh Aggarwal - Director
The CIN (Corporate Identification Number) of Agra Refineries is U10500UP2024PTC205288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agra Refineries was incorporated on 25 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rakesh Aggarwal was appointed as Director on 25 Jun 2024. Sadhna Agarwal was appointed as Director on 25 Jun 2024.
The registered office of Agra Refineries is at T31401 Shankar Green, Taj Nagari Ph – 2, Agra, Uttar Pradesh, India – 282001.
Agra Refineries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Agra Refineries is not listed on any stock exchange. It is an unlisted company.
Agra Refineries can be reached at its registered office: T31401 Shankar Green, Taj Nagari Ph – 2, Agra, Uttar Pradesh, India – 282001.
Agra Refineries is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.