Abhiraj Agencies Private Limited
About Abhiraj Agencies Private Limited
Data last updated: 07 March 2026
Abhiraj Agencies Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 August 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U74110UP2017PTC095605.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Volition Motors Private Limited and Divine Electrical Agencies Private Limited. It is led by directors Gaurav Awasthi and Nrapendera Nath.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 3823 Min Lig Rajajipuram, Lucknow, Uttar Pradesh, India – 226017.
As per the financials filed for FY 2019, the company reported a revenue of ₹84.48 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 3823 Min Lig Rajajipuram, Lucknow, Uttar Pradesh, India – 226017
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited has undergone 5 name changes throughout its history. The current legal name is Abhiraj Agencies Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abhiraj Agencies Private Limited | Current |
| Volition Motors Private Limited | Previous |
| Divine Electrical Agencies Private Limited | Previous |
| Volition Electrical Agencies Private Limited | Previous |
| Volition Electrical Private Limited | Previous |
| Gn Electrical Agencies Private Limited | Previous |
CIN History of Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited has one previous CIN (Corporate Identification Number): U74999UP2017PTC095605. The current CIN is U74110UP2017PTC095605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2017PTC095605 | Current |
| U74999UP2017PTC095605 | Previous |
Business Activity of Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Abhiraj Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited is audited by S N DWIVEDI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N DWIVEDI & CO | Locked | Locked | Locked |
Complete auditor history for Abhiraj Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Awasthi
Also directs:
Gn Motors Llp
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Director | 02 Aug 2017 | 8 Years 11 Months | Current |
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Nrapendera Nath
Also directs:
Gn Motors Llp
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Director | 02 Aug 2017 | 8 Years 11 Months | Current |
Financials of Abhiraj Agencies Private Limited FY 2019 filings available
Abhiraj Agencies Private Limited reported revenue of ₹84.48 Lakh (up 305.00% YoY) for FY 2019.
Ten-year financial statements for Abhiraj Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Abhiraj Agencies Private Limited
Shareholding and ownership data for Abhiraj Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Abhiraj Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2018 | Karnataka Bank Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abhiraj Agencies Private Limited
View historical data on people associated with Abhiraj Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhiraj Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Abhiraj Agencies Private Limited
GST registrations and filing compliance for Abhiraj Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhiraj Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Abhiraj Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhiraj Agencies Private Limited
MSME payment history for Abhiraj Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Abhiraj Agencies Private Limited
Corporate group structure for Abhiraj Agencies Private Limited
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MCA Filings & Documents of Abhiraj Agencies Private Limited
MCA filings and documents for Abhiraj Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhiraj Agencies Private Limited
Frequently Asked Questions about Abhiraj Agencies Private Limited
Abhiraj Agencies Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74110UP2017PTC095605.
Abhiraj Agencies Private Limited reported revenue of ₹84.48 Lakh for FY 2019 (up 305.00% YoY).
The current directors of Abhiraj Agencies Private Limited are:
- Gaurav Awasthi - Director
- Nrapendera Nath - Director
The primary industry of Abhiraj Agencies Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Abhiraj Agencies Private Limited can be reached at the registered office: C – 3823 Min Lig Rajajipuram, Lucknow, Uttar Pradesh, India – 226017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.