Aditya Agencies Private Limited
About Aditya Agencies Private Limited
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Aditya Agencies Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transport equipment retail and distribution segment of the transport and logistics sector. It was incorporated on 18 September 1975.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1975PTC018552.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.05 Lakh. It is led by directors Rajesh Rasiklal Shah (Managing Director) and Renuka Rajesh Shah.
Its last annual general meeting (AGM) was held on 15 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No.343/3 Gala No.03 Gr Flr Khandagale Estate Purna Village Bhiwandi – 421302, Thane, Maharashtra, India – 421302.
As per MCA filings, the company has satisfied charges of ₹6.45 Cr on record. Court records list 16 cases involving the company, including 3 filed by the company and 13 filed against it; 4 cases are pending.
Company details
Contact details
Aditya Agencies Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No.343/3 Gala No.03 Gr Flr Khandagale Estate Purna Village Bhiwandi – 421302, Thane, Maharashtra, India – 421302
- IndustryTransport and Logistics, Transport Equipment Retail & Distribution
To see the full contact details of Aditya Agencies Private Limited, buy the company report.
- 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
Financials of Aditya Agencies Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aditya Agencies Private Limited, buy the company report.
Board of directors of Aditya Agencies Private Limited
Aditya Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Rasiklal Shah | Managing Director | 18 Sep 1975 | 51 Years 1 Months | Current |
| Renuka Rajesh Shah | Director | 13 Nov 1997 | 28 Years 11 Months | Current |
Auditor
Aditya Agencies Private Limited is audited by R I JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R I JAIN & CO | FY 2021 | 103956W |
Shareholding
The shareholding of Aditya Agencies Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Aditya Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2011 | 10286267 | Maratha Sahakari Bank Ltd. | ₹2.45 Cr | Satisfied | |
| 23 Nov 2009 | 10188641 | Maratha Sahakari Bank Ltd. | ₹4 Cr | Satisfied |
To see the full charge records of Aditya Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aditya Agencies Private Limited has 16 court cases on record: 3 filed by Aditya Agencies, 13 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 11 | 4 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (RC) | Filed against the company by The Sangli Bank Ltd. | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Sangli Bank Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Sangli Bank Ltd. | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by The Sangli Bank Ltd. | Disposed |
| Bombay High Court | Court case (RC) | Filed against the company by an individual | Pending |
To see the full case history of Aditya Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aditya Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aditya Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aditya Agencies Private Limited has 3 board changes on record since 1975: 2 appointments and 1 cessation. The latest: Bharat Keshavlal Shah ceased to be Director on 12 May 2018.
Frequently asked questions
Aditya Agencies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aditya Agencies is a company pending strike off, currently registered as a private limited company based in Thane, Maharashtra, India. The company works in transport equipment retail and distribution, within the transport and logistics industry. It was incorporated on 18 September 1975 and is registered under CIN U99999MH1975PTC018552. The company may be struck off soon - caution is advised.
The compliance status of Aditya Agencies is compliant as of 03 August 2026.
Aditya Agencies has 2 current directors:
- Rajesh Rasiklal Shah - Managing Director
- Renuka Rajesh Shah - Director
The CIN (Corporate Identification Number) of Aditya Agencies is U99999MH1975PTC018552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aditya Agencies was incorporated on 18 September 1975. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aditya Agencies is at H No.3433 Gala No.03 Gr Flr Khandagale Estate Purna Village Bhiwandi – 421302, Thane, Maharashtra, India – 421302.
The latest financial statements of Aditya Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 May 2025. Year-wise statements from 2015 are in the company report.
Aditya Agencies operates in the transport and logistics industry, in the transport equipment retail and distribution segment.
Aditya Agencies has 16 court cases on record: 3 filed by the company and 13 filed against it. 4 are pending. Most are in the high courts.
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