About A.G. India Retail Private Limited
Data last updated: 08 February 2026
A.G. India Retail Private Limited is a private limited company based in Basai Road, Haryana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 September 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC041537.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹51.79 Lakh. Formerly known as Manya in - Trade Pvt Ltd and Many Exim Pvt Ltd. It is led by directors including Siddharth Aggarwal and Manju Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Basai Road, Haryana.
As per MCA filings, the company has open charges of ₹30.2 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agindiaretail.com.
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Registered Address521 522 Star Tower, Sector – 30, Basai Road, Haryana, India – 122001
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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
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Name History of A.G. India Retail Private Limited
A.G. India Retail Private Limited has undergone 5 name changes throughout its history. The current legal name is A.G. India Retail Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| A.G. India Retail Private Limited | Current |
| Manya In - Trade Pvt Ltd | Previous |
| Many Exim Pvt Ltd | Previous |
| Manya In-Trade Private Limited | Previous |
| Many Exim Pvt.Ltd. | Previous |
| Many In-Trade Private Limited | Previous |
CIN History of A.G. India Retail Private Limited
A.G. India Retail Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28140HR1990PTC120411, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28140HR1990PTC120411 | Current |
| U74899DL1990PTC041537 | Previous |
| U74899HR1990PTC120411 | Previous |
Business Activity of A.G. India Retail Private Limited
A.G. India Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for A.G. India Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of A.G. India Retail Private Limited
A.G. India Retail Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Siddharth Aggarwal | Director | 01 Jan 2013 | 13 Years 7 Months | Current |
| Manju Aggarwal | Director | 02 Aug 2005 | 21 Years 0 Months | Current |
| Dinesh Aggarwal | Director | 01 Jan 2013 | 13 Years 7 Months | Current |
Financials of A.G. India Retail Private Limited FY 2025 filings available
Ten-year financial statements for A.G. India Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of A.G. India Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 03 Jul 2024 | Hdfc Bank Limited | ₹30 Cr | Open |
| 28 Jul 2014 | Axis Bank Limited | ₹20 Cr | Satisfied |
| 30 Jan 2014 | Bank of Baroda | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at A.G. India Retail Private Limited
View historical data on people associated with A.G. India Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.G. India Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A.G. India Retail Private Limited
GST registrations and filing compliance for A.G. India Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A.G. India Retail Private Limited
Credit ratings, litigation, and regulatory alerts for A.G. India Retail Private Limited
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- Rating history
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MSME Payment Delays by A.G. India Retail Private Limited
MSME payment history for A.G. India Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of A.G. India Retail Private Limited
Corporate group structure for A.G. India Retail Private Limited
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MCA Filings & Documents of A.G. India Retail Private Limited
MCA filings and documents for A.G. India Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on A.G. India Retail Private Limited
Frequently Asked Questions about A.G. India Retail Private Limited
A.G. India Retail Private Limited is an active private limited company in the trading sector based in Basai Road, Haryana, India. It was incorporated on 19 September 1990 (36+ years old) and is registered under CIN U28140HR1990PTC120411.
The current directors of A.G. India Retail Private Limited are:
- Siddharth Aggarwal - Director
- Manju Aggarwal - Director
- Dinesh Aggarwal - Director
The primary industry of A.G. India Retail Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
A.G. India Retail Private Limited can be reached at the registered office: 521 522 Star Tower, Sector – 30, Basai Road, Haryana, India – 122001, or through the website agindiaretail.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹51.79 Lakh.
The company has its registered office at 521 522 Star Tower, Sector – 30, Basai Road, Haryana, India – 122001.