Agape Multitrade Private Limited
About Agape Multitrade Private Limited
Data last updated:
Agape Multitrade Private Limited is a private limited company based in Dhariwal, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2016PTC045802.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balbir Singh and Vicky Masih.
The registered office is at Near Bajaj Auto Agency G.T. Road Rania Tehsil & District Gurdaspur, Dhariwal, Punjab, India – 143519.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNear Bajaj Auto Agency G.T. Road Rania Tehsil & District Gurdaspur, Dhariwal, Punjab, India – 143519
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Agape Multitrade Private Limited
Agape Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh | Director | 18 Oct 2016 | 9 Years 11 Months | Current |
| Vicky Masih | Director | 18 Oct 2016 | 9 Years 11 Months | Current |
Financials of Agape Multitrade Private Limited
Ten-year financial statements for Agape Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agape Multitrade
Agape Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agape Multitrade
Employment history and EPFO contributions of people linked to Agape Multitrade.
Employee and EPFO history for Agape Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agape Multitrade
GST registrations and filing compliance for Agape Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Agape Multitrade
Credit ratings, litigation, and regulatory alerts for Agape Multitrade Private Limited
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 Agape Multitrade
MSME payment history for Agape Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agape Multitrade
Corporate group structure for Agape Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agape Multitrade
MCA filings and documents for Agape Multitrade Private Limited
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.
Recent Activity on Agape Multitrade
Frequently Asked Questions about Agape Multitrade Private Limited
Agape Multitrade is an active private limited company based in Dhariwal, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 18 October 2016 (10+ years old) and is registered under CIN U51909PB2016PTC045802.
Agape Multitrade has 2 current directors:
- Balbir Singh - Director
- Vicky Masih - Director
The CIN (Corporate Identification Number) of Agape Multitrade is U51909PB2016PTC045802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agape Multitrade was incorporated on 18 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Agape Multitrade is at Near Bajaj Auto Agency G.T. Road Rania Tehsil & District Gurdaspur, Dhariwal, Punjab, India – 143519.
Agape Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Agape Multitrade operates in the trading industry, in the specialty segment.
No. Agape Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Agape Multitrade is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.