Agarica Private Limited
About Agarica Private Limited
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Agarica Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 31 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC274857.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandan Kumar and Rehan Sumbul.
The registered office was at 76/9 3rd Floor Kishan Garh, Delhi, India – 110070.
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- Registered Address76/9 3rd Floor Kishan Garh, Delhi, India – 110070
- IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- 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 Agarica Private Limited
Financial statements from 2015
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 Agarica Private Limited
Agarica has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar | Director | 31 Dec 2014 | 11 Years 9 Months | As last reported |
| Rehan Sumbul | Director | 04 Jun 2015 | 11 Years 4 Months | As last reported |
| Tejpal Singh Meena | Director | 31 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Agarica Private Limited
Agarica Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarica Private Limited
Employment history and EPFO contributions of people linked to Agarica.
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 Agarica Private Limited
Agarica Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Rehan Sumbul was appointed as Director on 04 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Agarica 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
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MSME Payment Delays by Agarica 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarica 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
Verified entity values are shown only after access is granted.
GST Compliance of Agarica 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 Agarica 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 Agarica Private Limited
Agarica has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agarica was a private limited company based in Delhi, India. The company worked in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 31 December 2014 and is registered under CIN U51101DL2014PTC274857. The company has been struck off by the Registrar of Companies and is no longer operational.
Agarica had 3 directors:
- Chandan Kumar - Director
- Rehan Sumbul - Director
- Tejpal Singh Meena - Director
The CIN (Corporate Identification Number) of Agarica is U51101DL2014PTC274857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agarica is at 769 3rd Floor Kishan Garh, Delhi, India – 110070.
Agarica was incorporated on 31 December 2014. It is registered with the Registrar of Companies, Delhi.
Agarica has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Agarica operated in the chemicals and materials industry, in the aromatics and benzene derivatives segment. It worked in this industry before it was struck off.
No. Agarica is not listed on any stock exchange. It is an unlisted company.
Rehan Sumbul was appointed as Director on 04 Jun 2015. Chandan Kumar was appointed as Director on 31 Dec 2014. Tejpal Singh Meena was appointed as Director on 31 Dec 2014.