Agarwal Agencies Pvt Ltd
About Agarwal Agencies Pvt Ltd
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Agarwal Agencies Pvt Ltd was a private limited company based in Telangana, 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 manufacturing segment of the chemicals sector. It was incorporated on 09 October 1987.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24230TG1987PTC007851.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹15,000.
The registered office was at 75 HUDA Coplex Tarnakahyderabad, Telangana, India.
Court records list 31 cases involving the company, including 25 filed by the company and 6 filed against it; 2 cases are pending.
Company details
CIN history
Agarwal Agencies has one previous CIN (Corporate Identification Number): U24230AP1987PTC007851. The current CIN is U24230TG1987PTC007851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230TG1987PTC007851 | Current |
| U24230AP1987PTC007851 | Previous |
Contact details
Agarwal Agencies Pvt Ltd's registered office is in Telangana.
- Registered Address75 HUDA Coplex Tarnakahyderabad, Telangana, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Agarwal Agencies Pvt Ltd
Year-wise financial statements and ratios of Agarwal Agencies Pvt Ltd are in the company report Buy the company report.
Board of directors of Agarwal Agencies Pvt Ltd
No directors are listed for Agarwal Agencies in the MCA records available to us.
Legal cases
Agarwal Agencies Pvt Ltd has 31 court cases on record: 25 filed by Agarwal Agencies, 6 filed against it. 2 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 2 | 2 |
| Supreme Court | 5 | 4 | 0 |
| NCLAT | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Dove Infrastructure Private Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Dove Infrastructure Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Seriatim Land and Housing Privatelimited | Disposed |
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed by the company against Jaiprakash Associates Ltd. 63, Basant Lok, Vasant Vihar , District: New Delhi ,New Delhi , Delhi and 53 others | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Hapag-Lloyd India Pvt. Ltd. | Disposed |
To see the full case history of Agarwal Agencies Pvt Ltd, 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 Agarwal Agencies Pvt Ltd; 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 Agarwal Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Agarwal Agencies 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.
Agarwal Agencies was a private limited company based in Telangana, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 09 October 1987 and is registered under CIN U24230TG1987PTC007851. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Agarwal Agencies is U24230TG1987PTC007851. 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 Agarwal Agencies is at 75 HUDA Coplex Tarnakahyderabad, Telangana, India.
Agarwal Agencies was incorporated on 09 October 1987. It is registered with the Registrar of Companies, Hyderabad.
Agarwal Agencies operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Agarwal Agencies has 31 court cases on record: 25 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Agarwal Agencies can be reached at its registered office: 75 HUDA Coplex Tarnakahyderabad, Telangana, India.
Agarwal Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.