Agarwal Clearing Private Limited
About Agarwal Clearing Private Limited
Data last updated: 22 February 2026
Agarwal Clearing Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 April 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U63023UP2000PTC025345.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.58 Lakh. It is led by directors including Aman Agarwal and Preeti Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, India – 282006.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.58 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹97.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, India – 282006
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Agarwal Clearing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is audited by SANJAY MITTAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agarwal Clearing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Aman Agarwal
Also directs:
Aman Warehousing Private Limited
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Director | 26 Sep 2022 | 3 Years 10 Months | Current |
| Preeti Agarwal | Additional Director | 05 Mar 2020 | 6 Years 5 Months | Current |
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Uday Kumar Agarwal
Also directs:
N E Green Warehousing Llp, Aman Warehousing Private Limited
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Director | 26 Apr 2000 | 26 Years 3 Months | Current |
Financials of Agarwal Clearing Private Limited FY 2025 filings available
Agarwal Clearing Private Limited reported revenue of ₹16.58 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Agarwal Clearing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Agarwal Clearing Private Limited
Shareholding and ownership data for Agarwal Clearing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Agarwal Clearing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Indian Bank | ₹3 Cr | Open |
| 20 Sep 2017 | Others | ₹40 Lakh | Satisfied |
| 30 Dec 2013 | Allahabad Bank | ₹3 Lakh | Satisfied |
| 19 Nov 2011 | Hdfc Bank Limited | ₹26 Lakh | Satisfied |
| 09 Jan 2009 | Axis Bank Limited | ₹24.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Agarwal Clearing Private Limited
View historical data on people associated with Agarwal Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Clearing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agarwal Clearing Private Limited
GST registrations and filing compliance for Agarwal Clearing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Agarwal Clearing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Agarwal Clearing Private Limited
MSME payment history for Agarwal Clearing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Agarwal Clearing Private Limited
Corporate group structure for Agarwal Clearing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agarwal Clearing Private Limited
MCA filings and documents for Agarwal Clearing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Agarwal Clearing Private Limited
Frequently Asked Questions about Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is an active private limited company in the transport and logistics sector based in Agra, Uttar Pradesh, India. It was incorporated on 26 April 2000 (26+ years old) and is registered under CIN U63023UP2000PTC025345.
Agarwal Clearing Private Limited reported revenue of ₹16.58 Cr for FY 2025 (down 13.00% YoY).
The current directors of Agarwal Clearing Private Limited are:
- Aman Agarwal - Director
- Preeti Agarwal - Additional Director
- Uday Kumar Agarwal - Director
The primary industry of Agarwal Clearing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Agarwal Clearing Private Limited can be reached at the registered office: Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, India – 282006.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.58 Lakh.