Agarwal Distributors Private Limited
About Agarwal Distributors Private Limited
Data last updated:
Agarwal Distributors 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 was incorporated on 16 December 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC046786.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.95 Lakh. It was led by directors including Usha Gupta and Mohan Lal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at E – 134 Kamla Nagar, Delhi, India – 110007.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Agarwal Distributors Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 134 Kamla Nagar, Delhi, India – 110007
- 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 Distributors Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agarwal Distributors Private Limited, buy the company report.
Board of directors of Agarwal Distributors Private Limited
Agarwal Distributors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Gupta Also directs: Agarwal Brothers Tradex Private Limited | Director | 16 Dec 1991 | 34 Years 10 Months | As last reported |
| Mohan Lal Gupta Also directs: Agarwal Brothers Tradex Private Limited | Director | 16 Dec 1991 | 34 Years 10 Months | As last reported |
| Babita Gupta Also directs: Panthers Football Club Up LLP | Director | 16 Dec 1991 | 34 Years 10 Months | As last reported |
Legal cases
Agarwal Distributors Private Limited has 2 court cases on record: 2 filed by Agarwal Distributors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs & Anr. | Disposed |
| Supreme Court | Court case (3800-Matters Relating To Consumer Protection) | Filed by the company against an individual | Disposed |
To see the full case history of Agarwal Distributors Private Limited, 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 Distributors Private Limited; 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 Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agarwal Distributors Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Babita Gupta was appointed as Director on 16 Dec 1991.
Frequently asked questions
Agarwal Distributors 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 Distributors was a private limited company based in Delhi, India. It was incorporated on 16 December 1991 and is registered under CIN U74899DL1991PTC046786. The company has been struck off by the Registrar of Companies and is no longer operational.
Agarwal Distributors had 3 directors:
- Usha Gupta - Director
- Mohan Lal Gupta - Director
- Babita Gupta - Director
The CIN (Corporate Identification Number) of Agarwal Distributors is U74899DL1991PTC046786. 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 Distributors is at E – 134 Kamla Nagar, Delhi, India – 110007.
Agarwal Distributors was incorporated on 16 December 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Agarwal Distributors on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Agarwal Distributors has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Babita Gupta was appointed as Director on 16 Dec 1991. Mohan Lal Gupta was appointed as Director on 16 Dec 1991. Usha Gupta was appointed as Director on 16 Dec 1991.
Agarwal Distributors can be reached at its registered office: E – 134 Kamla Nagar, Delhi, India – 110007.