Agarwal Exim Private Limited
About Agarwal Exim Private Limited
Data last updated:
Agarwal Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC149153.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.86 Lakh. It is led by directors including Gitika Agarwal and Vineet Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 64 Bentick Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.22 Lakh, a decline of 69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address64 Bentick Street, Kolkata, West Bengal, India – 700069
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Auditor Details of Agarwal Exim
Agarwal Exim Private Limited is audited by JHUNJHUNWALA SANJEEV AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUNJHUNWALA SANJEEV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agarwal Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agarwal Exim Private Limited
Agarwal Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gitika Agarwal | Director | 02 Dec 2020 | 5 Years 10 Months | Current |
| Vineet Kumar Agarwal | Director | 24 May 2010 | 16 Years 4 Months | Current |
| Pratik Agarwal | Director | 24 May 2010 | 16 Years 4 Months | Current |
Financials of Agarwal Exim Private Limited FY 2025 filings available
Agarwal Exim Private Limited reported revenue of ₹16.22 Lakh (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Agarwal Exim 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.
Ownership and Shareholding of Agarwal Exim
Shareholding and ownership data for Agarwal Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Agarwal Exim Private Limited
Agarwal Exim has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Agarwal Exim
Agarwal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Exim
Employment history and EPFO contributions of people linked to Agarwal Exim.
Employee and EPFO history for Agarwal Exim 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 Agarwal Exim
GST registrations and filing compliance for Agarwal Exim 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 Agarwal Exim
Credit ratings, litigation, and regulatory alerts for Agarwal Exim 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 Agarwal Exim
MSME payment history for Agarwal Exim 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 Agarwal Exim
Corporate group structure for Agarwal Exim 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 Agarwal Exim
MCA filings and documents for Agarwal Exim 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 Agarwal Exim
Frequently Asked Questions about Agarwal Exim Private Limited
Agarwal Exim is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC149153.
Agarwal Exim reported revenue of ₹16.22 Lakh for FY 2025 (down 69.00% YoY).
The current directors of Agarwal Exim are:
- Gitika Agarwal - Director
- Vineet Kumar Agarwal - Director
- Pratik Agarwal - Director
The primary industry of Agarwal Exim is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Agarwal Exim can be reached at the registered office: 64 Bentick Street, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.86 Lakh.