Agarwal Multitrade Private Limited
About Agarwal Multitrade Private Limited
Data last updated: 22 February 2026
Agarwal Multitrade Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 December 2008, the company has been in operation for over 18 years.
Registered with ROC Jaipur under CIN U52190RJ2008PTC027957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rekha Gupta and Urmila Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 400 10 B Scheme Gopalpura Byepass, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.84 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 400 10 B Scheme Gopalpura Byepass, Jaipur, Rajasthan, India – 302015
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IndustryTrading, Other Wholesale, Wholesale
- 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 Multitrade Private Limited
Agarwal Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Agarwal Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Agarwal Multitrade Private Limited
Agarwal Multitrade Private Limited is audited by ATUL SETHI & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL SETHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Agarwal Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Agarwal Multitrade Private Limited
Agarwal Multitrade Private Limited is currently managed by 8 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 |
|---|---|---|---|---|
| Rekha Gupta | Director | 10 Mar 2009 | 17 Years 5 Months | Current |
| Urmila Agarwal | Director | 10 Mar 2009 | 17 Years 5 Months | Current |
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Hem Lata Gupta
Also directs:
Mangalkari Agency Private Limited, Urmil Stock Broking Private Limited, Cortaxa Legal Advisors Private Limited and 1 more
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Director | 17 Dec 2008 | 17 Years 7 Months | Current |
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Seema Gupta
Also directs:
Mangalkari Agency Private Limited, Urmil Stock Broking Private Limited, Cortaxa Legal Advisors Private Limited and 1 more
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Director | 17 Dec 2008 | 17 Years 7 Months | Current |
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Sunil Gupta
Also directs:
Urmil Stock Broking Private Limited
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Director | 10 Mar 2009 | 17 Years 5 Months | Current |
| Parul Agarwal | Director | 10 Mar 2009 | 17 Years 5 Months | Current |
Financials of Agarwal Multitrade Private Limited FY 2025 filings available
Agarwal Multitrade Private Limited reported revenue of ₹76.84 Lakh for FY 2025.
Ten-year financial statements for Agarwal Multitrade 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 Multitrade Private Limited
Shareholding and ownership data for Agarwal Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Agarwal Multitrade Private Limited
Agarwal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Multitrade Private Limited
View historical data on people associated with Agarwal Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Multitrade 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 Multitrade Private Limited
GST registrations and filing compliance for Agarwal Multitrade 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 Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Agarwal Multitrade 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
- Director-linked violations
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MSME Payment Delays by Agarwal Multitrade Private Limited
MSME payment history for Agarwal Multitrade 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
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Subsidiaries & Group Companies of Agarwal Multitrade Private Limited
Corporate group structure for Agarwal Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agarwal Multitrade Private Limited
MCA filings and documents for Agarwal Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Agarwal Multitrade Private Limited
Frequently Asked Questions about Agarwal Multitrade Private Limited
Agarwal Multitrade Private Limited is an active private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 17 December 2008 (18+ years old) and is registered under CIN U52190RJ2008PTC027957.
Agarwal Multitrade Private Limited reported revenue of ₹76.84 Lakh for FY 2025.
The current directors of Agarwal Multitrade Private Limited are:
- Rekha Gupta - Director
- Urmila Agarwal - Director
- Hem Lata Gupta - Director
- Seema Gupta - Director
- Sunil Gupta - Director
- Parul Agarwal - Director
- Sunita Devi Agrawal - Director
- Bhavana Agrawal - Director
The primary industry of Agarwal Multitrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Agarwal Multitrade Private Limited can be reached at the registered office: B – 400 10 B Scheme Gopalpura Byepass, Jaipur, Rajasthan, India – 302015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.