Agarwal Multitrade Private Limited
About Agarwal Multitrade Private Limited
Data last updated:
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
- 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
The main business activity of Agarwal Multitrade is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agarwal Multitrade
Agarwal Multitrade Private Limited is audited by ATUL SETHI & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL SETHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Agarwal Multitrade 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 Multitrade Private Limited
Agarwal Multitrade has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Gupta | Director | 10 Mar 2009 | 17 Years 6 Months | Current |
| Urmila Agarwal | Director | 10 Mar 2009 | 17 Years 6 Months | Current |
| Hem Lata Gupta Also directs: Mangalkari Agency Private Limited, Urmil Stock Broking Private Limited, Cortaxa Legal Advisors Private Limited and 1 more | Director | 17 Dec 2008 | 17 Years 9 Months | Current |
| Seema Gupta Also directs: Mangalkari Agency Private Limited, Urmil Stock Broking Private Limited, Cortaxa Legal Advisors Private Limited and 1 more | Director | 17 Dec 2008 | 17 Years 9 Months | Current |
| Sunil Gupta Also directs: Urmil Stock Broking Private Limited | Director | 10 Mar 2009 | 17 Years 6 Months | Current |
| Parul Agarwal | Director | 10 Mar 2009 | 17 Years 6 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
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 Multitrade
Shareholding and ownership data for Agarwal Multitrade 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.
Charges & Borrowings of Agarwal Multitrade
Agarwal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Multitrade
Employment history and EPFO contributions of people linked to Agarwal Multitrade.
Employee and EPFO history for Agarwal Multitrade 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 Multitrade
GST registrations and filing compliance for Agarwal Multitrade 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 Multitrade
Credit ratings, litigation, and regulatory alerts for Agarwal Multitrade 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 Multitrade
MSME payment history for Agarwal Multitrade 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 Multitrade
Corporate group structure for Agarwal Multitrade 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 Multitrade
MCA filings and documents for Agarwal Multitrade 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 Multitrade
Frequently Asked Questions about Agarwal Multitrade Private Limited
Agarwal Multitrade 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 reported revenue of ₹76.84 Lakh for FY 2025.
The current directors of Agarwal Multitrade 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 is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Agarwal Multitrade 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.