MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0086830
Agarwal Pack & Ship India Private Limited - transport and logistics in Secunderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹45.78 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
About Agarwal Pack & Ship India Private Limited
Data last updated:
Agarwal Pack & Ship India Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60200TG2021PTC154240. Its GSTIN is 36AAVCA6683M1ZO (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Kumar and Seema Kumari.
The registered office is at H.No – 1 – 32 – 134 Ambedkar Nagar Kanajiguda Tirumalagiri Secunderabad, Telangana, India – 500015.
As per MCA filings, the company has open charges of ₹45.78 Lakh on record.
Agarwal Pack & Ship India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0086830). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website packerschennai.in.
Company details
CIN U60200TG2021PTC154240
Registration Number 154240
Incorporation Date 20 August 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0086830
Key People
Kapil Kumar Director Seema Kumari Director Recognitions & Rankings of Agarwal Pack & Ship India
Contact details
Agarwal Pack & Ship India Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressH.No – 1 – 32 – 134 Ambedkar Nagar Kanajiguda Tirumalagiri Secunderabad, Telangana, India – 500015
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Agarwal Pack & Ship India Private Limited - one report that includes everything
- 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
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Financials of Agarwal Pack & Ship India Private Limited
Year-wise financial statements and ratios of Agarwal Pack & Ship India Private Limited are in the company report Buy the company report.
Board of directors of Agarwal Pack & Ship India Private Limited
Agarwal Pack & Ship India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kumar Also directs: Harsh Cargo Packers & Movers Private Limited | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Seema Kumari Also directs: Harsh Cargo Packers & Movers Private Limited | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹45.78 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2023 | 100709214 | Others | ₹38.68 Lakh | Open | |
| 27 Dec 2022 | 100683744 | Others | ₹7.1 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Agarwal Pack & Ship India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agarwal Pack & Ship India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agarwal Pack & Ship India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVCA6683M1ZO | Telangana | Active | 07 Sep 2021 |
To see the full GST registrations and return filing status of Agarwal Pack & Ship India Private Limited, buy the company report.
Recent activity
Agarwal Pack & Ship India Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kapil Kumar was appointed as Director on 20 Aug 2021.
Charges
A charge with Others amounted to Rs. 38.68 Lakh with Charge ID 100709214 was registered on 13 Jan 2023.
Charges
A charge with Others amounted to Rs. 7.10 Lakh with Charge ID 100683744 was registered on 27 Dec 2022.
Appointed
Kapil Kumar was appointed as Director.
Appointed
Seema Kumari was appointed as Director.
Incorporation
20 Aug 2021
Agarwal Pack & Ship India Private Limited was registered on 20 Aug 2021 with Roc Hyderabad & aged 5 years 2 months as per MCA records.
Frequently asked questions
Agarwal Pack & Ship India is an active private limited company based in Secunderabad, Telangana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 August 2021 (5+ years old) and is registered under CIN U60200TG2021PTC154240.
Agarwal Pack & Ship India has 2 current directors:
- Kapil Kumar - Director
- Seema Kumari - Director
The GSTIN of Agarwal Pack & Ship India is 36AAVCA6683M1ZO, registered in Telangana.
The CIN (Corporate Identification Number) of Agarwal Pack & Ship India is U60200TG2021PTC154240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Pack & Ship India was incorporated on 20 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kapil Kumar was appointed as Director on 20 Aug 2021. Seema Kumari was appointed as Director on 20 Aug 2021.
Yes, Agarwal Pack & Ship India is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0086830).
Agarwal Pack & Ship India can be reached through the website packerschennai.in. Its registered office is in Secunderabad, Telangana, India.
The registered office of Agarwal Pack & Ship India is at H.No – 1 – 32 – 134 Ambedkar Nagar Kanajiguda Tirumalagiri Secunderabad, Telangana, India – 500015.
Agarwal Pack & Ship India operates in the transport and logistics industry, in the carriers services segment.
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