About Agarwal Trade Centre Pvt Ltd
Data last updated: 20 December 2025
Agarwal Trade Centre Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 15 February 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U27104WB1990PTC048396.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.88 Lakh. It is led by directors including Agarwal Vikas and Ajay Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 90 Phears Lane 2Nd Floor Room No – 206, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, a decline of 57% compared to the previous year.
The company is associated with 1 brand - Agarwal Trade Centre. As per MCA filings, the company has open charges of ₹41.7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atcpl.in.
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Registered Address90 Phears Lane 2Nd Floor Room No – 206, Kolkata, West Bengal, India – 700012
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
Associated Brands with Agarwal Trade Centre Pvt Ltd
Agarwal Trade Centre Pvt Ltd operates one associated brand: Agarwal Trade Centre. These brands represent Agarwal Trade Centre Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of aluminium grills, ladders, FRP sheets, and related products in India. | atcpl.in |
Business Activity of Agarwal Trade Centre Pvt Ltd
Agarwal Trade Centre Pvt Ltd 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 Trade Centre Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Agarwal Trade Centre Pvt Ltd
Agarwal Trade Centre Pvt Ltd is audited by CHETANCHOWDHARY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETANCHOWDHARY | Locked | Locked | Locked |
Complete auditor history for Agarwal Trade Centre Pvt Ltd
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 Trade Centre Pvt Ltd
Agarwal Trade Centre Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
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Agarwal Vikas
Also directs:
Nikunj Startup Bharat Private Limited, Kovi Plastic Private Limited, Aluminium Centre Pvt Ltd and 5 more
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Director | 25 Jun 2005 | 21 Years 1 Months | Current |
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Ajay Kumar Agarwal
Also directs:
Kovi Plastic Private Limited, Jindal Real Estates Private Limited, Shree Vinayak Marcantile Pvt Ltd and 2 more
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Whole-Time Director | 20 Jan 1992 | 34 Years 6 Months | Current |
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Sweta Agarwal
Also directs:
Jindal Real Estates Private Limited
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Director | 25 Jun 2005 | 21 Years 1 Months | Current |
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Sulochana Devi Agarwal
Also directs:
Kovi Plastic Private Limited, Chaudhary Systems & Supplies Pvt Ltd, Jindal Real Estates Private Limited and 1 more
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Director | 15 Feb 1990 | 36 Years 6 Months | Current |
Financials of Agarwal Trade Centre Pvt Ltd FY 2024 filings available
Agarwal Trade Centre Pvt Ltd reported revenue of ₹1.14 Cr (down 57.00% YoY) for FY 2025.
Ten-year financial statements for Agarwal Trade Centre Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Agarwal Trade Centre Pvt Ltd
Shareholding and ownership data for Agarwal Trade Centre Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Agarwal Trade Centre Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2022 | Hdfc Bank Limited | ₹16.7 Lakh | Open |
| 10 Jan 2005 | The Karur Vysya Bank Limited | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Agarwal Trade Centre Pvt Ltd
View historical data on people associated with Agarwal Trade Centre Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Trade Centre Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Agarwal Trade Centre Pvt Ltd
GST registrations and filing compliance for Agarwal Trade Centre Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Trade Centre Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Agarwal Trade Centre Pvt Ltd
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 Trade Centre Pvt Ltd
MSME payment history for Agarwal Trade Centre Pvt Ltd
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 Trade Centre Pvt Ltd
Corporate group structure for Agarwal Trade Centre Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Agarwal Trade Centre Pvt Ltd
MCA filings and documents for Agarwal Trade Centre Pvt Ltd
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 Trade Centre Pvt Ltd
Frequently Asked Questions about Agarwal Trade Centre Pvt Ltd
Agarwal Trade Centre Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 1990 (36+ years old) and is registered under CIN U27104WB1990PTC048396.
Agarwal Trade Centre Pvt Ltd reported revenue of ₹1.14 Cr for FY 2025 (down 57.00% YoY).
The current directors of Agarwal Trade Centre Pvt Ltd are:
- Agarwal Vikas - Director
- Ajay Kumar Agarwal - Whole-Time Director
- Sweta Agarwal - Director
- Sulochana Devi Agarwal - Director
The primary industry of Agarwal Trade Centre Pvt Ltd is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Agarwal Trade Centre Pvt Ltd can be reached at the registered office: 90 Phears Lane 2Nd Floor Room No – 206, Kolkata, West Bengal, India – 700012, or through the website atcpl.in.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹50.88 Lakh.