Agarwal Traders PVT LTD
About Agarwal Traders PVT LTD
Data last updated:
Agarwal Traders PVT LTD was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 1996.
Registered with ROC Guwahati under CIN U51909AS1996PTC004769.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Manoj Kumar Agarwal and Vimla Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: K.C.Road Chatribari, Guwahati, Assam, India – 781008.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressK.C.Road Chatribari, Guwahati, Assam, India – 781008
- 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 Traders
Agarwal Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Agarwal Traders PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Agarwal Traders
Agarwal Traders PVT LTD is audited by Manoj Kumar for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Kumar | Locked | Locked | Locked |
Complete auditor history for Agarwal Traders PVT LTD
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 Traders PVT LTD
Agarwal Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agarwal Also directs: Adinath Transport Company Private Limited, Colorplus Cards Private Limited, Cardz Smart Solutions Private Limited and 5 more | Director | 01 Mar 2010 | 16 Years 7 Months | As last reported |
| Vimla Agarwal | Director | 10 Jun 1996 | 30 Years 3 Months | As last reported |
Financials of Agarwal Traders PVT LTD FY 2019 filings available
Agarwal Traders PVT LTD reported revenue of ₹1,000 for FY 2017.
Ten-year financial statements for Agarwal Traders PVT LTD
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 Traders
Shareholding and ownership data for Agarwal Traders PVT LTD
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 Traders
Agarwal Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Traders
Employment history and EPFO contributions of people linked to Agarwal Traders.
Employee and EPFO history for Agarwal Traders PVT LTD
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 Traders
GST registrations and filing compliance for Agarwal Traders PVT LTD
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 Traders
Credit ratings, litigation, and regulatory alerts for Agarwal Traders PVT LTD
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 Traders
MSME payment history for Agarwal Traders PVT LTD
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 Traders
Corporate group structure for Agarwal Traders PVT LTD
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 Traders
MCA filings and documents for Agarwal Traders PVT LTD
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 Traders
Frequently Asked Questions about Agarwal Traders PVT LTD
Agarwal Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agarwal Traders is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 10 June 1996 and is registered under CIN U51909AS1996PTC004769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agarwal Traders are:
- Manoj Kumar Agarwal - Director
- Vimla Agarwal - Director
The CIN (Corporate Identification Number) of Agarwal Traders is U51909AS1996PTC004769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agarwal Traders is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at K.C.Road Chatribari, Guwahati, Assam, India – 781008.