About Agarwal Translink Private Limited
Data last updated:
Agarwal Translink Private Limited is a private limited company based in Chembur, Maharashtra, India, a subsidiary of Agarwal Industrial Corporation Limited. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 March 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60210MH1977PTC019562. Its GSTIN is 27AACCA0173H1Z0 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Kishan Agarwal (Whole-Time Director) and Mukul Agarwal.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No.4 – B Wing Sita Estate Mehul Road, Chembur, Maharashtra, India – 400074.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.53 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹36.21 Lakh (net margin 0.5%) and EBITDA of ₹2.2 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹6.41 Cr and satisfied charges of ₹6.16 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 6 filed against it; 5 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.88 Cr; the latest was in March 2022. Its 10 peer companies in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Kusum Silicones Private Limited. The company has 5 MSME Form 1 returns on record between 2019 and 2021, listing 5 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agarwalsgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No.4 – B Wing Sita Estate Mehul Road, Chembur, Maharashtra, India – 400074
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Agarwal Translink Private Limited
The main business activities of Agarwal Translink are wholesale and retail trade; repair of motor vehicles and motorcycles and transportation and storage. In detail, this covers retail trade, except of motor vehicles and motorcycles and land transport and transport via pipelines. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
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.
Financials of Agarwal Translink Private Limited FY 2025 filings available
Agarwal Translink Private Limited reported revenue of ₹73.53 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Agarwal Translink Private Limited
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Agarwal Translink Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.21 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Agarwal Translink Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agarwal Translink are in the company report.
Financial statements from 2015
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.
Peer Comparison of Agarwal Translink Private Limited
Agarwal Translink Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kusum Silicones Private Limited | •••• | •••• | •••• | •••• | - | Bandra East, Maharashtra, India |
| New Satnam Handling and Logiways Private Limited | •••• | •••• | •••• | •••• | - | Kheri, Uttar Pradesh, India |
| Yatee Traders Private Limited | •••• | •••• | •••• | •••• | - | Malad West, Maharashtra, India |
| Bullet Trans Solutions Private Limited | •••• | •••• | •••• | •••• | 76 | Bangalore, Karnataka, India |
| Trinseo India Trading Private Limited | •••• | •••• | •••• | •••• | - | Vashi, Maharashtra, India |
| Agarwal Translink Private Limited this company | •••• | •••• | •••• | •••• | - | Chembur, Maharashtra, India |
| Kratos Logistics & Distribution Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| R B Plasticizers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Matsu Global Logistics Private Limited | •••• | •••• | •••• | •••• | 54 | Chennai, Tamil Nadu, India |
| Credence Logistics Limited | •••• | •••• | •••• | •••• | 308 | Kolkata, West Bengal, India |
| Skystar Logistics Private Limited Skysta | •••• | •••• | •••• | •••• | 21 | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Agarwal Translink by revenue in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Agarwal Translink Private Limited
Agarwal Translink Private Limited is audited by LADHA SINGHAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LADHA SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Translink Private Limited
Agarwal Translink has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Agarwal Also directs: Magnate Nuf LLP | Director | 10 Nov 2023 | 2 Years 10 Months | Current |
| Kishan Agarwal Also directs: Bituminex Cochin Pvt Ltd | Whole-Time Director | 12 Jan 1998 | 28 Years 8 Months | Current |
| Yash Agarwal | Additional Director | 12 Aug 2023 | 3 Years 1 Months | Current |
Ownership and Shareholding of Agarwal Translink Private Limited
Shareholding and ownership data
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 Translink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2022 | Hdfc Bank Limited | ₹2.81 Cr | Open |
| 29 Oct 2021 | Others | ₹2.6 Cr | Open |
| 11 Apr 2014 | Others | ₹1 Cr | Open |
| 14 Feb 2020 | Others | ₹22.5 Lakh | Satisfied |
| 07 May 2018 | Hdfc Bank Limited | ₹22.5 Lakh | Satisfied |
Total charge records: 20 View all charges
Deals & Funding of Agarwal Translink Private Limited
Agarwal Translink Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.88 Cr; the latest was in March 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Agarwal Industrial Corporation Limited , Agarwal Industrial Corporation Limited & Vipin Agarwal Seller: 4 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2010 | Funding round | ₹2.28 Cr | Investors: 4 individuals |
| Mar 2009 | Funding round | ₹1.62 Cr | Investors: Jaiprakash Agarwal Huf, 3 individuals |
| Mar 2007 | Funding round | ₹1.99 Cr | Investors: Kishankumar Agarwal Huf, 3 individuals |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Agarwal Translink Private Limited
Agarwal Translink Private Limited has 13 court cases on record: 6 filed by Agarwal Translink, 6 filed against it, 1 where it is another party. 5 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 6 | 2 |
| High courts | 3 | 0 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Aditya Logistics (India ) Private Limited | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Aditya Logistics (India ) Private Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Union of India | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Union of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Agarwal Translink Private Limited
Agarwal Translink Private Limited has 5 MSME Form 1 returns on record between 2019 and 2021, listing 5 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Hantos Rubber Industries | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 5 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Agarwal Translink Private Limited
Employment history and EPFO contributions of people linked to Agarwal Translink.
Employee and EPFO history
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.
CIN History of Agarwal Translink Private Limited
Agarwal Translink has one previous CIN (Corporate Identification Number): U24120MH1977PTC019562. The current CIN is U60210MH1977PTC019562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210MH1977PTC019562 | Current |
| U24120MH1977PTC019562 | Previous |
Recent Activity on Agarwal Translink Private Limited
Agarwal Translink Private Limited has 7 board changes on record since 1998: 3 appointments and 4 cessations. The latest: Kishan Agarwal ceased to be Director on 27 Mar 2024.
37 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Translink Private Limited
Credit ratings, litigation, and regulatory alerts
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.
Subsidiaries & Group Companies of Agarwal Translink Private Limited
Corporate group structure
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.
GST Compliance of Agarwal Translink Private Limited
Agarwal Translink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA0173H1Z0 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Agarwal Translink Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Agarwal Translink Private Limited
Agarwal Translink is an active private limited company based in Chembur, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 March 1977 (49+ years old) and is registered under CIN U60210MH1977PTC019562.
Agarwal Translink reported revenue of ₹73.53 Cr for FY 2025 (down 21% YoY).
Agarwal Translink has 3 current directors:
- Kishan Agarwal - Whole-Time Director
- Mukul Agarwal - Director
- Yash Agarwal - Additional Director
Agarwal Translink reported a net profit of ₹36.21 Lakh (net margin 0.5%) and EBITDA of ₹2.2 Cr (EBITDA margin 3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Agarwal Translink is -3% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Agarwal Translink is 27AACCA0173H1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Agarwal Translink is U60210MH1977PTC019562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Translink has 13 court cases on record: 6 filed by the company and 6 filed against it. 5 are pending. Most are in the district courts.
Agarwal Translink was incorporated on 17 March 1977, making it 49+ years old. It is registered with the Registrar of Companies, Mumbai.
Agarwal Translink has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.88 Cr; the latest was in March 2022.
The peers of Agarwal Translink by revenue are Kusum Silicones Private Limited, New Satnam Handling and Logiways Private Limited, Yatee Traders Private Limited, Bullet Trans Solutions Private Limited, Trinseo India Trading Private Limited and 5 more, all in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics).
Kishan Agarwal ceased to be Director on 27 Mar 2024. Mukul Agarwal ceased to be Additional Director on 27 Mar 2024. Mukul Agarwal was appointed as Director on 10 Nov 2023. Agarwal Translink has 7 board changes on record in total.