Agave Tradecom Private Limited

Agave Tradecom Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51900WB2008PTC130345 Incorporated 07 November 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹15.1 Lakh
Registered with MCA
Paid-up capital
₹15.07 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Agave Tradecom Private Limited

Data last updated:

Agave Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 November 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC130345.

The company had an authorised share capital of ₹15.1 Lakh and a paid-up capital of ₹15.07 Lakh. It was led by directors including Bomi Parvez Olpadwala and Govindjee Jha.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.

Company details

CIN U51900WB2008PTC130345
Registration Number 130345
Incorporation Date 07 November 2008
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Agave Tradecom Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    85 Metcalfe Street, Kolkata, West Bengal, India – 700013
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Agave Tradecom 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 Agave Tradecom Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Agave Tradecom Private Limited, buy the company report.

Board of directors of Agave Tradecom Private Limited

Agave Tradecom has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bomi Parvez OlpadwalaDirector15 Oct 201313 Years 0 MonthsAs last reported
Govindjee JhaDirector15 Jan 200917 Years 9 MonthsAs last reported
Jitendra Bipinbhai GajjarDirector15 Oct 201313 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Agave Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Agave Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Agave Tradecom Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Kumar Parimal ceased to be Director on 16 Oct 2013.

AGM
Agave Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Agave Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Kumar Parimal ceased to be Director.
Appointed
Bomi Parvez Olpadwala was appointed as Director.
Appointed
Jitendra Bipinbhai Gajjar was appointed as Director.
Ceased
Chitta Ranjan Roy ceased to be Director.
Ceased
Dinesh Singh ceased to be Director.
Appointed
Govindjee Jha was appointed as Director.
Incorporation
07 Nov 2008
Agave Tradecom Private Limited was registered on 07 Nov 2008 with Roc Kolkata & aged 17 years 11 months as per MCA records.

Frequently asked questions

Agave Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Agave Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 November 2008 and is registered under CIN U51900WB2008PTC130345. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Agave Tradecom is U51900WB2008PTC130345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Agave Tradecom had 3 directors:

Agave Tradecom was incorporated on 07 November 2008. It is registered with the Registrar of Companies, Kolkata.

The registered office of Agave Tradecom is at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.

The latest financial statements of Agave Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Agave Tradecom operated in the financial services industry, in the brokerage and trading services segment.

Kumar Parimal ceased to be Director on 16 Oct 2013. Bomi Parvez Olpadwala was appointed as Director on 15 Oct 2013. Jitendra Bipinbhai Gajjar was appointed as Director on 15 Oct 2013. Agave Tradecom has 6 board changes on record in total.

Agave Tradecom can be reached at its registered office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.