Agave Tradecom Private Limited
About Agave Tradecom Private Limited
Data last updated: 25 July 2025
Agave Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51900WB2008PTC130345.
Capital: an authorised share capital of ₹15.1 Lakh and a paid-up capital of ₹15.07 Lakh. It is led by directors including Bomi Parvez Olpadwala and Govindjee Jha.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address85 Metcalfe Street, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Board of Directors of Agave Tradecom Private Limited
Agave Tradecom Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Bomi Parvez Olpadwala
Also directs:
Olpadwala Buildcon Llp, Gold Pink Aquaculture Private Limited, Navik Aqua Private Limited and 1 more
|
Director | 15 Oct 2013 | 12 Years 9 Months | As last reported |
| Govindjee Jha | Director | 15 Jan 2009 | 17 Years 6 Months | As last reported |
| Jitendra Bipinbhai Gajjar | Director | 15 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Agave Tradecom Private Limited FY 2014 filings available
Ten-year financial statements for Agave Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Agave Tradecom Private Limited
Agave Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agave Tradecom Private Limited
View historical data on people associated with Agave Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agave Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agave Tradecom Private Limited
GST registrations and filing compliance for Agave Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agave Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Agave Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agave Tradecom Private Limited
MSME payment history for Agave Tradecom Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agave Tradecom Private Limited
Corporate group structure for Agave Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Agave Tradecom Private Limited
MCA filings and documents for Agave Tradecom Private Limited
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 Agave Tradecom Private Limited
Frequently Asked Questions about Agave Tradecom Private Limited
Agave Tradecom Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U51900WB2008PTC130345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Agave Tradecom Private Limited are:
- Bomi Parvez Olpadwala - Director
- Govindjee Jha - Director
- Jitendra Bipinbhai Gajjar - Director
The primary industry of Agave Tradecom Private Limited is financial services. The company specifically operates in brokerage and trading services.
Agave Tradecom Private Limited was incorporated on 07 November 2008. Registered with ROC Kolkata.