Agba Traders Private Limited
About Agba Traders Private Limited
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Agba Traders Private Limited is a private limited company based in Amravati, Maharashtra, India. It was incorporated on 06 October 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U78300MH2023PTC411597.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Rajubhau Kshirsagar and Ganesh Balkrushna Kohale.
The registered office is at Amravati, Maharashtra.
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- Registered Address845/5 Shivaji Nagar, Near Saroj Colony, Amravati, Maharashtra, India – 444607
- 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 Agba Traders Private Limited
Financial statements from FY 2024
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.
Board of Directors of Agba Traders Private Limited
Agba Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rajubhau Kshirsagar | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Ganesh Balkrushna Kohale | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Agba Traders Private Limited
Agba Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agba Traders Private Limited
Employment history and EPFO contributions of people linked to Agba Traders.
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.
Recent Activity on Agba Traders Private Limited
Agba Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Abhishek Rajubhau Kshirsagar was appointed as Director on 06 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Agba Traders 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.
MSME Payment Delays by Agba Traders Private Limited
MSME payment history
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 Agba Traders 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 Agba Traders Private Limited
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 Agba Traders 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 Agba Traders Private Limited
Agba Traders is an active private limited company based in Amravati, Maharashtra, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U78300MH2023PTC411597.
Agba Traders has 2 current directors:
- Abhishek Rajubhau Kshirsagar - Director
- Ganesh Balkrushna Kohale - Director
The CIN (Corporate Identification Number) of Agba Traders is U78300MH2023PTC411597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agba Traders was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Abhishek Rajubhau Kshirsagar was appointed as Director on 06 Oct 2023. Ganesh Balkrushna Kohale was appointed as Director on 06 Oct 2023.
The registered office of Agba Traders is at 8455 Shivaji Nagar, Near Saroj Colony, Amravati, Maharashtra, India – 444607.
Agba Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Agba Traders is not listed on any stock exchange. It is an unlisted company.
Agba Traders can be reached at its registered office: 8455 Shivaji Nagar, Near Saroj Colony, Amravati, Maharashtra, India – 444607.
Agba Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.