Agfresh Trading & Logistics Private Limited
About Agfresh Trading & Logistics Private Limited
Data last updated: 07 March 2026
Agfresh Trading & Logistics Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 10 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC244253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Pannalal Damani and Shrigopal Ramnivas Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aurangabad, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 302 3Rd Floor Pride Landmark Near Mondha Naka Jalna, Road, Aurangabad, Maharashtra, India – 431001
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IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
Auditor Details of Agfresh Trading & Logistics Private Limited
Agfresh Trading & Logistics Private Limited is audited by RAMDAS SARODE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMDAS SARODE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agfresh Trading & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Agfresh Trading & Logistics Private Limited
Agfresh Trading & Logistics Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Arvind Pannalal Damani
Also directs:
Anadariya Aadithya Agro Private Limited, Ritika Research Labs Private Limited, Utsav Logistics Private Limited and 1 more
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Director | 09 Feb 2015 | 11 Years 5 Months | Current |
| Shrigopal Ramnivas Somani | Director | 10 Jun 2013 | 13 Years 1 Months | Current |
Financials of Agfresh Trading & Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Agfresh Trading & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Agfresh Trading & Logistics Private Limited
Shareholding and ownership data for Agfresh Trading & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Agfresh Trading & Logistics Private Limited
Agfresh Trading & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agfresh Trading & Logistics Private Limited
View historical data on people associated with Agfresh Trading & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agfresh Trading & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Agfresh Trading & Logistics Private Limited
GST registrations and filing compliance for Agfresh Trading & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Agfresh Trading & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Agfresh Trading & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Agfresh Trading & Logistics Private Limited
MSME payment history for Agfresh Trading & Logistics 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
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Subsidiaries & Group Companies of Agfresh Trading & Logistics Private Limited
Corporate group structure for Agfresh Trading & Logistics Private Limited
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MCA Filings & Documents of Agfresh Trading & Logistics Private Limited
MCA filings and documents for Agfresh Trading & Logistics 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
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Recent Activity on Agfresh Trading & Logistics Private Limited
Frequently Asked Questions about Agfresh Trading & Logistics Private Limited
Agfresh Trading & Logistics Private Limited is an active private limited company in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 10 June 2013 (13+ years old) and is registered under CIN U51101MH2013PTC244253.
The current directors of Agfresh Trading & Logistics Private Limited are:
- Arvind Pannalal Damani - Director
- Shrigopal Ramnivas Somani - Director
The primary industry of Agfresh Trading & Logistics Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Agfresh Trading & Logistics Private Limited can be reached at the registered office: Office No. 302 3Rd Floor Pride Landmark Near Mondha Naka Jalna, Road, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 302 3Rd Floor Pride Landmark Near Mondha Naka Jalna, Road, Aurangabad, Maharashtra, India – 431001.