Aggarwal Agencies Private Limited
About Aggarwal Agencies Private Limited
Data last updated:
Aggarwal Agencies Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74900JK2013PTC003928. Its GSTIN is 01AALCA8563E1ZT (Jammu and Kashmir).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rakesh and Mohit Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dogra Hall, Jammu, Jammu and Kashmir, India – 180001.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.38 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹64,000 (net margin -1.9%) and EBITDA of ₹28,000 (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aggarwal Agencies Private Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered AddressDogra Hall, Jammu, Jammu and Kashmir, India – 180001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Aggarwal Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aggarwal Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aggarwal Agencies Private Limited, buy the company report.
Financials of Aggarwal Agencies Private Limited
FY 2025 filings availableAggarwal Agencies Private Limited reported revenue of ₹33.38 Lakh (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 50% fall in the latest year. EBITDA fell 92% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28,000 | ||||
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| Net Profit (PAT) | -₹64,000 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | -1.9% | ||||
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To see the full financial statements and ratios of Aggarwal Agencies Private Limited, buy the company report.
Board of directors of Aggarwal Agencies Private Limited
Aggarwal Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh | Director | 04 Jul 2013 | 13 Years 4 Months | Current |
| Mohit Aggarwal | Director | 04 Jul 2013 | 13 Years 4 Months | Current |
| Neha Aggarwal | Additional Director | 06 Feb 2025 | 1 Years 9 Months | Current |
Auditor
Aggarwal Agencies Private Limited is audited by UPENDRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UPENDRA & ASSOCIATES | FY 2019 | 005292N |
Shareholding
The shareholding of Aggarwal Agencies Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aggarwal Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2014 | 10497208 | Union Bank of India | ₹1.3 Cr | Open |
To see the full charge records of Aggarwal Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aggarwal Agencies Private Limited has 12 court cases on record: 7 filed by Aggarwal Agencies, 5 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 0 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed by the company against Ms M Graphics Pvt. Ltd. | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Commissioner of Trade and Taxes | Pending |
| Supreme Court | Court case (2404-Indirect Taxation : Value Added Tax (VAT), State Sales Tax Act) | Filed against the company by Commissioner of Trade and Taxes Bikrikar Bhawan, I.P. Estate, Daryaganj, , District: New Delhi , , Delhi and 1 other | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Bank of Baroda Erstwhile Vijaya Bank Through Its Assistant General Manager M-53,M Block Market, Greater Kailash -II, New Delhi &Ndash; 110 048 ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Bank of Baroda Erstwhile Vijaya Bank | Disposed |
To see the full case history of Aggarwal Agencies Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Aggarwal Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aggarwal Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AALCA8563E1ZT | Jammu and Kashmir | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Aggarwal Agencies Private Limited, buy the company report.
Recent activity
Aggarwal Agencies Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Neha Aggarwal was appointed as Additional Director on 06 Feb 2025.
Frequently asked questions
Aggarwal Agencies is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 July 2013 (13+ years old) and is registered under CIN U74900JK2013PTC003928.
Aggarwal Agencies has 3 current directors:
- Rakesh - Director
- Mohit Aggarwal - Director
- Neha Aggarwal - Additional Director
The latest financial statements of Aggarwal Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aggarwal Agencies is 01AALCA8563E1ZT, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Aggarwal Agencies is U74900JK2013PTC003928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggarwal Agencies has 12 court cases on record: 7 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Aggarwal Agencies was incorporated on 04 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jammu.
Neha Aggarwal was appointed as Additional Director on 06 Feb 2025. Shashank Aggarwal ceased to be Director on 06 Feb 2025. Mohit Aggarwal was appointed as Director on 04 Jul 2013. Aggarwal Agencies has 4 board changes on record in total.
The registered office of Aggarwal Agencies is at Dogra Hall, Jammu, Jammu and Kashmir, India – 180001.
Aggarwal Agencies operates in the trading industry, in the other wholesale segment.
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