About Aggarwal Relocation Private Limited
Data last updated:
Aggarwal Relocation Private Limited is a private limited company based in Mahipalpur Ext, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 21 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U63011DL2005PTC141012.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahadev Aggarwal and Dinesh Garg.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: L – 242 2Nd Floor Rangpuri Road, Mahipalpur Ext, Delhi, India – 110037.
As per the financials filed for FY 2021, the company reported a revenue of ₹17.86 Lakh, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aggarwalrelocation.co.in.
- EmailLocked
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- Website
- Social Media
- Registered AddressL – 242 2Nd Floor Rangpuri Road, Mahipalpur Ext, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Aggarwal Relocation
The main business activity of Aggarwal Relocation is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Aggarwal Relocation Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aggarwal Relocation
Aggarwal Relocation Private Limited is audited by SURENDER PAWAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDER PAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Aggarwal Relocation Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aggarwal Relocation Private Limited
Aggarwal Relocation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadev Aggarwal | Director | 21 Sep 2005 | 21 Years 0 Months | Current |
| Dinesh Garg | Director | 05 May 2008 | 18 Years 4 Months | Current |
Financials of Aggarwal Relocation Private Limited FY 2021 filings available
Aggarwal Relocation Private Limited reported revenue of ₹17.86 Lakh (down 9.00% YoY) for FY 2021.
Ten-year financial statements for Aggarwal Relocation Private Limited
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.
Ownership and Shareholding of Aggarwal Relocation
Shareholding and ownership data for Aggarwal Relocation Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aggarwal Relocation
Aggarwal Relocation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal Relocation
Employment history and EPFO contributions of people linked to Aggarwal Relocation.
Employee and EPFO history for Aggarwal Relocation Private Limited
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.
GST Compliance of Aggarwal Relocation
GST registrations and filing compliance for Aggarwal Relocation Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aggarwal Relocation
Credit ratings, litigation, and regulatory alerts for Aggarwal Relocation Private Limited
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 Aggarwal Relocation
MSME payment history for Aggarwal Relocation Private Limited
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 Aggarwal Relocation
Corporate group structure for Aggarwal Relocation Private Limited
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.
MCA Filings & Documents of Aggarwal Relocation
MCA filings and documents for Aggarwal Relocation Private Limited
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.
Recent Activity on Aggarwal Relocation
Frequently Asked Questions about Aggarwal Relocation Private Limited
Aggarwal Relocation is an active private limited company in the transport and logistics sector based in Mahipalpur Ext, Delhi, India. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U63011DL2005PTC141012.
Aggarwal Relocation reported revenue of ₹17.86 Lakh for FY 2021 (down 9.00% YoY).
The current directors of Aggarwal Relocation are:
- Mahadev Aggarwal - Director
- Dinesh Garg - Director
The primary industry of Aggarwal Relocation is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Aggarwal Relocation can be reached at the registered office: L – 242 2Nd Floor Rangpuri Road, Mahipalpur Ext, Delhi, India – 110037, or through the website aggarwalrelocation.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.