Agility Multitrade Private Limited
About Agility Multitrade Private Limited
Data last updated:
Agility Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC151190.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹3 Cr. It is led by directors Suparna Khasnobis and Sudhamoy Khasnobis.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1601/02 16Th Floor Raheja Princess 149 S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2015, the company reported a revenue of ₹82.43 Lakh, a decline of 35.72% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1601/02 16Th Floor Raheja Princess 149 S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Agility Multitrade
Agility Multitrade Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Agility Multitrade 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 Agility Multitrade Private Limited
Agility Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suparna Khasnobis | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Sudhamoy Khasnobis Also directs: Ifgl Refractories Limited, Lifeuno Ventures Private Limited, Life Uno Imf Private Limited and 2 more | Director | 01 Dec 2011 | 14 Years 10 Months | Current |
Financials of Agility Multitrade Private Limited FY 2024 filings available
Agility Multitrade Private Limited reported revenue of ₹82.43 Lakh (down 35.72% YoY) for FY 2015.
Ten-year financial statements for Agility Multitrade 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 Agility Multitrade
Shareholding and ownership data for Agility Multitrade 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 Agility Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2012 | Standard Chartered Bank | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Agility Multitrade
Employment history and EPFO contributions of people linked to Agility Multitrade.
Employee and EPFO history for Agility Multitrade 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 Agility Multitrade
GST registrations and filing compliance for Agility Multitrade 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 Agility Multitrade
Credit ratings, litigation, and regulatory alerts for Agility Multitrade 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 Agility Multitrade
MSME payment history for Agility Multitrade 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 Agility Multitrade
Corporate group structure for Agility Multitrade 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 Agility Multitrade
MCA filings and documents for Agility Multitrade 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 Agility Multitrade
Frequently Asked Questions about Agility Multitrade Private Limited
Agility Multitrade is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151190.
Agility Multitrade reported revenue of ₹82.43 Lakh for FY 2015 (down 35.72% YoY).
The current directors of Agility Multitrade are:
- Suparna Khasnobis - Director
- Sudhamoy Khasnobis - Director
The primary industry of Agility Multitrade is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Agility Multitrade can be reached at the registered office: 160102 16Th Floor Raheja Princess 149 S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹3 Cr.