Agility Multitrade Private Limited
About Agility Multitrade Private Limited
Data last updated: 12 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Agility Multitrade Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Agility Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Suparna Khasnobis | Director | 01 Jun 2010 | 16 Years 2 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 8 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Agility Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with Agility Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agility Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agility Multitrade Private Limited
GST registrations and filing compliance for Agility Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Agility Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Agility Multitrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agility Multitrade Private Limited
Corporate group structure for Agility Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Agility Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Agility Multitrade Private Limited
Frequently Asked Questions about Agility Multitrade Private Limited
Agility Multitrade Private Limited 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 Private Limited reported revenue of ₹82.43 Lakh for FY 2015 (down 35.72% YoY).
The current directors of Agility Multitrade Private Limited are:
- Suparna Khasnobis - Director
- Sudhamoy Khasnobis - Director
The primary industry of Agility Multitrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Agility Multitrade Private Limited 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.