Agni Commex Private Limited

Agni Commex Private Limited - other industry in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH1988PTC050003 Incorporated 12 December 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company other industry
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
38 yrs
Est. 1988
Last financials
Mar 2014
Balance sheet date

About Agni Commex Private Limited

Data last updated: 24 July 2025

Agni Commex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 12 December 1988, the company has been in operation for over 38 years.

Registered with ROC Mumbai under CIN U51101MH1988PTC050003.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Agni Investment and Trading Private Limited. It is led by directors Satish Ramanlal Parikh and Priyen Jayantilal Shah.

Last AGM: 24 September 2014. Financial statements filed for year ended 31 March 2014. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Agni Commex Private Limited
CIN U51101MH1988PTC050003
Registration Number 050003
Incorporation Date 12 December 1988
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 September 2014
Date of Balance Sheet 31 March 2014
Key People
Satish Ramanlal Parikh Director Priyen Jayantilal Shah Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Other Industry, Other Services
Company report
Agni Commex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Agni Commex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Agni Commex Private Limited

Agni Commex Private Limited has one previous CIN (Corporate Identification Number): U51900MH1988PTC050003. The current CIN is U51101MH1988PTC050003, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51101MH1988PTC050003 Current
U51900MH1988PTC050003 Previous

Board of Directors of Agni Commex Private Limited

Agni Commex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Satish Ramanlal Parikh
Also directs: Rugby Foods And Bewerages Private Limited, Thackers Holdings Private Limited, Isha Infratech Private Limited and 5 more
Director 27 Jan 2009 17 Years 5 Months As last reported
Priyen Jayantilal Shah
Also directs: Abhayaprada Enterprises Llp, Vasuprada Enterprises Llp, Devarshi Commercials Llp and 5 more
Director 27 Jan 2009 17 Years 5 Months As last reported
View all directors

Financials of Agni Commex Private Limited FY 2014 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Agni Commex Private Limited

Agni Commex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Agni Commex Private Limited

View historical data on people associated with Agni Commex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Agni Commex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Agni Commex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Agni Commex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Agni Commex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Agni Commex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Agni Commex Private Limited

MSME Payment Delays by Agni Commex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Agni Commex Private Limited

Subsidiaries & Group Companies of Agni Commex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Agni Commex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Agni Commex Private Limited

MCA Filings & Documents of Agni Commex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Agni Commex Private Limited

Activity
24 Sep 2014
Agni Commex Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Agni Commex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
27 Jan 2009
Satish Ramanlal Parikh was appointed as a Director on 27 Jan 2009 & has been associated with this company since 17 years 5 months.
Directors
27 Jan 2009
Priyen Jayantilal Shah was appointed as a Director on 27 Jan 2009 & has been associated with this company since 17 years 5 months.
Activity
12 Dec 1988
Agni Commex Private Limited was registered on 12 Dec 1988 with Roc Mumbai & aged 37 years 6 months as per MCA records.

Frequently Asked Questions about Agni Commex Private Limited

Agni Commex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Agni Commex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 1988 and is registered under CIN U51101MH1988PTC050003. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Agni Commex Private Limited is U51101MH1988PTC050003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Agni Commex Private Limited are:

The primary industry of Agni Commex Private Limited is other industry. The company specifically operates in other services.

Agni Commex Private Limited was incorporated on 12 December 1988. Registered with ROC Mumbai.

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