Agr Ventures Private Limited
About Agr Ventures Private Limited
Data last updated: 11 March 2026
Agr Ventures Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U45200MP2013PTC031421.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikesh Gupta and Syed Ghanim Ali.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Colonels Corner Airport Road, Bhopal, Madhya Pradesh, India – 462036.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Colonels Corner Airport Road, Bhopal, Madhya Pradesh, India – 462036
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Agr Ventures Private Limited
Agr Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Agr Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Agr Ventures Private Limited
Agr Ventures Private Limited is audited by PRIYAKAUSHIK&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYAKAUSHIK&CO. | Locked | Locked | Locked |
Complete auditor history for Agr Ventures 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 Agr Ventures Private Limited
Agr Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nikesh Gupta
Also directs:
Agr Infra Real Projects (India) Private Limited
|
Director | 10 Sep 2013 | 12 Years 11 Months | Current |
| Syed Ghanim Ali | Director | 10 Sep 2013 | 12 Years 11 Months | Current |
|
Manish Rawatiya
Also directs:
Agr Infra Real Projects (India) Private Limited
|
Director | 10 Sep 2013 | 12 Years 11 Months | Current |
Financials of Agr Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Agr Ventures 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 Agr Ventures Private Limited
Shareholding and ownership data for Agr Ventures 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 Agr Ventures Private Limited
Agr Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agr Ventures Private Limited
View historical data on people associated with Agr Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agr Ventures 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 Agr Ventures Private Limited
GST registrations and filing compliance for Agr Ventures 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 Agr Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Agr Ventures 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 Agr Ventures Private Limited
MSME payment history for Agr Ventures 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 Agr Ventures Private Limited
Corporate group structure for Agr Ventures 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 Agr Ventures Private Limited
MCA filings and documents for Agr Ventures 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 Agr Ventures Private Limited
Frequently Asked Questions about Agr Ventures Private Limited
Agr Ventures Private Limited is an active private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 10 September 2013 (13+ years old) and is registered under CIN U45200MP2013PTC031421.
The current directors of Agr Ventures Private Limited are:
- Nikesh Gupta - Director
- Syed Ghanim Ali - Director
- Manish Rawatiya - Director
The primary industry of Agr Ventures Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Agr Ventures Private Limited can be reached at the registered office: 1 Colonels Corner Airport Road, Bhopal, Madhya Pradesh, India – 462036.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 Colonels Corner Airport Road, Bhopal, Madhya Pradesh, India – 462036.