It is a chemicals and materials private limited company based in Varanasi, Uttar Pradesh, India, established in 2009.
2009 | Varanasi, Uttar Pradesh, India | ActiveAgrawal Trading Agency India Private Limited, a active private limited company, was established on 21 July 2009 in Varanasi, Uttar Pradesh, India. Engaging in petrochemicals & derivatives within the trade sector, it holds CIN: U74900UP2009PTC037826. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.94 M.
It upholds a compliant status. Its leadership includes Chirag Agrawal (Director), Prateek Agrawal (Director), Mona Agrawal (Director). Past directors included Kamala Devi, Rajesh Agrawal, Sanjeev Agrawal. It holds ₹2.28 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-60/37, Chhoti Gaibi, Varanasi, Uttar Pradesh, 221010.
U74900UP2009PTC037826
037826
21 July 2009
₹5.00 M
₹2.94 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chirag Agrawal | Director | 30 Sep 2016 | Current |
| Prateek Agrawal | Director | 30 Sep 2016 | Current |
| Mona Agrawal | Director | 20 Feb 2025 | Current |
| Seema Agrawal | Director | 20 Feb 2025 | Current |
| Sagar Agrawal | Director | 20 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 May 2015 | Past |
| Pramod Abcsdd | Director | 23 Jan 2024 | Past |
| Pramod Abcsdd | Director | 27 May 2019 | Past |
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Agrawal Trading Agency India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Agrawal Trading Agency India had a public holding of 25.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,800,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2022 | State Bank Of India | ₹2.28 Cr | Open |
| 02 Dec 2011 | State Bank Of India | ₹2.80 Cr | Satisfied |
| 15 Jun 2010 | Union Bank Of India | ₹1.20 Cr | Satisfied |
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Mona Agrawal was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 9 months 8 days . was recorded as a recent event.
Seema Agrawal was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 9 months 8 days . was recorded as a recent event.
Sagar Agrawal was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 9 months 8 days . was recorded as a recent event.
The activity Agrawal Trading Agency India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Agrawal Trading Agency India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
A charge registered on 02 Dec 2011 via Charge ID 10330109 with State Bank Of India was fully satisfied on 14 Dec 2022. was recorded as a recent event.
The CIN of Agrawal Trading Agency India Private Limited is U74900UP2009PTC037826.
Agrawal Trading Agency India Private Limited is headquartered at D-60/37, Chhoti Gaibi, Varanasi, Uttar Pradesh, 221010.
Agrawal Trading Agency India Private Limited was incorporated on 21 July 2009.
The current directors of Agrawal Trading Agency India Private Limited are
The primary industry of Agrawal Trading Agency India Private Limited is Trade.
Agrawal Trading Agency India Private Limited is unlisted.
The authorized capital of Agrawal Trading Agency India Private Limited is ₹5.00 M, and the paid-up capital is ₹2.94 M.
The compliance status of Agrawal Trading Agency India Private Limited is Compliant.
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