MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-19-0028335
Aga Business Services Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
146
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
About Aga Business Services Private Limited
Data last updated:
Aga Business Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC292628. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Aga Hospitality Private Limited. It is led by directors Loknidi Rao Akhilesh and Varsha Rao.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The company has about 146 employees on its provident fund (EPFO) records.
Court records list 14 cases involving the company, including 14 filed against it; 7 cases are pending.
Aga Business Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028335). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agahospitality.com.
Company details
CIN U74110MH2017PTC292628
Registration Number 292628
Incorporation Date 17 March 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0028335
CIN history
Aga Business Services has one previous CIN (Corporate Identification Number): U55209MH2017PTC292628. The current CIN is U74110MH2017PTC292628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC292628 | Current |
| U55209MH2017PTC292628 | Previous |
Recognitions & Rankings of Aga Business Services
Contact details
Aga Business Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is agahospitality.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOff No A – 604 Cabin No 8 9 6th Floor Trade Square C.T.S. No. 6422 Andheri Kurla Road Sak, Inaka, Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Aga Business Services Private Limited, buy the company report.
Comprehensive company report
Aga Business Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Aga Business Services is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Aga Business Services Private Limited, buy the company report.
Financials of Aga Business Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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To see the full financial statements and ratios of Aga Business Services Private Limited, buy the company report.
Board of directors of Aga Business Services Private Limited
Aga Business Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Rao | Additional Director | 20 Feb 2019 | 7 Years 8 Months | Current |
| Loknidi Rao Akhilesh | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Aga Business Services Private Limited is audited by FATEHI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FATEHI & ASSOCIATES | FY 2018 | 102840W |
Shareholding
The shareholding of Aga Business Services Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aga Business Services Private Limited, buy the company report.
Legal cases
Aga Business Services Private Limited has 14 court cases on record: 14 filed against it. 7 cases are pending and 7 are disposed.
Total cases
14
Filed against the company
14
Pending
7
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 7 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sunbourne Developers Pvt.Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Skyteam Logistic Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Sunbourne Developers Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
To see the full case history of Aga Business Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aga Business Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aga Business Services Private Limited has a workforce of 146 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
146
Active EPFO establishments
1
Employee growth
108.57%
GST
Aga Business Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Aga Business Services Private Limited, buy the company report.
Recent activity
Aga Business Services Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Abhijit Atmaram Berde ceased to be Director on 12 Sep 2019.
AGM
Aga Business Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Abhijit Atmaram Berde ceased to be Director.
Filing
Aga Business Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Varsha Rao was appointed as Additional Director.
Ceased
Gaurav Bakaya ceased to be Director.
Appointed
Loknidi Rao Akhilesh was appointed as Director.
Incorporation
17 Mar 2017
Aga Business Services Private Limited was registered on 17 Mar 2017 with Roc Mumbai I & aged 9 years 7 months as per MCA records.
Frequently asked questions
Aga Business Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U74110MH2017PTC292628.
Aga Business Services has 2 current directors:
- Varsha Rao - Additional Director
- Loknidi Rao Akhilesh - Director
The latest financial statements of Aga Business Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Aga Business Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aga Business Services is U74110MH2017PTC292628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aga Business Services has 14 court cases on record: 14 filed against it. 7 are pending.
Aga Business Services was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhijit Atmaram Berde ceased to be Director on 12 Sep 2019. Varsha Rao was appointed as Additional Director on 20 Feb 2019. Gaurav Bakaya ceased to be Director on 08 Jan 2019. Aga Business Services has 4 board changes on record in total.
Yes, Aga Business Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0028335).
Aga Business Services can be reached through the website agahospitality.com. Its registered office is in Mumbai, Maharashtra, India.
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