Shree Agarwal Coal India Private Limited
About Shree Agarwal Coal India Private Limited
Data last updated: 23 December 2025
Shree Agarwal Coal India Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Shree Agarwal Finance India Private Limited. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 24 September 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U10100MH2001PTC133444.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.35 Lakh. It is led by directors Darpan Dharampal Agarwal and Ashok Ramaji Bhorkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.59 Cr, a decline of 18% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. It operates as a subsidiary of Shree Agarwal Finance India Private Limited.
As per MCA filings, the company has satisfied charges of ₹65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Agarwal Coal India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India Private Limited is audited by Agrawal Biyani & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal Biyani & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Agarwal Coal India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Darpan Dharampal Agarwal
Also directs:
Shree Agarwal Oil Industries Private Limited, Dharmshree Properties India Private Limited, Thanjavur Commerce Pvt Ltd and 5 more
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Director | 11 Feb 2017 | 9 Years 5 Months | Current |
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Ashok Ramaji Bhorkar
Also directs:
Shree Agarwal Oil Industries Private Limited, Dharmshree Properties India Private Limited, Thanjavur Commerce Pvt Ltd and 1 more
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Director | 01 Oct 2019 | 6 Years 9 Months | Current |
Financials of Shree Agarwal Coal India Private Limited FY 2024 filings available
Shree Agarwal Coal India Private Limited reported revenue of ₹15.59 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Shree Agarwal Coal India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Agarwal Coal India Private Limited
Shareholding and ownership data for Shree Agarwal Coal India Private Limited
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Charges & Borrowings of Shree Agarwal Coal India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2006 | State Bank of India | ₹50 Cr | Satisfied |
| 08 Feb 2005 | Union Bank | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India Private Limited has a workforce of 18 employees as of Apr 07, 2024.
Employee and EPFO history for Shree Agarwal Coal India Private Limited
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- PF contributions
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GST Compliance of Shree Agarwal Coal India Private Limited
GST registrations and filing compliance for Shree Agarwal Coal India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Agarwal Coal India Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Agarwal Coal India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Agarwal Coal India Private Limited
MSME payment history for Shree Agarwal Coal India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Agarwal Coal India Private Limited
Corporate group structure for Shree Agarwal Coal India Private Limited
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MCA Filings & Documents of Shree Agarwal Coal India Private Limited
MCA filings and documents for Shree Agarwal Coal India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shree Agarwal Coal India Private Limited
Frequently Asked Questions about Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India Private Limited is an active private limited company in the chemicals and materials sector based in Nagpur, Maharashtra, India. It was incorporated on 24 September 2001 (25+ years old) and is registered under CIN U10100MH2001PTC133444. The company has 18 employees.
Shree Agarwal Coal India Private Limited reported revenue of ₹15.59 Cr for FY 2025 (down 18.00% YoY).
The current directors of Shree Agarwal Coal India Private Limited are:
- Darpan Dharampal Agarwal - Director
- Ashok Ramaji Bhorkar - Director
The primary industry of Shree Agarwal Coal India Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Shree Agarwal Coal India Private Limited can be reached at the registered office: Dharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹75.35 Lakh.