Indian Company Master Data Made Simple
Agarwal And Associates Impex Private Limited
Agarwal And Associates Impex Private Limited has been active since 2005, providing more than 21 years of industry experience. The company is identified by CIN U51393UP2005PTC029763 and reg. no. 29763. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹3.60 crore. Its paid up capital is ₹3.59 crore.
Mainly engaged in wholesale of household goods. It is incorporated within the Kanpur registry. The firm’s incorporation address reads E-36 & 37, Site B, Surajpur Industrial Area, Greater Noida, I.a. Surajpur, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201306. Agarwal And Associates Impex Private Limited remains active and operational. The firm is identified under PAN AAFCA1728H. According to the LEI registry, the company’s code is 984500BD5889674F5F94. For correspondence, the registered email address is office@engineerply.com.
Company Overview
- CIN
- Date of Incorporation
- 06/04/2005
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,60,00,000.00
- Paid up Capital
- ₹3,59,00,000.00
- Activity
- Wholesale of household goods
- office@engineerply.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCA1728H1ZW | Active |
| Haryana | 06AAFCA1728H3ZW | Active |
| 06AAFCA1728H1ZY | Inactive | |
| 06AAFCA1728H2ZX | Inactive | |
| Maharashtra | 27AAFCA1728H1ZU | Inactive |
| Uttar Pradesh | 09AAFCA1728H1ZS | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2EYJ01019 | AGARWAL & ASSOCIATES IMPEX PRIVATE LIMITED EQ | - | 12/10/2026 | AGARWAL & ASSOC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/04/2005 | Ankur Agarwal | 00015851 | Managing Director | View other directorships |
| 06/04/2005 | Shalini Agarwal | 01378431 | Director | View other directorships |
Business Network
Directors 2
- Ankur AgarwalManaging Director
- Shalini AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-11112024 | - |
| 07/11/2024 | Form AOC - 4 CFS-28102024 | - |
| 07/10/2024 | Form AOC-4-07102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0077190 | 04/12/2025 | ₹66,80,000.00 | Union Bank Of India |
| AB2812466 | 10/02/2025 | ₹29,00,000.00 | Union Bank Of India |
| AA7847178 | 22/04/2024 | ₹8,48,00,000.00 | Union Bank Of India |
| AA8120107 | 29/12/2022 | ₹10,65,00,000.00 | Kotak Mahindra Bank Limited |
| AA7690082 | 26/04/2022 | ₹79,50,000.00 | Icici Bank Limited |
| AA6544428 | 25/06/2021 | ₹19,95,00,000.00 | Hdfc Bank Limited |
| AA0850047 | 02/12/2020 | ₹25,00,000.00 | State Bank Of India |
| AA7690457 | 31/07/2020 | ₹5,70,00,000.00 | Icici Bank Limited |
| T33832387 | 13/01/2020 | ₹7,76,00,000.00 | The South Indian Bank Limited |
| T82415993 | 12/09/2019 | ₹15,00,000.00 | Punjab National Bank |
| AA3992840 | 31/10/2018 | ₹10,99,00,000.00 | State Bank Of India |
| T82425299 | 04/10/2016 | ₹15,00,000.00 | Punjab National Bank |
| R30887699 | 09/01/2014 | ₹95,00,000.00 | Kotak Mahindra Bank Limited |
| R10847788 | 29/12/2012 | ₹1,00,00,000.00 | Punjab National Bank |
| R43373505 | 13/04/2006 | ₹18,73,99,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Madhulata Enterprises Pvt Ltd | U51390AP1969PTC001256 | Govt. ,hospital Road Door No.273-274, R.r.pet, Eluru, Andhra Pradesh, India, 534002 |
| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34, Polt No:14, Road No: 2, Bharathi Nagar Sbi Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11., Na, Andhra Pradesh, India, 000000 |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Agarwal And Associates Impex Private Limited are:
- Ankur Agarwal
- Shalini Agarwal