Indian Company Master Data Made Simple
Agarwal Clearing Private Limited
Agarwal Clearing Private Limited has been active since 2000, providing more than 26 years of industry experience. Its official identification numbers are CIN U63023UP2000PTC025345 and registration 25345. Agarwal Clearing Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹20.00 lakh. The company’s paid-up capital is ₹12.58 lakh.
The firm focuses on supporting and auxilliary transport activities; activities of travel agencies. The company’s registration location is Kanpur. The company’s incorporation address is Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Agra, Uttar Pradesh, India, 282006. Its current corporate status is active. For correspondence, the registered email address is udaykumaragrawal@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 26/04/2000
- 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
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹12,58,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- udaykumaragrawal@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/04/2000 | Uday Kumar Agarwal | 00812199 | Director | View other directorships |
| 05/03/2020 | Preeti Agarwal | 03335491 | Additional Director | View other directorships |
| 26/09/2022 | Aman Agarwal | 08692232 | Director | View other directorships |
Business Network
Directors 3
- Aman AgarwalDirector
- Preeti AgarwalDirector
- Uday Kumar AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-09112024 | - |
| 28/10/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3754103 | 09/09/2021 | ₹3,00,00,000.00 | Indian Bank |
| R24938151 | 20/09/2017 | ₹40,00,000.00 | Allahabad Bank |
| G95213906 | 30/12/2013 | ₹3,00,000.00 | Allahabad Bank |
| G54126743 | 19/11/2011 | ₹26,00,000.00 | Hdfc Bank Limited |
| T21407333 | 09/01/2009 | ₹24,50,000.00 | Axis Bank Limited |
| T24721664 | 27/02/2007 | ₹3,70,000.00 | Hongkong And Shanghai Banking Corporation Limited |
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| Cool Care Engineers Private Limited | U63020AP1996PTC023677 | 40-1-48/2, Valluru Complex,m G Road, Vijayawada, Andhra Pradesh Andhra Pradesh Ap 520010 In |
| Manna Warehouses Limited | U63020AP1991PLC012616 | Torragunta Palem Village, Chillakallu Panchayat, Jaggayyapet Manda, L, Jaggayyapet, Andhra Pradesh, India, 521175 |
| Panchamuka Cold Storage Private Limited | U63020AP2007PTC054782 | C/o Sri Mettapalem Narayanaswamy Cold Storage P Lt D.no.657, Nh-5. Ankireddy Palem, Guntur, Andhra Pradesh, India, 522034 |
Address
Frequently Asked Questions
The current board member of Agarwal Clearing Private Limited are:
- Uday Kumar Agarwal
- Preeti Agarwal
- Preeti Agarwal
- Aman Agarwal