Agarwal Multitrade Private Limited - Company overview

Agarwal Multitrade Private Limited is an active private limited company registered with ROC Jaipur on 17 December 2008, about 17 years ago.

2008-12-17 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agarwal Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Agarwal Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Agarwal Multitrade Private Limited is an active private limited company registered with ROC Jaipur on 17 December 2008, about 17 years ago. The registered office is at B-400, 10 B Scheme, Gopalpura Byepass, Jaipur, Rajasthan.

In its MCA filings the main business is listed as wholesale Trading.

It has eight directors: Rekha Gupta, Urmila Agarwal, Hem Lata Gupta and 5 others. The longest-serving is Hem Lata Gupta, on the board since 2008; the most recent to join is Bhavana Agrawal, appointed in August 2024. One former director, Ashok Kumar Gupta, left in December 2008. Between them, the directors also sit on the boards of 4 other companies, including Decent Advisory Solutions Private Limited and Mangalkari Agency Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-400, 10 B Scheme, Gopalpura Byepass, Jaipur, Rajasthan - 302015
Legal NameAgarwal Multitrade Private Limited
CIN / LLPINU52190RJ2008PTC027957
Company No.027957
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwal Multitrade Private Limited (8) Current board members from MCA filings, including designation and appointment details.

R
Rekha Gupta
Director | Since 2009-03-10 | DIN: 02461373
U
Urmila Agarwal
Director | Since 2009-03-10 | DIN: 02461319
H
Hem Lata Gupta
Director | Since 2008-12-17 | DIN: 01894472
S
Seema Gupta
Director | Since 2008-12-17 | DIN: 01903071
S
Sunil Gupta
Director | Since 2009-03-10 | DIN: 02463965
P
Parul Agarwal
Director | Since 2009-03-10 | DIN: 02455912

Financial Performance of Agarwal Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Agarwal Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Decent Advisory Solutions Private Limited 1 Shared Director
Mangalkari Agency Private Limited 1 Shared Director
Skydreams Marketing Private Limited 1 Shared Director
Urmil Stock Broking Private Limited 1 Shared Director

Financial Ratios of Agarwal Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Agarwal Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Agarwal Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Agarwal Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Agarwal Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwal Multitrade Private Limited?
MCA does not publish an "owner" field. Agarwal Multitrade Private Limited is run by its directors, Rekha Gupta, Urmila Agarwal, Hem Lata Gupta and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Agarwal Multitrade Private Limited?
Agarwal Multitrade Private Limited has eight current directors: Rekha Gupta (since March 2009), Urmila Agarwal (since March 2009), Hem Lata Gupta (since December 2008), Seema Gupta (since December 2008), Sunil Gupta (since March 2009) and Parul Agarwal (since March 2009), plus 2 more.
What is CIN of Agarwal Multitrade Private Limited?
The CIN of Agarwal Multitrade Private Limited is U52190RJ2008PTC027957. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 027957 is its registration number.
When was Agarwal Multitrade Private Limited incorporated?
Agarwal Multitrade Private Limited was incorporated on 17 December 2008 with ROC Jaipur. That makes it about 17 years old.
What is the registered address of Agarwal Multitrade Private Limited?
The registered office on MCA records is B-400, 10 B Scheme, Gopalpura Byepass, Jaipur, Rajasthan - 302015.
What is the current status of Agarwal Multitrade Private Limited?
MCA shows Agarwal Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Agarwal Multitrade Private Limited?
You can post to its registered office at B-400, 10 B Scheme, Gopalpura Byepass, Jaipur, Rajasthan - 302015.
What industry or business activity is Agarwal Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Agarwal Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Agarwal Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Agarwal Multitrade Private Limited?
MCA shows no charges registered against Agarwal Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Agarwal Multitrade Private Limited?
Yes, one former director is on record. Ashok Kumar Gupta (December 2008) left.
Which companies share directors with Agarwal Multitrade Private Limited?
4 companies share directors with Agarwal Multitrade Private Limited. Among them are Decent Advisory Solutions Private Limited, Mangalkari Agency Private Limited, Skydreams Marketing Private Limited and 1 more.
What is the net worth of Agarwal Multitrade Private Limited?
For FY 2017, the net worth of Agarwal Multitrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Agarwal Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Agarwal Multitrade Private Limited - is it listed or unlisted?
Agarwal Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Agarwal Multitrade Private Limited?
Agarwal Multitrade Private Limited is registered with ROC Jaipur.
What is the company classification of Agarwal Multitrade Private Limited?
MCA classifies Agarwal Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.