Agarwal Ploy Impex Private Limited - Company overview

Agarwal Ploy Impex Private Limited is shown as "Strike Off" in MCA records.

2008-04-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-22
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Ploy Impex 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRAKASH GAURISHANKAR JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ploy Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Agarwal Ploy Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 April 2008 as a private limited company. Its registered office is at R-1/310, 3Rd Floor Ambedkar Nagar Goregaon West, Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Basic Chemical segment.

It has two directors: Prakash Gaurishankar Joshi and Amrullah Chaudhary. The longest-serving is Amrullah Chaudhary, on the board since 2008; the most recent to join is Prakash Gaurishankar Joshi, appointed in December 2013. Four former directors are on record; the most recent to leave was Raman Hariprasad Gupta in December 2013. Between them, the directors also sit on the boards of 7 other companies, including Magnify Commerce Private Limited and Dominent Multi Trade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location R-1/310, 3Rd Floor Ambedkar Nagar Goregaon West, Mumbai, Maharashtra - 400104
Legal NameAgarwal Ploy Impex Private Limited
CIN / LLPINU24100MH2008PTC181402
Company No.181402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-22
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Agarwal Ploy Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prakash Gaurishankar Joshi
Director | Since 2013-12-18 | DIN: 01462993
A
Amrullah Chaudhary
Additional Director | Since 2008-11-04 | DIN: 02311247

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

Board Overlap From MCA / Compliance Filings

Magnify Commerce Private Limited 2 Shared Directors
Dominent Multi Trade Private Limited 1 Shared Director
Leander Trading Private Ltd 1 Shared Director
Racy India Trade Private Limited 1 Shared Director
S.D.L.Steel Private Limited 1 Shared Director
Saga Impex Private Limited 1 Shared Director
Umeed Commerce Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Agarwal Ploy Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Agarwal Ploy Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Agarwal Ploy Impex 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Agarwal Ploy Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwal Ploy Impex Private Limited?
MCA does not publish an "owner" field. Agarwal Ploy Impex Private Limited is run by its directors, Prakash Gaurishankar Joshi and Amrullah Chaudhary. 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 Ploy Impex Private Limited?
Agarwal Ploy Impex Private Limited has two current directors: Prakash Gaurishankar Joshi (since December 2013) and Amrullah Chaudhary (since November 2008).
What is CIN of Agarwal Ploy Impex Private Limited?
The CIN of Agarwal Ploy Impex Private Limited is U24100MH2008PTC181402. Reading it left to right: U means it is not listed, 24100 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 181402 is its registration number.
When was Agarwal Ploy Impex Private Limited incorporated?
Agarwal Ploy Impex Private Limited was incorporated on 22 April 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Agarwal Ploy Impex Private Limited?
The registered office on MCA records is R-1/310, 3Rd Floor Ambedkar Nagar Goregaon West, Mumbai, Maharashtra - 400104.
What is the current status of Agarwal Ploy Impex Private Limited?
MCA shows Agarwal Ploy Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Agarwal Ploy Impex Private Limited?
You can post to its registered office at R-1/310, 3Rd Floor Ambedkar Nagar Goregaon West, Mumbai, Maharashtra - 400104.
What industry or business activity is Agarwal Ploy Impex Private Limited associated with?
It is grouped under Chemicals, in the Basic Chemical segment.
What is paid-up capital and authorised share capital of Agarwal Ploy Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Agarwal Ploy Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Agarwal Ploy Impex Private Limited?
MCA shows no charges registered against Agarwal Ploy Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Agarwal Ploy Impex Private Limited?
Yes, four former directors are on record. The most recent to leave were Raman Hariprasad Gupta (December 2013), Ilahi Alauddin Kazi (April 2009) and Rita Agarwal (December 2008).
Which companies share directors with Agarwal Ploy Impex Private Limited?
7 companies share directors with Agarwal Ploy Impex Private Limited. Among them are Magnify Commerce Private Limited, Dominent Multi Trade Private Limited, Leander Trading Private Ltd and 4 more.
How can I get the financial details of Agarwal Ploy Impex Private Limited?
No financial statements for Agarwal Ploy Impex Private Limited are on record with us yet.
Agarwal Ploy Impex Private Limited - is it listed or unlisted?
Agarwal Ploy Impex 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 Ploy Impex Private Limited?
Agarwal Ploy Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Agarwal Ploy Impex Private Limited?
MCA classifies Agarwal Ploy Impex 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.