Agarwal Traders Pvt Ltd - Company overview

Agarwal Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1996PTC004769). Bu…

1996-06-10 Guwahati, Assam Strike Off Unlisted Active Compliant
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AT Agarwal Traders Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-06-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Traders Pvt Ltd 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
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
  • Operating for 30+ 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 2019 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Agarwal Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1996PTC004769). Business overview includes Trading (Other Wholesale), incorporated on June 10, 1996 (30+ years old), based in Guwahati. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location K.C.Road Chatribari, Guwahati, Assam - 781008
Legal NameAgarwal Traders Pvt Ltd
CIN / LLPINU51909AS1996PTC004769
Company No.004769
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-10
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwal Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2010-03-01 | DIN: 01016719
V
Director | Since 1996-06-10 | DIN: 01375651

Financial Performance of Agarwal Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Agarwal Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Agarwal Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Agarwal Traders Pvt Ltd 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

MSME Payment Delays by Agarwal Traders Pvt Ltd 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

MCA Filings & Documents of Agarwal Traders Pvt Ltd 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
Frequently Asked Questions about Agarwal Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Agarwal Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Agarwal Traders Pvt Ltd is U51909AS1996PTC004769. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004769 as per MCA.
When was Agarwal Traders Pvt Ltd incorporated?
Agarwal Traders Pvt Ltd was incorporated 30 years 3 months ago on 10 Jun 1996.
Who are the current board members and directors of Agarwal Traders Pvt Ltd?
Agarwal Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Agarwal Traders Pvt Ltd?
Agarwal Traders Pvt Ltd is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Agarwal Traders Pvt Ltd?
Agarwal Traders Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Agarwal Traders Pvt Ltd?
Agarwal Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Agarwal Traders Pvt Ltd - is it listed or unlisted?
Agarwal Traders Pvt Ltd is a Unlisted company.
What is the current status of Agarwal Traders Pvt Ltd?
Agarwal Traders Pvt Ltd is currently Strike Off and registered in Guwahati, Assam, India.
What industry or business activity is Agarwal Traders Pvt Ltd associated with?
Agarwal Traders Pvt Ltd lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Agarwal Traders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Agarwal Traders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.