Agarwala Resources Pvt Ltd - Company overview

Agarwala Resources Pvt Ltd is an active private limited company registered with ROC Kolkata I on 24 February 1986, more than 40 years ago.

1986-02-24 Kolkata, West Bengal Active Unlisted Active Non-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
₹10–25 Cr
▲ 51150.2%
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -26.4%
FY 2015
EBITDA
₹10–50 Lakh
▲ 803.3%
FY 2015
NET WORTH
₹50 Lakh–1 Cr
▼ -1.0%
FY 2015
TOTAL ASSETS
₹5–10 Cr
▲ 495.7%
FY 2015
OPEN CHARGES
2
5.00 cr
PAID-UP CAPITAL
74.92 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
40 Years 8 Months
since 1986-02-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Agarwala Resources 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (40), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SACHIN GUPTA 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 Agarwala Resources Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Agarwala Resources Pvt Ltd is an active private limited company registered with ROC Kolkata I on 24 February 1986, more than 40 years ago. Its registered office is at 113 Park St, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Sachin Gupta and Prahlad Kumar Gupta. The longest-serving is Prahlad Kumar Gupta, on the board since 2004; the most recent to join is Sachin Gupta, appointed in October 2016. One former director, Upasana Gupta, left in October 2016. Between them, the directors also sit on the boards of 2 other companies, including Ishwar Ventures Private Limited and Shankar Selection Private Limited.

Authorised and paid-up capital are both ₹74.92 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Ing Vysya Bank Limited and Hdfc Bank Limited among the lenders.

Fashion and Textile ••••••••
  • Location 113 Park St, Kolkata, West Bengal - 700016
Legal NameAgarwala Resources Pvt Ltd
CIN / LLPINU70101WB1986PTC040228
Company No.040228
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-02-24
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sachin Gupta
Director | Since 2016-10-10 | DIN: 00346957
P
Prahlad Kumar Gupta
Director | Since 2004-10-23 | DIN: 00574790

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

Estimated bands · FY 2015
Revenue ₹10–25 Cr ▲ 51150.2%
P&L Loss · Under ₹1 Lakh ▼ -26.4%
EBITDA ₹10–50 Lakh ▲ 803.3%
Net worth ₹50 Lakh–1 Cr ▼ -1.0%

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Charges of Agarwala Resources Pvt Ltd Open and satisfied charges registered against the company with MCA.

Ing Vysya Bank Limited : 3.50 cr
Hdfc Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Ing Vysya Bank Limited
Creation Date: 01 Oct 2009
 3.50 cr Open
Hdfc Bank Limited
Creation Date: 13 Sep 2007
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Agarwala Resources Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ishwar Ventures Private Limited 1 Shared Director
Shankar Selection Private Limited 1 Shared Director

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Agarwala Resources Pvt Ltd 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 Agarwala Resources 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

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MCA Filings & Documents of Agarwala Resources 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

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Frequently Asked Questions about Agarwala Resources Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwala Resources Pvt Ltd?
MCA does not publish an "owner" field. Agarwala Resources Pvt Ltd is run by its directors, Sachin Gupta and Prahlad Kumar Gupta. 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 Agarwala Resources Pvt Ltd?
Agarwala Resources Pvt Ltd has two current directors: Sachin Gupta (since October 2016) and Prahlad Kumar Gupta (since October 2004).
What is CIN of Agarwala Resources Pvt Ltd?
The CIN of Agarwala Resources Pvt Ltd is U70101WB1986PTC040228. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1986 is the year it was registered, PTC is the company type and 040228 is its registration number.
When was Agarwala Resources Pvt Ltd incorporated?
Agarwala Resources Pvt Ltd was incorporated on 24 February 1986 with ROC Kolkata I. That makes it more than 40 years old.
What is the registered address of Agarwala Resources Pvt Ltd?
The registered office on MCA records is 113 Park St, Kolkata, West Bengal - 700016.
What is the current status of Agarwala Resources Pvt Ltd?
MCA shows Agarwala Resources Pvt Ltd as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Agarwala Resources Pvt Ltd?
You can post to its registered office at 113 Park St, Kolkata, West Bengal - 700016.
What industry or business activity is Agarwala Resources Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Agarwala Resources Pvt Ltd?
Both authorised and paid-up capital are ₹74.92 lakh.
When did Agarwala Resources Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Agarwala Resources Pvt Ltd?
Two charges against Agarwala Resources Pvt Ltd are still open. Lenders named in the filings include Ing Vysya Bank Limited and Hdfc Bank Limited.
Have any directors left Agarwala Resources Pvt Ltd?
Yes, one former director is on record. Upasana Gupta (October 2016) left.
Which companies share directors with Agarwala Resources Pvt Ltd?
2 companies share directors with Agarwala Resources Pvt Ltd: Ishwar Ventures Private Limited and Shankar Selection Private Limited.
What is the turnover or revenue of Agarwala Resources Pvt Ltd?
Based on filed financial statements, the revenue of Agarwala Resources Pvt Ltd for FY 2015 was in the ₹10–25 Cr range. That is up 51150.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agarwala Resources Pvt Ltd?
For FY 2015, the net worth of Agarwala Resources Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Agarwala Resources Pvt Ltd?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Agarwala Resources Pvt Ltd - is it listed or unlisted?
Agarwala Resources Pvt Ltd 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 Agarwala Resources Pvt Ltd?
Agarwala Resources Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Agarwala Resources Pvt Ltd?
MCA classifies Agarwala Resources Pvt Ltd 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.