Agi Multitrade Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 24 July 2018, Agi Multitrade Private Limited is an active private limited company that has been aroun…

2018-07-24 Jaunpur, Uttar Pradesh Active 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
8 Years 2 Months
since 2018-07-24
LAST FILING WITH ROC
-
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 Agi 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 INDRAREKHA 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 Agi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 24 July 2018, Agi Multitrade Private Limited is an active private limited company that has been around for about 8 years. The registered office is at Khutahan Road Shahganj, Jaunpur, Uttar Pradesh.

Infyner groups it under Electrnoics, in the Repair Services segment.

Indrarekha and Atul Kumar are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location Khutahan Road Shahganj, Jaunpur, Uttar Pradesh - 222001
Legal NameAgi Multitrade Private Limited
CIN / LLPINU52609UP2018PTC106510
Company No.106510
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

I
Indrarekha
Director | Since 2018-07-24 | DIN: 08185990
A
Atul Kumar
Director | Since 2018-07-24 | DIN: 08185989

MSME Payment Delays by Agi 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Agi 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Agi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agi Multitrade Private Limited?
MCA does not publish an "owner" field. Agi Multitrade Private Limited is run by its directors, Indrarekha and Atul Kumar. 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 Agi Multitrade Private Limited?
Agi Multitrade Private Limited has two current directors: Indrarekha (since July 2018) and Atul Kumar (since July 2018).
What is CIN of Agi Multitrade Private Limited?
The CIN of Agi Multitrade Private Limited is U52609UP2018PTC106510. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PTC is the company type and 106510 is its registration number.
When was Agi Multitrade Private Limited incorporated?
Agi Multitrade Private Limited was incorporated on 24 July 2018 with ROC Uttar Pradesh I. That makes it about 8 years old.
What is the registered address of Agi Multitrade Private Limited?
The registered office on MCA records is Khutahan Road Shahganj, Jaunpur, Uttar Pradesh - 222001.
What is the current status of Agi Multitrade Private Limited?
MCA shows Agi Multitrade Private Limited as Active.
What is the contact number or email for Agi Multitrade Private Limited?
You can post to its registered office at Khutahan Road Shahganj, Jaunpur, Uttar Pradesh - 222001.
What industry or business activity is Agi Multitrade Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Agi Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Agi Multitrade Private Limited?
MCA shows no charges registered against Agi Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Agi Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Agi Multitrade Private Limited?
No financial statements for Agi Multitrade Private Limited are on record with us yet.
Agi Multitrade Private Limited - is it listed or unlisted?
Agi 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 Agi Multitrade Private Limited?
Agi Multitrade Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Agi Multitrade Private Limited?
MCA classifies Agi 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.