Agra Commodity Exchange - Company overview

Registered with ROC Uttar Pradesh Ii on 4 July 1986, Agra Commodity Exchange is an active not-for-profit (Section 8) company that has been a…

1986-07-04 Agra, Uttar Pradesh 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
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PROFIT / LOSS
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EBITDA
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NET WORTH
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OPEN CHARGES
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-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
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COMPANY AGE
40 Years 3 Months
since 1986-07-04
LAST FILING WITH ROC
2004-03-31
Last AGM: 2004-09-30
ACTIVE GST
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SATISFIED CHARGES
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agra Commodity Exchange 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (25) 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Agra Commodity Exchange Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 4 July 1986, Agra Commodity Exchange is an active not-for-profit (Section 8) company that has been around for more than 40 years. Its registered office is at 32/183 Hakima Gali Kacheri Ghat, Agra, Uttar Pradesh.

Infyner groups it under Business Services, in the Commission Agents segment.

The last AGM on record was on 30 September 2004, for accounts made up to 31 March 2004. Nothing newer than 2004 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 32/183 Hakima Gali Kacheri Ghat, Agra, Uttar Pradesh - 282004
Legal NameAgra Commodity Exchange
CIN / LLPINU51109UP1986NPL008013
Company No.008013
ClassificationPublic Not For Profit Company
Incorporation Date1986-07-04
Date of AGM2004-09-30
Date of Balance Sheet2004-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

MSME Payment Delays by Agra Commodity Exchange 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 Agra Commodity Exchange 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 Agra Commodity Exchange Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Agra Commodity Exchange?
The CIN of Agra Commodity Exchange is U51109UP1986NPL008013. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, UP is Uttar Pradesh, 1986 is the year it was registered, NPL is the company type and 008013 is its registration number.
When was Agra Commodity Exchange incorporated?
Agra Commodity Exchange was incorporated on 4 July 1986 with ROC Uttar Pradesh Ii. That makes it more than 40 years old.
What is the registered address of Agra Commodity Exchange?
The registered office on MCA records is 32/183 Hakima Gali Kacheri Ghat, Agra, Uttar Pradesh - 282004.
What is the current status of Agra Commodity Exchange?
MCA shows Agra Commodity Exchange as Active, and its last AGM on record was in September 2004.
What is the contact number or email for Agra Commodity Exchange?
You can post to its registered office at 32/183 Hakima Gali Kacheri Ghat, Agra, Uttar Pradesh - 282004.
What industry or business activity is Agra Commodity Exchange associated with?
It is grouped under Business Services, in the Commission Agents segment.
When did Agra Commodity Exchange last file accounts and hold an AGM?
The last AGM on record was on 30 September 2004, and the latest balance sheet is for the year ending 31 March 2004. Nothing newer than 2004 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Agra Commodity Exchange?
MCA shows no charges registered against Agra Commodity Exchange, so no assets are pledged for a registered secured loan.
How can I get the financial details of Agra Commodity Exchange?
No financial statements for Agra Commodity Exchange are on record with us yet.
Agra Commodity Exchange - is it listed or unlisted?
Agra Commodity Exchange 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 Agra Commodity Exchange?
Agra Commodity Exchange is registered with ROC Uttar Pradesh Ii.
What is the company classification of Agra Commodity Exchange?
MCA classifies Agra Commodity Exchange as: Public Not For Profit 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.