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AGARWAL EXPRESS LIMITED

CIN : U63030DL2020PLC360001
|
ROC : RoC-Delhi
Active
Last Updated On : 23-10-2025
CINU63030DL2020PLC360001
Company NameAGARWAL EXPRESS LIMITED
ROC CodeRoC-Delhi
Registration Number360001
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation09-01-2020
Registered Address2249, GALI NO-10, KAILASH NAGAR GANDHI NAGAR East Delhi Delhi India 110031
Email Idshekhar@agarwalexpress.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08663274SHEKHAR09-01-2020
08663275MONIKA09-01-2020
08054895RAVINDER KUMAR GOYAL09-01-2020
AGARWAL EXPRESS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2020. Its Corporate Identification Number (CIN) is U63030DL2020PLC360001, and it carries the registration number 360001. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AGARWAL EXPRESS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2249, GALI NO-10, KAILASH NAGAR GANDHI NAGAR East Delhi Delhi India 110031. Correspondence or inquiries may be sent to the official email address, shekhar@agarwalexpress.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AGARWAL EXPRESS LIMITED?
    2249, GALI NO-10, KAILASH NAGAR GANDHI NAGAR East Delhi Delhi India 110031
  • Who are the owners / directors of AGARWAL EXPRESS LIMITED?
    • SHEKHAR
    • MONIKA
    • RAVINDER KUMAR GOYAL
  • How can I contact AGARWAL EXPRESS LIMITED?
    shekhar@agarwalexpress.com
  • When was AGARWAL EXPRESS LIMITED established?
    It was founded on 09-01-2020 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 14,500
MGT-7₹ 11,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 26,000
🎉90% WAIVER APPLIED
- ₹ 23,400
Amount Payable (10%)₹ 2,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.