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AGI CARGO PRIVATE LIMITED

CIN : U63000DL2011PTC223809
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 23-08-2023
CINU63000DL2011PTC223809
Company NameAGI CARGO PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number223809
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2011
Registered AddressOFFICE NO. 202, KH. NO. 548, FF, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN
Email Idnaresh@agicargo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02127566NARESH KUMAR SHARMA17-08-2011
07688395PAWAN KUMAR SHARMA27-12-2016
AGI CARGO PRIVATE 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 17-08-2011. Its Corporate Identification Number (CIN) is U63000DL2011PTC223809, and it carries the registration number 223809. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, AGI CARGO PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 OFFICE NO. 202, KH. NO. 548, FF, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN. Correspondence or inquiries may be sent to the official email address, naresh@agicargo.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 AGI CARGO PRIVATE LIMITED?
    OFFICE NO. 202, KH. NO. 548, FF, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN
  • Who are the owners / directors of AGI CARGO PRIVATE LIMITED?
    • NARESH KUMAR SHARMA
    • PAWAN KUMAR SHARMA
  • How can I contact AGI CARGO PRIVATE LIMITED?
    naresh@agicargo.com
  • When was AGI CARGO PRIVATE LIMITED established?
    It was founded on 17-08-2011 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 14,46,400
MGT-7₹ 14,19,400
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 28,65,800
🎉90% WAIVER APPLIED
- ₹ 25,79,220
Amount Payable (10%)₹ 2,86,580
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.