Agatha Trading Private Limited
About Agatha Trading Private Limited
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Agatha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC256588.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Ramchandra Ashok Jadhav and Dharmendra Premchandra Tiwari.
Its last annual general meeting (AGM) was held on 07 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 63 Narayan Niwas Aarey Rd Nr Ashoka Shopping Center Goregoan (West) Mumbai Maharashtra India – 400062, Maharashtra, India – 400104.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Lakh; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Agatha Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63 Narayan Niwas Aarey Rd Nr Ashoka Shopping Center Goregoan (West) Mumbai Maharashtra India – 400062, Maharashtra, India – 400104
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Agatha Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agatha Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agatha Trading Private Limited, buy the company report.
Board of directors of Agatha Trading Private Limited
Agatha Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Ashok Jadhav | Director | 25 Jul 2014 | 12 Years 3 Months | Current |
| Dharmendra Premchandra Tiwari Also directs: Yatee Traders Private Limited | Additional Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Agatha Trading Private Limited is audited by RAMANAND & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMANAND & ASSOCIATES | FY 2019 | 117776W |
Shareholding
The shareholding of Agatha Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Agatha Trading Private Limited, buy the company report.
Deals & funding
Agatha Trading Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Lakh; the latest was in March 2021.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2016 | Funding round | ₹10 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Agatha Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agatha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agatha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agatha Trading Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Ajit Bhikaji Gaikwad ceased to be Whole-Time Director on 22 Jan 2025.
Frequently asked questions
Agatha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 July 2014 (12+ years old) and is registered under CIN U74999MH2014PTC256588.
Agatha Trading has 2 current directors:
- Ramchandra Ashok Jadhav - Director
- Dharmendra Premchandra Tiwari - Additional Director
The latest financial statements of Agatha Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agatha Trading is U74999MH2014PTC256588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agatha Trading was incorporated on 25 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Agatha Trading has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Lakh; the latest was in March 2021.
Ajit Bhikaji Gaikwad ceased to be Whole-Time Director on 22 Jan 2025. Dharmendra Premchandra Tiwari was appointed as Additional Director on 22 Jan 2025. Radhey Shyam Agarwal ceased to be Director on 04 Sep 2018. Agatha Trading has 5 board changes on record in total.
The registered office of Agatha Trading is at 63 Narayan Niwas Aarey Rd Nr Ashoka Shopping Center Goregoan West Mumbai Maharashtra India – 400062, Maharashtra, India – 400104.
Agatha Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
The compliance status of Agatha Trading is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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