Agatha Trading Private Limited

Agatha Trading Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2014PTC256588 Incorporated 25 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company chemicals and materials
Data last updated
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
07 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Agatha Trading Private Limited

Data last updated:

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

CIN U74999MH2014PTC256588
Registration Number 256588
Incorporation Date 25 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

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 Address
    63 Narayan Niwas Aarey Rd Nr Ashoka Shopping Center Goregoan (West) Mumbai Maharashtra India – 400062, Maharashtra, India – 400104
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Agatha Trading Private Limited, buy the company report.

Comprehensive company report
Agatha Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Agatha Trading Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramchandra Ashok JadhavDirector25 Jul 201412 Years 3 MonthsCurrent
Dharmendra Premchandra TiwariAdditional Director22 Jan 20251 Years 9 MonthsCurrent

Auditor

Agatha Trading Private Limited is audited by RAMANAND & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
RAMANAND & ASSOCIATESFY 2019117776W

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 categoryFY 2019FY 2017FY 2016
Promoters
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.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹10 Lakh

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2021Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Oct 2016Funding round₹10 LakhInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

Ceased
Ajit Bhikaji Gaikwad ceased to be Whole-Time Director.
Appointed
Dharmendra Premchandra Tiwari was appointed as Additional Director.
AGM
Agatha Trading Private Limited last Annual general meeting of members was held on 07 Sep 2022 as per latest MCA records.
Filing
Agatha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Radhey Shyam Agarwal ceased to be Director.
Appointed
Ajit Bhikaji Gaikwad was appointed as Whole-Time Director.
Appointed
Ramchandra Ashok Jadhav was appointed as Director.
Incorporation
25 Jul 2014
Agatha Trading Private Limited was registered on 25 Jul 2014 with Roc Mumbai I & aged 12 years 3 months as per MCA records.

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:

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.