Addax Trading Private Limited
About Addax Trading Private Limited
Data last updated: 25 February 2026
Addax Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC080517.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.25 Lakh. It is led by directors Suresh Kurkute and Abhay Pandit.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.04 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 458 Wing – B 3Rd Floor Orm Premises Csl Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Addax Trading Private Limited
Addax Trading Private Limited is audited by PRITESH CHHAJED AND COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRITESH CHHAJED AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Addax Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Addax Trading Private Limited
Addax Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Kurkute
Also directs:
Vishal Victory Oiltech Pvt Ltd., Inu Exports Private Limited, Dynacom Trading Private Limited and 4 more
|
Director | 01 Apr 2023 | 3 Years 3 Months | Current |
|
Abhay Pandit
Also directs:
Inu Exports Private Limited, Dynacom Trading Private Limited, Vartika Mercantile Private Limited and 1 more
|
Director | 21 Aug 2023 | 2 Years 10 Months | Current |
Financials of Addax Trading Private Limited FY 2018 filings available
Addax Trading Private Limited reported revenue of ₹1.04 Lakh (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Addax Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Addax Trading Private Limited
Shareholding and ownership data for Addax Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Addax Trading Private Limited
Addax Trading Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Addax Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Addax Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2006 | Icici Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Addax Trading Private Limited
View historical data on people associated with Addax Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Addax Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Addax Trading Private Limited
GST registrations and filing compliance for Addax Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Addax Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Addax Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Addax Trading Private Limited
MSME payment history for Addax Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Addax Trading Private Limited
Corporate group structure for Addax Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Addax Trading Private Limited
MCA filings and documents for Addax Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Addax Trading Private Limited
Frequently Asked Questions about Addax Trading Private Limited
Addax Trading Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080517.
Addax Trading Private Limited reported revenue of ₹1.04 Lakh for FY 2018 (down 100.00% YoY).
The current directors of Addax Trading Private Limited are:
- Suresh Kurkute - Director
- Abhay Pandit - Director
The primary industry of Addax Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Addax Trading Private Limited can be reached at the registered office: Office No. 458 Wing – B 3Rd Floor Orm Premises Csl Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.25 Lakh.