About Agarwal Bulkactives Private Limited
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Agarwal Bulkactives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the flavouring and seasoning additives segment of the food and beverages sector. It was incorporated on 14 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2005PTC153957. Its GSTIN is 27AAFCA2718P1ZD (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors Ramakant Shankarmal Pilani and Deepak Kailashchandra Chhaparia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A1 & A2 Gurudatt C.H.S.L Om Nagar Ajit Nagar J.B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.9 Cr, a growth of 125% compared to the previous year. For the same year it recorded a net profit of ₹38.72 Lakh (net margin 7.9%) and EBITDA of ₹52.57 Lakh (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 49% over five years.
The company is associated with 1 brand: Agarwal Bulkactives. As per MCA filings, the company has open charges of ₹7.9 Cr and satisfied charges of ₹20 Lakh on record. Court records list 12 cases involving the company, including 9 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agarwalbulkactives.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA1 & A2 Gurudatt C.H.S.L Om Nagar Ajit Nagar J.B. Nagar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFood and Beverages, Flavouring & Seasoning Additives
- 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
- One PDF report, delivered after checkout
Business Activity of Agarwal Bulkactives Private Limited
The main business activity of Agarwal Bulkactives is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Agarwal Bulkactives Private Limited FY 2023 filings available
Agarwal Bulkactives Private Limited reported revenue of ₹4.9 Cr (up 125% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Agarwal Bulkactives Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 125% growth in the latest year. EBITDA rose 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Agarwal Bulkactives Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.9 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹52.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.72 Lakh | •••• | •••• | •••• | •••• |
| 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 of Agarwal Bulkactives Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agarwal Bulkactives are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Agarwal Bulkactives Private Limited
Agarwal Bulkactives Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Flavouring and Seasoning Additives). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Daivya Salt and Chemicals Private Limited | ₹5.01 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Gandhidham, Gujarat, India |
| Golden Flavours and Fragrances Private Limited | ₹5.01 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Dombivali East, Maharashtra, India |
| Shisha Life Private Limited | ₹4.99 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Venkatesh Natural Extract Private Limited | ₹4.93 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Chhindwara, Madhya Pradesh, India |
| Shrimathi Salt Private Limited | ₹4.92 Cr (FY 2025) | •••• | •••• | 349.0% | •••• | Tuticorin, Tamil Nadu, India |
| Agarwal Bulkactives Private Limited this company | ₹4.9 Cr (FY 2023) | •••• | •••• | 125.0% | •••• | Mumbai, Maharashtra, India |
| Shree Siddhivinayak Salt Works Private Limited | ₹4.85 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Vadodara, Gujarat, India |
| NM Ingredients Private Limited | ₹4.74 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Ensigns Health Care Private Limited | ₹4.64 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Pune, Maharashtra, India |
| Plantex Agro Industries Private Limited | ₹4.64 Cr (FY 2024) | •••• | •••• | 201.0% | •••• | Mumbai, Maharashtra, India |
| Aryan Chemicals Private Limited | ₹4.63 Cr (FY 2024) | •••• | •••• | 85.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Agarwal Bulkactives by revenue in the Food and Beverages industry (Flavouring and Seasoning Additives), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Agarwal Bulkactives Private Limited
Agarwal Bulkactives Private Limited is audited by R S AJWANI & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S AJWANI & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agarwal Bulkactives Private Limited
Agarwal Bulkactives has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kailashchandra Chhaparia | Additional Director | 11 May 2022 | 4 Years 5 Months | Current |
| Ramakant Shankarmal Pilani Also directs: Ganesh Medicament Pvt Ltd, Susram Financial Services & Realty Private Limited, Chempus Innocubators Private Limited and 1 more | Director | 27 Oct 2010 | 15 Years 11 Months | Current |
Ownership and Shareholding of Agarwal Bulkactives Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwal Bulkactives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Others | ₹5 Cr | Open |
| 30 Jul 2016 | Others | ₹2.9 Cr | Open |
| 31 Dec 2010 | Central Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Agarwal Bulkactives Private Limited
Agarwal Bulkactives Private Limited has 12 court cases on record: 9 filed against it, 3 where it is another party. 7 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 7 | 7 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Uc Inclusive Credit Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Uc Inclusive Credit Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Company is another party | Pending |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Agarwal Bulkactives Private Limited
Agarwal Bulkactives operates one associated brand: Agarwal Bulkactives. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Produces FDA-approved and FSSAI-licensed food additives for commercial kitchens and the food industry. | agarwalbulkactives.com |
Employees and EPFO Compliance at Agarwal Bulkactives Private Limited
Employment history and EPFO contributions of people linked to Agarwal Bulkactives.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agarwal Bulkactives Private Limited
Agarwal Bulkactives Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Deepak Kailashchandra Chhaparia was appointed as Additional Director on 11 May 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Bulkactives Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Agarwal Bulkactives Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Agarwal Bulkactives Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwal Bulkactives Private Limited
Agarwal Bulkactives has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA2718P1ZD | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwal Bulkactives Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwal Bulkactives Private Limited
Agarwal Bulkactives is an active private limited company based in Mumbai, Maharashtra, India. The company works in flavouring and seasoning additives, within the food and beverages industry. It was incorporated on 14 June 2005 (21+ years old) and is registered under CIN U24230MH2005PTC153957.
Agarwal Bulkactives reported revenue of ₹4.9 Cr for FY 2023 (up 125% YoY).
Agarwal Bulkactives has 2 current directors:
- Deepak Kailashchandra Chhaparia - Additional Director
- Ramakant Shankarmal Pilani - Director
Agarwal Bulkactives reported a net profit of ₹38.72 Lakh (net margin 7.9%) and EBITDA of ₹52.57 Lakh (EBITDA margin 10.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Agarwal Bulkactives is 39% over three years and 49% over five years. In the latest year (FY 2023) revenue rose 125%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Agarwal Bulkactives is 27AAFCA2718P1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Agarwal Bulkactives is U24230MH2005PTC153957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Bulkactives has 12 court cases on record: 9 filed against it. 7 are pending. Most are in the district courts.
Agarwal Bulkactives was incorporated on 14 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Agarwal Bulkactives by revenue are Daivya Salt and Chemicals Private Limited, Golden Flavours and Fragrances Private Limited, Shisha Life Private Limited, Venkatesh Natural Extract Private Limited, Shrimathi Salt Private Limited and 5 more, all in the Food and Beverages industry (Flavouring and Seasoning Additives).
Deepak Kailashchandra Chhaparia was appointed as Additional Director on 11 May 2022. Vivek Chintaman Raut ceased to be Director on 01 Mar 2022. Ramakant Shankarmal Pilani ceased to be Additional Director on 30 Nov 2021. Agarwal Bulkactives has 11 board changes on record in total.