About Agritradex Commodities India Private Limited
Data last updated:
Agritradex Commodities India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 July 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH2000PTC127964. Its GSTIN is 27AABCR8901R1ZR (Maharashtra).
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.8 Lakh. It was formerly known as Regen Trading Private Limited. It was led by directors Chetan Ratilal Isharani and Ursel Chetan Isharani.
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 was at 35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2023, the company reported a revenue of ₹65.63 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹29.76 Lakh (net margin -45.3%) and EBITDA of -₹18.98 Lakh (EBITDA margin -28.9%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
The company has about 69 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22 Lakh and satisfied charges of ₹22 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is agritradex.com.
Company details
Contact details
Agritradex Commodities India Private Limited's registered office is in Mumbai, Maharashtra. Its website is agritradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Agritradex Commodities India 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
Business activity
The main business activity of Agritradex Commodities India is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Agritradex Commodities India Private Limited, buy the company report.
Financials of Agritradex Commodities India Private Limited
FY 2023 filings availableAgritradex Commodities India Private Limited reported revenue of ₹65.63 Lakh (down 67% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 67% fall in the latest year. EBITDA fell 124% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹18.98 Lakh | ||||
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| Net Profit (PAT) | -₹29.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -28.9% | ||||
| Net Profit Margin | -45.3% | ||||
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To see the full financial statements and ratios of Agritradex Commodities India Private Limited, buy the company report.
Board of directors of Agritradex Commodities India Private Limited
Agritradex Commodities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Ratilal Isharani | Director | 28 Jul 2000 | 26 Years 2 Months | As last reported |
| Ursel Chetan Isharani | Director | 28 Jul 2000 | 26 Years 2 Months | As last reported |
Auditor
Agritradex Commodities India Private Limited is audited by RAMESH VORA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH VORA & CO | FY 2019 | 108579W |
Shareholding
The shareholding of Agritradex Commodities India 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Agritradex Commodities India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2022 | 100626977 | Hdfc Bank Limited | ₹22 Lakh | Satisfied |
To see the full charge records of Agritradex Commodities India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Agritradex Commodities India Private Limited has 2 court cases on record: 1 filed by Agritradex Commodities India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| High Court | Court case (Crl.MC) | Filed against the company by an individual | Disposed |
To see the full case history of Agritradex Commodities India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agritradex Commodities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Agritradex Commodities India Private Limited has a workforce of 69 employees on its EPFO records as of Apr 05, 2024, across 2 active EPFO establishments.
GST
Agritradex Commodities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR8901R1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agritradex Commodities India Private Limited, buy the company report.
Recent activity
Agritradex Commodities India Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Chetan Ratilal Isharani was appointed as Director on 28 Jul 2000.
Frequently asked questions
Agritradex Commodities India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Agritradex Commodities India was a private limited company based in Mumbai, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 28 July 2000 and is registered under CIN U01110MH2000PTC127964. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Agritradex Commodities India is U01110MH2000PTC127964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agritradex Commodities India had 2 directors:
- Chetan Ratilal Isharani - Director
- Ursel Chetan Isharani - Director
Agritradex Commodities India was incorporated on 28 July 2000. It is registered with the Registrar of Companies, Mumbai.
Agritradex Commodities India can be reached through the website agritradex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Agritradex Commodities India is at 35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Agritradex Commodities India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Agritradex Commodities India is 27AABCR8901R1ZR, registered in Maharashtra.
Agritradex Commodities India operated in the agriculture industry, in the agro retail and distribution segment.