About Agrotrade Enterprises Limited
Data last updated: 11 January 2026
Agrotrade Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 24 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51500MH1996PLC099082.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.33 Cr. Formerly known as Ruchi Global Limited. It is led by directors including Shambunath Sadawarti and Rajesh Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 611 Tulsiani Chembersnariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,600, a decline of 100% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹343.44 Cr and satisfied charges of ₹388.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ruchiglobal.com.
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Registered Address611 Tulsiani Chembersnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Agrotrade Enterprises Limited
Agrotrade Enterprises Limited has one previous CIN (Corporate Identification Number): L51500MH1996PLC099082. The current CIN is U51500MH1996PLC099082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51500MH1996PLC099082 | Current |
| L51500MH1996PLC099082 | Previous |
Auditor Details of Agrotrade Enterprises Limited
Agrotrade Enterprises Limited is audited by Vijay Rathi & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay Rathi & Company | Locked | Locked | Locked |
Complete auditor history for Agrotrade Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agrotrade Enterprises Limited
Agrotrade Enterprises Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
|
Shambunath Sadawarti
Also directs:
Ruchi Corporation Private Limited, Agrotrade Enterprises Limited, Ensiaar Finvest Private Limited and 2 more
|
Director | 02 Nov 2020 | 5 Years 8 Months | Current |
| Rajesh Soni | Director | 19 Oct 2020 | 5 Years 9 Months | Current |
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Prakash Madhavrao Deshmukh
Also directs:
Agrotrade Enterprises Limited, Steeltech Resources Limited
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Additional Director | 01 Dec 2023 | 2 Years 7 Months | Current |
Financials of Agrotrade Enterprises Limited FY 2025 filings available
Agrotrade Enterprises Limited reported revenue of ₹13,600 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Agrotrade Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agrotrade Enterprises Limited
Shareholding and ownership data for Agrotrade Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Agrotrade Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2004 | Dena Bank | ₹343.44 Cr | Open |
| 30 Mar 2012 | Jammu and Kashmir Bank Limited | ₹1.87 Cr | Satisfied |
| 30 Mar 2012 | Jammu and Kashmir Bank Limited | ₹1.44 Cr | Satisfied |
| 30 Jun 2010 | Punjab National Bank | ₹50 Cr | Satisfied |
| 06 Oct 2008 | Panjab National Bank | ₹50 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Agrotrade Enterprises Limited
Agrotrade Enterprises Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Agrotrade Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agrotrade Enterprises Limited
GST registrations and filing compliance for Agrotrade Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Agrotrade Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Agrotrade Enterprises 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
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MSME Payment Delays by Agrotrade Enterprises Limited
MSME payment history for Agrotrade Enterprises 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
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Subsidiaries & Group Companies of Agrotrade Enterprises Limited
Corporate group structure for Agrotrade Enterprises 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
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MCA Filings & Documents of Agrotrade Enterprises Limited
MCA filings and documents for Agrotrade Enterprises 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
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Recent Activity on Agrotrade Enterprises Limited
Frequently Asked Questions about Agrotrade Enterprises Limited
Agrotrade Enterprises Limited is an active public limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1996 (30+ years old) and is registered under CIN U51500MH1996PLC099082. The company has 2 employees.
Agrotrade Enterprises Limited reported revenue of ₹13,600 for FY 2025 (down 100.00% YoY).
The current directors of Agrotrade Enterprises Limited are:
- Shambunath Sadawarti - Director
- Rajesh Soni - Director
- Prakash Madhavrao Deshmukh - Additional Director
The primary industry of Agrotrade Enterprises Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Agrotrade Enterprises Limited can be reached at the registered office: 611 Tulsiani Chembersnariman Point, Mumbai, Maharashtra, India – 400021, or through the website ruchiglobal.com.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.33 Cr.