About Agrotrade Enterprises Limited
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Agrotrade Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 24 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51500MH1996PLC099082. Its GSTIN is 23AAACR7202A1Z7 (Madhya Pradesh). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.33 Cr. It was formerly known as Ruchi Global Limited. It is led by directors including Shambunath Sadawarti and Rajesh Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹89.3 Lakh and EBITDA of -₹89.21 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 63% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹343.44 Cr and satisfied charges of ₹388.34 Cr on record. Court records list 19 cases involving the company, including 12 filed by the company and 7 filed against it; 5 cases are pending. The company has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹10.8 Cr; the latest was in March 2019.
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.
Company details
CIN history
Agrotrade Enterprises 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 |
Contact details
Agrotrade Enterprises Limited's registered office is in Mumbai, Maharashtra. Its website is ruchiglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address611 Tulsiani Chembersnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Agrotrade Enterprises 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
Financials of Agrotrade Enterprises Limited
FY 2025 filings availableAgrotrade Enterprises Limited reported revenue of ₹13,600 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years. EBITDA fell 103% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹89.21 Lakh | ||||
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| Net Profit (PAT) | -₹89.3 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Agrotrade Enterprises Limited, buy the company report.
Board of directors of Agrotrade Enterprises Limited
Agrotrade Enterprises has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambunath Sadawarti Also directs: Ruchi Corporation Private Limited, Ensiaar Finvest Private Limited, Ruchi Stock and Securities Private Limited and 1 more | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Rajesh Soni Also directs: Steeltech Resources Limited, Imec Services Limited | Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Prakash Madhavrao Deshmukh Also directs: Steeltech Resources Limited | Additional Director | 01 Dec 2023 | 2 Years 11 Months | Current |
Auditor
Agrotrade Enterprises Limited is audited by Vijay Rathi & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vijay Rathi & Company | FY 2023 | 004304C |
Shareholding
The shareholding of Agrotrade Enterprises Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Agrotrade Enterprises Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2004 | 90158345 | Dena Bank | ₹343.44 Cr | Open | |
| 30 Mar 2012 | 10351075 | Jammu and Kashmir Bank Limited | ₹1.87 Cr | Satisfied | |
| 30 Mar 2012 | 10351284 | Jammu and Kashmir Bank Limited | ₹1.44 Cr | Satisfied | |
| 30 Jun 2010 | 10231054 | Punjab National Bank | ₹50 Cr | Satisfied | |
| 06 Oct 2008 | 10125652 | Panjab National Bank | ₹50 Cr | Satisfied |
To see the full charge records of Agrotrade Enterprises Limited, buy the company report.
Total charge records: 17 View all charges
Deals & funding
Agrotrade Enterprises Limited has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹10.8 Cr; the latest was in March 2019.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Shashwat Realty Developers Private Limited Seller: Rohini Forex Private Limited |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: Sprite Trading Private Limited , Shashwat Realty Developers Private Limited Seller: Ruchi Infrastructure Limited , an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Ruchi Stock and Securities Private Limited , an individual Seller: Iron Global Private Limited , an individual |
| Nov 2015 | Funding round | ₹2.81 Cr | Investors: Rudrapur Fintrade Private Limited , Ensiaar Finvest Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Ruchi Stock and Securities Private Limited Seller: Rudrapur Fintrade Private Limited |
To see the full deal history of Agrotrade Enterprises Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Agrotrade Enterprises Limited has 19 court cases on record: 12 filed by Agrotrade Enterprises, 7 filed against it. 5 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 5 | 3 |
| High courts | 6 | 0 | 1 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1503TTF-Criminal Law : Prevention of Corruption Act, 1988, Lokayukta Act of different States(Cases where sentence of 2 years to 5 years imprisonment is imposed)) | Filed by the company against an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX MJC) | Filed by the company against Shipra Resources Pvt. Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX MJC) | Filed by the company against Rehwa Resources Pvt. Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
To see the full case history of Agrotrade Enterprises 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 Agrotrade Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Agrotrade Enterprises Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Agrotrade Enterprises has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACR7202A1Z7 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agrotrade Enterprises Limited, buy the company report.
Recent activity
Agrotrade Enterprises Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Prakash Madhavrao Deshmukh was appointed as Additional Director on 01 Dec 2023.
46 earlier events are in the company report.
Frequently asked questions
Agrotrade Enterprises is an active public limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 24 April 1996 (30+ years old) and is registered under CIN U51500MH1996PLC099082.
Agrotrade Enterprises has 3 current directors:
- Shambunath Sadawarti - Director
- Rajesh Soni - Director
- Prakash Madhavrao Deshmukh - Additional Director
The latest financial statements of Agrotrade Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Agrotrade Enterprises is 23AAACR7202A1Z7, registered in Madhya Pradesh. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Agrotrade Enterprises is U51500MH1996PLC099082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agrotrade Enterprises has 19 court cases on record: 12 filed by the company and 7 filed against it. 5 are pending. Most are in the district courts.
Agrotrade Enterprises was incorporated on 24 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Agrotrade Enterprises has 11 deals on record (7 secondary share transfers, 4 funding rounds), with disclosed funding of ₹10.8 Cr; the latest was in March 2019.
Prakash Madhavrao Deshmukh was appointed as Additional Director on 01 Dec 2023. Prakash Madhavrao Deshmukh ceased to be Whole-Time Director on 05 Mar 2021. Rajesh Soni ceased to be Additional Director on 31 Dec 2020. Agrotrade Enterprises has 18 board changes on record in total.
Agrotrade Enterprises can be reached through the website ruchiglobal.com. Its registered office is in Mumbai, Maharashtra, India.
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