About Bunge India Trading Private Limited
Data last updated:
Bunge India Trading Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bunge Asia Pte. Ltd.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 November 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015FTC269884. Its GSTIN is 27AAGCB5037P1Z9 (Maharashtra).
The company has an authorised share capital of ₹13.3 Cr and a paid-up capital of ₹4.67 Cr. It is led by directors Rakesh Venkatraman and Bhavana Dogra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/601 & D/601 The Capital C 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹4,476.03 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹97.05 Lakh (net margin 0%) and EBITDA of ₹5.28 Cr (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 103% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1,994.2 Cr on record. The company has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2018. Its 6 peer companies in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 2 smaller; the largest is Louis Dreyfus Company India Private Limited with revenue of ₹12,645 Cr.
The last known website on record is bunge.com.
Company details
Contact details
Bunge India Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is bunge.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressC/601 & D/601 The Capital C 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Bunge India Trading 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 Bunge India Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bunge India Trading Private Limited, buy the company report.
Financials of Bunge India Trading Private Limited
FY 2019 filings availableBunge India Trading Private Limited reported revenue of ₹4,476.03 Cr (down 36% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 36% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 103%. EBITDA fell 77% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹4,476.03 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹5.28 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹97.05 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Inventories | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Bunge India Trading Private Limited, buy the company report.
Board of directors of Bunge India Trading Private Limited
Bunge India Trading 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 |
|---|---|---|---|---|
| Rakesh Venkatraman | Director | 27 Jun 2019 | 7 Years 4 Months | As last reported |
| Bhavana Dogra | Director | 02 Jul 2019 | 7 Years 4 Months | As last reported |
Peer comparison
Bunge India Trading Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Louis Dreyfus Company India Private Limited | ₹12,645 Cr (FY 2025) | 57.0% | New Delhi, Delhi, India | |||
| Viterra India Private Limited | ₹8,076.07 Cr (FY 2025) | 33.0% | Mumbai, Maharashtra, India | |||
| Suumaya Agro Limited | ₹7,049.52 Cr (FY 2022) | 473.0% | Mumbai, Maharashtra, India | |||
| Sun International Limited | ₹5,122.19 Cr (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Bunge India Trading Private Limitedthis company | ₹4,476.03 Cr (FY 2019) | -₹97.05 Lakh | 0% | -36.0% | 2 | Mumbai, Maharashtra, India |
| Cofco International India Private Limited | ₹4,454.91 Cr (FY 2025) | 9.0% | Mumbai, Maharashtra, India | |||
| Frost Infrastructure and Energy Limited | ₹3,136.1 Cr (FY 2018) | -23.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Bunge India Trading Private Limited, buy the company report.
Auditor
Bunge India Trading Private Limited is audited by Delloite Haskins & Sells LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Delloite Haskins & Sells LLP | FY 2019 | 117366W/W-100018 |
Shareholding
The shareholding of Bunge India Trading 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 Bunge India Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2018 | 100156679 | Others | ₹327.57 Cr | Satisfied | |
| 18 Jan 2018 | 100152854 | Others | ₹125.82 Cr | Satisfied | |
| 18 Jan 2018 | 100152852 | Others | ₹71.62 Cr | Satisfied | |
| 17 Jan 2018 | 100152859 | Others | ₹127.95 Cr | Satisfied | |
| 11 Jan 2018 | 100152180 | Standard Chartered Bank | ₹223.54 Cr | Satisfied |
To see the full charge records of Bunge India Trading Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Bunge India Trading Private Limited has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Bunge Asia Private Limited & Vidya Shankarnaraynan, Bunge Asia Private Limited Seller: Bunge Agribusiness Singapore Private Limited & Vidya Ramani, Bunge Agribusiness Singapore Private Limited |
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: Bunge Agribusiness Singapore Private Limited & Vidya Ramani Seller: Bunge Agribusiness Singapore Private Limited & Ananthapadmanabhan Subramanian Prasad |
| Mar 2016 | Rights issue | ₹4 Cr | Investors: Bunge Agribusiness Singapore Private Limited, Bunge Agribusiness Singapore Private Limited & Ananthapadmanabhan Subramanian Prasad |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Bunge India Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bunge India Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bunge India Trading Private Limited has a workforce of 2 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Bunge India Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCB5037P1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bunge India Trading Private Limited, buy the company report.
Recent activity
Bunge India Trading Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Bhavana Dogra ceased to be Additional Director on 30 Sep 2019.
26 earlier events are in the company report.
News
Frequently asked questions
Bunge India Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bunge India Trading is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 November 2015 and is registered under CIN U51101MH2015FTC269884. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bunge India Trading has 2 current directors:
- Rakesh Venkatraman - Director
- Bhavana Dogra - Director
The latest financial statements of Bunge India Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Bunge India Trading is U51101MH2015FTC269884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bunge India Trading has no open charges and satisfied charges of ₹1,994.2 Cr as per latest MCA filings.
Bunge India Trading was incorporated on 05 November 2015. It is registered with the Registrar of Companies, Mumbai.
Bunge India Trading has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in March 2018.
The peers of Bunge India Trading by revenue are Louis Dreyfus Company India Private Limited, Viterra India Private Limited, Suumaya Agro Limited, Sun International Limited, Cofco International India Private Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Bhavana Dogra ceased to be Additional Director on 30 Sep 2019. Rakesh Venkatraman ceased to be Additional Director on 30 Sep 2019. Jacob Jess Bierley ceased to be Director on 26 Jul 2019. Bunge India Trading has 11 board changes on record in total.
Bunge India Trading can be reached through the website bunge.com. Its registered office is in Mumbai, Maharashtra, India.
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