About Bunge India Trading Private Limited
Data last updated: 26 July 2025
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 specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 05 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51101MH2015FTC269884.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Bunge Asia Pte. Ltd..
As per MCA filings, the company has satisfied charges of ₹1,994.2 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is bunge.com.
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Registered AddressC/601 & D/601 The Capital C 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of Bunge India Trading Private Limited
Bunge India Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Bunge India Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bunge India Trading Private Limited
Bunge India Trading Private Limited is audited by Delloite Haskins & Sells LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Delloite Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Bunge India Trading Private Limited
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Board of Directors of Bunge India Trading Private Limited
Bunge India Trading Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Rakesh Venkatraman | Director | 27 Jun 2019 | 7 Years 0 Months | As last reported |
| Bhavana Dogra | Director | 02 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Bunge India Trading Private Limited FY 2019 filings available
Bunge India Trading Private Limited reported revenue of ₹4,476.03 Cr (down 36.00% YoY) for FY 2019.
Ten-year financial statements for Bunge India Trading Private Limited
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Ownership and Shareholding of Bunge India Trading Private Limited
Shareholding and ownership data for Bunge India Trading Private Limited
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Charges & Borrowings of Bunge India Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2018 | Others | ₹327.57 Cr | Satisfied |
| 18 Jan 2018 | Others | ₹125.82 Cr | Satisfied |
| 18 Jan 2018 | Others | ₹71.62 Cr | Satisfied |
| 17 Jan 2018 | Others | ₹127.95 Cr | Satisfied |
| 11 Jan 2018 | Standard Chartered Bank | ₹223.54 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Bunge India Trading Private Limited
Bunge India Trading Private Limited has a workforce of 2 employees as of Apr 10, 2024.
Employee and EPFO history for Bunge India Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bunge India Trading Private Limited
GST registrations and filing compliance for Bunge India Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bunge India Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bunge India Trading Private Limited
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MSME Payment Delays by Bunge India Trading Private Limited
MSME payment history for Bunge India Trading Private Limited
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Subsidiaries & Group Companies of Bunge India Trading Private Limited
Corporate group structure for Bunge India Trading Private Limited
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MCA Filings & Documents of Bunge India Trading Private Limited
MCA filings and documents for Bunge India Trading Private Limited
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Recent Activity on Bunge India Trading Private Limited
Recent News on Bunge India Trading Private Limited
Frequently Asked Questions about Bunge India Trading Private Limited
Bunge India Trading Private Limited 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 Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the agriculture sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹4,476.03 Cr for FY 2019 (down 36.00% YoY).
The current directors of Bunge India Trading Private Limited are:
- Rakesh Venkatraman - Director
- Bhavana Dogra - Director
The CIN (Corporate Identification Number) of Bunge India Trading Private Limited 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 Private Limited has no open charges and satisfied charges of ₹1,994.2 Cr as per latest MCA filings.