About Farmico Commodities Private Limited
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Farmico Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Farmico Cold Chain & Logistics Limited. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U26100MH2006PTC158648. Its GSTIN is 23AAACW6204B1Z0 (Madhya Pradesh). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.57 Cr. It was formerly known as Farmico Commodities Limited. It is led by directors Vimal Mahesh Shah and Naresh Ghanshyam Nagdev.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.14 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹11.98 Lakh (net margin 0.4%) and EBITDA of ₹4.82 Cr (EBITDA margin 14.1%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 43% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹59.75 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website farmico.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOff No.1006 10th Floor Hubtown Solaris N.S Phadke Road Saiwadi Andheri(E) Near Gokhle Fly, Over, Mumbai, Maharashtra, India – 400069
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Name History of Farmico Commodities Private Limited
Farmico Commodities has undergone 5 name changes throughout its history. The current legal name is Farmico Commodities Private Limited.
| Company Name | Status |
|---|---|
| Farmico Commodities Private Limited | Current |
| Farmico Commodities Limited | Previous |
| Wadhwani Commodities Trading Pvt Ltd | Previous |
| Farmico Commodities Trading Private Limited | Previous |
| Famco Agro Private Limited | Previous |
CIN History of Farmico Commodities Private Limited
Farmico Commodities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U26100MH2006PTC158648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26100MH2006PTC158648 | Current |
| U05012MH2006PTC158648 | Previous |
| U05012MH2006PLC158648 | Previous |
| U26100MH2006PLC158648 | Previous |
Business Activity of Farmico Commodities Private Limited
The main business activity of Farmico Commodities is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Farmico Commodities Private Limited
Farmico Commodities Private Limited is audited by WARDE & SHAH CHARTERED ACCOUNTANTS for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WARDE & SHAH CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Farmico Commodities Private Limited
Farmico Commodities has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Mahesh Shah | Director | 28 Jul 2017 | 9 Years 2 Months | Current |
| Naresh Ghanshyam Nagdev Also directs: Farmico Agro LLP, Agrosquare Commodities LLP, Cigz Spazio International LLP and 5 more | Additional Director | 13 Aug 2025 | 1 Years 1 Months | Current |
Financials of Farmico Commodities Private Limited FY 2024 filings available
Farmico Commodities Private Limited reported revenue of ₹34.14 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Farmico Commodities Private Limited
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA rose 3% 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 of Farmico Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.98 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Farmico Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Farmico Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Farmico Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Farmico Commodities Private Limited
Farmico Commodities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| True K Private Limited | U15549MH2020PTC343877 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Farmico Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2018 | Others | ₹20 Cr | Satisfied |
| 07 Jan 2016 | Axis Bank Limited | ₹22 Cr | Satisfied |
| 30 Apr 2015 | Standard Chartered Bank | ₹1.25 Cr | Satisfied |
| 17 Mar 2006 | Bank of India | ₹16.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Farmico Commodities Private Limited
Employment history and EPFO contributions of people linked to Farmico Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Farmico Commodities Private Limited
Farmico Commodities has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACW6204B1Z0 | Madhya Pradesh | Active | 05 Mar 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Farmico Commodities Private Limited
Farmico Commodities Private Limited has 6 court cases on record: 5 filed by Farmico Commodities, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Patna High Court | Court case (MJC) | Filed against the company by Union of India Throug the Commissioner, Customs | Disposed |
| Patna High Court | Court case (MJC) | Filed by the company against Union of India | Disposed |
| Patna High Court | Court case (CWJC) | Filed by the company against Union of India | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Farmico Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Farmico Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Farmico Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Farmico Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Farmico Commodities Private Limited
Frequently Asked Questions about Farmico Commodities Private Limited
Farmico Commodities is an active 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 January 2006 (20+ years old) and is registered under CIN U26100MH2006PTC158648.
Farmico Commodities reported revenue of ₹34.14 Cr for FY 2025 (up 13% YoY).
Farmico Commodities has 2 current directors:
- Vimal Mahesh Shah - Director
- Naresh Ghanshyam Nagdev - Additional Director
Farmico Commodities reported a net profit of ₹11.98 Lakh (net margin 0.4%) and EBITDA of ₹4.82 Cr (EBITDA margin 14.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Farmico Commodities is -9% over three years and -43% over five years. In the latest year (FY 2025) revenue rose 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Farmico Commodities is 23AAACW6204B1Z0, registered in Madhya Pradesh. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Farmico Commodities is U26100MH2006PTC158648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farmico Commodities has 6 court cases on record: 5 filed by the company and 1 filed against it.
Farmico Commodities was incorporated on 05 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.