Mendeleev Trades Limited
About Mendeleev Trades Limited
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Mendeleev Trades Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51225MH2008PLC178046.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.37 Cr. It was formerly known as 7 Resources Limited and Imexgo Private Limited. It is led by directors including Rajendra Prasad Saraf and Manoj Dhaneshbhai Thakar.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Flat No. 404 Pl 168 B Shivnakshatra Chs Sector 19 Khargar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2018, the company reported a revenue of ₹239.26 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹1.77 Cr (net margin 0.7%) and EBITDA of ₹4.42 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 137% over three years.
As per MCA filings, the company has open charges of ₹28 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Mendeleev Trades has undergone 6 name changes throughout its history. The current legal name is Mendeleev Trades Limited.
| Company Name | Status |
|---|---|
| Mendeleev Trades Limited | Current |
| 7 Resources Limited | Previous |
| Imexgo Private Limited | Previous |
| Maxgrow Agri Commodities Private Limited | Previous |
| Maxgrow Agri Commodities Limited | Previous |
| Seven Resources Limited | Previous |
| R. R. Oils Private Limited | Previous |
CIN history
Mendeleev Trades has one previous CIN (Corporate Identification Number): U51225MH2008PTC178046. The current CIN is U51225MH2008PLC178046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51225MH2008PLC178046 | Current |
| U51225MH2008PTC178046 | Previous |
Contact details
Mendeleev Trades Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 404 Pl 168 B Shivnakshatra Chs Sector 19 Khargar, Navi Mumbai, Maharashtra, India – 410210
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mendeleev Trades 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 Mendeleev Trades Limited
FY 2018 filings availableMendeleev Trades Limited reported revenue of ₹239.26 Cr (up 93% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 137% over three years, including 93% growth in the latest year. EBITDA rose 234% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹239.26 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹4.42 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.77 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.8% | |||
| Net Profit Margin | 0.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Mendeleev Trades Limited, buy the company report.
Board of directors of Mendeleev Trades Limited
Mendeleev Trades has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Saraf | Additional Director | 18 Dec 2018 | 7 Years 10 Months | Current |
| Manoj Dhaneshbhai Thakar Also directs: Millinique Trades LLP, Krishaa Biotech Private Limited | Additional Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Ashokkumar Jivatram Dansingani | Additional Director | 25 Feb 2019 | 7 Years 7 Months | Current |
Peer comparison
Mendeleev Trades Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Haryana Agro Industries Corporation Ltd | ₹242.33 Cr (FY 2023) | 118.0% | Panchkula, Haryana, India | |||
| Sunny Trexim Private Limited | ₹240.63 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Mendeleev Trades Limitedthis company | ₹239.26 Cr (FY 2018) | ₹1.77 Cr | 0.7% | 93.0% | Navi Mumbai, Maharashtra, India | |
| Aman Tea Distributors Private Limited | ₹237.41 Cr (FY 2025) | 82.0% | Siliguri, West Bengal, India | |||
| Nirman Agri Genetics Limited | ₹236.7 Cr (FY 2025) | 274.0% | Nashik, Maharashtra, India | |||
| Shree Satguru Agro and Oil Products Private Limited | ₹235.47 Cr (FY 2025) | 33.0% | Pune, Maharashtra, India |
To see the full peer comparison of Mendeleev Trades Limited, buy the company report.
Auditor
Mendeleev Trades Limited is audited by B N KEDIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N KEDIA & CO | FY 2018 | 001652N |
Shareholding
The shareholding of Mendeleev Trades Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mendeleev Trades Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2017 | 100116800 | State Bank of India | ₹14 Cr | Open | |
| 31 Jul 2017 | 100116802 | State Bank of India | ₹14 Cr | Open | |
| 07 Jun 2016 | 100034533 | Axis Bank Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Mendeleev Trades Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mendeleev Trades Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Icicibank Ltd | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by State Bank of India | Disposed |
To see the full case history of Mendeleev Trades 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 Mendeleev Trades Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mendeleev Trades Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mendeleev Trades Limited has 17 board changes on record since 2010: 3 appointments and 14 cessations. The latest: Ashokkumar Jivatram Dansingani was appointed as Additional Director on 25 Feb 2019.
13 earlier events are in the company report.
Frequently asked questions
Mendeleev Trades is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 January 2008 (18+ years old) and is registered under CIN U51225MH2008PLC178046.
Mendeleev Trades has 3 current directors:
- Rajendra Prasad Saraf - Additional Director
- Manoj Dhaneshbhai Thakar - Additional Director
- Ashokkumar Jivatram Dansingani - Additional Director
The latest financial statements of Mendeleev Trades on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mendeleev Trades is U51225MH2008PLC178046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mendeleev Trades has 2 court cases on record: 2 filed against it.
Mendeleev Trades was incorporated on 21 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mendeleev Trades by revenue are Haryana Agro Industries Corporation Ltd, Sunny Trexim Private Limited, Aman Tea Distributors Private Limited, Nirman Agri Genetics Limited, Shree Satguru Agro and Oil Products Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Ashokkumar Jivatram Dansingani was appointed as Additional Director on 25 Feb 2019. Gita Devi Agarwal ceased to be Additional Director on 25 Feb 2019. Kaushal Trivedi Maheshbhai ceased to be Additional Director on 25 Feb 2019. Mendeleev Trades has 17 board changes on record in total.
The registered office of Mendeleev Trades is at Flat No. 404 Pl 168 B Shivnakshatra Chs Sector 19 Khargar, Navi Mumbai, Maharashtra, India – 410210.
Mendeleev Trades operates in the agriculture industry, in the agro retail and distribution segment.
Mendeleev Trades has open charges of ₹28 Cr and satisfied charges of ₹4.5 Cr as per latest MCA filings.