Mendeleev Trades Limited
About Mendeleev Trades Limited
Data last updated: 07 March 2026
Mendeleev Trades Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51225MH2008PTC178046.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.37 Cr. Formerly known as 7 Resources Limited and Imexgo Private Limited. It is led by directors including Rajendra Prasad Saraf and Manoj Dhaneshbhai Thakar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has open charges of ₹28 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 404 Pl 168 B Shivnakshatra Chs Sector 19 Khargar, Navi Mumbai, Maharashtra, India – 410210
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Mendeleev Trades Limited
Mendeleev Trades Limited has undergone 6 name changes throughout its history. The current legal name is Mendeleev Trades Limited, reflecting the company's evolution and rebranding over time.
| 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 of Mendeleev Trades Limited
Mendeleev Trades Limited 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 |
Board of Directors of Mendeleev Trades Limited
Mendeleev Trades Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Rajendra Prasad Saraf | Additional Director | 18 Dec 2018 | 7 Years 7 Months | Current |
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Manoj Dhaneshbhai Thakar
Also directs:
Millinique Trades Llp, Krishaa Biotech Private Limited
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Additional Director | 25 Feb 2019 | 7 Years 4 Months | Current |
| Ashokkumar Jivatram Dansingani | Additional Director | 25 Feb 2019 | 7 Years 4 Months | Current |
Financials of Mendeleev Trades Limited FY 2018 filings available
Mendeleev Trades Limited reported revenue of ₹239.26 Cr (up 93.00% YoY) for FY 2018.
Ten-year financial statements for Mendeleev Trades Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Mendeleev Trades Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2017 | State Bank of India | ₹14 Cr | Open |
| 31 Jul 2017 | State Bank of India | ₹14 Cr | Open |
| 07 Jun 2016 | Axis Bank Limited | ₹4.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mendeleev Trades Limited
View historical data on people associated with Mendeleev Trades Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mendeleev Trades Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Mendeleev Trades Limited
GST registrations and filing compliance for Mendeleev Trades Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mendeleev Trades Limited
Credit ratings, litigation, and regulatory alerts for Mendeleev Trades Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mendeleev Trades Limited
MSME payment history for Mendeleev Trades Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mendeleev Trades Limited
Corporate group structure for Mendeleev Trades Limited
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MCA Filings & Documents of Mendeleev Trades Limited
MCA filings and documents for Mendeleev Trades Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mendeleev Trades Limited
Frequently Asked Questions about Mendeleev Trades Limited
Mendeleev Trades Limited is an active public limited company in the agriculture sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 January 2008 (18+ years old) and is registered under CIN U51225MH2008PLC178046.
Mendeleev Trades Limited reported revenue of ₹239.26 Cr for FY 2018 (up 93.00% YoY).
The current directors of Mendeleev Trades Limited are:
- Rajendra Prasad Saraf - Additional Director
- Manoj Dhaneshbhai Thakar - Additional Director
- Ashokkumar Jivatram Dansingani - Additional Director
The primary industry of Mendeleev Trades Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Mendeleev Trades Limited can be reached at the registered office: Flat No. 404 Pl 168 B Shivnakshatra Chs Sector 19 Khargar, Navi Mumbai, Maharashtra, India – 410210.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.37 Cr.