Mundhra Traders Private Limited
About Mundhra Traders Private Limited
Data last updated:
Mundhra Traders Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC153472. Its GSTIN is 27AAHCS3793G1ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹3.39 Cr. It was formerly known as Sumit Stock and Fiscal Services Private Limited. It is led by directors Sanil Kiran Birla and Bhagwatiprasad Bhanwarlal Mundhra.
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18B Radhakishan Wadi Visanjinagar P.O. Jalgaon Maharashtra, Maharashtra, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹72.83 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹20.21 Lakh (net margin 0.3%) and EBITDA of ₹40.5 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 100% over three years and 29% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mundhra Traders has one previous CIN (Corporate Identification Number): U65990MH2005PTC153472. The current CIN is U65990MH1994PTC153472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PTC153472 | Current |
| U65990MH2005PTC153472 | Previous |
Contact details
Mundhra Traders Private Limited's registered office is in Jalgaon, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address18B Radhakishan Wadi Visanjinagar P.O. Jalgaon Maharashtra, Maharashtra, India
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mundhra Traders 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 activities of Mundhra Traders are wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities. In detail, this covers retail trade, except of motor vehicles and motorcycles and office administrative, office support and other business support activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Mundhra Traders Private Limited, buy the company report.
Financials of Mundhra Traders Private Limited
FY 2025 filings availableMundhra Traders Private Limited reported revenue of ₹72.83 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 8% growth in the latest year. EBITDA rose 46% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹40.5 Lakh | ||||
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| Net Profit (PAT) | ₹20.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Mundhra Traders Private Limited, buy the company report.
Board of directors of Mundhra Traders Private Limited
Mundhra Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanil Kiran Birla | Director | 14 Mar 2011 | 15 Years 7 Months | Current |
| Bhagwatiprasad Bhanwarlal Mundhra | Director | 15 Apr 2004 | 22 Years 6 Months | Current |
Auditor
Mundhra Traders Private Limited is audited by R N KHAIRNAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N KHAIRNAR & CO | FY 2021 | 114658W |
Shareholding
The shareholding of Mundhra Traders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mundhra Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2015 | 100018490 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 16 Dec 2011 | 10334169 | Ing Vysya Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Mundhra Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Mundhra Traders 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 Mundhra Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mundhra Traders Private Limited has a workforce of 19 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Mundhra Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS3793G1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mundhra Traders Private Limited, buy the company report.
Recent activity
Mundhra Traders Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Yogesh Bhagwatiprasad Mundhra ceased to be Director on 01 Nov 2019.
1 earlier event is in the company report.
Frequently asked questions
Mundhra Traders is an active private limited company based in Jalgaon, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN U65990MH1994PTC153472.
Mundhra Traders has 2 current directors:
- Sanil Kiran Birla - Director
- Bhagwatiprasad Bhanwarlal Mundhra - Director
The latest financial statements of Mundhra Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 05 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mundhra Traders is 27AAHCS3793G1ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mundhra Traders is U65990MH1994PTC153472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mundhra Traders was incorporated on 18 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogesh Bhagwatiprasad Mundhra ceased to be Director on 01 Nov 2019. Anjanikumar Mundhra ceased to be Director on 26 Aug 2018. Surekha Bhagawatiprasad Mundada ceased to be Director on 26 Aug 2018. Mundhra Traders has 7 board changes on record in total.
The registered office of Mundhra Traders is at 18B Radhakishan Wadi Visanjinagar P.O. Jalgaon Maharashtra, Maharashtra, India.
Mundhra Traders operates in the agriculture industry, in the agro retail and distribution segment.
Mundhra Traders has open charges of ₹3 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
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