MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0077435
Nathbaba Agro Tradehub Private Limited
Nathbaba Agro Tradehub Private Limited - agriculture in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹20.99 Lakh
Latest filing
Net profit · FY 2021
₹81,134
Net margin 3.9%
EBITDA · FY 2021
₹2.47 Lakh
EBITDA margin 11.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
About Nathbaba Agro Tradehub Private Limited
Data last updated:
Nathbaba Agro Tradehub Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51900PN2019PTC187018. Its GSTIN is 27AAGCN7054G1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nathbaba Tradehub Private Limited. It is led by directors including Rafik Baba Shaikh and Gazala Rafik Shaikh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No. 3 Sn 9/16 Gajanan Vijay Bldg Nr Hind Balewadi, Pune, Maharashtra, India – 411045.
As per the financials filed for FY 2021, the company reported a revenue of ₹20.99 Lakh. For the same year it recorded a net profit of ₹81,134 (net margin 3.9%) and EBITDA of ₹2.47 Lakh (EBITDA margin 11.8%).
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 6 cases are pending.
Nathbaba Agro Tradehub Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0077435).
Company details
CIN U51900PN2019PTC187018
Registration Number 187018
Incorporation Date 04 October 2019
ROC Pune
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-26-0077435
Recognitions & Rankings of Nathbaba Agro Tradehub
Contact details
Nathbaba Agro Tradehub Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 3 Sn 9/16 Gajanan Vijay Bldg Nr Hind Balewadi, Pune, Maharashtra, India – 411045
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Nathbaba Agro Tradehub Private Limited, buy the company report.
Comprehensive company report
Nathbaba Agro Tradehub Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Nathbaba Agro Tradehub is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nathbaba Agro Tradehub Private Limited, buy the company report.
Financials of Nathbaba Agro Tradehub Private Limited
FY 2021 filings availableNathbaba Agro Tradehub Private Limited reported revenue of ₹20.99 Lakh for FY 2021.
Revenue · FY 2021
₹20.99 Lakh
Net profit · FY 2021
₹81,134 margin 3.9%
EBITDA · FY 2021
₹2.47 Lakh margin 11.8%
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹20.99 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.47 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹81,134 | |
| 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 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 11.8% | |
| Net Profit Margin | 3.9% | |
| 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 Nathbaba Agro Tradehub Private Limited, buy the company report.
Board of directors of Nathbaba Agro Tradehub Private Limited
Nathbaba Agro Tradehub has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafik Baba Shaikh | Director | 04 Oct 2019 | 7 Years 1 Months | Current |
| Gazala Rafik Shaikh | Director | 04 Oct 2019 | 7 Years 1 Months | Current |
| Minoj Baba Shaikh | Director | 04 Oct 2019 | 7 Years 1 Months | Current |
Auditor
Nathbaba Agro Tradehub Private Limited is audited by GANESH PAWAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH PAWAR & ASSOCIATES | FY 2021 | 155772W |
Shareholding
The shareholding of Nathbaba Agro Tradehub Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nathbaba Agro Tradehub Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2023 | 100772351 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nathbaba Agro Tradehub Private Limited has 10 court cases on record: 10 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed against the company
10
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd Through Shardul N Muli | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Mahindra and Mahindra Financial Services Limited Through Mr Karan Sawant | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Home Finance Company Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Icici Home Finance Company Ltd | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Icici Bank Limited Through Mr Mallikarjun Sank | Disposed |
To see the full case history of Nathbaba Agro Tradehub Private 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 Nathbaba Agro Tradehub Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nathbaba Agro Tradehub has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCN7054G1ZB | Maharashtra | Active | 11 Oct 2019 |
To see the full GST registrations and return filing status of Nathbaba Agro Tradehub Private Limited, buy the company report.
Recent activity
Nathbaba Agro Tradehub Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Gazala Rafik Shaikh was appointed as Director on 04 Oct 2019.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100772351 was registered on 30 Aug 2023.
AGM
Nathbaba Agro Tradehub Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Nathbaba Agro Tradehub Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Appointed
Gazala Rafik Shaikh was appointed as Director.
Appointed
Minoj Baba Shaikh was appointed as Director.
Appointed
Rafik Baba Shaikh was appointed as Director.
Incorporation
04 Oct 2019
Nathbaba Agro Tradehub Private Limited was registered on 04 Oct 2019 with Roc Pune & aged 7 years 1 month as per MCA records.
Frequently asked questions
Nathbaba Agro Tradehub is an active private limited company based in Pune, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 October 2019 (7+ years old) and is registered under CIN U51900PN2019PTC187018.
Nathbaba Agro Tradehub has 3 current directors:
- Rafik Baba Shaikh - Director
- Gazala Rafik Shaikh - Director
- Minoj Baba Shaikh - Director
The latest financial statements of Nathbaba Agro Tradehub on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Nathbaba Agro Tradehub is 27AAGCN7054G1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nathbaba Agro Tradehub is U51900PN2019PTC187018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathbaba Agro Tradehub has 10 court cases on record: 10 filed against it. 6 are pending.
Nathbaba Agro Tradehub was incorporated on 04 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Gazala Rafik Shaikh was appointed as Director on 04 Oct 2019. Minoj Baba Shaikh was appointed as Director on 04 Oct 2019. Rafik Baba Shaikh was appointed as Director on 04 Oct 2019.
Yes, Nathbaba Agro Tradehub is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0077435).
The registered office of Nathbaba Agro Tradehub is at Shop No. 3 Sn 916 Gajanan Vijay Bldg Nr Hind Balewadi, Pune, Maharashtra, India – 411045.
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