MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0008134
Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India Private Limited - chemicals and materials in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.59 Cr
▼ 18% YoY
Net loss · FY 2025
₹2.22 Cr
Net margin -14.2%
EBITDA · FY 2025
-₹1.62 Cr
EBITDA margin -10.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75.35 Lakh
Issued & subscribed
Satisfied charges
₹65 Cr
No open charges
Company age
25 yrs
Est. 2001
Employees · EPFO
18
Provident fund records
About Shree Agarwal Coal India Private Limited
Data last updated:
Shree Agarwal Coal India Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Shree Agarwal Finance India Private Limited. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2001PTC133444. Its GSTIN is 27AAFCS6709L1ZW (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.35 Lakh. It is led by directors Darpan Dharampal Agarwal and Ashok Ramaji Bhorkar.
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 Dharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.59 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹2.22 Cr (net margin -14.2%) and EBITDA of -₹1.62 Cr (EBITDA margin -10.4%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 10% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹65 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
Shree Agarwal Coal India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0008134). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U10100MH2001PTC133444
Registration Number 133444
Incorporation Date 24 September 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Shree Agarwal Finance India Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0008134
Recognitions & Rankings of Shree Agarwal Coal India
Contact details
Shree Agarwal Coal India Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Shree Agarwal Coal India Private Limited, buy the company report.
Comprehensive company report
Shree Agarwal Coal India 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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Business activity
The main business activity of Shree Agarwal Coal India 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 Shree Agarwal Coal India Private Limited, buy the company report.
Financials of Shree Agarwal Coal India Private Limited
FY 2024 filings availableShree Agarwal Coal India Private Limited reported revenue of ₹15.59 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹15.59 Cr ▼ 18%
Net loss · FY 2025
₹2.22 Cr margin -14.2%
EBITDA · FY 2025
-₹1.62 Cr margin -10.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 27%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 157%
3 years · compounded
▼ 35%
5 years · compounded
▼ 2%
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 18% fall in the latest year. EBITDA fell 157% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.22 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.4% | ||||
| Net Profit Margin | -14.2% | ||||
| 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 Shree Agarwal Coal India Private Limited, buy the company report.
Board of directors of Shree Agarwal Coal India Private Limited
Shree Agarwal Coal India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darpan Dharampal Agarwal Also directs: Shree Agarwal Oil Industries Private Limited, Dharmshree Properties India Private Limited, Thanjavur Commerce Pvt Ltd and 5 more | Director | 11 Feb 2017 | 9 Years 8 Months | Current |
| Ashok Ramaji Bhorkar Also directs: Shree Agarwal Oil Industries Private Limited, Dharmshree Properties India Private Limited, Thanjavur Commerce Pvt Ltd and 1 more | Director | 01 Oct 2019 | 7 Years 1 Months | Current |
Peer comparison
Shree Agarwal Coal India Private Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Shree Balajee Dyechem Private Limited | ₹15.67 Cr (FY 2024) | -19.0% | Delhi, India | |||
| Shree Agarwal Coal India Private Limitedthis company | ₹15.59 Cr (FY 2025) | -₹2.22 Cr | -14.2% | -18.0% | 18 | Nagpur, Maharashtra, India |
| Archi Exim Private Limited | ₹15.38 Cr (FY 2025) | -29.0% | Ahmedabad, Gujarat, India | |||
| Ram Metacop Private Limited | ₹15.37 Cr (FY 2024) | 9.0% | Delhi, India |
To see the full peer comparison of Shree Agarwal Coal India Private Limited, buy the company report.
Auditor
Shree Agarwal Coal India Private Limited is audited by Agrawal Biyani & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agrawal Biyani & Associates | FY 2023 | 139105W |
Shareholding
The shareholding of Shree Agarwal Coal India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Agarwal Coal India Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 2006 | 10008482 | State Bank of India | ₹50 Cr | Satisfied | |
| 08 Feb 2005 | 90145655 | Union Bank | ₹15 Cr | Satisfied |
To see the full charge records of Shree Agarwal Coal India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shree Agarwal Coal India Private Limited has 6 court cases on record: 5 filed by Shree Agarwal Coal India, 1 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S Black Gold Services and 1 other | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company by Laxmi Coal Corporation, | Disposed |
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against Union of India Cabinet Secretariat Cabinet Secretary Cabinet Secretary Secretariat, Rashtrapati Bhawan , District: New Delhi ,New Delhi , Delhi and 5 others | Disposed |
To see the full case history of Shree Agarwal Coal India 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 Shree Agarwal Coal India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Agarwal Coal India Private Limited has a workforce of 18 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
18
Active EPFO establishments
1
Employee growth
-37.93%
GST
Shree Agarwal Coal India has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS6709L1ZW | Maharashtra | Active | 01 Jul 2017 |
| 36AAFCS6709L1ZX | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Agarwal Coal India Private Limited, buy the company report.
Recent activity
Shree Agarwal Coal India Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ashok Ramaji Bhorkar ceased to be Additional Director on 31 Dec 2020.
AGM
Shree Agarwal Coal India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 11 May 2006 via Charge ID 10008482 with State Bank Of India was fully satisfied on 05 Apr 2024.
Filing
Shree Agarwal Coal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ashok Ramaji Bhorkar ceased to be Additional Director.
Ceased
Dharampal Agarwal ceased to be Managing Director.
Appointed
Ashok Ramaji Bhorkar was appointed as Director.
Appointed
Darpan Dharampal Agarwal was appointed as Director.
Ceased
Milind Sharadrao Dhumal ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 50.00 Cr registered on 11 May 2006 with Charge ID 10008482 was modified on 29 May 2013.
Ceased
Darpan Dharampal Agarwal ceased to be Director.
Charges
A charge registered on 08 Feb 2005 via Charge ID 90145655 with Union Bank was fully satisfied on 21 May 2012.
Ceased
Premroop Vishwanath Sahu ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Shree Agarwal Coal India is an active private limited company based in Nagpur, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 September 2001 (25+ years old) and is registered under CIN U10100MH2001PTC133444.
Shree Agarwal Coal India has 2 current directors:
- Darpan Dharampal Agarwal - Director
- Ashok Ramaji Bhorkar - Director
The latest financial statements of Shree Agarwal Coal India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Agarwal Coal India is 27AAFCS6709L1ZW, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 36AAFCS6709L1ZX (Telangana).
The CIN (Corporate Identification Number) of Shree Agarwal Coal India is U10100MH2001PTC133444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Agarwal Coal India has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Shree Agarwal Coal India was incorporated on 24 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shree Agarwal Coal India by revenue are Shree Balajee Dyechem Private Limited, Archi Exim Private Limited, Ram Metacop Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Ashok Ramaji Bhorkar ceased to be Additional Director on 31 Dec 2020. Dharampal Agarwal ceased to be Managing Director on 03 Oct 2019. Ashok Ramaji Bhorkar was appointed as Director on 01 Oct 2019. Shree Agarwal Coal India has 7 board changes on record in total.
Yes, Shree Agarwal Coal India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0008134).
The registered office of Shree Agarwal Coal India is at Dharmkshetra Plot 290 Wardhman Nagar, Nagpur, Maharashtra, India – 440008.
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