Shri Tradco Deesan Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Under Cirp
Last Updated:
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About Shri Tradco Deesan Private Limited

Shri Tradco Deesan Private Limited, a under cirp private limited company, was established on 17 May 2010 in Mumbai, Maharashtra, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U15400MH2010PTC203313. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹52.59 Cr.

It upholds a compliant status. Employing 278 professional, Its leadership includes Rakesh Kumar Relan (Irp/Rp/Liquidator), Nidhi Rajratan Agarwal (Director), Rajratan Babulal Agarwal (Director). Past directors included Harshad Shamkant Deshpande, Kalpesh Chandrakant Joshi. It holds ₹165.76 Cr open charges and no settled loans. Its latest AGM occurred on 29 October 2022, with the balance sheet filed on 31 March 2020. It is based at 26, Anantwadi, 4Th Floor, Bhuleshwar, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15400MH2010PTC203313

  • Registration Number

    203313

  • Incorporation Date

    17 May 2010

  • Authorized Capital

    ₹60.00 Cr

  • Paid-Up Capital

    ₹52.59 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 52.59 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 165.76 Cr
  • Revenue Growth **** 9.11%
  • Profit Growth **** -308.98%
  • Ebitda **** -85.15%
  • Net Worth -19.23%
  • Total Assets -5.79%
Company report

Shri Tradco Deesan Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Tradco Deesan Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Tradco Deesan Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Relan Irp/Rp/Liquidator 16 Nov 2023 Current
Nidhi Rajratan Agarwal Director 17 May 2010 Current
Rajratan Babulal Agarwal Director 17 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Irp/Rp/Liquidator 16 Nov 2023 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Shri Tradco Deesan.

Shri Tradco Deesan Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 9.11% increase. The company also saw a substantial fall in profitability, with a 308.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.23%.

Shri Tradco Deesan revenue growth over time
Shri Tradco Deesan profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.11%
*******
*******
*******
*******
Revenue from Operations
*******
 9.23%
*******
*******
*******
*******
Total Assets
*******
 -5.79%
*******
*******
*******
*******
Profit or Loss
*******
 -308.98%
*******
*******
*******
*******
Net Worth
*******
 -19.23%
*******
*******
*******
*******
EBITDA
*******
 -85.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Tradco Deesan?

In 2019, Shri Tradco Deesan had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,657,647,368.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 105.62 Cr
  • Others : 35.14 Cr
  • Hdfc Bank Limited : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2019 Others ₹10.14 Cr Open
10 Jan 2018 Hdfc Bank Limited ₹25.00 Cr Open
19 Jul 2017 Others ₹25.00 Cr Open
25 Oct 2012 State Bank Of India ₹105.62 Cr Open

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How Many Employees Work at Shri Tradco Deesan?

Shri Tradco Deesan has a workforce of 278 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Tradco Deesan, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Tradco Deesan's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shri Tradco Deesan
Recent Activity within the Organization
  • Director Appointment

    Rakesh Kumar Relan was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 16 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    Shri Tradco Deesan Private Limited last Annual general meeting of members was held on 29 Oct 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shri Tradco Deesan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 10.14 Cr registered on 28 Mar 2019 with Charge ID 100256722 was modified on 21 Mar 2020. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.14 Cr with Charge ID 100256722 was registered on 28 Mar 2019. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 105.62 Cr registered on 25 Oct 2012 with Charge ID 10385215 was modified on 27 Mar 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Tradco Deesan Private Limited?

The CIN of Shri Tradco Deesan Private Limited is U15400MH2010PTC203313.

Where is Shri Tradco Deesan Private Limited headquartered?

Shri Tradco Deesan Private Limited is headquartered at 26, Anantwadi, 4Th Floor, Bhuleshwar, Mumbai, Maharashtra, 400002.

When was Shri Tradco Deesan Private Limited incorporated?

Shri Tradco Deesan Private Limited was incorporated on 17 May 2010.

Who are the current directors of Shri Tradco Deesan Private Limited?

The current directors of Shri Tradco Deesan Private Limited are

What is the primary industry of Shri Tradco Deesan Private Limited?

The primary industry of Shri Tradco Deesan Private Limited is Manufacturing.

Is Shri Tradco Deesan Private Limited a listed company?

Shri Tradco Deesan Private Limited is unlisted.

What is the capital structure of Shri Tradco Deesan Private Limited?

The authorized capital of Shri Tradco Deesan Private Limited is ₹60.00 Cr, and the paid-up capital is ₹52.59 Cr.

What is the compliance status of Shri Tradco Deesan Private Limited?

The compliance status of Shri Tradco Deesan Private Limited is Compliant.

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