Shri Tradco Deesan Private Limited
About Shri Tradco Deesan Private Limited
Data last updated: 25 July 2025
Shri Tradco Deesan Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shri Tradco India Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 17 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U15400MH2010PTC203313.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹52.59 Cr. It is led by directors including Rakesh Kumar Relan and Nidhi Rajratan Agarwal.
Last AGM: 29 October 2022. Financial statements filed for year ended 31 March 2020. Office: 26 Anantwadi 4Th Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2020, the company reported a revenue of ₹64.22 Cr, a decline of 83% compared to the previous year.
The company has a workforce of approximately 278 employees as per the latest available data. It operates as a subsidiary of Shri Tradco India Private Limited.
As per MCA filings, the company has open charges of ₹165.76 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address26 Anantwadi 4Th Floor Bhuleshwar, Mumbai, Maharashtra, India – 400002
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shri Tradco Deesan Private Limited
Shri Tradco Deesan Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Shri Tradco Deesan Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shri Tradco Deesan Private Limited
Shri Tradco Deesan Private Limited is audited by AAKASH SONI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAKASH SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Tradco Deesan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shri Tradco Deesan Private Limited
Shri Tradco Deesan Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Rakesh Kumar Relan
Also directs:
Osrik Resolution Private Limited
|
Irp/Rp/Liquidator | 16 Nov 2023 | 2 Years 8 Months | As last reported |
| Nidhi Rajratan Agarwal | Director | 17 May 2010 | 16 Years 2 Months | As last reported |
| Rajratan Babulal Agarwal | Director | 17 May 2010 | 16 Years 2 Months | As last reported |
Financials of Shri Tradco Deesan Private Limited FY 2020 filings available
Shri Tradco Deesan Private Limited reported revenue of ₹64.22 Cr (down 83.00% YoY) for FY 2020.
Ten-year financial statements for Shri Tradco Deesan Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shri Tradco Deesan Private Limited
Shareholding and ownership data for Shri Tradco Deesan Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shri Tradco Deesan Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2019 | Others | ₹10.14 Cr | Open |
| 10 Jan 2018 | Hdfc Bank Limited | ₹25 Cr | Open |
| 19 Jul 2017 | Others | ₹25 Cr | Open |
| 25 Oct 2012 | State Bank of India | ₹105.62 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shri Tradco Deesan Private Limited
Shri Tradco Deesan Private Limited has a workforce of 278 employees as of Apr 06, 2024.
Employee and EPFO history for Shri Tradco Deesan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shri Tradco Deesan Private Limited
GST registrations and filing compliance for Shri Tradco Deesan Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shri Tradco Deesan Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Tradco Deesan Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shri Tradco Deesan Private Limited
MSME payment history for Shri Tradco Deesan Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shri Tradco Deesan Private Limited
Corporate group structure for Shri Tradco Deesan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shri Tradco Deesan Private Limited
MCA filings and documents for Shri Tradco Deesan Private 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 Shri Tradco Deesan Private Limited
Frequently Asked Questions about Shri Tradco Deesan Private Limited
Shri Tradco Deesan Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shri Tradco Deesan Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2010 and is registered under CIN U15400MH2010PTC203313. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shri Tradco Deesan Private Limited reported revenue of ₹64.22 Cr for FY 2020 (down 83.00% YoY).
The current directors of Shri Tradco Deesan Private Limited are:
- Rakesh Kumar Relan - Irp/Rp/Liquidator
- Nidhi Rajratan Agarwal - Director
- Rajratan Babulal Agarwal - Director
The CIN (Corporate Identification Number) of Shri Tradco Deesan Private Limited is U15400MH2010PTC203313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Tradco Deesan Private Limited has open charges of ₹165.76 Cr and no satisfied charges on record as per latest MCA filings.