About Shri Tradco India Private Limited
Data last updated: 22 December 2025
Shri Tradco India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial enzymes and biochemicals, a part of the broader chemicals and materials sector. Incorporated on 28 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U52110MH2006PTC160800.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It is led by directors Nidhi Rajratan Agarwal and Rajratan Babulal Agarwal.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 26 Anantwadi 4Th Floor Bhuleshwar Mumbai, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹222.72 Cr, a decline of 83% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹340.33 Cr and satisfied charges of ₹86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shritradco.com.
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Registered Address26 Anantwadi 4Th Floor Bhuleshwar Mumbai, Maharashtra, India
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IndustryChemicals and Materials, Industrial Enzymes & Biochemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shri Tradco India Private Limited
Shri Tradco India Private Limited is engaged in multiple principal business activities such as agriculture, forestry, fishing, manufacturing, and electricity, gas, steam and air condition supply, with detailed activities including production of crops and animals, chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, electric power generation, transmission and distribution. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Shri Tradco India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shri Tradco India Private Limited
Shri Tradco India Private Limited is audited by Sanjay Vitthal Jinde for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Vitthal Jinde | Locked | Locked | Locked |
Complete auditor history for Shri Tradco India Private Limited
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Board of Directors of Shri Tradco India Private Limited
Shri Tradco India Private Limited is currently managed by 2 directors, with 1 former director 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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Nidhi Rajratan Agarwal
Also directs:
Shri Tradco Starch Private Limited
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Director | 28 Mar 2006 | 20 Years 4 Months | Current |
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Rajratan Babulal Agarwal
Also directs:
Shri Tradco Starch Private Limited
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Director | 28 Mar 2006 | 20 Years 4 Months | Current |
Financials of Shri Tradco India Private Limited FY 2020 filings available
Shri Tradco India Private Limited reported revenue of ₹222.72 Cr (down 83.00% YoY) for FY 2020.
Ten-year financial statements for Shri Tradco India Private Limited
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Ownership and Shareholding of Shri Tradco India Private Limited
Shareholding and ownership data for Shri Tradco India Private Limited
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Group Structure of Shri Tradco India Private Limited
Shri Tradco India Private Limited has 3 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Shri Tradco India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hri Tradco Starch Private Limited | U15400MH2010PTC203222 | Locked |
| Shri Tradco Deesan Private Limited | U15400MH2010PTC203313 | Locked |
| Honest Derivatives Private Limited | U93000GJ2007PTC051271 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Shri Tradco India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Others | ₹10.14 Cr | Open |
| 28 Mar 2019 | Others | ₹15.22 Cr | Open |
| 25 Oct 2012 | State Bank of India | ₹105.62 Cr | Open |
| 23 Dec 2011 | State Bank of India | ₹88.6 Cr | Open |
| 29 Sep 2006 | Others | ₹120.75 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Shri Tradco India Private Limited
View historical data on people associated with Shri Tradco India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Tradco India Private Limited
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GST Compliance of Shri Tradco India Private Limited
GST registrations and filing compliance for Shri Tradco India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Tradco India Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Tradco India Private Limited
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MSME Payment Delays by Shri Tradco India Private Limited
MSME payment history for Shri Tradco India Private Limited
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Subsidiaries & Group Companies of Shri Tradco India Private Limited
Corporate group structure for Shri Tradco India Private Limited
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MCA Filings & Documents of Shri Tradco India Private Limited
MCA filings and documents for Shri Tradco India Private Limited
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Recent Activity on Shri Tradco India Private Limited
Frequently Asked Questions about Shri Tradco India Private Limited
Shri Tradco India Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2006 (20+ years old) and is registered under CIN U52110MH2006PTC160800.
Shri Tradco India Private Limited reported revenue of ₹222.72 Cr for FY 2020 (down 83.00% YoY).
The current directors of Shri Tradco India Private Limited are:
- Nidhi Rajratan Agarwal - Director
- Rajratan Babulal Agarwal - Director
The primary industry of Shri Tradco India Private Limited is chemicals and materials. The company specifically operates in industrial enzymes and biochemicals. The company is currently active in this sector.
Shri Tradco India Private Limited can be reached at the registered office: 26 Anantwadi 4Th Floor Bhuleshwar Mumbai, Maharashtra, India, or through the website shritradco.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5 Cr.