MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-15-0064681
Shri Tradco India Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹104.05 Cr
▼ 83% YoY
Net loss · FY 2020
₹41.3 Cr
Net margin -39.7%
EBITDA · FY 2020
₹18.13 Cr
EBITDA margin 17.4%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹340.33 Cr
Satisfied ₹86 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Shri Tradco India Private Limited
Data last updated:
Shri Tradco India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial enzymes and biochemicals segment of the chemicals and materials sector. It was incorporated on 28 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52110MH2006PTC160800. Its GSTIN is 27AAJCS7719Q1ZE (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 26 Anantwadi 4th Floor Bhuleshwar Mumbai, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹104.05 Cr, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹41.3 Cr (net margin -39.7%) and EBITDA of ₹18.13 Cr (EBITDA margin 17.4%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 22% over five years.
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. Court records list 27 cases involving the company, including 19 filed by the company and 8 filed against it; 11 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in June 2006.
Shri Tradco India Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-15-0064681). 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.
Company details
CIN U52110MH2006PTC160800
Registration Number 160800
Incorporation Date 28 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-15-0064681
Recognitions & Rankings of Shri Tradco India
Contact details
Shri Tradco India Private Limited's registered office is in Mumbai, Maharashtra. Its website is shritradco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address26 Anantwadi 4th Floor Bhuleshwar Mumbai, Maharashtra, India
- IndustryChemicals and Materials, Industrial Enzymes & Biochemicals
To see the full contact details of Shri Tradco India Private Limited, buy the company report.
Comprehensive company report
Shri Tradco 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 activities of Shri Tradco India are agriculture, forestry, fishing, manufacturing and electricity, gas, steam and air condition supply. In detail, this covers production of crops and animals, chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products and electric power generation, transmission and distribution. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | |
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | |
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution |
To see the full business activity and turnover split of Shri Tradco India Private Limited, buy the company report.
Financials of Shri Tradco India Private Limited
FY 2020 filings availableShri Tradco India Private Limited reported revenue of ₹104.05 Cr (down 83% YoY) for FY 2020.
Revenue · FY 2020
₹104.05 Cr ▼ 83%
Net loss · FY 2020
₹41.3 Cr margin -39.7%
EBITDA · FY 2020
₹18.13 Cr margin 17.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 83%
3 years · compounded
▼ 38%
5 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▲ 96%
3 years · compounded
▼ 42%
5 years · compounded
▼ 27%
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 83% fall in the latest year. EBITDA rose 96% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹104.05 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41.3 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | ||||
| Net Profit Margin | -39.7% | ||||
| 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 Shri Tradco India Private Limited, buy the company report.
Board of directors of Shri Tradco India Private Limited
Shri Tradco India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Rajratan Agarwal Also directs: Shri Tradco Starch Private Limited | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
| Rajratan Babulal Agarwal Also directs: Shri Tradco Starch Private Limited | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Shri Tradco India Private Limited is audited by Sanjay Vitthal Jinde for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Vitthal Jinde | FY 2020 |
Shareholding
The shareholding of Shri Tradco India Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Tradco India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹340.33 Cr
Satisfied charges
₹86 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2019 | 100256175 | Others | ₹10.14 Cr | Open | |
| 28 Mar 2019 | 100255606 | Others | ₹15.22 Cr | Open | |
| 25 Oct 2012 | 10385216 | State Bank of India | ₹105.62 Cr | Open | |
| 23 Dec 2011 | 10580531 | State Bank of India | ₹88.6 Cr | Open | |
| 29 Sep 2006 | 10059201 | Others | ₹120.75 Cr | Open |
To see the full charge records of Shri Tradco India Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Shri Tradco India Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in June 2006.
Total deals
1
Funding round
1
Disclosed funding
₹4.99 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2006 | Funding round | ₹4.99 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shri Tradco India Private Limited has 27 court cases on record: 19 filed by Shri Tradco India, 8 filed against it. 11 cases are pending and 16 are disposed.
Total cases
27
Filed by the company
19
Filed against the company
8
Pending
11
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 4 | 9 |
| NCLAT | 4 | 1 | 2 |
| High courts | 3 | 1 | 0 |
| NCLT | 3 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against Adig Jemtex Private Limited and 3 others | Pending |
| High Court | Commercial suit | Filed against the company by Bairagra Builders Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Sahyadri Starch and Industries Private Limited | Disposed |
| NCLT, Jaipur | Insolvency matter | Filed by the company against Adig Jemtex Pvt. Ltd. | Disposed |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed by the company against Adig Jemtex Private Limited and 3 others | Disposed |
To see the full case history of Shri Tradco 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.
Credit ratings & regulatory alerts
Shri Tradco India Private Limited was last rated by Icra on 31 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 31 Jan 2022 |
To see the full credit ratings and regulatory alerts of Shri Tradco India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Tradco India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shri Tradco India has 3 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
3
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Hri Tradco Starch Private Limited | U15400MH2010PTC203222 | |
| Shri Tradco Deesan Private Limited | U15400MH2010PTC203313 | |
| Honest Derivatives Private Limited | U93000GJ2007PTC051271 |
To see the full group structure of Shri Tradco India Private Limited, buy the company report.
GST
Shri Tradco India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS7719Q1ZE | Maharashtra | Active | 01 Jul 2017 |
| 08AAJCS7719Q1ZE | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Tradco India Private Limited, buy the company report.
Recent activity
Shri Tradco India Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Nidhi Rajratan Agarwal was appointed as Director on 28 Mar 2006.
Charges
A charge registered on 21 Jan 2019 via Charge ID 100232821 with Others was fully satisfied on 04 Sep 2024.
AGM
Shri Tradco India Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Shri Tradco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge with Others of Rs. 10.14 Cr registered on 29 Mar 2019 with Charge ID 100256175 was modified on 21 Mar 2020.
Charges
A charge with Others of Rs. 15.22 Cr registered on 28 Mar 2019 with Charge ID 100255606 was modified on 21 Mar 2020.
Charges
A charge with Others of Rs. 120.75 Cr registered on 29 Sep 2006 with Charge ID 10059201 was modified on 26 Jun 2019.
Charges
A charge with Others amounted to Rs. 10.14 Cr with Charge ID 100256175 was registered on 29 Mar 2019.
Charges
A charge with Others amounted to Rs. 15.22 Cr with Charge ID 100255606 was registered on 28 Mar 2019.
Charges
A charge with State Bank Of India of Rs. 105.62 Cr registered on 25 Oct 2012 with Charge ID 10385216 was modified on 27 Mar 2019.
Charges
A charge registered on 16 Dec 2009 via Charge ID 10194681 with Union Bank Of India was fully satisfied on 06 Feb 2019.
Charges
A charge registered on 20 Jun 2018 via Charge ID 100195737 with Hdfc Bank Limited was fully satisfied on 28 Jan 2019.
Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100232821 was registered on 21 Jan 2019.
10 earlier events are in the company report.
Frequently asked questions
Shri Tradco India is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial enzymes and biochemicals, within the chemicals and materials industry. It was incorporated on 28 March 2006 (20+ years old) and is registered under CIN U52110MH2006PTC160800.
Shri Tradco India has 2 current directors:
- Nidhi Rajratan Agarwal - Director
- Rajratan Babulal Agarwal - Director
The latest financial statements of Shri Tradco India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Tradco India is 27AAJCS7719Q1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAJCS7719Q1ZE (Rajasthan).
The CIN (Corporate Identification Number) of Shri Tradco India is U52110MH2006PTC160800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Tradco India has 27 court cases on record: 19 filed by the company and 8 filed against it. 11 are pending. Most are in the district courts.
Shri Tradco India was incorporated on 28 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Shri Tradco India has 1 deal on record (1 funding round), with disclosed funding of ₹4.99 Cr; the latest was in June 2006.
Nidhi Rajratan Agarwal was appointed as Director on 28 Mar 2006. Rajratan Babulal Agarwal was appointed as Director on 28 Mar 2006.
Yes, Shri Tradco India is registered as an MSME under Udyam registration (number: UDYAM-MH-15-0064681).
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