Shrinath Trade Ventures Private Limited
About Shrinath Trade Ventures Private Limited
Data last updated: 06 February 2026
Shrinath Trade Ventures Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 28 September 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U25209TG2021PTC155373.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shrinath Rotopack (Mp) Private Limited. It is led by directors including Sunil Kumar Rathi and Umesh Kumar Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 – 7 – 297 Begum Bazar, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2025, the company reported a revenue of ₹497.91 Cr, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15 – 7 – 297 Begum Bazar, Hyderabad, Telangana, India – 500012
-
IndustryAgriculture, Agro Retail & Distribution
- 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
CIN History of Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited has one previous CIN (Corporate Identification Number): U25209TG2021PTC155373. The current CIN is U46691TG2021PTC155373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46691TG2021PTC155373 | Current |
| U25209TG2021PTC155373 | Previous |
Business Activity of Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shrinath Trade Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited is audited by S. A. THAKKAR ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. A. THAKKAR ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shrinath Trade Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Kumar Rathi
Also directs:
Shrinath Gems And Bullion Private Limited, Maniram Ramratan Rathi Private Limited, Shrinath Rotopack Private Limited and 1 more
|
Director | 28 Sep 2021 | 4 Years 10 Months | Current |
|
Umesh Kumar Rathi
Also directs:
Medinomics Health Care Private Limited, Shrinath Infraparks Private Limited, Shrinath Gems And Bullion Private Limited and 2 more
|
Director | 28 Sep 2021 | 4 Years 10 Months | Current |
|
Naresh Kumar Rathi
Also directs:
Maniram Ramratan Rathi Private Limited, Shrinath Rotopack Private Limited, Nath Foils Private Limited and 2 more
|
Director | 28 Sep 2021 | 4 Years 10 Months | Current |
Financials of Shrinath Trade Ventures Private Limited FY 2025 filings available
Shrinath Trade Ventures Private Limited reported revenue of ₹497.91 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Shrinath Trade Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shrinath Trade Ventures Private Limited
Shareholding and ownership data for Shrinath Trade Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shrinath Trade Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Yes Bank Limited | ₹15 Cr | Open |
| 18 Aug 2022 | Citi Bank N.A. | ₹65 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Shrinath Trade Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shrinath Trade Ventures Private Limited
GST registrations and filing compliance for Shrinath Trade Ventures 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shrinath Trade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shrinath Trade Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shrinath Trade Ventures Private Limited
MSME payment history for Shrinath Trade Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shrinath Trade Ventures Private Limited
Corporate group structure for Shrinath Trade Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shrinath Trade Ventures Private Limited
MCA filings and documents for Shrinath Trade Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Shrinath Trade Ventures Private Limited
Frequently Asked Questions about Shrinath Trade Ventures Private Limited
Shrinath Trade Ventures Private Limited is an active private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 28 September 2021 (5+ years old) and is registered under CIN U46691TG2021PTC155373.
Shrinath Trade Ventures Private Limited reported revenue of ₹497.91 Cr for FY 2025 (up 26.00% YoY).
The current directors of Shrinath Trade Ventures Private Limited are:
- Sunil Kumar Rathi - Director
- Umesh Kumar Rathi - Director
- Naresh Kumar Rathi - Director
The primary industry of Shrinath Trade Ventures Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Shrinath Trade Ventures Private Limited can be reached at the registered office: 15 – 7 – 297 Begum Bazar, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.