Solvent Traders Private Limited - Company Profile

It is a agriculture private limited company based in Bhopal, Madhya Pradesh, India, established in 2007.
2007 Bhopal, Madhya Pradesh, India Struck Off
Last Updated:
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About Solvent Traders Private Limited

Solvent Traders Private Limited, a struck off private limited company, was established on 29 November 2007 in Bhopal, Madhya Pradesh, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U52599MP2007PTC020045. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dev Prakash Pandey (Director), Girish Agarwal (Director), Satyendra Vyas (Director). Past directors included Rajendra Joshi, Pawan Jain, Dev Prakash Pandey. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 18 August 2022, with the balance sheet filed on 31 March 2022. It is based at Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh, 462016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U52599MP2007PTC020045

  • Registration Number

    020045

  • Incorporation Date

    29 November 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -600.00%
  • Ebitda **** -4200.00%
  • Net Worth -6.92%
  • Total Assets -0.13%
Company report

Solvent Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Solvent Traders 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 Solvent Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Dev Prakash Pandey Director 12 Apr 2022 Current
Girish Agarwal Director 13 Jan 2022 Current
Satyendra Vyas Director 06 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Apr 2022 Past
Pramod Abcsdd Director 13 Jan 2022 Past
Pramod Abcsdd Additional Director 18 Aug 2022 Past
Pramod Abcsdd Director 31 May 2013 Past
Pramod Abcsdd Additional Director 18 Aug 2022 Past
Pramod Abcsdd Director 06 Jan 2020 Past

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Financial Performance of Solvent Traders.

Solvent Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 600% decrease in profit. The company's net worth dipped by a decrease of 6.92%.

Solvent Traders revenue growth over time
Solvent Traders 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.13%
*******
*******
*******
*******
Profit or Loss
*******
 -600.00%
*******
*******
*******
*******
Net Worth
*******
 -6.92%
*******
*******
*******
*******
EBITDA
*******
 -4200.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Solvent Traders?

In 2019, Solvent Traders 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

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2012 Yes Bank Limited ₹10.00 Cr Satisfied

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How Many Employees Work at Solvent Traders?

Unlock and access historical data on people associated with Solvent Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Solvent Traders, 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 Solvent Traders'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 Solvent Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Solvent Traders Private Limited last Annual general meeting of members was held on 18 Aug 2022 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 17 Mar 2012 via Charge ID 10347275 with Yes Bank Limited was fully satisfied on 27 Jul 2022. was completed.

  • Director Appointment

    Progress on Satyendra Vyas was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    Dev Prakash Pandey was appointed as a Director was appointed as a Director on 12 Apr 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Balance Sheet

    Solvent Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Girish Agarwal was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Solvent Traders Private Limited?

The CIN of Solvent Traders Private Limited is U52599MP2007PTC020045.

Where is Solvent Traders Private Limited headquartered?

Solvent Traders Private Limited is headquartered at Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I, Bhopal, Madhya Pradesh, 462016.

When was Solvent Traders Private Limited incorporated?

Solvent Traders Private Limited was incorporated on 29 November 2007.

Who are the current directors of Solvent Traders Private Limited?

The current directors of Solvent Traders Private Limited are

What is the primary industry of Solvent Traders Private Limited?

The primary industry of Solvent Traders Private Limited is Agriculture.

Is Solvent Traders Private Limited a listed company?

Solvent Traders Private Limited is unlisted.

What is the capital structure of Solvent Traders Private Limited?

The authorized capital of Solvent Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Solvent Traders Private Limited?

The compliance status of Solvent Traders Private Limited is Compliant.

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