Agritradex Commodities India Private Limited - Company overview

Agritradex Commodities India Private Limited is shown as "Converted To Llp" in MCA records.

2000-07-28 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -6.4%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 12.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 30.3%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -158.1%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -11.2%
FY 2020
EMPLOYEE COUNT
61–70
OPEN CHARGES
1
22.00 Lakh
PAID-UP CAPITAL
23.80 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-07-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 17:41:21
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agritradex Commodities India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Agritradex Commodities India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Agritradex Commodities India Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 28 July 2000 as a private limited company. The registered office is at 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra. It was earlier known as Regen Trading Private Limited.

In its MCA filings the main business is listed as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.

Chetan Ratilal Isharani and Ursel Chetan Isharani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Amrut Sagar Trading Private Limited and Atradex Commodities Private Limited.

₹23.8 lakh of its ₹50 lakh authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Agriculture ••••••••
  • Location 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034
  • Website agritradex.com
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Name History
Legal NameAgritradex Commodities India Private Limited
CIN / LLPINU01110MH2000PTC127964
Company No.127964
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-28
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agritradex Commodities India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chetan Ratilal Isharani
Director | Since 2000-07-28 | DIN: 01419992
U
Ursel Chetan Isharani
Director | Since 2000-07-28 | DIN: 01420083

Financial Performance of Agritradex Commodities India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -6.4%
P&L Loss · ₹10–50 Lakh ▲ 12.9%
EBITDA Loss · ₹10–50 Lakh ▲ 30.3%
Net worth Loss · ₹10–50 Lakh ▼ -158.1%

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Charges of Agritradex Commodities India Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 22.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 22.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Oct 2022
 22.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.100

Companies With Common Directors Of Agritradex Commodities India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amrut Sagar Trading Private Limited 2 Shared Directors
Atradex Commodities Private Limited 2 Shared Directors
Ishar Trading Private Limited 2 Shared Directors
Agritradex Commodities India Llp 1 Shared Director
Bombay Seeds Extractions Export Marketing Agencies Private Limited 1 Shared Director
Cowes Bay Trading Private Limited 1 Shared Director
Isharani Trading Private Limited 1 Shared Director
Surya Kirti Realtors Private Limited 1 Shared Director

Financial Ratios of Agritradex Commodities India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Agritradex Commodities India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Agritradex Commodities India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Agritradex Commodities India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Agritradex Commodities India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Agritradex Commodities India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Agritradex Commodities India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agritradex Commodities India Private Limited?
MCA does not publish an "owner" field. Agritradex Commodities India Private Limited is run by its directors, Chetan Ratilal Isharani and Ursel Chetan Isharani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Agritradex Commodities India Private Limited?
Agritradex Commodities India Private Limited has two current directors: Chetan Ratilal Isharani (since July 2000) and Ursel Chetan Isharani (since July 2000).
What is CIN of Agritradex Commodities India Private Limited?
The CIN of Agritradex Commodities India Private Limited is U01110MH2000PTC127964. Reading it left to right: U means it is not listed, 01110 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 127964 is its registration number.
When was Agritradex Commodities India Private Limited incorporated?
Agritradex Commodities India Private Limited was incorporated on 28 July 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Agritradex Commodities India Private Limited?
The registered office on MCA records is 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034.
What is the current status of Agritradex Commodities India Private Limited?
MCA shows Agritradex Commodities India Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Agritradex Commodities India Private Limited?
You can post to its registered office at 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034 and use its website, https://agritradex.com.
What industry or business activity is Agritradex Commodities India Private Limited associated with?
Its MCA filings list the main business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc (100% of turnover).
What is paid-up capital and authorised share capital of Agritradex Commodities India Private Limited?
Paid-up capital is ₹23.8 lakh and authorised capital is ₹50 lakh, so about 48% of the authorised amount has been issued.
When did Agritradex Commodities India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Agritradex Commodities India Private Limited?
No charge is open. The one charge registered against Agritradex Commodities India Private Limited has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Agritradex Commodities India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Agritradex Commodities India Private Limited?
8 companies share directors with Agritradex Commodities India Private Limited. Among them are Amrut Sagar Trading Private Limited, Atradex Commodities Private Limited, Ishar Trading Private Limited and 5 more.
What is the turnover or revenue of Agritradex Commodities India Private Limited?
Based on filed financial statements, the revenue of Agritradex Commodities India Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 6.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agritradex Commodities India Private Limited?
For FY 2020, the net worth of Agritradex Commodities India Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Agritradex Commodities India Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Agritradex Commodities India Private Limited?
The website on record for Agritradex Commodities India Private Limited is https://agritradex.com.
Which company owns agritradex.com?
agritradex.com is the website listed for Agritradex Commodities India Private Limited in its company records.
Agritradex Commodities India Private Limited - is it listed or unlisted?
Agritradex Commodities India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Agritradex Commodities India Private Limited?
Agritradex Commodities India Private Limited is registered with ROC Mumbai.
What is the company classification of Agritradex Commodities India Private Limited?
MCA classifies Agritradex Commodities India Private Limited as: Private Limited Indian Non-Government Company.
Does Agritradex Commodities India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Agritradex Commodities India Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.