Farmico Commodities Private Limited - Company overview

Farmico Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26100MP2006PT…

2006-01-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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FC Farmico Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -48.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -99.0%
FY 2023
EBITDA
₹1–5 Cr
▼ -81.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -18.0%
FY 2023
OPEN CHARGES
4
-59.75 cr
PAID-UP CAPITAL
4.57 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
20 Years 9 Months
since 2006-01-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 21:15:06
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
59.75 cr

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

Health scores for Farmico Commodities 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Farmico Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Farmico Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26100MP2006PTC086530). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on January 05, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• Transport and Logistics ••••••••
  • Location Off No.1006,10Th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly, Mumbai, Maharashtra - 400069
  • Website farmico.in
Name History
Legal NameFarmico Commodities Private Limited
CIN / LLPINU26100MP2006PTC086530
Company No.158648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vimal Mahesh Shah
Director | Since 2017-07-28 | DIN: 03020976
N
Naresh Ghanshyam Nagdev
Additional Director | Since 2025-08-13 | DIN: 07411716

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -48.7%
P&L ₹10–50 Lakh ▼ -99.0%
EBITDA ₹1–5 Cr ▼ -81.4%
Net worth ₹25–50 Cr ▲ 0.4%

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

Axis Bank Limited : 22.00 cr
Others : 20.00 cr
Bank Of India : 16.50 cr
Standard Chartered Bank : 1.25 cr
Open Charges: 4 Satisfied Charges: 4
Open -59.75 cr
Satisfied 59.75 cr
LenderAmountStatus
Others
Creation Date: 30 Nov 2018
 20.00 cr Closed
Axis Bank Limited
Creation Date: 07 Jan 2016
 22.00 cr Closed
Standard Chartered Bank
Creation Date: 30 Apr 2015
 1.25 cr Closed

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

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingSupport activities to agriculture and Other Activities including hunting100

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

Board Overlap From MCA / Compliance Filings

Agrosquare Commodities Llp 2 Shared Directors
Agrosquare Private Limited 2 Shared Directors
Cigz Spazio International Llp 2 Shared Directors
Fair Value Hoteliers Llp 2 Shared Directors
Fair Value Hoteliers Private Limited 2 Shared Directors
Fair Value Hotels And Resorts Llp 2 Shared Directors
Fair Value Hotels And Resorts Private Limited 2 Shared Directors
Farmico Agro Llp 2 Shared Directors
Farmico Bio Fuel Tech Private Limited 2 Shared Directors
Farmico Cold Chain & Logistics Limited 2 Shared Directors
Farmico Cold Chain Private Limited 2 Shared Directors
Farmico Food Tech & Logistics Private Limited 2 Shared Directors
Farmico Frozen Food Tech Llp 2 Shared Directors
Farmico Frozen Foods Llp 2 Shared Directors
Farmico Renewables Private Limited 2 Shared Directors
Farmico Tech Private Limited 2 Shared Directors
Jk Totalerg Products Private Limited 2 Shared Directors
Kunal Cold Storage Private Limited 2 Shared Directors
Nagpur Freezer Locker Private Limited 2 Shared Directors
True K Products Llp 2 Shared Directors
True K Products Private Limited 2 Shared Directors
Truenorth Kusum Solar Private Limited 2 Shared Directors
Wacot Retail Private Limited 2 Shared Directors
Agro Spice Foods Llp 1 Shared Director
Agrocold Private Limited 1 Shared Director
Ekamagro Commodities Private Limited 1 Shared Director
Fair Value Hospitality Llp 1 Shared Director
Farmico 1Excel Private Limited 1 Shared Director
Farmico Ai Private Limited 1 Shared Director
Farmico Earth Private Limited 1 Shared Director
Farmico Exports Agro Llp 1 Shared Director
Farmico Markets Private Limited 1 Shared Director
Farmico Realty Private Limited 1 Shared Director
Kw Legacy Llp 1 Shared Director
Maruti Krishi Udyog (India) Limited 1 Shared Director
True K Private Limited 1 Shared Director
True Karat Bullion Llp 1 Shared Director
True Karat Bullion Private Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Farmico Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Farmico Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Farmico Commodities 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

Subsidiaries & Group Companies of Farmico Commodities Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Farmico Commodities 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
Frequently Asked Questions about Farmico Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Farmico Commodities Private Limited?
The Corporate Identification Number (CIN) for Farmico Commodities Private Limited is U26100MP2006PTC086530. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 158648 as per MCA.
When was Farmico Commodities Private Limited incorporated?
Farmico Commodities Private Limited was incorporated 20 years 9 months ago on 05 Jan 2006.
Who are the current board members and directors of Farmico Commodities Private Limited?
Farmico Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Farmico Commodities Private Limited?
Farmico Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Farmico Commodities Private Limited?
The official website of Farmico Commodities Private Limited is https://farmico.in.
What is the ROC code of Farmico Commodities Private Limited?
Farmico Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Farmico Commodities Private Limited?
Farmico Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Farmico Commodities Private Limited - is it listed or unlisted?
Farmico Commodities Private Limited is a Unlisted company.
Does Farmico Commodities Private Limited have subsidiaries?
Farmico Commodities Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Farmico Commodities Private Limited?
Farmico Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Farmico Commodities Private Limited associated with?
Farmico Commodities Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Farmico Commodities Private Limited have GST registrations on file?
Farmico Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Farmico Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Farmico Commodities Private Limited.
How do I contact Farmico Commodities Private Limited?
Use the official website at https://farmico.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Farmico Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Farmico Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.