Shri Tradco India Private Limited

Trading company specializing in maize, starch, and chemicals for textile industry. Focused on Maharashtra, Gujarat, and Madhya Pradesh.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Shri Tradco India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 340.33 Cr
  • Satisfied Charges ₹ 86.00 Cr
  • Revenue Growth 9.92%
  • Profit Growth 4.01%
  • Ebitda 3.67%
  • Net Worth 18.03%
  • Total Assets 10.22%

About Shri Tradco India

Shri Tradco India Private Limited (STIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 March 2006 and has a history of 18 years and ten months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹340.33 Cr. The company has closed loans amounting to ₹86.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajratan Agarwal and Nidhi Agarwal serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shritradco.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52110MH2006PTC160800

  • Company No.

    160800

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2006

  • Date of AGM

    30 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Food and Beverages

Who are the key members and board of directors at Shri Tradco India?

Board Members (2)

NameDesignationAppointment DateStatus
Rajratan Agarwal Country flag representing In Director 28-Mar-2006Current
Nidhi Agarwal Country flag representing In Director 28-Mar-2006Current

Financial Performance of Shri Tradco India.

Shri Tradco India Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 9.92% increase. The company also saw a slight improvement in profitability, with a 4.01% increase in profit. The company's net worth Soared by an impressive increase of 18.03%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
9.92%
Revenue from Operations
9.83%
Total Assets
10.22%
Profit or Loss
4.01%
Net Worth
18.03%
EBITDA
3.67%

What is the Ownership and Shareholding Structure of Shri Tradco India?

In 2019, Shri Tradco India had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹340.33 Cr

Satisfied Charges

₹86.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 194.22 Cr
  • Others : 146.11 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2019Others₹10.14 CrOpen
28 Mar 2019Others₹15.22 CrOpen
25 Oct 2012State Bank Of India₹105.62 CrOpen
23 Dec 2011State Bank Of India₹88.60 CrOpen
29 Sep 2006Others₹120.75 CrOpen

How Many Employees Work at Shri Tradco India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Tradco India, 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 Shri Tradco India'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.

Latest Updates, News, and FAQs on Shri Tradco India

Recent activity within the organization

  • Charges

    A charge registered on 21 Jan 2019 via Charge ID 100232821 with Others was fully satisfied on 04 Sep 2024.

    04 Sep 2024

  • Annual General Meeting

    Shri Tradco India Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

    30 Dec 2020

  • Balance Sheet

    Shri Tradco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • 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.

    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.

    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.

    26 Jun 2019

Frequently asked questions

  • Shri Tradco India Private Limited was incorporated on 28 Mar 2006.

  • The authorized share capital of Shri Tradco India Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 2 directors are associated with Shri Tradco India Private Limited.

    • Rajratan Babulal Agarwal
    • Nidhi Rajratan Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Tradco India Private Limited is 26 Anantwadi 4Th Floor, Bhuleshwar India, Mumbai, Maharashtra.

  • The corporate identification number (CIN) of Shri Tradco India Private Limited is U52110MH2006PTC160800 and the company number is 160800 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shri Tradco India Private Limited is https://www.shritradco.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Shri Tradco India Private Limited has risen by 9.92%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Shri Tradco India Private Limited has experienced an upsurge of 18.03%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Shri Tradco India Private Limited amount to ₹ 340.33 Cr.

  • The most recent Balance Sheet for Shri Tradco India Private Limited was filed with the ROC on 31 Mar 2020.

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