Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EDELWEISS AGRI VALUE CHAIN LIMITED
CIN: U63090MH2014PLC256473 As on: 2026-07-13
EDELWEISS AGRI VALUE CHAIN LIMITED (CIN: U63090MH2014PLC256473) is a Public company incorporated on 24 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1099982690.00.
EDELWEISS AGRI VALUE CHAIN LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EDELWEISS AGRI VALUE CHAIN LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of EDELWEISS AGRI VALUE CHAIN LIMITED are PRADEEP ROOPLAL NAGORI, SANTOSH BHANWARLAL DADHEECH, KALPANA MANIAR KIRAN, KUNNASAGARAN CHINNIAH, and ASHISH JAYANTILAL JAIN.
EDELWEISS AGRI VALUE CHAIN LIMITED's Corporate Identification Number (CIN) is U63090MH2014PLC256473 and its registration number is 256473. Users may contact EDELWEISS AGRI VALUE CHAIN LIMITED on its Email address - [email protected]. Registered address of EDELWEISS AGRI VALUE CHAIN LIMITED is 4th FLOOR, In G.S. Point Building, CST Road, Kalina, , Mumbai, Maharashtra, India - 400098.
Current status of EDELWEISS AGRI VALUE CHAIN LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for EDELWEISS AGRI VALUE CHAIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDELWEISS AGRI VALUE CHAIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EDELWEISS AGRI VALUE CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03291315 | PRADEEP ROOPLAL NAGORI | Director | 2015-12-28 |
| 00196204 | SANTOSH BHANWARLAL DADHEECH | Whole-time director | 2015-03-01 |
| 00719180 | KALPANA MANIAR KIRAN | Director | 2015-12-28 |
| 01590108 | KUNNASAGARAN CHINNIAH | Director | 2015-12-28 |
| 02153305 | ASHISH JAYANTILAL JAIN | Director | 2018-09-07 |
Past Directors & Key Managerial Personnel of EDELWEISS AGRI VALUE CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03291315 | PRADEEP ROOPLAL NAGORI | Additional Director | - | 2015-12-28 |
| 06466798 | UDAY SHANKAR DUTT | Additional Director | - | 2015-12-28 |
| 06466798 | UDAY SHANKAR DUTT | Director | - | 2018-02-07 |
| 07883230 | MANISH BACHUBHAI JETHWA | CFO(KMP) | - | 2017-02-08 |
| 00196204 | SANTOSH BHANWARLAL DADHEECH | Director | - | 2015-03-01 |
| 00719180 | KALPANA MANIAR KIRAN | Additional Director | - | 2015-12-28 |
| 01138665 | SHYAM SUNDER KEDIA | Director | - | 2014-11-15 |
| 01590108 | KUNNASAGARAN CHINNIAH | Additional Director | - | 2015-12-28 |
| 01960539 | NIKHIL JOHARI | Director | - | 2016-01-19 |
| 02153305 | ASHISH JAYANTILAL JAIN | Additional Director | - | 2018-09-07 |
Other Directorships of PRADEEP ROOPLAL NAGORI
Other Directorships of UDAY SHANKAR DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2013-07-26 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2018-02-07 |
Other Directorships of MANISH BACHUBHAI JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | CFO(KMP) | - | 2018-03-13 |
| L&T FINANCE LIMITED | U65910WB1993FLC060810 | CFO(KMP) | - | 2020-07-15 |
| HSBC CONSULTANCY SERVICES (INDIA) LIMITED | U65991MH1996PLC229572 | CFO(KMP) | - | 2021-10-01 |
Other Directorships of SANTOSH BHANWARLAL DADHEECH
Other Directorships of KALPANA MANIAR KIRAN
Other Directorships of SHYAM SUNDER KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| VISTARAN COMMODITIES LLP | AAH-4404 | Designated Partner | - | 2020-08-28 |
| ENIMEROSE PREFAB & INFRA LLP | AAX-4336 | Partner | 2021-09-17 | Ongoing |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Additional Director | - | 2013-07-25 |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Director | - | 2015-02-25 |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Whole-time director | - | 2014-09-09 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Additional Director | - | 2018-09-04 |
| SOL COMMODITIES PRIVATE LIMITED | U65990MH2019PTC330029 | Director | - | 2021-06-02 |
| EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED | U65999TG2009PTC113083 | Director | - | 2013-12-02 |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Additional Director | - | 2011-09-02 |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Director | - | 2014-11-15 |
| META COMMERCE PVT LTD | U74999WB1995PTC075777 | Director | 2005-07-13 | Ongoing |
Other Directorships of KUNNASAGARAN CHINNIAH
Other Directorships of NIKHIL JOHARI
Other Directorships of ASHISH JAYANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBAVAT JAIN & ASSOCIATES LLP | AAA-7120 | Partner | 2011-12-08 | Ongoing |
| SPIRE ADVISORS PRIVATE LIMITED | U74100MH2004PTC145924 | Director | - | 2013-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U45200MH2006PTC165864 | MIRADOR DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45201MH2006PTC166022 | LEXINGTON DEVELOPERS PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T. ROAD, 4TH FLOOR, OFF BANDRA-KURLA COMPLEX, KALINA, SANTAC RUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65100MH1981PTC025971 | MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1992PTC067478 | BALKRISHNA DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041765 | RADHA KRISHNA PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70104MH2016PTC288814 | RAHEJA LIVE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH1991PTC064484 | STARCITY ENTERTAINMENT PRIVATE LIMITED | 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH1986PTC040633 | KARTIK PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041420 | MARS PROPERTIES PVT LTD | 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041764 | K RAHEJA DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1991PTC063797 | ADHUNIK DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45201MH1987PTC043448 | REGENESIS VENTURE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51100MH1986PTC041323 | PRAYAG AGENCIES PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1986PTC041762 | SURMEE AGENCIES PVT LTD | 4TH FLOOR, RAHEJA CENTRE POINT, 294 VIDYA NAGRI MARG, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U65993MH2000PTC128485 | VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65990MH1990PTC059542 | PAPEYON DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2006PTC161743 | CASAGRANDE DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2006PTC161744 | INSIGNIA DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70100MH2006PTC161745 | ODYSSEY DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U80301MH2008PTC181619 | TALENTOS (INDIA) PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098 |
| U65923MH2009PLC420691 | EDEL INVESTMENTS LIMITED | 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100019740 | 2016-03-23 | 1970-01-01 | 1970-01-01 | Pledge of Security receipts & Fixed Deposits | 90,000,000.00 | RBL BANK LIMITED |
| 100021224 | 2016-03-30 | 2017-01-13 | 2018-11-20 | 700,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100023590 | 2016-03-29 | 2016-06-28 | 2017-07-18 | 1,000,000,000.00 | Axis Bank Limited | |
| 100049171 | 2016-08-12 | 1970-01-01 | 1970-01-01 | Receivables, Stock in Trade, Current Assets etc. a | 3,300,000,000.00 | Axis Trustee Services Limited |
| 100078300 | 2016-09-30 | 2017-01-16 | 1970-01-01 | Lien on Term Deposit | 5,000,000,000.00 | INDUSIND BANK LTD. |
| 100083753 | 2017-03-03 | - | 2018-11-15 | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100087494 | 2017-03-04 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Stock in trade and Lien on Fixed Deposits | 500,000,000.00 | HDFC BANK LIMITED |
| 100092670 | 2017-03-31 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Current Asests | 250,000,000.00 | THE FEDERAL BANK LTD |
| 100097988 | 2017-05-05 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); As per Memorandum of Hypothecation | 1,300,000,000.00 | Standard Chartered Bank |
| 100099153 | 2017-04-11 | - | 2018-10-08 | 500,000,000.00 | Syndicate Bank | |
| 100105020 | 2017-05-24 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Current Assets | 2,000,000,000.00 | YES BANK LIMITED |
| 100114847 | 2017-06-05 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Current Assets | 500,000,000.00 | Axis Bank Limited |
| 100129349 | 2017-08-23 | 1970-01-01 | 1970-01-01 | Receivables and Stock in trade | 10,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.