Exim Trade Links (India) Private Limited

Exports plywood and electrical equipment, offers financial services.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Exim Trade Links (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.28 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.75 Cr
  • Revenue Growth 11.18%
  • Profit Growth 85.36%
  • Ebitda 46.55%
  • Net Worth -0.02%
  • Total Assets -4.58%

About Exim Trade Links (India)

Exim Trade Links (India) Private Limited (ETLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 1991 and has a history of 33 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.28 M.

The company currently has active open charges totaling ₹8.75 Cr.

Saleh Mithiborwala and Vali Mithiborwala serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U31500MH1991PTC063502

  • Company No.

    063502

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Oct 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Electronics & Durables

Who are the key members and board of directors at Exim Trade Links (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Saleh Mithiborwala Country flag representing In Director 08-Oct-1991Current
Vali Mithiborwala Country flag representing In Director 20-Apr-2023Current

Financial Performance of Exim Trade Links (India).

Exim Trade Links (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.18% increase. The company also saw a substantial improvement in profitability, with a 85.36% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Exim Trade Links (India) revenue growth over time
Exim Trade Links (India) 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
11.18%
Revenue from Operations
Total Assets
-4.58%
Profit or Loss
85.36%
Net Worth
-0.02%
EBITDA
46.55%

What is the Ownership and Shareholding Structure of Exim Trade Links (India)?

In 2021, Exim Trade Links (India) 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 Indicator graph

Charges (Loans)

Open Charges

₹87.45 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Saraswat Coop Bank Ltd. : 4.50 Cr
  • Development Credit Bank Ltd. : 3.95 Cr
  • Vasai Janata Sahakari Bank Ltd. : 0.20 Cr
  • Development Co-Op Bank Ltd. : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
05 Oct 2004Development Credit Bank Ltd.₹3.05 CrOpen
01 Feb 2004Development Credit Bank Ltd.₹8.00 MOpen
05 Mar 2002The Saraswat Coop Bank Ltd.₹4.50 CrOpen
11 Feb 1996Vasai Janata Sahakari Bank Ltd.₹2.00 MOpen
29 Apr 1994Development Credit Bank Ltd.₹0.40 MOpen

How Many Employees Work at Exim Trade Links (India)?

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

Employee growth trends for Exim Trade Links (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Exim Trade Links (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 Exim Trade Links (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 Exim Trade Links (India)

Recent activity within the organization

  • Annual General Meeting

    Exim Trade Links (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Vali Najmuddin Mithiborwala was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 1 year 10 months .

  • Balance Sheet

    Exim Trade Links (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 30.50 M with Charge ID 90165570 was registered on 05 Oct 2004.

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 8.00 M with Charge ID 90164441 was registered on 01 Feb 2004.

  • Charges

    A charge with The Saraswat Coop Bank Ltd. amounted to Rs. 45.00 M with Charge ID 90164227 was registered on 05 Mar 2002.

Frequently asked questions

  • What is the Incorporation or founding date of Exim Trade Links (India) Private Limited?

    Exim Trade Links (India) Private Limited was incorporated on 08 Oct 1991.

  • What is authorized share capital and paid-up capital of Exim Trade Links (India) Private Limited?

    The authorized share capital of Exim Trade Links (India) Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.28 M.

  • Who are the current board members & directors of Exim Trade Links (India) Private Limited?

    Currently 2 directors are associated with Exim Trade Links (India) Private Limited.

    • Saleh Najmuddin Mithiborwala
    • Vali Najmuddin Mithiborwala
  • What is the registered address of Exim Trade Links (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Exim Trade Links (India) Private Limited is 25 Mohammedi Lakda Bazar No.1 Maulana Shaukat Ali Road, Two Tank India, Mumbai, Maharashtra, 400008.

  • What is the corporate identification number (CIN) and company number of Exim Trade Links (India) Private Limited?

    The corporate identification number (CIN) of Exim Trade Links (India) Private Limited is U31500MH1991PTC063502 and the company number is 063502 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Exim Trade Links (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Exim Trade Links (India) Private Limited has risen by 11.18%.

  • What change has been observed in the net worth of Exim Trade Links (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Exim Trade Links (India) Private Limited has experienced an downturn of -0.02%.

  • What are the total open charges for Exim Trade Links (India) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Exim Trade Links (India) Private Limited amount to ₹ 8.75 Cr.

  • When was the last Balance Sheet of Exim Trade Links (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Exim Trade Links (India) Private Limited was filed with the ROC on 31 Mar 2023.

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