Exim Transtrade (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-11-2024
- Paid Up Capital ₹ 5.00 M
as on 16-11-2024
- Company Age 23 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.50 Cr
as on 16-11-2024
- Satisfied Charges ₹ 2.50 Cr
as on 16-11-2024
- Revenue -6.76%
(FY 2023)
- Profit -40.99%
(FY 2023)
- Ebitda -19.51%
(FY 2023)
- Net Worth 4.45%
(FY 2023)
- Total Assets -25.00%
(FY 2023)
About Exim Transtrade (India)
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹3.50 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Jain, Lokesh Jain, Pragnesh Jain, and Three other members serve as directors at the Company.
- CIN/LLPIN
U63090MH2001PTC132542
- Company No.
132542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Exim Transtrade (India) Private Limited offer?
Exim Transtrade (India) Private Limited offers a wide range of products and services, including Logistics Service, Forwarding & Custom Clearing, Freight Forwarding Services, Clearing & Forwarding Services, Share Trading Services, Institutional Broking Service, Transport Agents & Bulk Carriers, Courier Service, Transportation Services, Transit Insurance Services.
Who are the key members and board of directors at Exim Transtrade (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Jain  | Managing Director | 28-Jun-2001 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokesh Jain | Director | 30-Oct-2003 | Current |
| Pragnesh Jain | Director | 01-Mar-2006 | Current |
| Heena Jain | Director | 29-Nov-2002 | Current |
| Karan Jain | Director | 19-Nov-2022 | Current |
| Jugal Jain | Director | 24-Nov-2022 | Current |
Financial Performance of Exim Transtrade (India).
Exim Transtrade (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.76% decrease. The company also saw a substantial fall in profitability, with a 40.99% decrease in profit. The company's net worth moved up by a moderate rise of 4.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Exim Transtrade (India)?
In 2023, Exim Transtrade (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.
Related Corporates (Common Directorship)
- Saishree Mines And Minerals India Private LimitedActive 16 years 1 month
Jayesh Jain is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 29 Aug 2009 | ₹3.50 Cr | Open |
Standard Chartered Bank Creation Date: 19 Jul 2007 | ₹1.75 Cr | Satisfied |
Union Bank Of India Creation Date: 10 Nov 2004 | ₹7.50 M | Satisfied |
How Many Employees Work at Exim Transtrade (India)?
Exim Transtrade (India) has a workforce of 70 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Exim Transtrade (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 Transtrade (India)'s trajectory.
Rating
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
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.
