Exim Transtrade (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.50 Cr
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth -6.76%
- Profit Growth -40.97%
- Ebitda -48.80%
- Net Worth 4.45%
- Total Assets -25.00%
About Exim Transtrade (India)
Exim Transtrade (India) Private Limited (ETIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 June 2001 and has a history of 23 years and eight months. Its registered office is in Mumbai, Maharashtra, 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
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 40.97% 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
- Ratios
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What is the Ownership and Shareholding Structure of Exim Transtrade (India)?
Unlock access to Exim Transtrade (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Urbangreen Agrotech LlpJayesh Jain and Karan Jain are mutual person
- Saishree Mines And Minerals India Private Limited
Jayesh Jain is a mutual person
Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹25.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2009 | Hdfc Bank Limited | ₹3.50 Cr | Open |
| 19 Jul 2007 | Standard Chartered Bank | ₹1.75 Cr | Satisfied |
| 10 Nov 2004 | Union Bank Of India | ₹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.
Latest Updates, News, and FAQs on Exim Transtrade (India)
Recent activity within the organization
- Annual General Meeting
Exim Transtrade (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Exim Transtrade (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Karan Pragnesh Jain was appointed as a Director was appointed as a Director on 19 Nov 2022 & has been associated with this company since 2 years 4 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 35.00 M registered on 29 Aug 2009 with Charge ID 10181247 was modified on 07 Nov 2012.
- Charges
A charge registered on 19 Jul 2007 via Charge ID 10061467 with Standard Chartered Bank was fully satisfied on 01 Oct 2009.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 M with Charge ID 10181247 was registered on 29 Aug 2009.
Frequently asked questions
What is the Incorporation or founding date of Exim Transtrade (India) Private Limited?
Exim Transtrade (India) Private Limited was incorporated on 28 Jun 2001.
What is authorized share capital and paid-up capital of Exim Transtrade (India) Private Limited?
The authorized share capital of Exim Transtrade (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Exim Transtrade (India) Private Limited?
Currently 6 directors are associated with Exim Transtrade (India) Private Limited.
- Jayesh Bhagchand Jain
- Lokesh Bhagchand Jain
- Pragnesh Bhagchand Jain
- Heena Jayesh Jain
- Karan Pragnesh Jain
- Jugal Jayesh Jain
What is the registered address of Exim Transtrade (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exim Transtrade (India) Private Limited is 201 Marathon Maxima L. B. S. Marg Mulund(West), India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Exim Transtrade (India) Private Limited?
The corporate identification number (CIN) of Exim Transtrade (India) Private Limited is U63090MH2001PTC132542 and the company number is 132542 as per Ministry of Corporate Affairs (MCA).
What is the official website of Exim Transtrade (India) Private Limited?
The Official website of Exim Transtrade (India) Private Limited is https://www.exim.ws
What has been the recent revenue trend for Exim Transtrade (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Exim Transtrade (India) Private Limited has fallen by -6.76%.
How many employees does Exim Transtrade (India) Private Limited currently have?
As Per 2023 financial reports, 70 employees are currently employed by Exim Transtrade (India) Private Limited.
What change has been observed in the net worth of Exim Transtrade (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Exim Transtrade (India) Private Limited has experienced an upsurge of 4.45%.
What are the total open charges for Exim Transtrade (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Exim Transtrade (India) Private Limited amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Exim Transtrade (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Exim Transtrade (India) Private Limited was filed with the ROC on 31 Mar 2024.
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