About
Basic Data Updated:
1 month agoThe Company is engaged in the Transportation And Logistics 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 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹3.50 cr. It has already closed loans amounting to ₹2.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Jayesh Jain, Lokesh Jain, Pragnesh Jain, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63090MH2001PTC132542 |
| Company No. | 132542 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Jun 2001 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Exim Transtrade (India) Private Limited
Freight Forwarding Services
Institutional Broking Service
Courier Service
Clearing & Forwarding Services
Financials of Exim Transtrade (India) Private Limited
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%.
Corporate Structure
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.
People in Exim Transtrade (India) Private Limited
Unlock and access historical data on people associated with Exim Transtrade (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
JJ
Jayesh Jain
Managing DirectorAppointment Date: 28-Jun-2001
Status: Current
Board Members(5)
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 |
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
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Alert
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Related Corporates (Common Directorship)
Saishree Mines And Minerals India Private Limited
Active
15 years 8 months Jayesh Jain is a mutual person
Recent activity within the organization
Annual General Meeting
Exim Transtrade (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Exim Transtrade (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 1 year 9 months .
19 Nov 2022Charges
A charge with Hdfc Bank Limited of Rs. 350.00 Lakh registered on 29 Aug 2009 with Charge ID 10181247 was modified on 07 Nov 2012.
07 Nov 2012Charges
A charge registered on 19 Jul 2007 via Charge ID 10061467 with Standard Chartered Bank was fully satisfied on 01 Oct 2009.
01 Oct 2009
Frequently asked questions
What is the Incorporation or founding date of Exim Transtrade (India) Private Limited?
