Trade Minerals (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 17-10-2023
- Paid Up Capital ₹ 5.00 M
as on 17-10-2023
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 8.31 Cr
as on 17-10-2023
- Revenue -60.06%
(FY 2018)
- Profit -211.90%
(FY 2018)
- Ebitda 79.52%
(FY 2018)
- Net Worth -446.93%
(FY 2018)
- Total Assets -31.45%
(FY 2018)
About Trade Minerals (India)
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹8.31 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nandkishor Makaria and Gopal Makharia serve as directors at the Company.
- CIN/LLPIN
U51420KA2006PTC039142
- Company No.
039142
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2006
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc-Bangalore
Industry
Company Details
- Location
Bellary, Karnataka, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Trade Minerals (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandkishor Makaria  | Director | 27-Apr-2006 | Current |
| Gopal Makharia | Director | 27-Apr-2006 | Current |
Financial Performance of Trade Minerals (India).
Trade Minerals (India) Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 60.06% decrease. The company also saw a substantial fall in profitability, with a 211.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 446.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trade Minerals (India)?
In 2018, Trade Minerals (India) had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
City Union Bank Limited Creation Date: 21 Sep 2010 | ₹5.15 Cr | Satisfied |
Punjab National Bank Creation Date: 03 Mar 2008 | ₹0.65 M | Satisfied |
Punjab National Bank Creation Date: 10 Jan 2008 | ₹0.90 M | Satisfied |
How Many Employees Work at Trade Minerals (India)?
Unlock and access historical data on people associated with Trade Minerals (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trade Minerals (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 Trade Minerals (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.
