Trade Minerals (India) Private Limited

Trading in coal, iron, coke, and steel bars since 2006.

2006 | Bellary, Karnataka (India) | Active
Last Updated: October 17, 2023

Trade Minerals (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 8.31 Cr
  • Revenue Growth -60.06%
  • Profit Growth -211.90%
  • Ebitda 79.52%
  • Net Worth -446.93%
  • Total Assets -31.45%

About Trade Minerals (India)

Trade Minerals (India) Private Limited (TMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 April 2006 and has a history of 18 years and nine months. Its registered office is in Bellary, Karnataka, 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.

Company Details

  • Location

    Bellary, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Nandkishor Makaria Country flag representing In Director 27-Apr-2006 Current
Gopal Makharia Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
-60.06%
Revenue from Operations
-41.31%
Total Assets
-31.45%
Profit or Loss
-211.90%
Net Worth
-446.93%
EBITDA
79.52%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.31 Cr

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 5.15 Cr
  • Punjab National Bank : 3.16 Cr

Latest Charge Details

Date Lender Amount Status
21 Sep 2010 City Union Bank Limited ₹5.15 Cr Satisfied
03 Mar 2008 Punjab National Bank ₹0.65 M Satisfied
10 Jan 2008 Punjab National Bank ₹0.90 M Satisfied
23 Dec 2006 Punjab National Bank ₹3.00 Cr 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Trade Minerals (India)

Recent activity within the organization

  • Annual General Meeting

    Trade Minerals (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Charges

    A charge registered on 21 Sep 2010 via Charge ID 10251070 with City Union Bank Limited was fully satisfied on 04 Jul 2018.

    04 Jul 2018

  • Balance Sheet

    Trade Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Bangalore.

    31 Mar 2018

  • Charges

    A charge with City Union Bank Limited of Rs. 5.15 Cr registered on 21 Sep 2010 with Charge ID 10251070 was modified on 29 Mar 2014.

    29 Mar 2014

  • Charges

    A charge registered on 03 Mar 2008 via Charge ID 10091746 with Punjab National Bank was fully satisfied on 21 Mar 2013.

    21 Mar 2013

  • Charges

    A charge registered on 10 Jan 2008 via Charge ID 10083947 with Punjab National Bank was fully satisfied on 21 Mar 2013.

    21 Mar 2013

Frequently asked questions

  • Trade Minerals (India) Private Limited was incorporated on 27 Apr 2006.

  • The authorized share capital of Trade Minerals (India) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Trade Minerals (India) Private Limited.

    • Nandkishor Makaria
    • Gopal Makharia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade Minerals (India) Private Limited is No.304 3Rd Floor Jagannath Manor, 2Nd Cross Gandhi Nagar Bellary-583 103, Karnataka, India, 583103.

  • The corporate identification number (CIN) of Trade Minerals (India) Private Limited is U51420KA2006PTC039142 and the company number is 039142 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Trade Minerals (India) Private Limited has fallen by -60.06%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Trade Minerals (India) Private Limited has experienced an downturn of -446.93%.

  • The most recent Balance Sheet for Trade Minerals (India) Private Limited was filed with the ROC on 31 Mar 2018.

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