Trademin International Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
as on 28-12-2024
- Paid Up Capital ₹ 7.25 Cr
as on 28-12-2024
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 44.00 Cr
as on 28-12-2024
- Revenue -88.67%
(FY 2021)
- Profit 58.74%
(FY 2021)
- Ebitda 62.64%
(FY 2021)
- Net Worth -19.95%
(FY 2021)
- Total Assets -38.45%
(FY 2021)
About Trademin International
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 2024. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 7.25 Cr.
The company has closed loans amounting to ₹44.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Moulana Siddiq and Mahathum Esa serve as directors at the Company.
- CIN/LLPIN
U26999TN1998PTC041082
- Company No.
041082
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Trademin International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moulana Siddiq  | Managing Director | 03-Sep-1998 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahathum Esa | Director | 07-Jun-2017 | Current |
Financial Performance of Trademin International.
Trademin International Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 88.67% decrease. The company also saw a substantial improvement in profitability, with a 58.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trademin International?
In 2021, Trademin International had a public 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)
Al-Hadeed Manufacturing & Trading Private LimitedActive 12 years 8 monthsMoulana Siddiq and Mahathum Esa are mutual person
Cible Drones Uav Manufacturing Private LimitedActive 1 year 4 monthsMoulana Siddiq is a mutual person
Charges (Loans)
₹0
₹44.00 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Ltd : 35.00 Cr
- Standard Chartered Bank : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2005 | The Hongkong And Shanghai Banking Corporation Ltd | ₹35.00 Cr | Satisfied |
| 27 Aug 2003 | Standard Chartered Bank | ₹9.00 Cr | Satisfied |
How Many Employees Work at Trademin International?
Unlock and access historical data on people associated with Trademin International, 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 Trademin International, 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 Trademin International's trajectory.
Rating
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Alerts
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