Trademin International Private Limited

Acquires mineral fields, mines, and contracts for marketable sale.

1998 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 28, 2024

Trademin International Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 7.25 Cr
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 44.00 Cr
  • Revenue Growth -88.67%
  • Profit Growth 58.74%
  • Ebitda 62.64%
  • Net Worth -19.95%
  • Total Assets -38.45%

About Trademin International

Trademin International Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 1998 and has a history of 26 years and five months. Its registered office is in Chennai, Tamil Nadu, 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 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.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trademin.com

  • Social Media
    -

Corporate Identity Details

  • 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

Metals and Minerals

Who are the key members and board of directors at Trademin International?

Executive Team (1)

NameDesignationAppointment DateStatus
Moulana Siddiq Country flag representing In Managing Director03-Sep-1998Current

Board Members (1)

NameDesignationAppointment DateStatus
Mahathum Esa Country flag representing In Director 07-Jun-2017Current

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%.

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
-88.67%
Revenue from Operations
-88.67%
Total Assets
-38.45%
Profit or Loss
58.74%
Net Worth
-19.95%
EBITDA
62.64%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
23 Aug 2005The Hongkong And Shanghai Banking Corporation Ltd₹35.00 CrSatisfied
27 Aug 2003Standard Chartered Bank₹9.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Trademin International

Recent activity within the organization

  • Annual General Meeting

    Trademin International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trademin International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Mahathum Esa was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 7 years 8 months .

    07 Jun 2017

  • Charges

    A charge registered on 23 Aug 2005 via Charge ID 80043372 with The Hongkong And Shanghai Banking Corporation Ltd was fully satisfied on 25 Mar 2010.

    25 Mar 2010

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Ltd of Rs. 35.00 Cr registered on 23 Aug 2005 with Charge ID 80043372 was modified on 12 Mar 2008.

    12 Mar 2008

  • Charges

    A charge registered on 27 Aug 2003 via Charge ID 80030316 with Standard Chartered Bank was fully satisfied on 09 May 2007.

    09 May 2007

Frequently asked questions

  • Trademin International Private Limited was incorporated on 03 Sep 1998.

  • The authorized share capital of Trademin International Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 7.25 Cr.

  • Currently 2 directors are associated with Trademin International Private Limited.

    • Moulana Abubucker Siddiq
    • Mahathum Esa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trademin International Private Limited is No.31/9 Mayor Sivashanmugam Street, Nungambakkam India, Chennai, Tamil Nadu, 600034.

  • The corporate identification number (CIN) of Trademin International Private Limited is U26999TN1998PTC041082 and the company number is 041082 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trademin International Private Limited is https://www.trademin.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Trademin International Private Limited has fallen by -88.67%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Trademin International Private Limited has experienced an downturn of -19.95%.

  • The most recent Balance Sheet for Trademin International Private Limited was filed with the ROC on 31 Mar 2024.

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