Trademin International Private Limited

Trademin International Private Limited

Acquires mineral fields, mines, and contracts for marketable sale.
1998 | Chennai, Tamil Nadu (India) | Active

Last Updated:

June 21, 2024
HomeCompanyTrademin International Private Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Moulana Siddiq InManaging Director03-Sep-1998Current

Board Members(1)

NameDesignationAppointment DateStatus
Mahathum Esa In Director 07-Jun-2017Current

Financial 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%.

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Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹44.00 Cr

LenderAmountStatus

The Hongkong And Shanghai Banking Corporation Ltd

Creation Date: 23 Aug 2005
₹35.00 CrSatisfied

Standard Chartered Bank

Creation Date: 27 Aug 2003
₹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.

Employee Graph

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trademin International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • 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 6 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.

    • Mahathum Esa
    • Moulana Abubucker Siddiq
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trademin International Private Limited is No.31/9 Mayor Sivashanmugam Street, Nungambakkam, Chennai, Tamil Nadu, India, 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 2023.

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