Tradex Shipping Company Private Limited

This company offers ship-management and broking services to various clients, including government agencies and corporations.

1996 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: December 22, 2024

Tradex Shipping Company Profile

Key Indicators

  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -7.24%
  • Profit Growth -115.65%
  • Ebitda -1271.97%
  • Net Worth -3.02%
  • Total Assets -5.72%

About Tradex Shipping Company

Tradex Shipping Company Private Limited (TSCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 1996 and has a history of 28 years and nine months. Its registered office is in Kanchipuram, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics 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 2.15 Cr and a paid-up capital of Rs 2.10 Cr.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Venkataramanan, Vasugi Ramanan, Srinivasan Iyer, and One other member serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63032TN1996PTC035365

  • Company No.

    035365

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

What products or services does Tradex Shipping Company Private Limited offer?

Tradex Shipping Company Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

Who are the key members and board of directors at Tradex Shipping Company?

Board Members (4)

Name Designation Appointment Date Status
Srinivasan Iyer Country flag representing Ca Whole-Time Director 08-Dec-2000 Current
Venkataramanan Country flag representing In Whole-Time Director 30-Apr-1996 Current
Vasugi Ramanan Country flag representing In Whole-Time Director 08-Dec-2000 Current
Venkataramanan Sriram Country flag representing Us Whole-Time Director 08-Dec-2000 Current

Financial Performance of Tradex Shipping Company.

Tradex Shipping Company Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.24% decrease. The company also saw a substantial fall in profitability, with a 115.65% decrease in profit. The company's net worth dipped by a decrease of 3.02%.

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
-7.24%
Revenue from Operations
13.12%
Total Assets
-5.72%
Profit or Loss
-115.65%
Net Worth
-3.02%
EBITDA
-1271.97%

What is the Ownership and Shareholding Structure of Tradex Shipping Company?

In 2020, Tradex Shipping Company had a promoter 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

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
25 Mar 2013 State Bank Of India ₹5.00 Cr Satisfied

How Many Employees Work at Tradex Shipping Company?

Unlock and access historical data on people associated with Tradex Shipping Company, 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 Tradex Shipping Company, 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 Tradex Shipping Company'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 Tradex Shipping Company

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tradex Shipping Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge registered on 25 Mar 2013 via Charge ID 10420546 with State Bank Of India was fully satisfied on 11 Mar 2021.

    11 Mar 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10420546 was registered on 25 Mar 2013.

    25 Mar 2013

  • Director Appointment

    Vasugi Ramanan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Dec 2000 & has been associated with this company since 24 years 1 month .

    08 Dec 2000

  • Director Appointment

    Srinivasan Venkataramanan Iyer was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Dec 2000 & has been associated with this company since 24 years 1 month .

    08 Dec 2000

Frequently asked questions

  • Tradex Shipping Company Private Limited was incorporated on 30 Apr 1996.

  • The authorized share capital of Tradex Shipping Company Private Limited is ₹ 2.15 Cr and paid-up capital is ₹ 2.10 Cr.

  • Currently 4 directors are associated with Tradex Shipping Company Private Limited.

    • Venkataramanan
    • Vasugi Ramanan
    • Srinivasan Venkataramanan Iyer
    • Venkataramanan Iyer Sriram
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tradex Shipping Company Private Limited is 77, Big Maniakara Street Chengal India, Chengal Pattu 603 001, Tamil Nadu, 603001.

  • The corporate identification number (CIN) of Tradex Shipping Company Private Limited is U63032TN1996PTC035365 and the company number is 035365 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tradex Shipping Company Private Limited is https://www.tradexshipping.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tradex Shipping Company Private Limited has fallen by -7.24%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tradex Shipping Company Private Limited has experienced an downturn of -3.02%.

  • The most recent Balance Sheet for Tradex Shipping Company Private Limited was filed with the ROC on 31 Mar 2024.