Transexim Commodities India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 8.85%
- Profit Growth 87.86%
- Ebitda 45018.91%
- Net Worth 91.45%
- Total Assets 16.48%
About Transexim Commodities India
Transexim Commodities India Private Limited (TCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 September 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Soniminde and Ajit Karnavat serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC186786
- Company No.
186786
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Transexim Commodities India Private Limited offer?
Transexim Commodities India Private Limited offers a wide range of products and services, including Cereals & Food Grains, Food Grains.
Who are the key members and board of directors at Transexim Commodities India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Soniminde  | Director | 16-Sep-2008 | Current |
| Ajit Karnavat | Director | 16-Sep-2008 | Current |
Financial Performance of Transexim Commodities India.
Transexim Commodities India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.85% increase. The company also saw a substantial improvement in profitability, with a 87.86% increase in profit. The company's net worth Soared by an impressive increase of 91.45%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Transexim Commodities India?
In 2023, Transexim Commodities India had a promoter 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)
Ad Agro Industries LlpDeepak Soniminde and Ajit Karnavat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transexim Commodities India?
Unlock and access historical data on people associated with Transexim Commodities India, 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 Transexim Commodities 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 Transexim Commodities India's trajectory.
Rating
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
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.
