Transexim Commodities India Private Limited

Exporter of agricultural produce and processed food, specializing in rice, grains, and pulses.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transexim Commodities India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 7 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 seven 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

Agriculture
Food and Beverages

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.

Company report

Transexim Commodities India Private Limited

Explore comprehensive data for Transexim Commodities India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transexim Commodities India?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Soniminde Country flag representing In Director 16-Sep-2008Current
Ajit Karnavat Country flag representing In Director 16-Sep-2008Current

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%.

Transexim Commodities India revenue growth over time
Transexim Commodities India 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
8.85%
Revenue from Operations
8.89%
Total Assets
16.48%
Profit or Loss
87.86%
Net Worth
91.45%
EBITDA
45018.91%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Transexim Commodities India Private Limited

Deals i

Graph showing company valuation over time

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

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

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Latest Updates, News, and FAQs on Transexim Commodities India

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Transexim Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Deepak Prakash Soniminde was appointed as a Director was appointed as a Director on 16 Sep 2008 & has been associated with this company since 16 years 7 months .

  • Director Appointment

    Ajit Hasmukh Karnavat was appointed as a Director was appointed as a Director on 16 Sep 2008 & has been associated with this company since 16 years 7 months .

  • Company Incorporation

    Transexim Commodities India Private Limited was registered on 16 Sep 2008 with Roc Mumbai & aged 16 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transexim Commodities India Private Limited?

    Transexim Commodities India Private Limited was incorporated on 16 Sep 2008.

  • What is authorized share capital and paid-up capital of Transexim Commodities India Private Limited?

    The authorized share capital of Transexim Commodities India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Transexim Commodities India Private Limited?

    Currently 2 directors are associated with Transexim Commodities India Private Limited.

    • Deepak Prakash Soniminde
    • Ajit Hasmukh Karnavat

  • What is the registered address of Transexim Commodities India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transexim Commodities India Private Limited is Office 607 Pure Gold Premises N.G. Acharya Marg Chembur East, India, Mumbai, Maharashtra, 400071.

  • What is the corporate identification number (CIN) and company number of Transexim Commodities India Private Limited?

    The corporate identification number (CIN) of Transexim Commodities India Private Limited is U51109MH2008PTC186786 and the company number is 186786 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transexim Commodities India Private Limited?

    The Official website of Transexim Commodities India Private Limited is https://www.transexim.com

  • What has been the recent revenue trend for Transexim Commodities India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transexim Commodities India Private Limited has risen by 8.85%.

  • What change has been observed in the net worth of Transexim Commodities India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transexim Commodities India Private Limited has experienced an upsurge of 91.45%.

  • When was the last Balance Sheet of Transexim Commodities India Private Limited filed with the ROC?

    The most recent Balance Sheet for Transexim Commodities India Private Limited was filed with the ROC on 31 Mar 2024.

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