MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0351713
MSGL Tradex Private Limited
MSGL Tradex Private Limited - agriculture in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.43 Cr
▼ 74% YoY
Net profit · FY 2024
₹2.91 Lakh
Net margin 2%
EBITDA · FY 2024
₹4.3 Lakh
EBITDA margin 3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About MSGL Tradex Private Limited
Data last updated:
MSGL Tradex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2021PTC200478. Its GSTIN is 27AAOCM5348L1ZS (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Mahesh Thamadihallimathad and Manish Ramanlalji Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 13 Ganesh Chember Karve Rd, Pune, Maharashtra, India – 411016.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.43 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹2.91 Lakh (net margin 2%) and EBITDA of ₹4.3 Lakh (EBITDA margin 3%).
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
MSGL Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0351713).
Company details
CIN U51909PN2021PTC200478
Registration Number 200478
Incorporation Date 21 April 2021
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-26-0351713
Recognitions & Rankings of MSGL Tradex
Contact details
MSGL Tradex Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Ganesh Chember Karve Rd, Pune, Maharashtra, India – 411016
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of MSGL Tradex Private Limited, buy the company report.
Comprehensive company report
MSGL Tradex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of MSGL Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of MSGL Tradex Private Limited, buy the company report.
Financials of MSGL Tradex Private Limited
FY 2024 filings availableMSGL Tradex Private Limited reported revenue of ₹1.43 Cr (down 74% YoY) for FY 2024.
Revenue · FY 2024
₹1.43 Cr ▼ 74%
Net profit · FY 2024
₹2.91 Lakh margin 2%
EBITDA · FY 2024
₹4.3 Lakh margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 74%
EBITDA CAGR growth
1 year
▼ 10%
Revenue fell 74% in the latest year. EBITDA fell 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.3 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.91 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3% | ||
| Net Profit Margin | 2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of MSGL Tradex Private Limited, buy the company report.
Board of directors of MSGL Tradex Private Limited
MSGL Tradex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Thamadihallimathad | Director | 21 Apr 2021 | 5 Years 6 Months | Current |
| Manish Ramanlalji Gandhi | Director | 21 Apr 2021 | 5 Years 6 Months | Current |
Peer comparison
MSGL Tradex Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CSC Dhule MH Kisan Raja Farmer Producer Company Limited | ₹1.43 Cr (FY 2024) | 406.0% | Dhule, Maharashtra, India | |||
| Vishnu Agri Foods Private Limited | ₹1.43 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Indo Western Hybrid Seeds Private Limited | ₹1.43 Cr (FY 2024) | -16.0% | Jaipur, Rajasthan, India | |||
| Impiro Ecotech Private Limited | ₹1.43 Cr (FY 2025) | 24.0% | Bikaner, Rajasthan, India | |||
| MSGL Tradex Private Limitedthis company | ₹1.43 Cr (FY 2024) | ₹2.91 Lakh | 2% | -74.0% | Pune, Maharashtra, India |
To see the full peer comparison of MSGL Tradex Private Limited, buy the company report.
Auditor
MSGL Tradex Private Limited is audited by S A N D & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A N D & ASSOCIATES | FY 2023 | 140029W |
Shareholding
The shareholding of MSGL Tradex Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of MSGL Tradex Private Limited, buy the company report.
Legal cases
MSGL Tradex Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Imamreza Overseas Pvt Ltd Through Its Director | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Hiren Trading Company - Kirtanbhai Pravinsinh Chauhan | Pending |
To see the full case history of MSGL Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MSGL Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
MSGL Tradex Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
MSGL Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCM5348L1ZS | Maharashtra | Active | 12 Jul 2021 |
To see the full GST registrations and return filing status of MSGL Tradex Private Limited, buy the company report.
Recent activity
MSGL Tradex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mahesh Thamadihallimathad was appointed as Director on 21 Apr 2021.
AGM
Msgl Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Msgl Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Mahesh Thamadihallimathad was appointed as Director.
Appointed
Manish Ramanlalji Gandhi was appointed as Director.
Incorporation
21 Apr 2021
Msgl Tradex Private Limited was registered on 21 Apr 2021 with Roc Pune & aged 5 years 6 months as per MCA records.
Frequently asked questions
MSGL Tradex is an active private limited company based in Pune, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 April 2021 (5+ years old) and is registered under CIN U51909PN2021PTC200478.
MSGL Tradex has 2 current directors:
- Mahesh Thamadihallimathad - Director
- Manish Ramanlalji Gandhi - Director
The latest financial statements of MSGL Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of MSGL Tradex is 27AAOCM5348L1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of MSGL Tradex is U51909PN2021PTC200478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSGL Tradex has 3 court cases on record: 3 filed against it. 3 are pending.
MSGL Tradex was incorporated on 21 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The peers of MSGL Tradex by revenue are CSC Dhule MH Kisan Raja Farmer Producer Company Limited, Vishnu Agri Foods Private Limited, Indo Western Hybrid Seeds Private Limited, Impiro Ecotech Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Mahesh Thamadihallimathad was appointed as Director on 21 Apr 2021. Manish Ramanlalji Gandhi was appointed as Director on 21 Apr 2021.
Yes, MSGL Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0351713).
The registered office of MSGL Tradex is at 13 Ganesh Chember Karve Rd, Pune, Maharashtra, India – 411016.
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