Executive Trading Company Private Limited
About Executive Trading Company Private Limited
Data last updated:
Executive Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC086378. Its GSTIN is 27AAACE3492M1ZB (Maharashtra).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.94 Cr. It is led by directors Pankaj Sureka Rajkumar (Managing Director) and Dhirendra Keshavlal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 1 Ashirwad Building Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹75,000, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹19.16 Lakh and EBITDA of -₹16.6 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹247.5 Cr and satisfied charges of ₹224 Cr on record. Court records list 30 cases involving the company, including 23 filed by the company and 7 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Executive Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 1 Ashirwad Building Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Executive Trading Company Private Limited, buy the company report.
- 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
Financials of Executive Trading Company Private Limited
FY 2025 filings availableExecutive Trading Company Private Limited reported revenue of ₹75,000 (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹16.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹19.16 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Executive Trading Company Private Limited, buy the company report.
Board of directors of Executive Trading Company Private Limited
Executive Trading Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirendra Keshavlal Doshi | Director | 30 Sep 2017 | 9 Years 0 Months | Current |
| Pankaj Sureka Rajkumar Also directs: Ta Trading LLP | Managing Director | 13 Mar 1995 | 31 Years 7 Months | Current |
Peer comparison
Executive Trading Company Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stainless Works Private Limited | ₹77,775 (FY 2023) | 88.0% | Mumbai, Maharashtra, India | |||
| Chandansagar Sales Private Limited | ₹77,363 (FY 2022) | -100.0% | Mumbai, Maharashtra, India | |||
| Nezone Ispat Marketing Private Limited | ₹76,362 (FY 2025) | Assam, India | ||||
| Avarametal Resources Processing (India) Private Limited | ₹76,022 (FY 2022) | 6.0% | Bangalore, Karnataka, India | |||
| Madanlal Sales Private Limited | ₹75,261 (FY 2025) | 25.0% | Egmore Nungambakkm, Tamil Nadu, India | |||
| Executive Trading Company Private Limitedthis company | ₹75,000 (FY 2025) | -₹19.16 Lakh | 14.0% | Mumbai, Maharashtra, India | ||
| Utzsho Distributors Private Limited | ₹75,000 (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Vaneeta Impex Private Limited | ₹73,320 (FY 2025) | 41.0% | Delhi, India | |||
| Citi Steel Pvt Ltd | ₹72,950 (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Bhagyanagar Investments and Trading Private Limited | ₹72,000 (FY 2019) | 7900.0% | Hyderabad, Telangana, India | |||
| Jai Bapji Ispat Private Limited | ₹71,020 (FY 2025) | -98.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Executive Trading Company Private Limited, buy the company report.
Auditor
Executive Trading Company Private Limited is audited by TANDON & THANAWALA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON & THANAWALA | FY 2021 | 110793W |
Shareholding
The shareholding of Executive Trading Company Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Executive Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2015 | 10627381 | Union Bank of India | ₹50 Cr | Open | |
| 10 Jul 2015 | 10587651 | Union Bank of India | ₹47.5 Cr | Open | |
| 27 Feb 2015 | 10553128 | Union Bank of India | ₹25 Cr | Open | |
| 13 Aug 2014 | 10514094 | Union Bank of India | ₹115 Cr | Open | |
| 21 Mar 2014 | 10489901 | Punjab and Maharashtra Co-Operative Bank Limited | ₹10 Cr | Open |
To see the full charge records of Executive Trading Company Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Executive Trading Company Private Limited has 30 court cases on record: 23 filed by Executive Trading Company, 7 filed against it. 11 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 3 | 4 |
| High courts | 14 | 3 | 7 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Grow Well Mercantile Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Grow Well Mercantile Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Grow Well Mercantile Pvt Ltd | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Archisha Steels Pvt Ltd | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Ballaleshwar Pipes and Tubes Private Limited | Pending |
To see the full case history of Executive Trading Company 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 Executive Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Executive Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE3492M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Executive Trading Company Private Limited, buy the company report.
Recent activity
Executive Trading Company Private Limited has 7 board changes on record since 1995: 2 appointments and 5 cessations. The latest: Kamlesh Khodidas Ajmera ceased to be Director on 08 Oct 2019.
9 earlier events are in the company report.
Frequently asked questions
Executive Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U51909MH1995PTC086378.
Executive Trading Company has 2 current directors:
- Pankaj Sureka Rajkumar - Managing Director
- Dhirendra Keshavlal Doshi - Director
The latest financial statements of Executive Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Executive Trading Company is 27AAACE3492M1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Executive Trading Company is U51909MH1995PTC086378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Executive Trading Company has 30 court cases on record: 23 filed by the company and 7 filed against it. 11 are pending. Most are in the district courts.
Executive Trading Company was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Executive Trading Company by revenue are Stainless Works Private Limited, Chandansagar Sales Private Limited, Nezone Ispat Marketing Private Limited, Avarametal Resources Processing (India) Private Limited, Madanlal Sales Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Kamlesh Khodidas Ajmera ceased to be Director on 08 Oct 2019. Dhirendra Keshavlal Doshi was appointed as Director on 30 Sep 2017. Sumeet Ahuja ceased to be Director on 17 Mar 2017. Executive Trading Company has 7 board changes on record in total.
The registered office of Executive Trading Company is at G – 1 Ashirwad Building Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Executive Trading Company operates in the metals and minerals industry, in the metal retail and distribution segment.