Exim Transtrade (India) Private Limited, a active private limited company, was established on 28 June 2001 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2001PTC132542. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 70 professional, Its leadership includes Lokesh Bhagchand Jain (Director), Pragnesh Bhagchand Jain (Director), Heena Jayesh Jain (Director). Past directors included Karan Pragnesh Jain, Pravinchandra Mansukhlal Vasa, Jugal Jayesh Jain. It holds ₹3.50 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Marathon Maxima, L. B. S. Marg Mulund(West),, Mumbai, Maharashtra, 400080.
U63090MH2001PTC132542
132542
28 June 2001
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Exim Transtrade (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokesh Bhagchand Jain | Director | 30 Oct 2003 | Current |
| Pragnesh Bhagchand Jain | Director | 01 Mar 2006 | Current |
| Heena Jayesh Jain | Director | 29 Nov 2002 | Current |
| Karan Pragnesh Jain | Director | 19 Nov 2022 | Current |
| Jugal Jayesh Jain | Director | 24 Nov 2022 | Current |
| Jayesh Bhagchand Jain | Managing Director | 28 Jun 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 11 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 14 Jun 2015 | Past |
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Exim Transtrade (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.76% decrease. The company also saw a substantial fall in profitability, with a 40.97% decrease in profit. The company's net worth moved up by a moderate rise of 4.45%.
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Unlock access to Exim Transtrade (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹35,000,000.00
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2009 | Hdfc Bank Limited | ₹3.50 Cr | Open |
| 19 Jul 2007 | Standard Chartered Bank | ₹1.75 Cr | Satisfied |
| 10 Nov 2004 | Union Bank Of India | ₹7.50 M | Satisfied |
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Exim Transtrade (India) has a workforce of 70 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Exim Transtrade (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 Exim Transtrade (India)'s trajectory.
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Progress on Exim Transtrade (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Exim Transtrade (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Jugal Jayesh Jain was appointed as a Director was appointed as a Director on 24 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
Karan Pragnesh Jain was appointed as a Director was appointed as a Director on 19 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 35.00 M registered on 29 Aug 2009 with Charge ID 10181247 was modified on 07 Nov 2012. was recorded as a recent event.
Progress on A charge registered on 19 Jul 2007 via Charge ID 10061467 with Standard Chartered Bank was fully satisfied on 01 Oct 2009. was documented.
The CIN of Exim Transtrade (India) Private Limited is U63090MH2001PTC132542.
Exim Transtrade (India) Private Limited is headquartered at 201, Marathon Maxima, L. B. S. Marg Mulund(West),, Mumbai, Maharashtra, 400080.
Exim Transtrade (India) Private Limited was incorporated on 28 June 2001.
The current directors of Exim Transtrade (India) Private Limited are
The primary industry of Exim Transtrade (India) Private Limited is Transport And Storage.
Exim Transtrade (India) Private Limited is unlisted.
The authorized capital of Exim Transtrade (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Exim Transtrade (India) Private Limited is Compliant.
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