Exind Trading Private Limited

Exind Trading Private Limited - trading in Mumbai, Maharashtra, India. MCA registration details.
CIN U51909MH2004PTC149452 Incorporated 08 November 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Revenue · FY 2017
₹7.76 Lakh
Latest filing
Net loss · FY 2017
₹2.43 Lakh
Net margin -31.3%
EBITDA · FY 2017
-₹9.77 Lakh
EBITDA margin -125.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.55 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date

About Exind Trading Private Limited

Data last updated:

Exind Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mediorals Laboratories Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 November 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC149452. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.55 Lakh.

Its last annual general meeting (AGM) was held on 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4th Floor – 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.76 Lakh. For the same year it recorded a net loss of ₹2.43 Lakh (net margin -31.3%) and EBITDA of -₹9.77 Lakh (EBITDA margin -125.9%).

Company details

CIN U51909MH2004PTC149452
Registration Number 149452
Incorporation Date 08 November 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Parent Company Mediorals Laboratories Private Limited
Compliance Status Active Compliant

Contact details

Exind Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4th Floor – 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Exind Trading Private Limited, buy the company report.

Comprehensive company report
Exind Trading 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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Financials of Exind Trading Private Limited

FY 2019 filings available

Exind Trading Private Limited reported revenue of ₹7.76 Lakh for FY 2017.

Revenue · FY 2017
₹7.76 Lakh
Net loss · FY 2017
₹2.43 Lakh margin -31.3%
EBITDA · FY 2017
-₹9.77 Lakh margin -125.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹7.76 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.43 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-125.9%
Net Profit Margin-31.3%
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 Exind Trading Private Limited, buy the company report.

Board of directors of Exind Trading Private Limited

Exind Trading has 8 former directors on record and no current directors listed.

Auditor

Exind Trading Private Limited is audited by Anand Mehta & Associates CharteredAccountants LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Anand Mehta & Associates CharteredAccountants LLPFY 2017127305W/W100058

Shareholding

The shareholding of Exind Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Exind Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Exind Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Exind Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Exind Trading Private Limited, buy the company report.

Recent activity

Exind Trading Private Limited has 8 board changes on record since 2009: 0 appointments and 8 cessations. The latest: Geeta Amar Lulla ceased to be Beneficial Owner on 27 Feb 2020.

Ceased
Geeta Amar Lulla ceased to be Beneficial Owner.
Ceased
Shankar Srinivasan ceased to be Additional Director.
Ceased
Shirin Hamied ceased to be Beneficial Owner.
Ceased
Srinivas Hariharan ceased to be Director.
Ceased
Yusuf Hamied Khwaja ceased to be Beneficial Owner.
Ceased
AGM
Exind Trading Private Limited last Annual general meeting of members was held on 20 Sep 2019 as per latest MCA records.
Filing
Exind Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Deepak Pralhad Shinde ceased to be Director.
Ceased
Rajendra Murari Apandkar ceased to be Director.
Incorporation
08 Nov 2004
Exind Trading Private Limited was registered on 08 Nov 2004 with Roc Mumbai & aged 22 years 6 days as per MCA records.

Frequently asked questions

Exind Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Exind Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 November 2004 and is registered under CIN U51909MH2004PTC149452. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Exind Trading is U51909MH2004PTC149452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Exind Trading was incorporated on 08 November 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Exind Trading is at 4th Floor – 1 12 Hornby View Rustom Sidhwa Marg Handloom House Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Exind Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from 2015 are in the company report.

No. Exind Trading has 2 GST registrations on record and all of them are cancelled or inactive.

Exind Trading operated in the trading industry, in the specialty segment.

Geeta Amar Lulla ceased to be Beneficial Owner on 27 Feb 2020. Shankar Srinivasan ceased to be Additional Director on 27 Feb 2020. Shirin Hamied ceased to be Beneficial Owner on 27 Feb 2020. Exind Trading has 8 board changes on record in total.

The compliance status of Exind Trading is compliant as of 20 September 2026.