Germanium Trading Private Limited

Germanium Trading Private Limited - metals and minerals in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U29113PN1992PTC065392 Incorporated 12 February 1992 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹68.51 Cr
▲ 391.00% YoY
EBITDA · FY 2017
*****
▲ 488.00% YoY
Net profit · FY 2017
*****
▲ 337.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2017
Balance sheet date

About Germanium Trading Private Limited

Data last updated: 12 February 2026

Germanium Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 February 1992, the company has been in operation for over 34 years.

Registered with ROC Pune under CIN U29113MH1992PTC065392.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. Formerly known as Radhaswami Extraction Pvt.Ltd. It is led by directors Venkata Nagaraju Mannepally and Ravi Gangadharam Garimella.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No 108 Kirti Co – Op Hsg. Soc. Near Ashok Cinema Pimpri, Pune, Maharashtra, India – 411018.

As per the financials filed for FY 2017, the company reported a revenue of ₹68.51 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Germanium Trading Private Limited
CIN U29113PN1992PTC065392
Registration Number 065392
Incorporation Date 12 February 1992
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Venkata Nagaraju Mannepally Additional Director Ravi Gangadharam Garimella Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No 108 Kirti Co – Op Hsg. Soc. Near Ashok Cinema Pimpri, Pune, Maharashtra, India – 411018
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Germanium Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Germanium Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Germanium Trading Private Limited

Germanium Trading Private Limited has one previous CIN (Corporate Identification Number): U29113MH1992PTC065392. The current CIN is U29113PN1992PTC065392, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U29113PN1992PTC065392 Current
U29113MH1992PTC065392 Previous

Business Activity of Germanium Trading Private Limited

Germanium Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Board of Directors of Germanium Trading Private Limited

Germanium Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Venkata Nagaraju Mannepally
Also directs: Dhabalia Developers Private Limited
Additional Director 29 Mar 2018 8 Years 3 Months Current
Ravi Gangadharam Garimella
Also directs: Dhabalia Developers Private Limited
Additional Director 29 Mar 2018 8 Years 3 Months Current
View all directors

Financials of Germanium Trading Private Limited FY 2017 filings available

Germanium Trading Private Limited reported revenue of ₹68.51 Cr (up 391% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹68.51 Cr ▲ 391%
Profit
***** ▲ 337%
EBITDA
***** ▲ 488%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
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Revenue Growth %
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
*****
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*****
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Employee Cost
*****
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*****
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Managerial Remuneration
*****
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*****
*****
*****
Audit Fees
*****
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Insurance
*****
*****
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Power & Fuel
*****
*****
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Interest
*****
*****
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Depreciation
*****
*****
*****
*****
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Other Expenses
*****
*****
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
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Extraordinary Items
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
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*****
*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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*****
Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
*****
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
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- Dividend Income
*****
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- Interest Income
*****
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*****
+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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*****
*****
*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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*****
Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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*****
Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
*****
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Germanium Trading Private Limited

Germanium Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Germanium Trading Private Limited

View historical data on people associated with Germanium Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Germanium Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Germanium Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Germanium Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Germanium Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Germanium Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Germanium Trading Private Limited

MSME Payment Delays by Germanium Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Germanium Trading Private Limited

Subsidiaries & Group Companies of Germanium Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Germanium Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Germanium Trading Private Limited

MCA Filings & Documents of Germanium Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Germanium Trading Private Limited

Directors
29 Mar 2018
Venkata Nagaraju Mannepally was appointed as a Additional Director on 29 Mar 2018 & has been associated with this company since 8 years 3 months.
Directors
29 Mar 2018
Ravi Gangadharam Garimella was appointed as a Additional Director on 29 Mar 2018 & has been associated with this company since 8 years 3 months.
Activity
30 Sep 2017
Germanium Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Germanium Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Activity
12 Feb 1992
Germanium Trading Private Limited was registered on 12 Feb 1992 with Roc Pune & aged 34 years 4 months as per MCA records.

Frequently Asked Questions about Germanium Trading Private Limited

Germanium Trading Private Limited is an active private limited company in the metals and minerals sector based in Pune, Maharashtra, India. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U29113PN1992PTC065392.

Germanium Trading Private Limited reported revenue of ₹68.51 Cr for FY 2017 (up 391.00% YoY).

The current directors of Germanium Trading Private Limited are:

The primary industry of Germanium Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Germanium Trading Private Limited can be reached at the registered office: Flat No 108 Kirti Co – Op Hsg. Soc. Near Ashok Cinema Pimpri, Pune, Maharashtra, India – 411018.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.

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