Germanium Trading Private Limited
About Germanium Trading Private Limited
Data last updated:
Germanium Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29113PN1992PTC065392. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was formerly known as Radhaswami Extraction Pvt.Ltd. It is led by directors Venkata Nagaraju Mannepally and Ravi Gangadharam Garimella.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net profit of ₹20.33 Lakh (net margin 0.3%) and EBITDA of ₹50.38 Lakh (EBITDA margin 0.7%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2017. Its 6 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 4 smaller; the largest is Parrk Petrochem Private Limited with revenue of ₹69.32 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Germanium Trading 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 |
Contact details
Germanium Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 108 Kirti Co – Op Hsg. Soc. Near Ashok Cinema Pimpri, Pune, Maharashtra, India – 411018
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Germanium Trading 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
Business activity
The main business activity of Germanium Trading 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 Germanium Trading Private Limited, buy the company report.
Financials of Germanium Trading Private Limited
FY 2017 filings availableGermanium Trading Private Limited reported revenue of ₹68.51 Cr (up 391% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 391% in the latest year. EBITDA rose 488% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹68.51 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹50.38 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20.33 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | 0.3% | ||
| 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 Germanium Trading Private Limited, buy the company report.
Board of directors of Germanium Trading Private Limited
Germanium Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Nagaraju Mannepally Also directs: Dhabalia Developers Private Limited | Additional Director | 29 Mar 2018 | 8 Years 7 Months | Current |
| Ravi Gangadharam Garimella Also directs: Dhabalia Developers Private Limited | Additional Director | 29 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Germanium Trading Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal 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 |
|---|---|---|---|---|---|---|
| Parrk Petrochem Private Limited | ₹69.32 Cr (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Patanwala Steel Private Limited | ₹68.82 Cr (FY 2023) | 10.0% | Indore, Madhya Pradesh, India | |||
| Germanium Trading Private Limitedthis company | ₹68.51 Cr (FY 2017) | ₹20.33 Lakh | 0.3% | 391.0% | Pune, Maharashtra, India | |
| Evergreen Seamless Pipes & Tubes Private Limited | ₹68.37 Cr (FY 2025) | -66.0% | Bangalore, Karnataka, India | |||
| Long Com India Private Limited | ₹68.24 Cr (FY 2018) | Madhapur, Hyderabad, Telangana, India | ||||
| Panchlok Marketing Private Limited | ₹68.13 Cr (FY 2023) | 12.0% | Chanditala, West Bengal, India | |||
| Doharia Ispat Private Limited | ₹68.05 Cr (FY 2024) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Germanium Trading Private Limited, buy the company report.
Auditor
Germanium Trading Private Limited is audited by ANIL CHAUHAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL CHAUHAN & ASSOCIATES | FY 2017 | 140786W |
Shareholding
The shareholding of Germanium Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Germanium Trading Private Limited, buy the company report.
Deals & funding
Germanium Trading Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Jagiwala Sisters Maintenance Trust |
| Feb 2016 | Secondary share transfer | Undisclosed | Buyer: Jagiwala Sisters Maintenance Trust, 2 individuals Seller: 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Germanium Trading Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc--- and 1 other | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc-- and 1 other | Disposed |
To see the full case history of Germanium Trading 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 Germanium Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Germanium Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Germanium Trading Private Limited, buy the company report.
Recent activity
Germanium Trading Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Nilesh Yogesh Jagiwala ceased to be Additional Director on 29 Mar 2018.
Frequently asked questions
Germanium Trading is an active private limited company based in Pune, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U29113PN1992PTC065392.
Germanium Trading has 2 current directors:
- Venkata Nagaraju Mannepally - Additional Director
- Ravi Gangadharam Garimella - Additional Director
The latest financial statements of Germanium Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Germanium Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Germanium Trading is U29113PN1992PTC065392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Germanium Trading has 3 court cases on record: 3 filed against it. 1 is pending.
Germanium Trading was incorporated on 12 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Pune.
Germanium Trading has 3 deals on record (3 secondary share transfers); the latest was in March 2017.
The peers of Germanium Trading by revenue are Parrk Petrochem Private Limited, Patanwala Steel Private Limited, Evergreen Seamless Pipes & Tubes Private Limited, Long Com India Private Limited, Panchlok Marketing Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Nilesh Yogesh Jagiwala ceased to be Additional Director on 29 Mar 2018. Ravi Gangadharam Garimella was appointed as Additional Director on 29 Mar 2018. Venkata Nagaraju Mannepally was appointed as Additional Director on 29 Mar 2018. Germanium Trading has 9 board changes on record in total.
The registered office of Germanium Trading is at Flat No 108 Kirti Co – Op Hsg. Soc. Near Ashok Cinema Pimpri, Pune, Maharashtra, India – 411018.
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