I.M.N Trading Private Limited
About I.M.N Trading Private Limited
Data last updated:
I.M.N Trading Private Limited is a private limited company based in Irumeni, Tamil Nadu, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 20 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2012PTC084553. Its GSTIN is 33AACCI9654B2ZQ (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fazulullah Shaik Mohideen and Syed Hameen Ibrahim.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Old No.2/110 New No.2/277 East Street Irumeni P.O, Tamil Nadu, India – 623501.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.99 Lakh. For the same year it recorded a net profit of ₹49,800 (net margin 2.4%) and EBITDA of ₹49,800 (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 42% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressOld No.2/110 New No.2/277 East Street Irumeni P.O, Tamil Nadu, India – 623501
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of I.M.N Trading Private Limited
The main business activity of I.M.N Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of I.M.N Trading Private Limited FY 2024 filings available
I.M.N Trading Private Limited reported revenue of ₹20.99 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR) of I.M.N Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years. EBITDA rose 141% 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 of I.M.N Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹49,800 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹49,800 | •••• | •••• | •••• | •••• |
| 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 of I.M.N Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I.M.N Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of I.M.N Trading Private Limited
I.M.N Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazulullah Shaik Mohideen | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
| Syed Hameen Ibrahim | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
Peer Comparison of I.M.N Trading Private Limited
I.M.N Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Noizy Communication Private Limited | ₹21 Lakh (FY 2022) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Virleo Automation Private Limited | ₹21 Lakh (FY 2022) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Sanson Associates (I) Private Limited | ₹21 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| SLG Jewellers Private Limited | ₹21 Lakh (FY 2024) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Bishen Industries Private Limited | ₹20.99 Lakh (FY 2025) | •••• | •••• | 26.0% | •••• | Lucknow, Uttar Pradesh, India |
| I.M.N Trading Private Limited this company | ₹20.99 Lakh (FY 2024) | •••• | •••• | •••• | Irumeni, Tamil Nadu, India | |
| Paradigm One Exports Private Limited | ₹20.99 Lakh (FY 2016) | •••• | •••• | 104.0% | •••• | Noida, Uttar Pradesh, India |
| Pratesh Traders Private Limited | ₹20.99 Lakh (FY 2023) | •••• | •••• | 11.0% | •••• | Begusarai, Bihar, India |
| Contrivance IT Solutions Private Limited | ₹20.99 Lakh (FY 2018) | •••• | •••• | 40.0% | •••• | Jaipur, Rajasthan, India |
| Nathbaba Agro Tradehub Private Limited | ₹20.99 Lakh (FY 2021) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| DGH Healthcare Private Limited | ₹20.99 Lakh (FY 2023) | •••• | •••• | 417.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below I.M.N Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of I.M.N Trading Private Limited
I.M.N Trading Private Limited is audited by G L & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G L & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I.M.N Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I.M.N Trading Private Limited
I.M.N Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I.M.N Trading Private Limited
Employment history and EPFO contributions of people linked to I.M.N Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on I.M.N Trading Private Limited
I.M.N Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Fazulullah Shaik Mohideen was appointed as Director on 20 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for I.M.N Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I.M.N Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I.M.N Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I.M.N Trading Private Limited
I.M.N Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCI9654B2ZQ | Tamil Nadu | Active | 08 Nov 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I.M.N Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I.M.N Trading Private Limited
I.M.N Trading is an active private limited company based in Irumeni, Tamil Nadu, India. The company works in retail trading, within the trading industry. It was incorporated on 20 February 2012 (14+ years old) and is registered under CIN U52300TN2012PTC084553.
I.M.N Trading reported revenue of ₹20.99 Lakh for FY 2024.
I.M.N Trading has 2 current directors:
- Fazulullah Shaik Mohideen - Director
- Syed Hameen Ibrahim - Director
I.M.N Trading reported a net profit of ₹49,800 (net margin 2.4%) and EBITDA of ₹49,800 (EBITDA margin 2.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of I.M.N Trading is 16% over three years and 42% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of I.M.N Trading is 33AACCI9654B2ZQ, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of I.M.N Trading is U52300TN2012PTC084553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I.M.N Trading was incorporated on 20 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of I.M.N Trading by revenue are Noizy Communication Private Limited, Virleo Automation Private Limited, Sanson Associates (I) Private Limited, SLG Jewellers Private Limited, Bishen Industries Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Fazulullah Shaik Mohideen was appointed as Director on 20 Feb 2012. Syed Hameen Ibrahim was appointed as Director on 20 Feb 2012.
The registered office of I.M.N Trading is at Old No.2110 New No.2277 East Street Irumeni P.O, Tamil Nadu, India – 623501.