Indusmin Marktrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Indusmin Marktrade Private Limited

Indusmin Marktrade Private Limited, a struck off private limited company, was established on 26 April 1985 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH1985PTC036037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Kirit Babulal Modi (Director), Tejas Kirit Modi (Director). Past directors included Jyotish Babulal Modi, Arpit Kirit Modi, Kirit Babulal Modi. It holds no open charges and ₹0.15 M settled loans. Its latest AGM occurred on 16 August 2021, with the balance sheet filed on 31 March 2021. It is based at Unit No. G-216, Ground Level, Raghuleela Mall, Poisar Gymkhana Road, Kandivali (West),, Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1985PTC036037

  • Registration Number

    036037

  • Incorporation Date

    26 April 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 40 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 0.15 M
Company report

Indusmin Marktrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Indusmin Marktrade 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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Who are the key members and board of directors at Indusmin Marktrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Kirit Babulal Modi Director 20 Jun 2007 Current
Tejas Kirit Modi Director 01 May 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Additional Director 02 Sep 2017 Past

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Financial Performance of Indusmin Marktrade.

Indusmin Marktrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Indusmin Marktrade revenue growth over time
Indusmin Marktrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Indusmin Marktrade?

In 2017, Indusmin Marktrade had a promoter holding of 50.38% and a public holding of 49.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹150,000.00

Charges Breakdown by Lending Institutions
  • New Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
30 May 1985 New Bank Of India ₹0.15 M Satisfied

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How Many Employees Work at Indusmin Marktrade?

Unlock and access historical data on people associated with Indusmin Marktrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Indusmin Marktrade
Recent Activity within the Organization
  • Annual General Meeting

    Indusmin Marktrade Private Limited last Annual general meeting of members was held on 16 Aug 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Indusmin Marktrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Kirit Babulal Modi was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Director Appointment

    The activity Tejas Kirit Modi was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 25 years 10 months . was completed.

  • Charges

    A charge registered on 30 May 1985 via Charge ID 90215051 with New Bank Of India was fully satisfied on 21 Feb 1990. was recorded as a recent event.

  • Charges

    A charge with New Bank Of India of Rs. 0.15 M registered on 30 May 1985 with Charge ID 90215051 was modified on 06 Apr 1988. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indusmin Marktrade Private Limited?

The CIN of Indusmin Marktrade Private Limited is U74999MH1985PTC036037.

Where is Indusmin Marktrade Private Limited headquartered?

Indusmin Marktrade Private Limited is headquartered at Unit No. G-216, Ground Level, Raghuleela Mall, Poisar Gymkhana Road, Kandivali (West),, Mumbai, Maharashtra, 400067.

When was Indusmin Marktrade Private Limited incorporated?

Indusmin Marktrade Private Limited was incorporated on 26 April 1985.

Who are the current directors of Indusmin Marktrade Private Limited?

The current directors of Indusmin Marktrade Private Limited are

What is the primary industry of Indusmin Marktrade Private Limited?

The primary industry of Indusmin Marktrade Private Limited is Trade.

Is Indusmin Marktrade Private Limited a listed company?

Indusmin Marktrade Private Limited is unlisted.

What is the capital structure of Indusmin Marktrade Private Limited?

The authorized capital of Indusmin Marktrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Indusmin Marktrade Private Limited?

The compliance status of Indusmin Marktrade Private Limited is Compliant.

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