About MBM Trade-Link Private Limited
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MBM Trade-Link Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193584. Its GSTIN is 27AAGCM0710Q1ZA (Maharashtra). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Chirag Chandanmal Jain and Chandanmal Devichandji Jain.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹212.25 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹2.51 Cr (net margin 1.2%) and EBITDA of ₹7.34 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company is associated with 1 brand: MBM Tradelink. As per MCA filings, the company has open charges of ₹71.16 Cr and satisfied charges of ₹23.26 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbmtradelink.com.
Company details
Contact details
MBM Trade-Link Private Limited's registered office is in Mumbai, Maharashtra. Its website is mbmtradelink.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 1011 10th Floor Lodha Codename No.1, One Lodha Place Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400018
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of MBM Trade-Link 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
Brands
MBM Trade-Link operates one associated brand: MBM Tradelink. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exports agricultural products like peanuts, sesame seeds, and spices. | mbmtradelink.com |
Business activity
The main business activity of MBM Trade-Link 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 MBM Trade-Link Private Limited, buy the company report.
Financials of MBM Trade-Link Private Limited
FY 2024 filings availableMBM Trade-Link Private Limited reported revenue of ₹212.25 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 40% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.51 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of MBM Trade-Link Private Limited, buy the company report.
Board of directors of MBM Trade-Link Private Limited
MBM Trade-Link has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Chandanmal Jain | Director | 26 Jun 2009 | 17 Years 4 Months | Current |
| Chandanmal Devichandji Jain | Director | 26 Jun 2009 | 17 Years 4 Months | Current |
Peer comparison
MBM Trade-Link Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro 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 |
|---|---|---|---|---|---|---|
| Yashoda Spirits Private Limited | ₹214.49 Cr (FY 2025) | 7.0% | Delhi, India | |||
| Nuratrade Multibiz Private Limited | ₹213.95 Cr (FY 2025) | -72.0% | Ahmedabad, Gujarat, India | |||
| MBM Trade-Link Private Limitedthis company | ₹212.25 Cr (FY 2025) | ₹2.51 Cr | 1.2% | -45.0% | Mumbai, Maharashtra, India | |
| Clover Media Private Limited | ₹209.17 Cr (FY 2025) | 174.0% | Mumbai, Maharashtra, India | |||
| Chandan Trading Company Private Limited | ₹208.5 Cr (FY 2025) | 14.0% | Jagdalpur, Chhattisgarh, India |
To see the full peer comparison of MBM Trade-Link Private Limited, buy the company report.
Auditor
MBM Trade-Link Private Limited is audited by K. KAVERIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. KAVERIA & CO. | FY 2023 | 113029W |
Shareholding
The shareholding of MBM Trade-Link Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MBM Trade-Link Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2023 | 100754982 | Others | ₹22.7 Cr | Open | |
| 10 Jul 2023 | 100758093 | Standard Chartered Bank | ₹14.99 Cr | Open | |
| 18 Feb 2020 | 100329008 | Standard Chartered Bank | ₹1 Cr | Open | |
| 18 Feb 2020 | 100329010 | Standard Chartered Bank | ₹22.47 Cr | Open | |
| 28 Sep 2017 | 100134897 | Yes Bank Limited | ₹10 Cr | Open |
To see the full charge records of MBM Trade-Link Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
MBM Trade-Link Private Limited has 4 court cases on record: 4 filed by MBM Trade-Link. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Minh Khoa Agricultural ) Products Import Export Company Ltd | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Minh Khoa Agricultural Products Import Export Company Ltd | Pending |
| High Court | Court case (LPETN) | Filed by the company against Minh Khoa Agricultural Products Import Export Company Ltd | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against The State of Mahrashtra | Disposed |
To see the full case history of MBM Trade-Link 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
MBM Trade-Link Private Limited has 29 MSME Form 1 returns on record between 2018 and 2024, listing 534 overdue payments to 175 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 175)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Singhal Edible Products Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of MBM Trade-Link Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
MBM Trade-Link has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM0710Q1ZA | Maharashtra | Active | 01 Jul 2017 |
| 27AAGCM0710Q2Z9 | Maharashtra | Active | 01 Jul 2021 |
| 24AAGCM0710Q1ZG | Gujarat | Active | 01 Jul 2017 |
| 33AAGCM0710Q2ZG | Tamil Nadu | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of MBM Trade-Link Private Limited, buy the company report.
Recent activity
MBM Trade-Link Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Mahipal Kumar Jain ceased to be Director on 31 Mar 2010.
10 earlier events are in the company report.
Frequently asked questions
MBM Trade-Link is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 June 2009 (17+ years old) and is registered under CIN U51109MH2009PTC193584.
MBM Trade-Link has 2 current directors:
- Chirag Chandanmal Jain - Director
- Chandanmal Devichandji Jain - Director
The latest financial statements of MBM Trade-Link on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of MBM Trade-Link is 27AAGCM0710Q1ZA, registered in Maharashtra. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAGCM0710Q2Z9 (Maharashtra), 24AAGCM0710Q1ZG (Gujarat), 33AAGCM0710Q2ZG (Tamil Nadu).
The CIN (Corporate Identification Number) of MBM Trade-Link is U51109MH2009PTC193584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBM Trade-Link has 4 court cases on record: 4 filed by the company. 2 are pending.
MBM Trade-Link was incorporated on 26 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of MBM Trade-Link by revenue are Yashoda Spirits Private Limited, Nuratrade Multibiz Private Limited, Clover Media Private Limited, Chandan Trading Company Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Mahipal Kumar Jain ceased to be Director on 31 Mar 2010. Chandanmal Devichandji Jain was appointed as Director on 26 Jun 2009. Chirag Chandanmal Jain was appointed as Director on 26 Jun 2009.
MBM Trade-Link has 29 MSME Form 1 returns on record between 2018 and 2024, listing 534 overdue payments to 175 micro and small suppliers. The latest return was filed on 30 Apr 2024.
MBM Trade-Link can be reached through the website mbmtradelink.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of MBM Trade-Link is at Office No 1011 10th Floor Lodha Codename No.1, One Lodha Place Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400018.
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