Trade Impex Pvt Ltd
About Trade Impex Pvt Ltd
Data last updated:
Trade Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 December 1953 and has been in existence for over 73 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1953PTC009181.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Kumar Kalanjee and Nikhil Kalanjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Floor – 0 Plot – 24, Monica Chs Fazal Road Near Star Mansion Colaba Mumbai 400005, Maharashtra, India – 400005.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.01 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net loss of ₹425 (net margin 0%) and EBITDA of -₹425 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 119% over three years and 60% over five years.
Court records list 36 cases involving the company, including 17 filed by the company and 19 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trade Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 0 Plot – 24, Monica Chs Fazal Road Near Star Mansion Colaba Mumbai 400005, Maharashtra, India – 400005
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Trade Impex Pvt Ltd, 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
Financials of Trade Impex Pvt Ltd
FY 2023 filings availableTrade Impex Pvt Ltd reported revenue of ₹30.01 Lakh (up 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 60% over five years, including 100% growth in the latest year. EBITDA fell 100% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹30.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹425 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹425 | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| 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 Trade Impex Pvt Ltd, buy the company report.
Board of directors of Trade Impex Pvt Ltd
Trade Impex 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 |
|---|---|---|---|---|
| Nikhil Kalanjee Also directs: Radia Sons and Company Private Limited | Additional Director | 29 Jul 2023 | 3 Years 2 Months | Current |
| Vijay Kumar Kalanjee Also directs: Radia Sons and Company Private Limited | Director | 18 Dec 1970 | 55 Years 10 Months | Current |
Peer comparison
Trade Impex Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KVG Consultants India Private Limited | ₹30.01 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Trade Impex Pvt Ltdthis company | ₹30.01 Lakh (FY 2023) | -₹425 | 0% | 100.0% | Mumbai, Maharashtra, India | |
| Borobadur Tourist Services Private Limited | ₹30 Lakh (FY 2024) | 25.0% | Candolim, Goa, India | |||
| Radha Raj Logistics Private Limited | ₹30 Lakh (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Shiv Nests Private Limited | ₹30 Lakh (FY 2025) | 329.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Trade Impex Pvt Ltd, buy the company report.
Auditor
Trade Impex Pvt Ltd is audited by Manoj Mehta for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj Mehta | FY 2023 | 044355 |
Shareholding
The shareholding of Trade Impex Pvt Ltd 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 Trade Impex Pvt Ltd, buy the company report.
Legal cases
Trade Impex Pvt Ltd has 36 court cases on record: 17 filed by Trade Impex, 19 filed against it. 11 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 7 | 10 |
| Supreme Court | 8 | 8 | 0 |
| High courts | 5 | 4 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal miscellaneous application | Filed against the company by The Yes Bank Ltd Represented by Rahul S | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.L and T Housing Finance Ltd. | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by M/S. Ascent Constructions Pvt. Ltd. | Pending |
| District court, East, Delhi | Revision petition | Filed by the company against M/S Ascent Constructions Pvt. Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Tirupati Inks Ltd | Disposed |
To see the full case history of Trade Impex Pvt Ltd, 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 Trade Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trade Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trade Impex Pvt Ltd has 3 board changes on record since 1970: 2 appointments and 1 cessation. The latest: Geera Vijay Kalanjee ceased to be Director on 29 Jul 2023.
Frequently asked questions
Trade Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 December 1953 (73+ years old) and is registered under CIN U51900MH1953PTC009181.
Trade Impex has 2 current directors:
- Nikhil Kalanjee - Additional Director
- Vijay Kumar Kalanjee - Director
The latest financial statements of Trade Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trade Impex is U51900MH1953PTC009181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Impex has 36 court cases on record: 17 filed by the company and 19 filed against it. 11 are pending. Most are in the district courts.
Trade Impex was incorporated on 11 December 1953, making it 73+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trade Impex by revenue are KVG Consultants India Private Limited, Borobadur Tourist Services Private Limited, Radha Raj Logistics Private Limited, Shiv Nests Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Geera Vijay Kalanjee ceased to be Director on 29 Jul 2023. Nikhil Kalanjee was appointed as Additional Director on 29 Jul 2023. Vijay Kumar Kalanjee was appointed as Director on 18 Dec 1970.
The registered office of Trade Impex is at Floor – 0 Plot – 24, Monica Chs Fazal Road Near Star Mansion Colaba Mumbai 400005, Maharashtra, India – 400005.
Trade Impex operates in the financial services industry, in the real estate financing segment.
The compliance status of Trade Impex is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.