Msj Trades Impex Limited
About Msj Trades Impex Limited
Data last updated: 06 March 2026
Msj Trades Impex Limited is a public limited company based in Chennai 10, Tamil Nadu, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 13 February 1998, the company has been in operation for over 28 years.
Registered with ROC Chennai under CIN U51102TN1998PLC039912.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. Formerly known as Pure Trading Asia Limited and Pure Tradings (I) Limited. It is led by directors including Amit Jain and Jatin Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81 New Avadi Rodkilpauk Chennai 10, Tamil Nadu, India – 600010.
As per the financials filed for FY 2025, the company reported a revenue of ₹78,262, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹16.26 Cr and satisfied charges of ₹16.68 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address81 New Avadi Rodkilpauk Chennai 10, Tamil Nadu, India – 600010
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Msj Trades Impex Limited
Msj Trades Impex Limited has undergone 4 name changes throughout its history. The current legal name is Msj Trades Impex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Msj Trades Impex Limited | Current |
| Pure Trading Asia Limited | Previous |
| Pure Tradings (I) Limited | Previous |
| Pure Tradings Asia Limited | Previous |
| Pure Tradings Limited | Previous |
Business Activity of Msj Trades Impex Limited
Msj Trades Impex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Msj Trades Impex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Msj Trades Impex Limited
Msj Trades Impex Limited is audited by S P ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Msj Trades Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Msj Trades Impex Limited
Msj Trades Impex Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Additional Director | 27 Mar 2019 | 7 Years 3 Months | Current |
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Jatin Jain
Also directs:
Kiran Global Aqua Treatment Limited, Super Silicates Pvt Ltd, Hindustani Patanjali Products Private Limited and 5 more
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Additional Director | 27 Mar 2019 | 7 Years 3 Months | Current |
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Syed Rasheed Mohamed
Also directs:
Kiran Global Aqua Treatment Limited, Super Silicates Pvt Ltd, Pearl Silicon Products Private Limited and 5 more
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Additional Director | 27 Mar 2019 | 7 Years 3 Months | Current |
Financials of Msj Trades Impex Limited FY 2025 filings available
Msj Trades Impex Limited reported revenue of ₹78,262 (up 213.00% YoY) for FY 2025.
Ten-year financial statements for Msj Trades Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Msj Trades Impex Limited
Shareholding and ownership data for Msj Trades Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Msj Trades Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2011 | Kotak Mahindra Bank Limited | ₹16.26 Cr | Open |
| 06 Dec 2003 | Centurion Bank Ltd. | ₹4.5 Lakh | Satisfied |
| 03 Apr 1998 | State Bank of India | ₹16.63 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Msj Trades Impex Limited
View historical data on people associated with Msj Trades Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msj Trades Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Msj Trades Impex Limited
GST registrations and filing compliance for Msj Trades Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Msj Trades Impex Limited
Credit ratings, litigation, and regulatory alerts for Msj Trades Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Msj Trades Impex Limited
MSME payment history for Msj Trades Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Msj Trades Impex Limited
Corporate group structure for Msj Trades Impex Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Msj Trades Impex Limited
MCA filings and documents for Msj Trades Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Msj Trades Impex Limited
Frequently Asked Questions about Msj Trades Impex Limited
Msj Trades Impex Limited is an active public limited company in the chemicals and materials sector based in Chennai 10, Tamil Nadu, India. It was incorporated on 13 February 1998 (28+ years old) and is registered under CIN U51102TN1998PLC039912.
Msj Trades Impex Limited reported revenue of ₹78,262 for FY 2025 (up 213.00% YoY).
The current directors of Msj Trades Impex Limited are:
- Amit Jain - Additional Director
- Jatin Jain - Additional Director
- Syed Rasheed Mohamed - Additional Director
The primary industry of Msj Trades Impex Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Msj Trades Impex Limited can be reached at the registered office: 81 New Avadi Rodkilpauk Chennai 10, Tamil Nadu, India – 600010.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.59 Cr.