MSJ Trades Impex Limited
About MSJ Trades Impex Limited
Data last updated:
MSJ Trades Impex Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN1998PLC039912. Its GSTIN is 33AABCP6624K1ZE (Tamil Nadu). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.59 Cr. It was formerly known as Pure Trading Asia Limited and Pure Tradings (I) Limited. It is led by directors including Amit Jain and Jatin Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹46,222 (net margin 59.1%) and EBITDA of ₹54,762 (EBITDA margin 70%).
As per MCA filings, the company has open charges of ₹16.26 Cr and satisfied charges of ₹16.68 Cr on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
MSJ Trades Impex has undergone 4 name changes throughout its history. The current legal name is Msj Trades Impex Limited.
| 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 |
Contact details
MSJ Trades Impex Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address81 New Avadi Rodkilpauk Chennai 10, Tamil Nadu, India – 600010
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of MSJ Trades Impex 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
Business activity
The main business activity of MSJ Trades Impex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of MSJ Trades Impex Limited, buy the company report.
Financials of MSJ Trades Impex Limited
FY 2025 filings availableMSJ Trades Impex Limited reported revenue of ₹78,262 (up 213% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 213% in the latest 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 | ₹54,762 | ||||
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| Net Profit (PAT) | ₹46,222 | ||||
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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 | 70% | ||||
| Net Profit Margin | 59.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of MSJ Trades Impex Limited, buy the company report.
Board of directors of MSJ Trades Impex Limited
MSJ Trades Impex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Additional Director | 27 Mar 2019 | 7 Years 7 Months | Current |
| Jatin Jain Also directs: Kiran Global Aqua Treatment Limited, Super Silicates Pvt Ltd, Hindustani Patanjali Products Private Limited and 5 more | Additional Director | 27 Mar 2019 | 7 Years 7 Months | Current |
| Syed Rasheed Mohamed Also directs: Kiran Global Aqua Treatment Limited, Super Silicates Pvt Ltd, Pearl Silicon Products Private Limited and 5 more | Additional Director | 27 Mar 2019 | 7 Years 7 Months | Current |
Auditor
MSJ Trades Impex Limited is audited by S P ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P ASSOCIATES | FY 2017 | 005506S |
Shareholding
The shareholding of MSJ Trades Impex Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of MSJ Trades Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2011 | 10299835 | Kotak Mahindra Bank Limited | ₹16.26 Cr | Open | |
| 06 Dec 2003 | 90282461 | Centurion Bank Ltd. | ₹4.5 Lakh | Satisfied | |
| 03 Apr 1998 | 90283827 | State Bank of India | ₹16.63 Cr | Satisfied |
To see the full charge records of MSJ Trades Impex Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
MSJ Trades Impex Limited has 15 court cases on record: 11 filed by MSJ Trades Impex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 4 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner St Fac | Disposed |
| Madras High Court | Writ petition | Filed by the company against Deputy Commissioner St Fac | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Assistant Commissioner(St) and 1 other | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Assistant Commissioner(St) | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against The Commissioner of Kerala State Goods and Services Taxes Department | Disposed |
To see the full case history of MSJ Trades Impex 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
No delayed payments to MSME suppliers are on our record for MSJ Trades Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MSJ Trades Impex has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCP6624K1ZE | Tamil Nadu | Active | 01 Jul 2017 |
| 29AABCP6624K1Z3 | Karnataka | Active | 01 Jul 2017 |
| 32AABCP6624K1ZG | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MSJ Trades Impex Limited, buy the company report.
Recent activity
MSJ Trades Impex Limited has 19 board changes on record since 1998: 11 appointments and 8 cessations. The latest: Manmohana Jain ceased to be Director on 29 Mar 2019.
17 earlier events are in the company report.
Frequently asked questions
MSJ Trades Impex is an active public limited company based in Chennai, Tamil Nadu, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 February 1998 (28+ years old) and is registered under CIN U51102TN1998PLC039912.
MSJ Trades Impex has 3 current directors:
- Amit Jain - Additional Director
- Jatin Jain - Additional Director
- Syed Rasheed Mohamed - Additional Director
The latest financial statements of MSJ Trades Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MSJ Trades Impex is 33AABCP6624K1ZE, registered in Tamil Nadu. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 29AABCP6624K1Z3 (Karnataka), 32AABCP6624K1ZG (Kerala).
The CIN (Corporate Identification Number) of MSJ Trades Impex is U51102TN1998PLC039912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSJ Trades Impex has 15 court cases on record: 11 filed by the company and 4 filed against it.
MSJ Trades Impex was incorporated on 13 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Manmohana Jain ceased to be Director on 29 Mar 2019. Amit Jain was appointed as Additional Director on 27 Mar 2019. Atul Jain ceased to be Director on 27 Mar 2019. MSJ Trades Impex has 19 board changes on record in total.
The registered office of MSJ Trades Impex is at 81 New Avadi Rodkilpauk Chennai 10, Tamil Nadu, India – 600010.
MSJ Trades Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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