MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0091759
Oriental Trexim Private Limited - chemicals and materials in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.3 Cr
▼ 34% YoY
Net profit · FY 2025
₹73.4 Lakh
Net margin 8.8%
EBITDA · FY 2025
₹1.04 Cr
EBITDA margin 12.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Satisfied charges
₹70 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
About Oriental Trexim Private Limited
Data last updated:
Oriental Trexim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1996PTC101378. Its GSTIN is 27AAACO4554G1ZH (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Manish Kamal Jain and Tamanna 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 Office No 222 A Wing Citi Tower Plot No : 55 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.3 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹73.4 Lakh (net margin 8.8%) and EBITDA of ₹1.04 Cr (EBITDA margin 12.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 17% over five years.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Oriental Trexim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0091759). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orientaltrexim.com.
Company details
CIN U51420MH1996PTC101378
Registration Number 101378
Incorporation Date 25 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0091759
Recognitions & Rankings of Oriental Trexim
Contact details
Oriental Trexim Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is orientaltrexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 222 A Wing Citi Tower Plot No : 55 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Oriental Trexim Private Limited, buy the company report.
Comprehensive company report
Oriental Trexim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Oriental Trexim 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 Oriental Trexim Private Limited, buy the company report.
Financials of Oriental Trexim Private Limited
FY 2024 filings availableOriental Trexim Private Limited reported revenue of ₹8.3 Cr (down 34% YoY) for FY 2025.
Revenue · FY 2025
₹8.3 Cr ▼ 34%
Net profit · FY 2025
₹73.4 Lakh margin 8.8%
EBITDA · FY 2025
₹1.04 Cr margin 12.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 34%
3 years · compounded
▼ 5%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▲ 7%
5 years · compounded
▲ 34%
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 37% 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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| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹73.4 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 12.5% | ||||
| Net Profit Margin | 8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Oriental Trexim Private Limited, buy the company report.
Board of directors of Oriental Trexim Private Limited
Oriental Trexim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kamal Jain | Director | 15 Feb 2000 | 26 Years 8 Months | Current |
| Tamanna Jain | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Kavita Manish Jain | Director | 02 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Oriental Trexim Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Khanak Agency Private Limited | ₹8.36 Cr (FY 2025) | -5.0% | Surat, Gujarat, India | |||
| Octane Chemicals Private Limited | ₹8.36 Cr (FY 2025) | 24.0% | Hyderabad, Telangana, India | |||
| Nuovomondo Chemicals Private Limited | ₹8.34 Cr (FY 2024) | 14.0% | Mumbai, Maharashtra, India | |||
| Sai Tripti Chemtrade Private Limited | ₹8.34 Cr (FY 2024) | -59.0% | Mumbai, Maharashtra, India | |||
| Puma Energy India Private Limited | ₹8.3 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India | |||
| Oriental Trexim Private Limitedthis company | ₹8.3 Cr (FY 2025) | ₹73.4 Lakh | 8.8% | -34.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Oriental Trexim Private Limited, buy the company report.
Auditor
Oriental Trexim Private Limited is audited by Jain Tiwaddi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Tiwaddi & Associates | FY 2023 | 149433W |
Shareholding
The shareholding of Oriental Trexim 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 Oriental Trexim Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2022 | 100670449 | Hdfc Bank Limited | ₹25 Lakh | Satisfied | |
| 11 Jan 2019 | 100237152 | Hdfc Bank Limited | ₹45 Lakh | Satisfied |
To see the full charge records of Oriental Trexim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Oriental Trexim Private Limited has 1 court case on record: 1 filed by Oriental Trexim. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Passary Minerals Ltd and 01 | Disposed |
To see the full case history of Oriental Trexim 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
No delayed payments to MSME suppliers are on our record for Oriental Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Trexim has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO4554G1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oriental Trexim Private Limited, buy the company report.
Recent activity
Oriental Trexim Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Tamanna Jain was appointed as Director on 10 Mar 2023.
AGM
Oriental Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Oriental Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 31 Dec 2022 via Charge ID 100670449 with Hdfc Bank Limited was fully satisfied on 12 Oct 2023.
Appointed
Tamanna Jain was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100670449 was registered on 31 Dec 2022.
Charges
A charge registered on 11 Jan 2019 via Charge ID 100237152 with Hdfc Bank Limited was fully satisfied on 21 Dec 2021.
Appointed
Kavita Manish Jain was appointed as Director.
Ceased
Kamal Singh Pugalia ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100237152 was registered on 11 Jan 2019.
Charges
A charge with Hdfc Bank Limited of Rs. 45.00 Lakh registered on 11 Jan 2019 with Charge ID 100237152 was modified on 11 Jan 2019.
Appointed
Manish Kamal Jain was appointed as Director.
Incorporation
25 Jul 1996
Oriental Trexim Private Limited was registered on 25 Jul 1996 with Roc Mumbai & aged 30 years 3 months as per MCA records.
Frequently asked questions
Oriental Trexim is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U51420MH1996PTC101378.
Oriental Trexim has 3 current directors:
- Manish Kamal Jain - Director
- Tamanna Jain - Director
- Kavita Manish Jain - Director
The latest financial statements of Oriental Trexim 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 Oriental Trexim is 27AAACO4554G1ZH, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Oriental Trexim is U51420MH1996PTC101378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Trexim has 1 court case on record: 1 filed by the company.
Oriental Trexim was incorporated on 25 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Oriental Trexim by revenue are Khanak Agency Private Limited, Octane Chemicals Private Limited, Nuovomondo Chemicals Private Limited, Sai Tripti Chemtrade Private Limited, Puma Energy India Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Tamanna Jain was appointed as Director on 10 Mar 2023. Kavita Manish Jain was appointed as Director on 02 Dec 2021. Kamal Singh Pugalia ceased to be Director on 20 Nov 2021. Oriental Trexim has 4 board changes on record in total.
Yes, Oriental Trexim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0091759).
Oriental Trexim can be reached through the website orientaltrexim.com. Its registered office is in Navi Mumbai, Maharashtra, India.