Oriental Trexim Private Limited - Company Profile

It is a chemicals and materials private limited company based in Navi Mumbai, Maharashtra, India, established in 1996.
1996 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Oriental Trexim Private Limited

Oriental Trexim Private Limited, a active private limited company, was established on 25 July 1996 in Navi Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51420MH1996PTC101378. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Manish Kamal Jain (Director), Tamanna Jain (Director), Kavita Manish Jain (Director). Past directors included Kamal Singh Pugalia. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 222, A Wing, Citi Tower, Plot No : 55, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51420MH1996PTC101378

  • Registration Number

    101378

  • Incorporation Date

    25 July 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth **** -6.79%
  • Profit Growth **** -0.63%
  • Ebitda **** -1.55%
  • Net Worth 30.64%
  • Total Assets **** 28.41%
Company report

Oriental Trexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oriental Trexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oriental Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kamal Jain Director 15 Feb 2000 Current
Tamanna Jain Director 10 Mar 2023 Current
Kavita Manish Jain Director 02 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2021 Past

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Financial Performance of Oriental Trexim.

Oriental Trexim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.79% decrease. The company also saw a slight decrease in profitability, with a 0.63% decrease in profit. The company's net worth Soared by an impressive increase of 30.64%.

Oriental Trexim revenue growth over time
Oriental Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -6.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.10%
*******
*******
*******
*******
Total Assets
*******
 28.41%
*******
*******
*******
*******
Profit or Loss
*******
 -0.63%
*******
*******
*******
*******
Net Worth
*******
 30.64%
*******
*******
*******
*******
EBITDA
*******
 -1.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Oriental Trexim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2022 Hdfc Bank Limited ₹2.50 M Satisfied
11 Jan 2019 Hdfc Bank Limited ₹4.50 M Satisfied

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How Many Employees Work at Oriental Trexim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Oriental Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Oriental Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Oriental Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 31 Dec 2022 via Charge ID 100670449 with Hdfc Bank Limited was fully satisfied on 12 Oct 2023. was completed.

  • Director Appointment

    Tamanna Jain was appointed as a Director was appointed as a Director on 10 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100670449 was registered on 31 Dec 2022. was recorded as a recent event.

  • Charges

    A charge registered on 11 Jan 2019 via Charge ID 100237152 with Hdfc Bank Limited was fully satisfied on 21 Dec 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Oriental Trexim Private Limited?

The CIN of Oriental Trexim Private Limited is U51420MH1996PTC101378.

Where is Oriental Trexim Private Limited headquartered?

Oriental Trexim Private Limited is headquartered at Office No 222, A Wing, Citi Tower, Plot No : 55, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.

When was Oriental Trexim Private Limited incorporated?

Oriental Trexim Private Limited was incorporated on 25 July 1996.

Who are the current directors of Oriental Trexim Private Limited?

The current directors of Oriental Trexim Private Limited are

What is the primary industry of Oriental Trexim Private Limited?

The primary industry of Oriental Trexim Private Limited is Trade.

Is Oriental Trexim Private Limited a listed company?

Oriental Trexim Private Limited is unlisted.

What is the capital structure of Oriental Trexim Private Limited?

The authorized capital of Oriental Trexim Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Oriental Trexim Private Limited?

The compliance status of Oriental Trexim Private Limited is Compliant.

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