Takmin Trading Pvt Ltd
About Takmin Trading Pvt Ltd
Data last updated:
Takmin Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1995PTC281436. Its GSTIN is 27AAACT9562H1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Alok Pareek and Surajit Goswami.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.97 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net loss of ₹2.39 Cr (net margin -121.3%) and EBITDA of -₹2.39 Cr (EBITDA margin -121.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Takmin Trading has one previous CIN (Corporate Identification Number): U51109WB1995PTC068894. The current CIN is U51109MH1995PTC281436, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PTC281436 | Current |
| U51109WB1995PTC068894 | Previous |
Contact details
Takmin Trading Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.22 8th Floor Bldg. No.3 Navjivan Commercial Premises Co – Op Soc. Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Takmin Trading 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
Business activity
The main business activity of Takmin Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Takmin Trading Pvt Ltd, buy the company report.
Financials of Takmin Trading Pvt Ltd
FY 2025 filings availableTakmin Trading Pvt Ltd reported revenue of ₹1.97 Cr (up 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 93% growth 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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| EBITDA | -₹2.39 Cr | ||||
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| Net Profit (PAT) | -₹2.39 Cr | ||||
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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 | -121.2% | ||||
| Net Profit Margin | -121.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Takmin Trading Pvt Ltd, buy the company report.
Board of directors of Takmin Trading Pvt Ltd
Takmin Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Pareek Also directs: Yashodham Merchants Pvt Ltd, Burlington Finance Ltd., Vaibhav Credit & Portfolio Pvt Ltd and 2 more | Director | 10 Mar 2008 | 18 Years 8 Months | Current |
| Surajit Goswami Also directs: Yashodham Merchants Pvt Ltd, Preksha Tradecom Private Limited, Linear Commercial Pvt.Ltd. and 1 more | Director | 28 Dec 2010 | 15 Years 10 Months | Current |
| Mukesh Kumar Saini Also directs: Vaibhav Credit & Portfolio Pvt Ltd, Enso Oil Private Limited, Enso Green Private Limited and 2 more | Director | 10 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Takmin Trading Pvt Ltd is audited by SAMEER CHOWDHARY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMEER CHOWDHARY & ASSOCIATES | FY 2023 | 128833W |
Shareholding
The shareholding of Takmin Trading 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 Takmin Trading Pvt Ltd, buy the company report.
Legal cases
Takmin Trading Pvt Ltd has 5 court cases on record: 5 filed by Takmin Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Forbes Infracon Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Dhanshubh Complex Pvt. Ltd. and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M/S. Plasto Manufacturing Company and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. B.P. Spring Company Pvt. Ltd. and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against Commissioner of Income Tax, Kolkata-Ii, Kolkata & Ors. | Disposed |
To see the full case history of Takmin Trading 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 Takmin Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Takmin Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT9562H1Z0 | Maharashtra | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Takmin Trading Pvt Ltd, buy the company report.
Recent activity
Takmin Trading Pvt Ltd has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Mukesh Kumar Saini was appointed as Director on 10 Apr 2019.
Frequently asked questions
Takmin Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U51109MH1995PTC281436.
Takmin Trading has 3 current directors:
- Alok Pareek - Director
- Surajit Goswami - Director
- Mukesh Kumar Saini - Director
The latest financial statements of Takmin Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Takmin Trading is 27AAACT9562H1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Takmin Trading is U51109MH1995PTC281436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Takmin Trading has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Takmin Trading was incorporated on 06 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Kumar Saini was appointed as Director on 10 Apr 2019. Vijay Kumar Varma ceased to be Director on 05 Jan 2011. Surajit Goswami was appointed as Director on 28 Dec 2010. Takmin Trading has 5 board changes on record in total.
The registered office of Takmin Trading is at Office No.22 8th Floor Bldg. No.3 Navjivan Commercial Premises Co – Op Soc. Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008.
Takmin Trading operates in the financial services industry, in the investment and credit nbfc segment.
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