It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveTakmin Trading Pvt Ltd, a active private limited company, was established on 06 March 1995 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1995PTC281436. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Alok Pareek (Director), Surajit Goswami (Director), Mukesh Kumar Saini (Director). Past directors included Nili Bhotika, Vijay Kumar Varma. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No.22, 8Th Floor, Bldg. No.3, Navjivan Commercial Premises Co-Op Soc. Ltd. Lami, Ngton Road, Mumbai, Maharashtra, 400008.
U51109MH1995PTC281436
281436
06 March 1995
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Takmin Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Pareek | Director | 10 Mar 2008 | Current |
| Surajit Goswami | Director | 28 Dec 2010 | Current |
| Mukesh Kumar Saini | Director | 10 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Jan 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Takmin Trading Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 67.98% decrease. The company also saw a substantial fall in profitability, with a 89.47% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Takmin Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Takmin Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Takmin Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Takmin Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Takmin Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Takmin Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Mukesh Kumar Saini was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Surajit Goswami was appointed as a Director was appointed as a Director on 28 Dec 2010 & has been associated with this company since 15 years . was completed.
Progress on Alok Pareek was appointed as a Director was appointed as a Director on 10 Mar 2008 & has been associated with this company since 17 years 9 months . was documented.
Takmin Trading Pvt Ltd was registered on 06 Mar 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Takmin Trading Pvt Ltd is U51109MH1995PTC281436.
Takmin Trading Pvt Ltd is headquartered at Office No.22, 8Th Floor, Bldg. No.3, Navjivan Commercial Premises Co-Op Soc. Ltd. Lami, Ngton Road, Mumbai, Maharashtra, 400008.
Takmin Trading Pvt Ltd was incorporated on 06 March 1995.
The current directors of Takmin Trading Pvt Ltd are
The primary industry of Takmin Trading Pvt Ltd is Financial And Insurance Service.
Takmin Trading Pvt Ltd is unlisted.
The authorized capital of Takmin Trading Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Takmin Trading Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX