Trade Minerals (India) Private Limited - Company Profile

It is a metals and minerals private limited company based in Bellary, Karnataka, India, established in 2006.
2006 Bellary, Karnataka, India Active
Last Updated:
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About Trade Minerals (India) Private Limited

Trade Minerals (India) Private Limited, a active private limited company, was established on 27 April 2006 in Bellary, Karnataka, India. Engaging in materials retail & distribution within the manufacturing sector, it holds CIN: U51420KA2006PTC039142. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Gopal Makharia (Director), Nandkishor Makaria (Director). Past directors included Ravi Makharia, Mohan Kumar Makharia, Murari Makharia. It holds no open charges and ₹8.31 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at No.304, 3Rd Floor, Jagannath Manor, 2Nd Cross, Gandhi Nagar, Bellary-583 103, Bellary, Karnataka, 583103.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420KA2006PTC039142

  • Registration Number

    039142

  • Incorporation Date

    27 April 2006

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 8.31 Cr
  • Revenue Growth **** -60.06%
  • Profit Growth **** -211.90%
  • Ebitda **** 79.52%
  • Net Worth -446.93%
  • Total Assets -31.45%
Company report

Trade Minerals (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade Minerals (India) 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 Trade Minerals (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Makharia Director 27 Apr 2006 Current
Nandkishor Makaria Director 27 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2018 Past
Pramod Abcsdd Director 06 Sep 2018 Past
Pramod Abcsdd Director 06 Sep 2018 Past
Pramod Abcsdd Director 06 Sep 2018 Past

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Financial Performance of Trade Minerals (India).

Trade Minerals (India) Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 60.06% decrease. The company also saw a substantial fall in profitability, with a 211.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 446.93%.

Trade Minerals (India) revenue growth over time
Trade Minerals (India) 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
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 -60.06%
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Revenue from Operations
*******
 -41.31%
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*******
*******
Total Assets
*******
 -31.45%
*******
*******
*******
*******
Profit or Loss
*******
 -211.90%
*******
*******
*******
*******
Net Worth
*******
 -446.93%
*******
*******
*******
*******
EBITDA
*******
 79.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trade Minerals (India)?

In 2018, Trade Minerals (India) had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹83,050,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 5.15 Cr
  • Punjab National Bank : 3.16 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 2010 City Union Bank Limited ₹5.15 Cr Satisfied
03 Mar 2008 Punjab National Bank ₹0.65 M Satisfied
10 Jan 2008 Punjab National Bank ₹0.90 M Satisfied
23 Dec 2006 Punjab National Bank ₹3.00 Cr Satisfied

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How Many Employees Work at Trade Minerals (India)?

Unlock and access historical data on people associated with Trade Minerals (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Trade Minerals (India), 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 Trade Minerals (India)'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Trade Minerals (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trade Minerals (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 21 Sep 2010 via Charge ID 10251070 with City Union Bank Limited was fully satisfied on 04 Jul 2018. was documented.

  • Balance Sheet

    The activity Trade Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was completed.

  • Charges

    Progress on A charge with City Union Bank Limited of Rs. 5.15 Cr registered on 21 Sep 2010 with Charge ID 10251070 was modified on 29 Mar 2014. was documented.

  • Charges

    Progress on A charge registered on 03 Mar 2008 via Charge ID 10091746 with Punjab National Bank was fully satisfied on 21 Mar 2013. was documented.

  • Charges

    The activity A charge registered on 10 Jan 2008 via Charge ID 10083947 with Punjab National Bank was fully satisfied on 21 Mar 2013. was completed.

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Frequently Asked Questions
What is the CIN of Trade Minerals (India) Private Limited?

The CIN of Trade Minerals (India) Private Limited is U51420KA2006PTC039142.

Where is Trade Minerals (India) Private Limited headquartered?

Trade Minerals (India) Private Limited is headquartered at No.304, 3Rd Floor, Jagannath Manor, 2Nd Cross, Gandhi Nagar, Bellary-583 103, Bellary, Karnataka, 583103.

When was Trade Minerals (India) Private Limited incorporated?

Trade Minerals (India) Private Limited was incorporated on 27 April 2006.

Who are the current directors of Trade Minerals (India) Private Limited?

The current directors of Trade Minerals (India) Private Limited are

What is the primary industry of Trade Minerals (India) Private Limited?

The primary industry of Trade Minerals (India) Private Limited is Manufacturing.

Is Trade Minerals (India) Private Limited a listed company?

Trade Minerals (India) Private Limited is unlisted.

What is the capital structure of Trade Minerals (India) Private Limited?

The authorized capital of Trade Minerals (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Trade Minerals (India) Private Limited?

The compliance status of Trade Minerals (India) Private Limited is Compliant.

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