About Tradeimpex Polymers (India) Private Limited
Data last updated: 26 July 2025
Tradeimpex Polymers (India) Private Limited was a private limited company based in Bandra, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 December 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC412658.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.11 Cr. It was led by directors Ramanuj Chandrashekhar Kankani and Narendra Sujit Varde.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 11Th Floor 1102 B & C Wing C – 66 G – Block, One Bkc Bandra Kurla Complex, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹391.51 Cr, a growth of 14% compared to the previous year.
The company had a reported workforce of approximately 14 employees prior to being dissolved.
The company was associated with 1 brand - Tradeimpex Polymers India. As per MCA filings, the company had satisfied charges of ₹87.85 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tradeimpexpolymers.com.
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Registered Address11Th Floor 1102 B & C Wing C – 66 G – Block, One Bkc Bandra Kurla Complex, Maharashtra, India – 400051
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited has one previous CIN (Corporate Identification Number): U74999HR2016PTC066537. The current CIN is U74999MH2016PTC412658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2016PTC412658 | Current |
| U74999HR2016PTC066537 | Previous |
Associated Brands with Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited operates one associated brand: Tradeimpex Polymers India. These brands represent Tradeimpex Polymers (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Plastic raw materials are distributed to automobile manufacturers. | tradeimpexpolymers.com |
Business Activity of Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tradeimpex Polymers (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited is audited by P T R G & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P T R G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeimpex Polymers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramanuj Chandrashekhar Kankani
Also directs:
Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Signet Excipients Private Limited and 3 more
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Director | 20 Apr 2023 | 3 Years 3 Months | As last reported |
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Narendra Sujit Varde
Also directs:
Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Signet Excipients Private Limited and 2 more
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Managing Director | 25 May 2023 | 3 Years 2 Months | As last reported |
Financials of Tradeimpex Polymers (India) Private Limited FY 2023 filings available
Tradeimpex Polymers (India) Private Limited reported revenue of ₹391.51 Cr (up 14.00% YoY) for FY 2023.
Ten-year financial statements for Tradeimpex Polymers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tradeimpex Polymers (India) Private Limited
Shareholding and ownership data for Tradeimpex Polymers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tradeimpex Polymers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | Others | ₹15 Lakh | Satisfied |
| 14 Oct 2022 | Others | ₹10 Lakh | Satisfied |
| 06 Oct 2022 | Others | ₹8.21 Lakh | Satisfied |
| 07 Sep 2021 | The Hongkong and Shanghai Banking Corporation Limited | ₹31 Cr | Satisfied |
| 22 Apr 2021 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Tradeimpex Polymers (India) Private Limited
View historical data on people associated with Tradeimpex Polymers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeimpex Polymers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradeimpex Polymers (India) Private Limited
GST registrations and filing compliance for Tradeimpex Polymers (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradeimpex Polymers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeimpex Polymers (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradeimpex Polymers (India) Private Limited
MSME payment history for Tradeimpex Polymers (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradeimpex Polymers (India) Private Limited
Corporate group structure for Tradeimpex Polymers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradeimpex Polymers (India) Private Limited
MCA filings and documents for Tradeimpex Polymers (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tradeimpex Polymers (India) Private Limited
Recent News on Tradeimpex Polymers (India) Private Limited
Frequently Asked Questions about Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tradeimpex Polymers (India) Private Limited is a amalgamated private limited company in the trading sector based in Bandra, Maharashtra, India. It was incorporated on 02 December 2016 and is registered under CIN U74999MH2016PTC412658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tradeimpex Polymers (India) Private Limited was incorporated on 02 December 2016. Registered with ROC Mumbai.
The current directors of Tradeimpex Polymers (India) Private Limited are:
- Ramanuj Chandrashekhar Kankani - Director
- Narendra Sujit Varde - Managing Director
The CIN (Corporate Identification Number) of Tradeimpex Polymers (India) Private Limited is U74999MH2016PTC412658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tradeimpex Polymers (India) Private Limited is trading. The company specifically operates in wholesale.