About Tradeimpex Polymers (India) Private Limited
Data last updated:
Tradeimpex Polymers (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC412658. Its GSTIN is 27AAGCT0288G1Z7 (Maharashtra). The company held 7 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.11 Cr. It was led by directors Narendra Sujit Varde (Managing Director) and Ramanuj Chandrashekhar Kankani.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
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. For the same year it recorded a net profit of ₹13.65 Cr (net margin 3.5%) and EBITDA of ₹25.77 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 23% over five years.
The company had about 14 employees on its provident fund (EPFO) records before it was 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. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 5 cases are pending.
The last known website on record is tradeimpexpolymers.com.
Company details
CIN history
Tradeimpex Polymers (India) 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 |
Contact details
Tradeimpex Polymers (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is tradeimpexpolymers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address11th Floor 1102 B & C Wing C – 66 G – Block, One BKC Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tradeimpex Polymers (India) Private Limited, 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
Brands
Tradeimpex Polymers (India) operates one associated brand: Tradeimpex Polymers India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Plastic raw materials are distributed to automobile manufacturers. | tradeimpexpolymers.com |
Business activity
The main business activity of Tradeimpex Polymers (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tradeimpex Polymers (India) Private Limited, buy the company report.
Financials of Tradeimpex Polymers (India) Private Limited
FY 2023 filings availableTradeimpex Polymers (India) Private Limited reported revenue of ₹391.51 Cr (up 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 14% growth in the latest year. EBITDA rose 11% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹391.51 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹25.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.65 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tradeimpex Polymers (India) Private Limited, buy the company report.
Board of directors of Tradeimpex Polymers (India) Private Limited
Tradeimpex Polymers (India) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanuj Chandrashekhar Kankani Also directs: Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Imcd India Private Limited and 2 more | Director | 20 Apr 2023 | 3 Years 6 Months | As last reported |
| Narendra Sujit Varde Also directs: Trichem Lifesciences Limited, Trichem Healthcare Private Limited, Imcd India Private Limited and 1 more | Managing Director | 25 May 2023 | 3 Years 4 Months | As last reported |
Peer comparison
Tradeimpex Polymers (India) Private Limited is compared with the 8 companies closest to it by revenue in the Chemicals industry (Polymers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lila Polymers Private Limited | ₹474.23 Cr (FY 2025) | -6.0% | Mumbai, Maharashtra, India | |||
| Meenakshi Polymers Private Limited | ₹464.36 Cr (FY 2025) | -2.0% | Delhi, India | |||
| J P Polymers Private Limited | ₹459.14 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| PNP Polymers Private Limited | ₹392.06 Cr (FY 2025) | 61.0% | Mumbai, Maharashtra, India | |||
| Tradeimpex Polymers (India) Private Limitedthis company | ₹391.51 Cr (FY 2023) | ₹13.65 Cr | 3.5% | 14.0% | Mumbai, Maharashtra, India | |
| Miku Polymers & Plastics Limited | ₹370 Cr (FY 2021) | -21.0% | Vadodara, Gujarat, India | |||
| Fresco Polymers Private Limited | ₹363.54 Cr (FY 2025) | 51.0% | Delhi, India | |||
| R L Polymers Private Limited | ₹361.4 Cr (FY 2024) | 95.0% | Delhi, India | |||
| Rai Innotech Polymers Private Limited | ₹360.97 Cr (FY 2025) | 24.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tradeimpex Polymers (India) Private Limited, buy the company report.
Auditor
Tradeimpex Polymers (India) Private Limited is audited by P T R G & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P T R G & ASSOCIATES | FY 2023 | 039831N |
Shareholding
The shareholding of Tradeimpex Polymers (India) Private Limited 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 Tradeimpex Polymers (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2022 | 100668984 | Others | ₹15 Lakh | Satisfied | |
| 14 Oct 2022 | 100628448 | Others | ₹10 Lakh | Satisfied | |
| 06 Oct 2022 | 100623638 | Others | ₹8.21 Lakh | Satisfied | |
| 07 Sep 2021 | 100476337 | The Hongkong and Shanghai Banking Corporation Limited | ₹31 Cr | Satisfied | |
| 22 Apr 2021 | 100458277 | State Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Tradeimpex Polymers (India) Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Tradeimpex Polymers (India) Private Limited has 7 court cases on record: 5 filed by Tradeimpex Polymers (India), 2 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against M/S Autolite Manufacturing Limited and 1 other | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India Through the Revenue Secretary, Ministry of Finance , Dept. of Revenue and Ors | Disposed |
To see the full case history of Tradeimpex Polymers (India) Private Limited, 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.
Credit ratings & regulatory alerts
Tradeimpex Polymers (India) Private Limited was last rated by Brickwork on 31 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 31 May 2022 |
To see the full credit ratings and regulatory alerts of Tradeimpex Polymers (India) Private Limited, buy the company report.
MSME payment delays
Tradeimpex Polymers (India) Private Limited has 10 MSME Form 1 returns on record between 2019 and 2023, listing 401 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Envalior LPM (India) Private Limited | |||
| Padmanabh Alloys and Polymers Limited | |||
| Benz Packaging Solutions Private Limited | |||
| JDW Express Logistics India Private Limited | |||
| Express Cargo Containers |
To see the full MSME payment records of Tradeimpex Polymers (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Tradeimpex Polymers (India) has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT0288G1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 06AAGCT0288G1ZB | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradeimpex Polymers (India) Private Limited, buy the company report.
Recent activity
Tradeimpex Polymers (India) Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Amit Lalit Hirani ceased to be Director on 31 Dec 2023.
21 earlier events are in the company report.
Frequently asked questions
Tradeimpex Polymers (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 December 2016 and is registered under CIN U74999MH2016PTC412658. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tradeimpex Polymers (India) was incorporated on 02 December 2016. It is registered with the Registrar of Companies, Mumbai.
Tradeimpex Polymers (India) had 2 directors:
- Narendra Sujit Varde - Managing Director
- Ramanuj Chandrashekhar Kankani - Director
The CIN (Corporate Identification Number) of Tradeimpex Polymers (India) is U74999MH2016PTC412658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tradeimpex Polymers (India) is at 11th Floor 1102 B & C Wing C – 66 G – Block, One BKC Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Tradeimpex Polymers (India) can be reached through the website tradeimpexpolymers.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tradeimpex Polymers (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tradeimpex Polymers (India) is 27AAGCT0288G1Z7, registered in Maharashtra. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 06AAGCT0288G1ZB (Haryana).
Tradeimpex Polymers (India) operated in the trading industry, in the wholesale segment.
The peers of Tradeimpex Polymers (India) by revenue are Lila Polymers Private Limited, Meenakshi Polymers Private Limited, J P Polymers Private Limited, PNP Polymers Private Limited, Miku Polymers & Plastics Limited and 3 more, all in the Chemicals industry (Polymers), with the same principal business activity (wholesale trading).
Tradeimpex Polymers (India) has 10 MSME Form 1 returns on record between 2019 and 2023, listing 401 overdue payments to 12 micro and small suppliers. The latest return was filed on 31 Aug 2023.