Trademin International Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 1998.
1998 Chennai, Tamil Nadu, India Active
Last Updated:
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About Trademin International Private Limited

Trademin International Private Limited, a active private limited company, was established on 03 September 1998 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U26999TN1998PTC041082. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹7.25 Cr.

It upholds a compliant status. Its leadership includes Moulana Abubucker Siddiq (Managing Director), Mahathum Esa (Director). Past directors included Ahamed Shakir, Mohamed Jifiry, Nuzhath Thaha. It holds no open charges and ₹44.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.31/9, Mayor Sivashanmugam Street, Nungambakkam, Chennai, Tamil Nadu, 600034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U26999TN1998PTC041082

  • Registration Number

    041082

  • Incorporation Date

    03 September 1998

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹7.25 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 7.25 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 44.00 Cr
  • Revenue Growth **** -88.67%
  • Profit Growth **** 58.74%
  • Ebitda **** 62.64%
  • Net Worth -19.95%
  • Total Assets -38.45%
Company report

Trademin International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trademin International 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 Trademin International Private Limited?
Current Directors
Name Designation Appointment Date Status
Moulana Abubucker Siddiq Managing Director 03 Sep 1998 Current
Mahathum Esa Director 07 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2011 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 16 Nov 2009 Past
Pramod Abcsdd Director 31 May 2010 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Trademin International.

Trademin International Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 88.67% decrease. The company also saw a substantial improvement in profitability, with a 58.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.95%.

Trademin International revenue growth over time
Trademin International 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
********
 -88.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -88.67%
*******
*******
*******
*******
Total Assets
*******
 -38.45%
*******
*******
*******
*******
Profit or Loss
*******
 58.74%
*******
*******
*******
*******
Net Worth
*******
 -19.95%
*******
*******
*******
*******
EBITDA
*******
 62.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trademin International?

In 2021, Trademin International had a public holding of 100.00%. 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

₹440,000,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Ltd : 35.00 Cr
  • Standard Chartered Bank : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2005 The Hongkong And Shanghai Banking Corporation Ltd ₹35.00 Cr Satisfied
27 Aug 2003 Standard Chartered Bank ₹9.00 Cr Satisfied

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How Many Employees Work at Trademin International?

Unlock and access historical data on people associated with Trademin International, 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

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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

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Latest Updates, News, and FAQs on Trademin International
Recent Activity within the Organization
  • Annual General Meeting

    Trademin International Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trademin International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Mahathum Esa was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Charges

    A charge registered on 23 Aug 2005 via Charge ID 80043372 with The Hongkong And Shanghai Banking Corporation Ltd was fully satisfied on 25 Mar 2010. was recorded as a recent event.

  • Charges

    The activity A charge with The Hongkong And Shanghai Banking Corporation Ltd of Rs. 35.00 Cr registered on 23 Aug 2005 with Charge ID 80043372 was modified on 12 Mar 2008. was completed.

  • Charges

    A charge registered on 27 Aug 2003 via Charge ID 80030316 with Standard Chartered Bank was fully satisfied on 09 May 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trademin International Private Limited?

The CIN of Trademin International Private Limited is U26999TN1998PTC041082.

Where is Trademin International Private Limited headquartered?

Trademin International Private Limited is headquartered at No.31/9, Mayor Sivashanmugam Street, Nungambakkam, Chennai, Tamil Nadu, 600034.

When was Trademin International Private Limited incorporated?

Trademin International Private Limited was incorporated on 03 September 1998.

Who are the current directors of Trademin International Private Limited?

The current directors of Trademin International Private Limited are

What is the primary industry of Trademin International Private Limited?

The primary industry of Trademin International Private Limited is Trade.

Is Trademin International Private Limited a listed company?

Trademin International Private Limited is unlisted.

What is the capital structure of Trademin International Private Limited?

The authorized capital of Trademin International Private Limited is ₹12.00 Cr, and the paid-up capital is ₹7.25 Cr.

What is the compliance status of Trademin International Private Limited?

The compliance status of Trademin International Private Limited is Compliant.

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