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 2024, with the balance sheet filed on 31 March 2024. It is based at No.31/9, Mayor Sivashanmugam Street, Nungambakkam, Chennai, Tamil Nadu, 600034.
U26999TN1998PTC041082
041082
03 September 1998
₹12.00 Cr
₹7.25 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Moulana Abubucker Siddiq | Managing Director | 03 Sep 1998 | Current |
| Mahathum Esa | Director | 07 Jun 2017 | Current |
| 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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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%.
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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.
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₹0
₹440,000,000.00
| 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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The activity Trademin International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Trademin International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on 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 5 months . was documented.
The activity 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 completed.
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 recorded as a recent event.
The activity A charge registered on 27 Aug 2003 via Charge ID 80030316 with Standard Chartered Bank was fully satisfied on 09 May 2007. was completed.
The CIN of Trademin International Private Limited is U26999TN1998PTC041082.
Trademin International Private Limited is headquartered at No.31/9, Mayor Sivashanmugam Street, Nungambakkam, Chennai, Tamil Nadu, 600034.
Trademin International Private Limited was incorporated on 03 September 1998.
The current directors of Trademin International Private Limited are
The primary industry of Trademin International Private Limited is Trade.
Trademin International Private Limited is unlisted.
The authorized capital of Trademin International Private Limited is ₹12.00 Cr, and the paid-up capital is ₹7.25 Cr.
The compliance status of Trademin International Private Limited is Compliant.
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