MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0067177
Trambakeshwar Trade Private Limited
Trambakeshwar Trade Private Limited - metals and minerals in Panvel, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.26 Cr
▼ 14% YoY
Net profit · FY 2025
₹27.15 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹86.49 Lakh
EBITDA margin 3.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹10.79 Cr
Satisfied ₹4.06 Cr
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
About Trambakeshwar Trade Private Limited
Data last updated:
Trambakeshwar Trade Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC230903. Its GSTIN is 27AAECT2452J1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Preetika Goyal and Ashok Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.26 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹27.15 Lakh (net margin 1.2%) and EBITDA of ₹86.49 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹10.79 Cr and satisfied charges of ₹4.06 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Trambakeshwar Trade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0067177). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27310MH2012PTC230903
Registration Number 230903
Incorporation Date 11 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0067177
Recognitions & Rankings of Trambakeshwar Trade
Contact details
Trambakeshwar Trade Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 1650 Kwc, Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Trambakeshwar Trade Private Limited, buy the company report.
Comprehensive company report
Trambakeshwar Trade Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Trambakeshwar Trade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Trambakeshwar Trade Private Limited, buy the company report.
Financials of Trambakeshwar Trade Private Limited
FY 2024 filings availableTrambakeshwar Trade Private Limited reported revenue of ₹23.26 Cr (down 14% YoY) for FY 2025.
Revenue · FY 2025
₹23.26 Cr ▼ 14%
Net profit · FY 2025
₹27.15 Lakh margin 1.2%
EBITDA · FY 2025
₹86.49 Lakh margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 14%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 10%
5 years · compounded
▲ 8%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 6% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹86.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.15 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1.2% | ||||
| 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 Trambakeshwar Trade Private Limited, buy the company report.
Board of directors of Trambakeshwar Trade Private Limited
Trambakeshwar Trade has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetika Goyal | Director | 11 May 2012 | 14 Years 5 Months | Current |
| Ashok Garg Also directs: Maspl Ventures LLP, Trambakeshwar Medico LLP | Director | 05 Aug 2024 | 2 Years 2 Months | Current |
| Sanjay Kumar Goyal Also directs: Maspl Ventures LLP, Rudram Realty LLP | Director | 05 Aug 2024 | 2 Years 2 Months | Current |
| Meenu Garg Also directs: Raghav Trambakeshwar Developers LLP | Director | 11 May 2012 | 14 Years 5 Months | Current |
Auditor
Trambakeshwar Trade Private Limited is audited by Keshav Rathi for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Keshav Rathi | FY 2023 | 172504 |
Shareholding
The shareholding of Trambakeshwar Trade 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 Trambakeshwar Trade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.79 Cr
Satisfied charges
₹4.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2025 | 101184934 | Axis Bank Limited | ₹6 Cr | Open | |
| 27 Apr 2023 | 100730979 | Others | ₹4.79 Cr | Open | |
| 14 Jul 2021 | 100469277 | State Bank of India | ₹56 Lakh | Satisfied | |
| 31 Jan 2013 | 10406313 | State Bank of India | ₹3.5 Cr | Satisfied |
To see the full charge records of Trambakeshwar Trade Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Trambakeshwar Trade Private Limited has 1 court case on record: 1 filed by Trambakeshwar Trade. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against Topx Bio Petroleum India Pvt Ltd Through Its Directors Kumar Alias Gurubasu Somaninga Jiwanavar | Pending |
To see the full case history of Trambakeshwar Trade 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trambakeshwar Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trambakeshwar Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT2452J1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trambakeshwar Trade Private Limited, buy the company report.
Recent activity
Trambakeshwar Trade Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Ashok Garg was appointed as Director on 05 Aug 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 101184934 was registered on 18 Oct 2025.
AGM
Trambakeshwar Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 14 Jul 2021 via Charge ID 100469277 with State Bank Of India was fully satisfied on 06 Aug 2024.
Charges
A charge registered on 31 Jan 2013 via Charge ID 10406313 with State Bank Of India was fully satisfied on 06 Aug 2024.
Appointed
Ashok Garg was appointed as Director.
Appointed
Sanjay Kumar Goyal was appointed as Director.
Filing
Trambakeshwar Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 4.79 Cr with Charge ID 100730979 was registered on 27 Apr 2023.
Charges
A charge with State Bank Of India amounted to Rs. 0.56 Cr with Charge ID 100469277 was registered on 14 Jul 2021.
Charges
A charge with State Bank Of India of Rs. 3.50 Cr registered on 31 Jan 2013 with Charge ID 10406313 was modified on 05 May 2016.
Charges
A charge with State Bank Of India amounted to Rs. 3.50 Cr with Charge ID 10406313 was registered on 31 Jan 2013.
Appointed
Meenu Garg was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Trambakeshwar Trade is an active private limited company based in Panvel, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U27310MH2012PTC230903.
Trambakeshwar Trade has 4 current directors:
- Preetika Goyal - Director
- Ashok Garg - Director
- Sanjay Kumar Goyal - Director
- Meenu Garg - Director
The latest financial statements of Trambakeshwar Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trambakeshwar Trade is 27AAECT2452J1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trambakeshwar Trade is U27310MH2012PTC230903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trambakeshwar Trade has 1 court case on record: 1 filed by the company. 1 is pending.
Trambakeshwar Trade was incorporated on 11 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Garg was appointed as Director on 05 Aug 2024. Sanjay Kumar Goyal was appointed as Director on 05 Aug 2024. Meenu Garg was appointed as Director on 11 May 2012. Trambakeshwar Trade has 4 board changes on record in total.
Yes, Trambakeshwar Trade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0067177).
The registered office of Trambakeshwar Trade is at Plot No 1650 Kwc, Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218.
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