MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0022439
Transchem Impex Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹136.42 Cr
▲ 28% YoY
Net profit · FY 2025
₹52.75 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹1.3 Cr
EBITDA margin 1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹15.82 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Transchem Impex Private Limited
Data last updated:
Transchem Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 08 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2011PTC219601. Its GSTIN is 27AADCT9029L1ZU (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Chhaya Piyush Dand and Prashant Champaklal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 123 Gala Complex 1st Floor Dindayal Uppadhya Marg Dumping Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹136.42 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹52.75 Lakh (net margin 0.4%) and EBITDA of ₹1.3 Cr (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹15.82 Cr on record.
Transchem Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022439). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transchemimpex.com.
Company details
CIN U24100MH2011PTC219601
Registration Number 219601
Incorporation Date 08 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0022439
Recognitions & Rankings of Transchem Impex
Contact details
Transchem Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is transchemimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address123 Gala Complex 1st Floor Dindayal Uppadhya Marg Dumping Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Transchem Impex Private Limited, buy the company report.
Comprehensive company report
Transchem Impex 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Transchem Impex 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 Transchem Impex Private Limited, buy the company report.
Financials of Transchem Impex Private Limited
FY 2025 filings availableTranschem Impex Private Limited reported revenue of ₹136.42 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹136.42 Cr ▲ 28%
Net profit · FY 2025
₹52.75 Lakh margin 0.4%
EBITDA · FY 2025
₹1.3 Cr margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 27%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 2%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 28% growth in the latest year. EBITDA rose 5% 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 | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Transchem Impex Private Limited, buy the company report.
Board of directors of Transchem Impex Private Limited
Transchem Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Piyush Dand | Director | 06 Jul 2015 | 11 Years 3 Months | Current |
| Prashant Champaklal Sheth | Director | 08 Jul 2011 | 15 Years 3 Months | Current |
Peer comparison
Transchem Impex Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), 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 |
|---|---|---|---|---|---|---|
| Mas Additives Private Limited | ₹136.72 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Transchem Impex Private Limitedthis company | ₹136.42 Cr (FY 2025) | ₹52.75 Lakh | 0.4% | 28.0% | Mumbai, Maharashtra, India | |
| V.S. Interchem Private Limited | ₹135.89 Cr (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Vimal Life Sciences Private Limited | ₹134.05 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Jigs Chemical Limited | ₹134.01 Cr (FY 2025) | -10.0% | Ahmedabad, Gujarat, India | |||
| Piyush Pharmachem (India) Private Limited | ₹133.77 Cr (FY 2025) | 17.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Transchem Impex Private Limited, buy the company report.
Auditor
Transchem Impex Private Limited is audited by GANATRA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANATRA AND CO | FY 2023 | 116138W |
Shareholding
The shareholding of Transchem Impex 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 Transchem Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2025 | 101157933 | Others | ₹1 Cr | Open | |
| 25 Apr 2025 | 101095294 | Others | ₹1 Cr | Open | |
| 08 Sep 2023 | 100787398 | Others | ₹1 Cr | Open | |
| 14 Feb 2023 | 100684364 | Others | ₹97 Lakh | Open | |
| 29 Aug 2022 | 100623552 | Others | ₹1 Cr | Open |
To see the full charge records of Transchem Impex Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
No court or tribunal cases involving Transchem Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Transchem Impex Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 11 overdue payments to 11 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 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Amogh Petrochemicals LLP | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Manoj Polypack |
To see the full MSME payment records of Transchem Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Transchem Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT9029L1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transchem Impex Private Limited, buy the company report.
Recent activity
Transchem Impex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chhaya Piyush Dand ceased to be Additional Director on 15 Sep 2015.
AGM
Transchem Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101157933 was registered on 16 Sep 2025.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101095294 was registered on 25 Apr 2025.
Filing
Transchem Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others of Rs. 500.00 Lakh registered on 31 Dec 2011 with Charge ID 10335160 was modified on 13 Dec 2023.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100787398 was registered on 08 Sep 2023.
Charges
A charge with Others amounted to Rs. 97.00 Lakh with Charge ID 100684364 was registered on 14 Feb 2023.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100623552 was registered on 29 Aug 2022.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100521831 was registered on 18 Dec 2021.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100402765 was registered on 18 Dec 2020.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100337940 was registered on 06 May 2020.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100310471 was registered on 02 Dec 2019.
16 earlier events are in the company report.
Frequently asked questions
Transchem Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 08 July 2011 (15+ years old) and is registered under CIN U24100MH2011PTC219601.
Transchem Impex has 2 current directors:
- Chhaya Piyush Dand - Director
- Prashant Champaklal Sheth - Director
The latest financial statements of Transchem Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transchem Impex is 27AADCT9029L1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transchem Impex is U24100MH2011PTC219601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transchem Impex was incorporated on 08 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transchem Impex by revenue are Mas Additives Private Limited, V.S. Interchem Private Limited, Vimal Life Sciences Private Limited, Jigs Chemical Limited, Piyush Pharmachem (India) Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Chhaya Piyush Dand ceased to be Additional Director on 15 Sep 2015. Piyush Mahendra Dand ceased to be Director on 11 Aug 2015. Chhaya Piyush Dand was appointed as Director on 06 Jul 2015. Transchem Impex has 4 board changes on record in total.
Yes, Transchem Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0022439).
Transchem Impex has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 11 overdue payments to 11 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Transchem Impex can be reached through the website transchemimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transchem Impex is at 123 Gala Complex 1st Floor Dindayal Uppadhya Marg Dumping Road Mulund West, Mumbai, Maharashtra, India – 400080.