Trimacimpex Trading Private Limited
About Trimacimpex Trading Private Limited
Data last updated:
Trimacimpex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 29 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141529. Its GSTIN is 27AACCT1143Q1Z2 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Patrick Machado and Zenita Patrick Machado.
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 A – 601 Gasper Enclave 201 Dr.Ambedkar Road Pali Market Junction Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.79 Cr (net margin 61.3%) and EBITDA of ₹2.59 Cr (EBITDA margin 88.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 601 Gasper Enclave 201 Dr.Ambedkar Road Pali Market Junction Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Trimacimpex Trading Private Limited
The main business activity of Trimacimpex Trading is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trimacimpex Trading Private Limited FY 2025 filings available
Trimacimpex Trading Private Limited reported revenue of ₹2.92 Cr (up 235% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trimacimpex Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 235% growth in the latest year. EBITDA rose 553% 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 of Trimacimpex Trading Private Limited
| 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 | ₹2.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.79 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 of Trimacimpex Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 61.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trimacimpex Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trimacimpex Trading Private Limited
Trimacimpex Trading Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sardesai Movers Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Sun Freight Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Uasl Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Sam Aashirwad Logistics Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Eshwa Shipping and Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Trimacimpex Trading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| International Clearing Agency Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| N H Exim India Private Limited | •••• | •••• | •••• | •••• | - | Vashi, Maharashtra, India |
| Sahajanund Clearing and Freight Forwarding Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| CHM Global Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| 3Pl Solutions Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Trimacimpex Trading by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Trimacimpex Trading Private Limited
Trimacimpex Trading Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Dharamdas & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trimacimpex Trading Private Limited
Trimacimpex Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patrick Machado Also directs: Seamates Global Connect Private Limited, Tides of Hope Foundation | Director | 24 Aug 2007 | 19 Years 1 Months | Current |
| Zenita Patrick Machado Also directs: Seamates Global Connect Private Limited, Tides of Hope Foundation | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
| Kriselle Lourdes Machado | Additional Director | 05 Nov 2025 | 0 Years 11 Months | Current |
Ownership and Shareholding of Trimacimpex Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trimacimpex Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2009 | Icici Home Finance Company Limited | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trimacimpex Trading Private Limited
Employment history and EPFO contributions of people linked to Trimacimpex Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trimacimpex Trading Private Limited
Trimacimpex Trading Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Kriselle Lourdes Machado was appointed as Additional Director on 05 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trimacimpex Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trimacimpex Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trimacimpex Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trimacimpex Trading Private Limited
Trimacimpex Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT1143Q1Z2 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trimacimpex Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trimacimpex Trading Private Limited
Trimacimpex Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 29 July 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141529.
Trimacimpex Trading reported revenue of ₹2.92 Cr for FY 2025 (up 235% YoY).
Trimacimpex Trading has 3 current directors:
- Patrick Machado - Director
- Zenita Patrick Machado - Director
- Kriselle Lourdes Machado - Additional Director
Trimacimpex Trading reported a net profit of ₹1.79 Cr (net margin 61.3%) and EBITDA of ₹2.59 Cr (EBITDA margin 88.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trimacimpex Trading is 18% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 235%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trimacimpex Trading is 27AACCT1143Q1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trimacimpex Trading is U51909MH2003PTC141529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trimacimpex Trading was incorporated on 29 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trimacimpex Trading by revenue are Sardesai Movers Private Limited, Sun Freight Logistics Private Limited, Uasl Logistics Private Limited, Sam Aashirwad Logistics Private Limited, Eshwa Shipping and Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Kriselle Lourdes Machado was appointed as Additional Director on 05 Nov 2025. Hazal Dsouza ceased to be Director on 12 Nov 2008. Patrick Machado was appointed as Director on 24 Aug 2007. Trimacimpex Trading has 4 board changes on record in total.
The registered office of Trimacimpex Trading is at A – 601 Gasper Enclave 201 Dr.Ambedkar Road Pali Market Junction Bandra W, Mumbai, Maharashtra, India – 400050.