About Vimal Intertrade Private Limited
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Vimal Intertrade 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 03 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51490MH2004PTC147822. Its GSTIN is 27AABCV9050H1Z6 (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.9 Cr. It is led by directors including Bimal Vasantrai Shah (Managing Director) and Hiren Vasantrai Shah.
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 C – 310 Shyam Kamalagarwal Market Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,833.47 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹30.61 Cr (net margin 1.7%) and EBITDA of ₹41.62 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 17% over five years.
The company has about 200 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹352.9 Cr and satisfied charges of ₹26 Cr on record. Court records list 177 cases involving the company, including 144 filed by the company and 33 filed against it; 84 cases are pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹34.78 Cr; the latest was in January 2020. Its 6 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Tricon Energy India Private Limited with revenue of ₹2,179.12 Cr. The company has 24 MSME Form 1 returns on record between 2018 and 2024, listing 926 overdue payments to 107 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vimalagencies.net.
Company details
Contact details
Vimal Intertrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is vimalagencies.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressC – 310 Shyam Kamalagarwal Market Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Vimal Intertrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vimal Intertrade 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 Vimal Intertrade Private Limited, buy the company report.
Financials of Vimal Intertrade Private Limited
FY 2025 filings availableVimal Intertrade Private Limited reported revenue of ₹1,833.47 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 21% growth in the latest year. EBITDA fell 30% 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 | ₹1,833.47 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.61 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| 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 | 2.3% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Vimal Intertrade Private Limited, buy the company report.
Board of directors of Vimal Intertrade Private Limited
Vimal Intertrade has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Vasantrai Shah | Director | 03 Aug 2004 | 22 Years 2 Months | Current |
| Bimal Vasantrai Shah | Managing Director | 03 Aug 2004 | 22 Years 2 Months | Current |
| Paras Vasantrai Shah | Director | 03 Aug 2004 | 22 Years 2 Months | Current |
| Mayur Vasantrai Shah | Director | 03 Aug 2004 | 22 Years 2 Months | Current |
Peer comparison
Vimal Intertrade Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Tricon Energy India Private Limited | ₹2,179.12 Cr (FY 2025) | 47.0% | Mumbai, Maharashtra, India | |||
| Signet Excipients Private Limited | ₹2,040.58 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Sushila Parmar International Private Limited | ₹1,969.93 Cr (FY 2025) | -22.0% | Pune, Maharashtra, India | |||
| Vimal Intertrade Private Limitedthis company | ₹1,833.47 Cr (FY 2025) | ₹30.61 Cr | 1.7% | 21.0% | 200 | Mumbai, Maharashtra, India |
| R.R.Innovative Private Limited | ₹1,786.42 Cr (FY 2025) | 11.0% | Mumbai, Maharashtra, India | |||
| Azelis (India) Private Limited | ₹1,592.47 Cr (FY 2024) | 36.0% | Navi Mumbai, Maharashtra, India | |||
| Aryann Chemical Trading Private Limited | ₹1,581.22 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vimal Intertrade Private Limited, buy the company report.
Auditor
Vimal Intertrade Private Limited is audited by MAHENDRA VORA & CO for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRA VORA & CO | FY 2025 | 131296W |
Shareholding
The shareholding of Vimal Intertrade Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vimal Intertrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2021 | 100487636 | Hdfc Bank Limited | ₹90 Cr | Open | |
| 13 Mar 2014 | 10482878 | Citi Bank N.A. | ₹70 Cr | Open | |
| 06 Oct 2005 | 90354117 | Others | ₹192.9 Cr | Open | |
| 03 Jun 2017 | 100113730 | Hdfc Bank Limited | ₹17 Cr | Satisfied | |
| 28 Sep 2012 | 10382042 | Bank of Baroda | ₹4 Cr | Satisfied |
To see the full charge records of Vimal Intertrade Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Vimal Intertrade Private Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹34.78 Cr; the latest was in January 2020.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Vasantrai R.Shah(Huf), 2 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Dhwani Marketing Limited , Taps Phaemachem Limited, Shanta Marketing Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Drashti Industries Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Taps Phaemachem Limited Seller: Drashti Industries Limited , 3 individuals |
| Sep 2004 | Funding round | ₹92.6 Lakh | Investors: 4 individuals |
To see the full deal history of Vimal Intertrade Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vimal Intertrade Private Limited has 177 court cases on record: 144 filed by Vimal Intertrade, 33 filed against it. 84 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 140 | 10 | 60 |
| High courts | 37 | 23 | 24 |
Cases on record (5 of 177)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Ms Polymer Roto Inks Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Ms Ark Polychem Pvt Ltd and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Mangalmurti Bio Chem Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Maestria Paints India Pvt Ltd and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against M/S.Rudraksh Laminates Pvt.Ltd. | Disposed |
To see the full case history of Vimal Intertrade 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.
Credit ratings & regulatory alerts
Vimal Intertrade Private Limited was last rated by Care on 07 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Jul 2022 |
To see the full credit ratings and regulatory alerts of Vimal Intertrade Private Limited, buy the company report.
MSME payment delays
Vimal Intertrade Private Limited has 24 MSME Form 1 returns on record between 2018 and 2024, listing 926 overdue payments to 107 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 107)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| BDC Distribution Private Limited | |||
| Acorrphen Coating Private Limited |
To see the full MSME payment records of Vimal Intertrade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Vimal Intertrade Private Limited has a workforce of 200 employees on its EPFO records as of Feb 13, 2026, across 1 active EPFO establishment.
GST
Vimal Intertrade has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV9050H1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 27AABCV9050H2Z5 | Maharashtra | Active | 06 Mar 2025 |
| 19AABCV9050H1Z3 | West Bengal | Active | 01 Jul 2017 |
| 24AABCV9050H1ZC | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vimal Intertrade Private Limited, buy the company report.
Recent activity
Vimal Intertrade Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Bimal Vasantrai Shah ceased to be Managing Director on 02 Aug 2024.
11 earlier events are in the company report.
Frequently asked questions
Vimal Intertrade 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 03 August 2004 (22+ years old) and is registered under CIN U51490MH2004PTC147822.
Vimal Intertrade has 4 current directors:
- Bimal Vasantrai Shah - Managing Director
- Hiren Vasantrai Shah - Director
- Paras Vasantrai Shah - Director
- Mayur Vasantrai Shah - Director
The latest financial statements of Vimal Intertrade 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 Vimal Intertrade is 27AABCV9050H1Z6, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCV9050H2Z5 (Maharashtra), 19AABCV9050H1Z3 (West Bengal), 24AABCV9050H1ZC (Gujarat).
The CIN (Corporate Identification Number) of Vimal Intertrade is U51490MH2004PTC147822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vimal Intertrade has 177 court cases on record: 144 filed by the company and 33 filed against it. 84 are pending. Most are in the district courts.
Vimal Intertrade was incorporated on 03 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Vimal Intertrade has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹34.78 Cr; the latest was in January 2020.
The peers of Vimal Intertrade by revenue are Tricon Energy India Private Limited, Signet Excipients Private Limited, Sushila Parmar International Private Limited, R.R.Innovative Private Limited, Azelis (India) Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Bimal Vasantrai Shah ceased to be Managing Director on 02 Aug 2024. Vasantrai Ratilal Shah ceased to be Director on 30 Jan 2008. Bimal Vasantrai Shah was appointed as Managing Director on 03 Aug 2004. Vimal Intertrade has 6 board changes on record in total.
Vimal Intertrade has 24 MSME Form 1 returns on record between 2018 and 2024, listing 926 overdue payments to 107 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Vimal Intertrade can be reached through the website vimalagencies.net. Its registered office is in Mumbai, Maharashtra, India.