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Exim Transtrade (India) Private Limited

U63090MH2001PTC132542ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Exim Transtrade (India) Private Limited is a Private Non-govt company company incorporated in 2001 and based in Maharashtra, India. Exim Transtrade (India) Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2020-21, the company reported revenue of ₹7.07 Cr and profit after tax of ₹27.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1417d ago · may be overdue
Revenue (latest FY)
₹7.07 Cr
2020-21
PAT (latest FY)
₹27.40 L
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
30 Sept 2022
1417d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
—
Registered Email
m***(at)exim.ws
Registered Office
201, MARATHON MAXIMA, L. B. S. MARG MULUND(WEST), MUMBAI MH 400080 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
201, MARATHON MAXIMA, L. B. S. MARG MULUND(WEST), MUMBAI MH 400080 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***(at)exim.ws
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 2001 · 30 Sept 2022

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
4.3y · Chennai · DIN 7980896
VS
Vikram Singh Rathore
Managing Director
6.8y · Hyderabad · DIN 3861409
MK
Meera Krishnan
Whole-time Director
4.9y · Mumbai · DIN 3476023
Get the full board of directors

Directors, DINs & appointment history for Exim Transtrade (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Exim Transtrade (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
337637504Kotak Mahindra Bank Ltd(Bank)₹12.44 Cr04 Jul 2022Open
348152612Axis Bank Ltd(Bank)₹7.79 Cr12 Mar 2019Open
670189313Axis Bank Ltd(Bank)₹14.51 Cr27 Jan 2019Open
728074567Kotak Mahindra Bank Ltd(Bank)₹17.11 Cr12 Mar 2020Open
286739283State Bank of India(Bank)₹4.41 Cr27 Jan 2020Satisfied
385071230Kotak Mahindra Bank Ltd(Bank)₹22.04 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Exim Transtrade (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.49 Cr₹4.99 Cr₹7.48 Cr₹7.12 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.95 Cr+3.3%+23.2%+7.6%
Profit after Tax₹1.27 Cr+6.0%+25.7%+3.5%
Net Worth₹7.97 Cr-0.1%+10.4%+5.9%
Employees168-2.8%+23.2%+6.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Exim Transtrade (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+3.87%—+3.83%+2.38%1.61

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters376,00,33974.45%
Institutional Investors28,94,7698.76%
Public & Others6317,13,77116.79%
See the full shareholding pattern

Promoter, institutional & public holding for Exim Transtrade (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
2nd quartile · P59
Employees
—
—
—
—
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Nov 2022
Jugal appointed as Director
28 Jun 2001
Company incorporated
Exim Transtrade (India) Private Limited registered with RoC-Mumbai; year 2001

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Exim Transtrade (India) Private Limited

When was Exim Transtrade (India) Private Limited incorporated?
Exim Transtrade (India) Private Limited was incorporated in 2001 (around 28 Jun 2001). Its CIN is U63090MH2001PTC132542 and it is registered with RoC-Mumbai.
Where is Exim Transtrade (India) Private Limited located?
Exim Transtrade (India) Private Limited is headquartered in Maharashtra, at: 201, MARATHON MAXIMA, L. B. S. MARG MULUND(WEST), MUMBAI MH 400080 IN .
What sector does Exim Transtrade (India) Private Limited operate in?
Exim Transtrade (India) Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Exim Transtrade (India) Private Limited?
Director details for Exim Transtrade (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Exim Transtrade (India) Private Limited?
Exim Transtrade (India) Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Exim Transtrade (India) Private Limited have any open charges?
Exim Transtrade (India) Private Limited has no open MCA-registered charges on record.
What is Exim Transtrade (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Exim Transtrade (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.