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Newly Established Import / Export Company Investment Opportunity in Burdwan, India

Recognized, fast-growing MSME in the export of mining products, FMCG goods and construction materials.

Established 0-1 year(s)
Employees 5 - 10
Legal Entity Private Limited Company
Reported Sales Nil
Run Rate Sales USD 424 thousand
EBITDA Margin 0 - 10 %
Industries Import / Export
Locations  Burdwan
Local Time 5:00 AM Asia / Kolkata
Listed By Management Member
Status Moderately Active
Overall Rating
Partial Stake Sale
USD 118 thousand for 40.0% stake (Native Currency: INR 10,000,000)
Reason: We need funds to expand our export business by investing this money against Letter of Credit.
Interested to connect with advisors
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Business Overview
- The business is an established and fast-growing Micro, Small, and Medium Enterprise (MSME) specializing in the import and export of mining products, FMCG goods, and construction materials.
- The main products and services include exporting mining products such as coal and iron ore; FMCG goods including fresh fruits, vegetables, and staples; and construction materials such as stone chips, river boulders, and mining stone boulders.
- We have only been operational for 6 months now and hence there is no reported revenue mentioned.
- Our primary revenue has been through the supply of fruits like pomegranate, apple and lemon in these past few months.
- The company primarily exports to Nepal, Bhutan, Bangladesh, and the UAE, with the majority (60%) of its goods being supplied to Bangladesh.
- Currently, there are more than 10 buyers and we source products from approximately 15 suppliers across India. Most of our buyers are returning customers.
- We have invested in a small coal mine in northeast India.
- The company is targeting secured confirmed Letters of Credit from importers' banks, ensuring a return secured on completion of shipment as per the terms and conditions of the Letter of Credit. At least a 5-6% margin can be drawn by an investor in each Letter of Credit which will make the investor's money two to three times at the end of the year.
- The business has the necessary export licenses and FSSAI license, and the founders hold several years of export market experience.
- It is also recognized by the Ministry of MSME, Department for Promotion of Industry and Internal Trade, FIEO and Govt. of India Approved Merchant Exporter.
- We additionally hire about 15 laborers apart from our 5 permanent employees when required during the export process.
Products & Services Overview
The business is into the export of:
1. Mining products such as coal and iron ore.
2. FMCG goods such as fresh fruits, vegetables, and staples.
3. Construction materials such as stone chips, river boulders, and mining stone boulders.
Assets Overview
There are no significant physical assets as a part of this business due to the zero inventory model.
Facilities Overview
Founders are working remotely from home as we do not require any office, warehouse, or storage facility.
Capitalization Overview
Currently, the business is bootstrapped and we have been using Founders' fund to set up all the facilities we need.
Out of the total capital, only 60% is subscribed currently amongst 3 parties with a split of 24%, 28% and 8%.
Recent Activity
  • Earlier than 15 days
    Managing Director, Hyderabad, M&A Advisor connected with the Business
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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