Petroleum Refining Company Equity Stake For Sale in Chennai, India
Chennai-based merchant trading company seeking trade finance support for large-scale international commodity transactions.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Petroleum Refining + 1 more |
| Locations | Chennai |
| Local Time | 10:17 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
20.7 million
for
7.0%
stake
(Native Currency: INR 2,000,000,000)
Reason: The business is seeking trade finance support to execute a deal-ready petroleum trading transaction ...
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Documents
Incorporation Certificate
(71.0 KB)
Udyam Registration Certificate
(261.4 KB)
GST
(238.9 KB)
E PAN
(716.9 KB)
IEC Certificate
(60.7 KB)
Business Overview
- Chennai-based import-export and merchant trading company focused on petroleum products, plywood raw materials, spices, dry fruits, and bulk commodities.
- Operates an asset-light trading and trade facilitation model connecting overseas suppliers, refineries, manufacturers, and institutional buyers.
- Revenue model designed around trading margins, commission income, facilitation fees, and structured merchant trade profits.
- Focus products include EN590 diesel/HSD, plywood chemicals, resin inputs, spices, dry fruits, and related commodities.
- Developing supplier and buyer relationships across India, Singapore, Malaysia, Myanmar, and other Asian markets.
- Experienced promoters with practical exposure in commodity trading, international sourcing, documentation, and trade structuring.
- Structured to handle international trade transactions using instruments such as DLC, SBLC, escrow, and MT103 settlement mechanisms.
- Currently in the early growth stage with active trade discussions, buyer mandates, supplier onboarding, and deal structuring underway.
- Operates an asset-light trading and trade facilitation model connecting overseas suppliers, refineries, manufacturers, and institutional buyers.
- Revenue model designed around trading margins, commission income, facilitation fees, and structured merchant trade profits.
- Focus products include EN590 diesel/HSD, plywood chemicals, resin inputs, spices, dry fruits, and related commodities.
- Developing supplier and buyer relationships across India, Singapore, Malaysia, Myanmar, and other Asian markets.
- Experienced promoters with practical exposure in commodity trading, international sourcing, documentation, and trade structuring.
- Structured to handle international trade transactions using instruments such as DLC, SBLC, escrow, and MT103 settlement mechanisms.
- Currently in the early growth stage with active trade discussions, buyer mandates, supplier onboarding, and deal structuring underway.
Products & Services Overview
We will be importing Petroleum products, plywood raw materials, spices, and merchant trading services for industrial buyers and importers.
Assets Overview
The business has no physical assets; intangible assets include GST and MSME registrations, IEC (Import Export Code), buyer-supplier relationships, and LOIs/MoUs related to proposed petroleum trading transactions.
Facilities Overview
The company currently operates from its registered/corporate office in Chennai, used for administration, sourcing, documentation, buyer-seller coordination, banking, and trade execution activities. The office is on a rental/leased basis, and the company plans to expand its physical infrastructure, warehousing, and logistics support as trade volumes increase.
Capitalization Overview
The business is currently funded through promoter contributions, internal resources, and owner-supported working capital, with no major institutional bank loans, term loans, or external debt facilities. The company has no significant outstanding liabilities apart from possible promoter or shareholder advances recorded in the books. The business is owned by two shareholders with a 51:49 ownership structure.
Recent Activity
-
CEO - Founder, Financial Services, Singapore, Corporate Investor / Buyer connected with the Business
-
Independent Advisor, Chennai, Financial Consultant connected with the Business
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