Trading Businesses Seeking Loan

The business specializes in exporting pharmaceuticals, medical equipment, and industrial flavoring agents from Iran to international markets, focusing on B2B transactions. - With over 10 clients, the company has built strong relationships with international buyers, primarily targeting markets in Asia and neighbouring countries. - Catering to the needs of healthcare providers and industrial manufacturers. - The company also deals in industrial flavoring agents, supplying them to domestic factories and enhancing product offerings for local industries. - Backed by five years of expertise in global commerce, the promoters have established a reputation for excellence in supply chain management and compliance with international trade regulations. - Strategically located container depots in major Iranian cities facilitate efficient logistics, ensuring timely delivery of products to international customers. - The business holds both an export license and a trade license, underscoring its legitimacy and commitment to quality within the international market. - Have 30 permanent employees and many part time staff who are hired on a job basis.

The business operates in the food wholesale and import/export industry, based in Mumbai, India. - Specializes in importing and exporting a variety of products, including packed food items, spices, pulses, and fast-moving consumer goods (FMCG). - With only two partners cum employees, the company maintains a lean operational structure, allowing for agility in decision-making. - The business has previously conducted successful Letter of Credit (L/C) backed shipments to Malaysia, demonstrating reliability and trust in international trade. - Clients from London and Dubai are actively seeking FMCG products, highlighting strong demand and potential for growth in international markets. - The company markets its products locally while also focusing on exporting, providing multiple revenue streams and expanding its customer base. - We are seeking funding for upcoming export shipments, emphasizing a strategic approach towards scaling operations without upfront registration fees. - Business has IEC and GST.

The company is currently in the pre-revenue phase. - It will specialize in the import and distribution of African gold to the U. S. and UAE markets. - It will import and sell high-purity doré bars ranging from 22 to 24 karats. - Each shipment will have a minimum import volume of 100 kilograms. - The purchase price will be USD 90,000 per kilogram, and the sales price will be USD 115,000 per kilogram. - The revenue model will be based on the sale of gold bars. - The company expects to achieve a gross margin of 13.9 percent, equivalent to USD 25,000 per kilogram. - It has already secured two reliable suppliers in Africa. - The company is registered as an LLC. - The business will operate as a pass-through S-Corporation for tax efficiency.

The company is currently in the pre-revenue phase. - It will specialize in the import and distribution of African gold to the U. S. and UAE markets. - It will import and sell high-purity doré bars ranging from 22 to 24 karats. - Each shipment will have a minimum import volume of 100 kilograms. - The purchase price will be USD 90,000 per kilogram, and the sales price will be USD 115,000 per kilogram. - The revenue model will be based on the sale of gold bars. - The company expects to achieve a gross margin of 13.9 percent, equivalent to USD 25,000 per kilogram. - It has already secured two reliable suppliers in Africa. - The company is registered as an LLC. - The business will operate as a pass-through S-Corporation for tax efficiency.

Based in San Fernando, Trinidad, this business specializes in trading scrap gold, leveraging a strong local presence to source materials efficiently. - The business purchases scrap gold from over 70 local scrap suppliers in Trinidad, and exports it to a licensed U. S. refinery, where the purity of the gold content is measured and paid according to market prices. - Operating with a lean, asset-light operation, the owner is the only employee, and manages all aspects without holding inventory; logistics and sourcing are outsourced to minimize overhead costs. - Supply frequency: twice weekly, with shipments' volume averaging approximately 250–350g per week. - The business boasts a weekly turnover of approximately $14,000 USD, offering 5-6% monthly returns on investment for stakeholders. - The business is led by a knowledgeable owner with extensive experience in gold trading and investor relations, enhancing credibility and trust. - Collaborations with a reputable U. S. refinery (UPRM) and a growing community of local scrap suppliers bolster the business’s operational efficiency and market presence. - Sales have seen a significant uptick this year compared to last year, driven by increased shipment frequency, reinforcing the company's reliability and momentum in the market. - Registered in Trinidad and Tobago, the business holds a jeweler's license, ensuring legitimacy and adherence to regulatory standards within the gold trading sector.

Located in Colombo, this business specializes in the export of high-quality Sri Lankan spices, leveraging the island's rich culinary heritage. - The company sources its products from both manufacturers and dealers, ensuring a diverse range of spices to meet client demands. - Currently supplying to 2 major clients in Belgium, the business exports spices once every two months, maintaining a steady international presence. - In addition to large-scale exports, the business also caters to local retail markets by accepting and fulfilling small orders on a limited scale. - There is no inventory held, as the company follows a just-in-time procurement model, forecasting demand and procuring spices as per orders received. - The business is fully compliant, possessing necessary business registration and an export license to operate legally within the industry. - Plans for future growth include expanding export volume, indicating a commitment to increasing market share and reaching new clients.

Food processing and export business specializing in premium-quality spices, millets, herbs, and rice. - Products are processed and packaged in-house to ensure freshness, purity, and export-grade quality. - Registered member of APEDA and the Spices Board of India, ensuring compliance with international export standards. - Holds a valid FSSAI certification for food safety and manufacturing quality. - Current production capacity stands at 50–60 kgs per day, with scope for expansion through financial assistance. - Aims to enhance processing capacity and strengthen global exports with investor or financial partner support. - Committed to promoting India’s agricultural produce in international markets through sustainable and quality-driven operations.

• Agro-commodities trading business specializing in 1121 basmati rice and green cardamom. • Currently non-operational but ready to start immediately. • Focus on wholesale supply and exports to Dubai-based wholesalers. • Promoter brings 7 years of experience in agro-commodities trading with established supplier contacts. • Holds a valid IEC code for international trade.

Wholesale export business of agricultural products like rice and spices. - We sell about 500 tons of rice and spices every month. - Our main export destination right now are European countries and biggest destination is Switzerland right now. - The business started 5 months back this year. - We have a certificate of incorporation.

Dubai-based trading company specializing in physical commodities such as copper, iron, gold, and chrome. - Serves major global clients, including Fortune 500 companies and large Chinese commodity buyers. - Holds equity stakes and exclusive offtake agreements with mines in Chile, Zambia, Zimbabwe, and Madagascar. - Executes an average of 2 high-value trades per month; minimum order value exceeds AED 10 million. - Revenue has doubled year-on-year, driven by consistent demand and deep supplier relationships. - While team size is lean, sales are driven by high-value transactions, not employee count. - Business maintains direct control over supply through mine equity and sourcing contracts. - Copper is the company’s primary traded commodity. - While monthly sales may appear high relative to our team size, revenue is driven by high-value client transactions and not directly linked to headcount. - Our sales have grown significantly compared to last year, driven by strategic client expansion and targeted outreach supported by in-depth market research.

Trading firm supplying essential consumables to hospitals, hotels, pharmaceutical companies, and commercial laundries. - Product range includes biomedical waste bags, garbage bags, hand washes, laundry and housekeeping chemicals, disinfectants, and tissue paper products. - Serves 10 active institutional customers with recurring orders. - Authorized distributor for two established brands in the hygiene and cleaning products space. - Holds valid GST certification and operates with compliant billing. - Seeking a financially strong partner to support business expansion and working capital needs.

Trading company engaged in the supply of grains, fertilizers, and pesticides, serving the agriculture and food sectors. - Customer base includes over 1,000 farmers and millers across the region. - Also operates as a food supplier supporting agricultural production and distribution channels. - Sales have recently declined due to market fluctuations. - Promoter has 5 years of experience in agri-trading and supply chain management. - Holds valid GST and MSME certificates, ensuring operational compliance.

Debt funding Opportunity: USD 3 million trade finance facility. We are a New York-based firm established 6 years ago, specialising in working capital solutions for global commodity traders and producers. We provide short-term asset-based loans, secured by inventory and receivables, across commodities such as agricultural products, oil & gas, and metals. As an active lender in every deal, we originate, structure, and administer loans. No platform or administrative fees for co-lenders, ensuring a cost-efficient lending model. We are offering participation in a USD 3 million working capital credit facility for a Singapore-based global trading company. Facility structure: Comprises short-term (60–150 days) inventory and receivable financing deals, ranging from USD 100,000 to USD 750,000. Investment options: Senior lenders: Fund 90% of the deal, earning 12.5% per annum interest. Junior Lenders: Fund 10% of the deal, earning 19% per annum interest. We will participate as a junior lender in the deal. - Borrower profile: Established 12 years back, the borrower has an annual sales exceeding USD 300 million, equity of USD 19 million, and total assets of USD 47 million (tangible and intangible assets). Over USD 40 million in credit limits from financiers. Approximately 10 employees are at its Singapore headquarters. Business operations: The borrower sources products from suppliers mainly in Saudi Arabia, the UK, and the US, selling to buyers mainly in India, China, and Southeast Asia. Deal details: Deal duration: 60–150 days, evidenced by the borrower’s promissory note issued to lenders. Collateral: Borrower’s inventory and/or receivables pledged as security for the benefit of lenders. Why invest? This is a unique opportunity to invest in a secure, high-yield trade finance facility with recurring deals, professionally structured and managed by us.

The company operates in the international import/export sector. - Based in Ras Al-Khaimah, UAE, the firm specialises in sourcing and supplying a range of commodities and industrial goods. - An active order book value currently exceeds USD 50 million, demonstrating significant operational traction. - Specializing in the export and import of industrial raw materials, marine spares, petrochemicals, construction commodities, and agro-based products. The business has signed additional contracts this year to help in boosting the sales. - Provides services to B2B clients across the manufacturing, shipping, oil & gas, and agriculture sectors in the Middle East, Africa, and South Asia. The business hires contract employees depending on the project. - The operational model is lean and inventory-free, optimizing cash flow by procuring goods directly from suppliers upon order confirmation. - Flexibility is a key strength, enabling the handling of both bulk orders and urgent industrial requirements. - Leverages a strong vendor network established across Brazil, India, Turkey, and the EU to support diverse sourcing needs. - We will service our interest payments using the revenue generated from our active order book worth USD 10 million. - The owner is based both in India and the UAE and has given his Indian number for contact. - We hold the following official registrations and documents: Incorporation certificate, VAT registration, trade license, and LLC registration in the UAE.