Nidhi Tradelinks Private Limited
Founded in 2001 and headquartered in Madhya Pradesh, India.
2001 | Indore, Madhya Pradesh (India) | Active
Nidhi Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 24 Year,
- Last Filing with ROC 31 Mar 2024
About Nidhi Tradelinks
Nidhi Tradelinks Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2001 and has a history of 24 years. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sarita Agrawal and Gopal Agrawal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15314MP2001PTC014635
- Company No.
014635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Nidhi Tradelinks Private Limited
Explore comprehensive data for Nidhi Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nidhi Tradelinks?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarita Agrawal  | Director | 02-Feb-2005 | Current |
| Gopal Agrawal | Director | 02-Feb-2005 | Current |
Financial Performance of Nidhi Tradelinks.
Nidhi Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nidhi Tradelinks?
In 2017, Nidhi Tradelinks had a promoter holding of 76.75% and a public holding of 23.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Takshshila Real Estate Private Limited
Gopal Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nidhi Tradelinks?
Unlock and access historical data on people associated with Nidhi Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nidhi Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nidhi Tradelinks's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nidhi Tradelinks
Recent activity within the organization
- Annual General Meeting
Nidhi Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nidhi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Sarita Agrawal was appointed as a Director was appointed as a Director on 02 Feb 2005 & has been associated with this company since 20 years 2 months .
- Director Appointment
Gopal Agrawal was appointed as a Director was appointed as a Director on 02 Feb 2005 & has been associated with this company since 20 years 2 months .
- Company Incorporation
Nidhi Tradelinks Private Limited was registered on 26 Apr 2001 with Roc Gwalior & aged 24 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nidhi Tradelinks Private Limited?
Nidhi Tradelinks Private Limited was incorporated on 26 Apr 2001.
What is authorized share capital and paid-up capital of Nidhi Tradelinks Private Limited?
The authorized share capital of Nidhi Tradelinks Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Nidhi Tradelinks Private Limited?
Currently 2 directors are associated with Nidhi Tradelinks Private Limited.
- Sarita Agrawal
- Gopal Agrawal
What is the registered address of Nidhi Tradelinks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nidhi Tradelinks Private Limited is 53 Sitaram Park Colony, India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Nidhi Tradelinks Private Limited?
The corporate identification number (CIN) of Nidhi Tradelinks Private Limited is U15314MP2001PTC014635 and the company number is 014635 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nidhi Tradelinks Private Limited filed with the ROC?
The most recent Balance Sheet for Nidhi Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.
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