Tradelink Exim (India) Private Limited
Provides financial services and activities auxiliary to them since 2000.
2000 | Mumbai, Maharashtra (India) | Active
Tradelink Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -81.14%
- Profit Growth -91.99%
- Ebitda -92.95%
- Net Worth 2.47%
- Total Assets -7.78%
About Tradelink Exim (India)
Tradelink Exim (India) Private Limited (TEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 August 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, 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 2023. 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.
Anil Raika and Ambika Raika serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC128091
- Company No.
128091
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Tradelink Exim (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Raika  | Director | 25-Aug-2004 | Current |
| Ambika Raika | Director | 25-May-2005 | Current |
Financial Performance of Tradelink Exim (India).
Tradelink Exim (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.14% decrease. The company also saw a substantial fall in profitability, with a 91.99% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tradelink Exim (India)?
In 2023, Tradelink Exim (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chirania Trading Llp
Anil Raika is a mutual person
- Carnival Balloons Llp
Anil Raika is a mutual person
- Sanja Trading Private Limited
Anil Raika and Ambika Raika are mutual person
- Alisha Realities Private Limited
Anil Raika is a mutual person
- Ramjyo Estates Llp
Ambika Raika is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradelink Exim (India)?
Unlock and access historical data on people associated with Tradelink Exim (India), 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 Tradelink Exim (India), 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 Tradelink Exim (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tradelink Exim (India)
Recent activity within the organization
- Annual General Meeting
Tradelink Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tradelink Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ambika Anil Raika was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Anil Madanlal Raika was appointed as a Director was appointed as a Director on 25 Aug 2004 & has been associated with this company since 20 years 6 months .
- Company Incorporation
Tradelink Exim (India) Private Limited was registered on 04 Aug 2000 with Roc Mumbai & aged 24 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradelink Exim (India) Private Limited?
Tradelink Exim (India) Private Limited was incorporated on 04 Aug 2000.
What is authorized share capital and paid-up capital of Tradelink Exim (India) Private Limited?
The authorized share capital of Tradelink Exim (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Tradelink Exim (India) Private Limited?
Currently 2 directors are associated with Tradelink Exim (India) Private Limited.
- Anil Madanlal Raika
- Ambika Anil Raika
What is the registered address of Tradelink Exim (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradelink Exim (India) Private Limited is A-25 1St Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India, 400063.
What is the corporate identification number (CIN) and company number of Tradelink Exim (India) Private Limited?
The corporate identification number (CIN) of Tradelink Exim (India) Private Limited is U51900MH2000PTC128091 and the company number is 128091 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tradelink Exim (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tradelink Exim (India) Private Limited has fallen by -81.14%.
What change has been observed in the net worth of Tradelink Exim (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tradelink Exim (India) Private Limited has experienced an upsurge of 2.47%.
When was the last Balance Sheet of Tradelink Exim (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Tradelink Exim (India) Private Limited was filed with the ROC on 31 Mar 2023.