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Tradelinks Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 2.20 Cr
About Tradelinks Ventures
Tradelinks Ventures Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2005 and has a history of 19 years and 11 months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Tradelinks Food Ventures Private Limited. The Company is engaged in the Consumer Electronics & Durables Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹2.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Srikandan Suryanarayan, Fiona Elizabeth, and Kotamballi Suryanarayanan serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70100KL2005PTC018055
- Company No.
018055
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2005
- Date of AGM
17 Jul 2023
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
What products or services does Tradelinks Ventures Private Limited offer?
Tradelinks Ventures Private Limited offers a wide range of products and services, including Camera, Nikon Digital Camera.
Who are the key members and board of directors at Tradelinks Ventures?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Srikandan Suryanarayan ![]() | Managing Director | 23-Mar-2005 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Fiona Elizabeth ![]() | Director | 23-Mar-2005 | Current |
Kotamballi Suryanarayanan ![]() | Director | 17-Apr-2006 | Current |
Financial Performance of Tradelinks Ventures.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradelinks Ventures?
Unlock access to Tradelinks Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Ishka Renewable Farms Private Limited
Srikandan Suryanarayan and Fiona Elizabeth are mutual person
Charges (Loans)
₹0
₹2.20 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 2.20 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
08 Jun 2020 | Indian Bank | ₹1.50 M | Satisfied |
13 Apr 2012 | Indian Bank | ₹0.57 M | Satisfied |
06 May 2008 | Indian Bank | ₹0.99 M | Satisfied |
12 Jan 2008 | Indian Bank | ₹0.40 M | Satisfied |
12 Jan 2008 | Indian Bank | ₹6.45 M | Satisfied |
How Many Employees Work at Tradelinks Ventures?
Unlock and access historical data on people associated with Tradelinks Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Tradelinks Ventures, 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 Tradelinks Ventures's trajectory.
Rating
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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
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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 Tradelinks Ventures
Recent activity within the organization
- Charges
A charge registered on 08 Jun 2020 via Charge ID 100369703 with Indian Bank was fully satisfied on 12 Sep 2023.
- Charges
A charge registered on 13 Apr 2012 via Charge ID 10359135 with Indian Bank was fully satisfied on 12 Sep 2023.
- Charges
A charge registered on 12 Jan 2008 via Charge ID 10105700 with Indian Bank was fully satisfied on 12 Sep 2023.
- Charges
A charge registered on 12 Jan 2008 via Charge ID 10105699 with Indian Bank was fully satisfied on 12 Sep 2023.
- Charges
A charge registered on 08 May 2006 via Charge ID 10001663 with Indian Bank was fully satisfied on 12 Sep 2023.
- Charges
A charge registered on 08 May 2006 via Charge ID 10001662 with Indian Bank was fully satisfied on 12 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Tradelinks Ventures Private Limited?
Tradelinks Ventures Private Limited was incorporated on 23 Mar 2005.
What is authorized share capital and paid-up capital of Tradelinks Ventures Private Limited?
The authorized share capital of Tradelinks Ventures Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tradelinks Ventures Private Limited?
Currently 3 directors are associated with Tradelinks Ventures Private Limited.
- Srikandan Suryanarayan
- Fiona Arakal Elizabeth
- Kotamballi Narasimhiah Suryanarayanan
What is the registered address of Tradelinks Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradelinks Ventures Private Limited is 66/2409 Dattatreya Dr.Pathi Lane Veekshanam Road, India, Kochi, Kerala, 682018.
What is the corporate identification number (CIN) and company number of Tradelinks Ventures Private Limited?
The corporate identification number (CIN) of Tradelinks Ventures Private Limited is U70100KL2005PTC018055 and the company number is 018055 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradelinks Ventures Private Limited?
The Official website of Tradelinks Ventures Private Limited is https://www.tradelinksworld.com
When was the last Balance Sheet of Tradelinks Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Tradelinks Ventures Private Limited was filed with the ROC on 31 Mar 2022.