A N Modi Tradelinks Private Limited
About A N Modi Tradelinks Private Limited
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A N Modi Tradelinks Private Limited is a private limited company based in Anjar, Gujarat, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 20 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74110GJ2014PTC078315.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Manhargiri Vitthalgiri Gusai and Chetan Veljibhai Manglia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 218 S.R. 77/1 Bhaktidham Village : Meghpar (Kumbhardi), Anjar, Gujarat, India – 370205.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.84 Lakh. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 18.4%) and EBITDA of ₹3.4 Lakh (EBITDA margin 31.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
A N Modi Tradelinks has one previous CIN (Corporate Identification Number): U52335GJ2014PTC078315. The current CIN is U74110GJ2014PTC078315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2014PTC078315 | Current |
| U52335GJ2014PTC078315 | Previous |
Contact details
A N Modi Tradelinks Private Limited's registered office is in Anjar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 218 S.R. 77/1 Bhaktidham Village : Meghpar (Kumbhardi), Anjar, Gujarat, India – 370205
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of A N Modi Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A N Modi Tradelinks Private Limited
FY 2024 filings availableA N Modi Tradelinks Private Limited reported revenue of ₹10.84 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹10.84 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.4 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.99 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 31.4% | ||
| Net Profit Margin | 18.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of A N Modi Tradelinks Private Limited, buy the company report.
Board of directors of A N Modi Tradelinks Private Limited
A N Modi Tradelinks has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manhargiri Vitthalgiri Gusai Also directs: Gemito Shipping Private Limited | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
| Chetan Veljibhai Manglia | Director | 14 Aug 2024 | 2 Years 2 Months | Current |
Auditor
A N Modi Tradelinks Private Limited is audited by H J THACKER & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H J THACKER & CO. | FY 2017 | 141275W |
Shareholding
The shareholding of A N Modi Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A N Modi Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving A N Modi Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A N Modi Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A N Modi Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A N Modi Tradelinks Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Amitkumar Navanitlal Modi ceased to be Director on 21 Aug 2024.
Frequently asked questions
A N Modi Tradelinks is an active private limited company based in Anjar, Gujarat, India. The company works in accounting, within the professional services industry. It was incorporated on 20 January 2014 (12+ years old) and is registered under CIN U74110GJ2014PTC078315.
A N Modi Tradelinks has 2 current directors:
- Manhargiri Vitthalgiri Gusai - Director
- Chetan Veljibhai Manglia - Director
The latest financial statements of A N Modi Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A N Modi Tradelinks is U74110GJ2014PTC078315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A N Modi Tradelinks was incorporated on 20 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amitkumar Navanitlal Modi ceased to be Director on 21 Aug 2024. Sharmilaben Navanit Lal Modi ceased to be Director on 21 Aug 2024. Chetan Veljibhai Manglia was appointed as Director on 14 Aug 2024. A N Modi Tradelinks has 4 board changes on record in total.
The registered office of A N Modi Tradelinks is at Plot No. 218 S.R. 771 Bhaktidham Village : Meghpar Kumbhardi, Anjar, Gujarat, India – 370205.
A N Modi Tradelinks operates in the professional services industry, in the accounting segment.
The compliance status of A N Modi Tradelinks is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
A N Modi Tradelinks can be reached at its registered office: Plot No. 218 S.R. 771 Bhaktidham Village : Meghpar Kumbhardi, Anjar, Gujarat, India – 370205.
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