Madhurima Tradelinks Private Limited
About Madhurima Tradelinks Private Limited
Data last updated:
Madhurima Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 October 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100266.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.8 Lakh. It was formerly known as Hope-Well Trade-Link Private Limited. It was led by directors including Jitendra Kumar Singh and Athani Channabasappa Deepak.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 91 Amlangshy Sen Road 3rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.2 Lakh (net margin -348.6%) and EBITDA of -₹6.2 Lakh (EBITDA margin -348.6%). Revenue has grown at a compounded annual rate (CAGR) of 212% over five years.
Company details
Contact details
Madhurima Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address91 Amlangshy Sen Road 3rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Madhurima 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 Madhurima Tradelinks Private Limited
FY 2023 filings availableMadhurima Tradelinks Private Limited reported revenue of ₹1.78 Lakh (up 506% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 212% over five years, including 506% growth in the latest year. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹6.2 Lakh | ||||
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| Net Profit (PAT) | -₹6.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -348.6% | ||||
| Net Profit Margin | -348.6% | ||||
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To see the full financial statements and ratios of Madhurima Tradelinks Private Limited, buy the company report.
Board of directors of Madhurima Tradelinks Private Limited
Madhurima Tradelinks has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Singh Also directs: Fundvalue Merchants Limited, Destiny Securities Limited | Director | 01 Feb 2022 | 4 Years 8 Months | As last reported |
| Athani Channabasappa Deepak Also directs: VPP Agri Tech Private Limited | Director | 17 Feb 2017 | 9 Years 8 Months | As last reported |
| Athani Chetak Channabasappa | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Peer comparison
Madhurima Tradelinks Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prsasti Projects Private Limited | ₹1.79 Lakh (FY 2019) | 2301.0% | Delhi, India | |||
| Finassure Financial Services Private Limited | ₹1.78 Lakh (FY 2017) | -86.0% | Indore, Madhya Pradesh, India | |||
| Greenpay Money Private Limited | ₹1.78 Lakh (FY 2019) | Ghaziabad, Uttar Pradesh, India | ||||
| Rayappan Chit Funds Private Limited | ₹1.78 Lakh (FY 2025) | -45.0% | Coimbatore, Tamil Nadu, India | |||
| Govardhan Tradelink Private Limited | ₹1.78 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Madhurima Tradelinks Private Limitedthis company | ₹1.78 Lakh (FY 2023) | -₹6.2 Lakh | -348.6% | 506.0% | Kolkata, West Bengal, India | |
| Parami Investments Private Limited | ₹1.78 Lakh (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Kohinoor Flour Mills Private Limited | ₹1.77 Lakh (FY 2025) | -76.0% | Vadodara, Gujarat, India | |||
| Vibhor Financial Services Private Limited | ₹1.77 Lakh (FY 2023) | -6.0% | Mumbai, Maharashtra, India | |||
| Astha Apparels Private Limited | ₹1.77 Lakh (FY 2024) | -60.0% | New Delhi, Delhi, India | |||
| Shank Investments Private Limited | ₹1.77 Lakh (FY 2024) | -61.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Madhurima Tradelinks Private Limited, buy the company report.
Auditor
Madhurima Tradelinks Private Limited is audited by AGARWAL KEDIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KEDIA & CO | FY 2021 | 328319E |
Shareholding
The shareholding of Madhurima Tradelinks Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Madhurima Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madhurima 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 Madhurima 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 Madhurima Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madhurima Tradelinks Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Jitendra Kumar Singh was appointed as Director on 01 Feb 2022.
Frequently asked questions
Madhurima Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madhurima Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 October 2004 and is registered under CIN U51909WB2004PTC100266. The company has been struck off by the Registrar of Companies and is no longer operational.
Madhurima Tradelinks had 3 directors:
- Jitendra Kumar Singh - Director
- Athani Channabasappa Deepak - Director
- Athani Chetak Channabasappa - Director
The CIN (Corporate Identification Number) of Madhurima Tradelinks is U51909WB2004PTC100266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madhurima Tradelinks is at 91 Amlangshy Sen Road 3rd Floor Unit – 3A, Kolkata, West Bengal, India – 700048.
Madhurima Tradelinks was incorporated on 28 October 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Madhurima Tradelinks on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Madhurima Tradelinks operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Madhurima Tradelinks by revenue are Prsasti Projects Private Limited, Finassure Financial Services Private Limited, Greenpay Money Private Limited, Rayappan Chit Funds Private Limited, Govardhan Tradelink Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Jitendra Kumar Singh was appointed as Director on 01 Feb 2022. Joyanta Roy ceased to be Director on 05 Jul 2019. Athani Channabasappa Deepak was appointed as Director on 17 Feb 2017. Madhurima Tradelinks has 9 board changes on record in total.
The compliance status of Madhurima Tradelinks is compliant as of 10 July 2026.