Multi Tradelinks Private Limited
About Multi Tradelinks Private Limited
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Multi Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1999PTC099878. Its GSTIN is 07AACCM1936C2ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.27 Lakh. It is led by directors Meenakshi Khorana and Atul Khorana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 8/9 2nd Floor Vasant Vihar, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.55 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15 Lakh (net margin 20.4%) and EBITDA of ₹15.41 Lakh (EBITDA margin 20.9%). Revenue has grown at a compounded annual rate (CAGR) of 122% over three years and 96% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 8/9 2nd Floor Vasant Vihar, Delhi, India – 110057
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Multi Tradelinks Private Limited
The main business activity of Multi Tradelinks is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Multi Tradelinks Private Limited FY 2025 filings available
Multi Tradelinks Private Limited reported revenue of ₹73.55 Lakh (up 892% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Multi Tradelinks Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 96% over five years, including 892% growth 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 of Multi Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.41 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15 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 of Multi Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Multi Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Multi Tradelinks Private Limited
Multi Tradelinks Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alokananda Vinimay Private Limited | ₹73.75 Lakh (FY 2024) | •••• | •••• | 1570.0% | •••• | Kolkata, West Bengal, India |
| Earnest Brio Capital Funds Private Limited | ₹73.75 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Noida, Uttar Pradesh, India |
| Pacific Pearl Finance and Leasing Private Limited | ₹73.68 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Tamarai Credit and Investments Private Limited | ₹73.62 Lakh (FY 2025) | •••• | •••• | 33.0% | •••• | Chennai, Tamil Nadu, India |
| Sajjan Commercial Enterprises Ltd | ₹73.57 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Multi Tradelinks Private Limited this company | ₹73.55 Lakh (FY 2025) | •••• | •••• | 892.0% | •••• | Delhi, India |
| NSG Enterprises Private Limited | ₹73.53 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Finlaw Consultancy Private Limited | ₹73.47 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Navi Mumbai, Maharashtra, India |
| Mars Asset Resolution and Security Services Private Limited | ₹73.46 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | New Delhi, Delhi, India |
| Betala Finance & Leasing Pvt Ltd | ₹73.4 Lakh (FY 2025) | •••• | •••• | 797.0% | •••• | Indore, Madhya Pradesh, India |
| Ritesh Enclave Private Limited | ₹73.38 Lakh (FY 2023) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Multi Tradelinks by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Multi Tradelinks Private Limited
Multi Tradelinks Private Limited is audited by R K GULATI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K GULATI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Multi Tradelinks Private Limited
Multi Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Khorana Also directs: Panache Overseas LLP | Director | 21 May 1999 | 27 Years 4 Months | Current |
| Atul Khorana Also directs: Panache Overseas LLP | Director | 21 May 1999 | 27 Years 4 Months | Current |
Ownership and Shareholding of Multi Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multi Tradelinks Private Limited
Multi Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Multi Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Multi Tradelinks Private Limited
Multi Tradelinks Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Atul Khorana was appointed as Director on 21 May 1999.
Credit Ratings, Litigation & Regulatory Alerts for Multi Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multi Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multi Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Multi Tradelinks Private Limited
Multi Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM1936C2ZU | Delhi | Active | 22 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multi Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Multi Tradelinks Private Limited
Multi Tradelinks is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 May 1999 (27+ years old) and is registered under CIN U51311DL1999PTC099878.
Multi Tradelinks reported revenue of ₹73.55 Lakh for FY 2025 (up 892% YoY).
Multi Tradelinks has 2 current directors:
- Meenakshi Khorana - Director
- Atul Khorana - Director
Multi Tradelinks reported a net profit of ₹15 Lakh (net margin 20.4%) and EBITDA of ₹15.41 Lakh (EBITDA margin 20.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Multi Tradelinks is 122% over three years and 96% over five years. In the latest year (FY 2025) revenue rose 892%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Multi Tradelinks is 07AACCM1936C2ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Multi Tradelinks is U51311DL1999PTC099878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multi Tradelinks was incorporated on 21 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Multi Tradelinks by revenue are Alokananda Vinimay Private Limited, Earnest Brio Capital Funds Private Limited, Pacific Pearl Finance and Leasing Private Limited, Tamarai Credit and Investments Private Limited, Sajjan Commercial Enterprises Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Atul Khorana was appointed as Director on 21 May 1999. Meenakshi Khorana was appointed as Director on 21 May 1999.
The registered office of Multi Tradelinks is at B – 89 2nd Floor Vasant Vihar, Delhi, India – 110057.