A S P Tradelinks Private Limited
About A S P Tradelinks Private Limited
Data last updated:
A S P Tradelinks Private Limited is a private limited company based in Thane, Maharashtra, India. The company specialises in business process outsourcing. Incorporated on 12 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC175863.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Uday Anandrao Patil and Sujata Uday Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalow No.1 Deepak Hospital Lane Opp. Ideal Park Mira Road (E), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.47 Lakh, a decline of 4% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.68 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBangalow No.1 Deepak Hospital Lane Opp. Ideal Park Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A S P Tradelinks
The main business activities of A S P Tradelinks are trade and real estate. In detail, this covers retail trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for A S P Tradelinks Private Limited
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.
Auditor Details of A S P Tradelinks
A S P Tradelinks Private Limited is audited by PAHARIA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A S P Tradelinks Private Limited
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 A S P Tradelinks Private Limited
A S P Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Anandrao Patil Also directs: Anand India Corporate Limited, Anand Bazar Private Limited, Woomaya Online Shopping Private Limited and 1 more | Director | 26 Jul 2011 | 15 Years 2 Months | Current |
| Sujata Uday Patil Also directs: Anand India Corporate Limited, Anand Bazar Private Limited, Woomaya Online Shopping Private Limited and 1 more | Director | 26 Jul 2011 | 15 Years 2 Months | Current |
Financials of A S P Tradelinks Private Limited FY 2025 filings available
A S P Tradelinks Private Limited reported revenue of ₹66.47 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for A S P Tradelinks Private Limited
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.
Ownership and Shareholding of A S P Tradelinks
Shareholding and ownership data for A S P Tradelinks Private Limited
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 A S P Tradelinks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2025 | Others | ₹1.68 Cr | Open |
| 06 Nov 2015 | Bank of India | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A S P Tradelinks
A S P Tradelinks Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for A S P Tradelinks Private Limited
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.
GST Compliance of A S P Tradelinks
GST registrations and filing compliance for A S P Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for A S P Tradelinks
Credit ratings, litigation, and regulatory alerts for A S P Tradelinks Private Limited
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 A S P Tradelinks
MSME payment history for A S P Tradelinks Private Limited
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 A S P Tradelinks
Corporate group structure for A S P Tradelinks Private Limited
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.
MCA Filings & Documents of A S P Tradelinks
MCA filings and documents for A S P Tradelinks Private Limited
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.
Recent Activity on A S P Tradelinks
Frequently Asked Questions about A S P Tradelinks Private Limited
A S P Tradelinks is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 12 November 2007 (19+ years old) and is registered under CIN U51101MH2007PTC175863. The company has 1 employees.
A S P Tradelinks reported revenue of ₹66.47 Lakh for FY 2025 (down 4.00% YoY).
The current directors of A S P Tradelinks are:
- Uday Anandrao Patil - Director
- Sujata Uday Patil - Director
The primary industry of A S P Tradelinks is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
A S P Tradelinks can be reached at the registered office: Bangalow No.1 Deepak Hospital Lane Opp. Ideal Park Mira Road E, Thane, Maharashtra, India – 401107.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.25 Cr.