Adil Tradelinks Private Limited
About Adil Tradelinks Private Limited
Data last updated: 07 February 2026
Adil Tradelinks Private Limited is a private limited company based in Gondia, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC178813.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.53 Lakh. It is led by directors including Anilkumar Santoshkumar Hasani and Ramesh Arjundas Ratwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajendra Ward Mata Toli Near Sangam Building, Gondia, Maharashtra, India – 441601.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.36 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRajendra Ward Mata Toli Near Sangam Building, Gondia, Maharashtra, India – 441601
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Adil Tradelinks Private Limited
Adil Tradelinks Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Adil Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Adil Tradelinks Private Limited
Adil Tradelinks Private Limited is audited by K P SAHASRABUDHE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P SAHASRABUDHE & CO | Locked | Locked | Locked |
Complete auditor history for Adil Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Adil Tradelinks Private Limited
Adil Tradelinks Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anilkumar Santoshkumar Hasani
Also directs:
Hbbc Assurances Advisors Private Limited, Rishabh Energy Llp, Sandit Ventures Private Limited and 1 more
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Director | 12 Feb 2008 | 18 Years 5 Months | Current |
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Ramesh Arjundas Ratwani
Also directs:
Micron Learning Cell Private Limited
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Director | 12 Feb 2008 | 18 Years 5 Months | Current |
| Girish Laxmandas Shambhuwani | Director | 24 Jul 2019 | 6 Years 11 Months | Current |
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Vinodkumar Santoshkumar Hassani
Also directs:
Naina Ventures Private Limited, Hbbc Assurances Advisors Private Limited, Om Sai Edu-Infraventures Private Limited and 1 more
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Director | 20 Oct 2023 | 2 Years 8 Months | Current |
Financials of Adil Tradelinks Private Limited FY 2025 filings available
Adil Tradelinks Private Limited reported revenue of ₹3.36 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Adil Tradelinks Private Limited
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Ownership and Shareholding of Adil Tradelinks Private Limited
Shareholding and ownership data for Adil Tradelinks Private Limited
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Charges & Borrowings Adil Tradelinks Private Limited
Adil Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Adil Tradelinks Private Limited
View historical data on people associated with Adil Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Adil Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Adil Tradelinks Private Limited
GST registrations and filing compliance for Adil Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Adil Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Adil Tradelinks Private Limited
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MSME Payment Delays by Adil Tradelinks Private Limited
MSME payment history for Adil Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Adil Tradelinks Private Limited
Corporate group structure for Adil Tradelinks Private Limited
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MCA Filings & Documents of Adil Tradelinks Private Limited
MCA filings and documents for Adil Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Adil Tradelinks Private Limited
Frequently Asked Questions about Adil Tradelinks Private Limited
Adil Tradelinks Private Limited is an active private limited company in the financial services sector based in Gondia, Maharashtra, India. It was incorporated on 12 February 2008 (18+ years old) and is registered under CIN U51109MH2008PTC178813.
Adil Tradelinks Private Limited reported revenue of ₹3.36 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Adil Tradelinks Private Limited are:
- Anilkumar Santoshkumar Hasani - Director
- Ramesh Arjundas Ratwani - Director
- Girish Laxmandas Shambhuwani - Director
- Vinodkumar Santoshkumar Hassani - Director
The primary industry of Adil Tradelinks Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Adil Tradelinks Private Limited can be reached at the registered office: Rajendra Ward Mata Toli Near Sangam Building, Gondia, Maharashtra, India – 441601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.53 Lakh.