Advance Tradelinks Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Advance Tradelinks Private Limited

Advance Tradelinks Private Limited, a active private limited company, was established on 16 February 1995 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74899DL1995PTC065477. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.92 M.

It upholds a active non-compliant status. Its leadership includes Atul Mahindru (Director), Aseem Mahindru (Director). Past directors included Ashutosh Mahindru, Sadhna Mahindru, Ashok Mahindru. It holds ₹4.63 M open charges and ₹1.03 Cr settled loans. Its latest AGM occurred on 15 September 2015, with the balance sheet filed on 31 March 2015. It is based at 511/2/1, Village Rajokari, New Delhi, Delhi, 110038.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC065477

  • Registration Number

    065477

  • Incorporation Date

    16 February 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.92 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.92 M
  • Company Age 31 Year, 1 Day
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 4.63 M
  • Satisfied Charges ₹ 1.03 Cr
  • Revenue Growth **** 9.96%
  • Profit Growth **** -10.24%
  • Ebitda **** -10.15%
  • Net Worth 5.64%
  • Total Assets **** 51.50%
Company report

Advance Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Advance Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Advance Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Mahindru Director 23 Aug 2017 Current
Aseem Mahindru Director 23 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2016 Past
Pramod Abcsdd Director 26 Dec 2015 Past
Pramod Abcsdd Director 23 Aug 2017 Past
Pramod Abcsdd Director 15 May 2012 Past
Pramod Abcsdd Director 20 Jul 2017 Past
Pramod Abcsdd Director 20 Aug 2018 Past

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Financial Performance of Advance Tradelinks.

Advance Tradelinks Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 9.96% increase. The company also saw a substantial fall in profitability, with a 10.24% decrease in profit. The company's net worth moved up by a moderate rise of 5.64%.

Advance Tradelinks revenue growth over time
Advance Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.96%
*******
*******
*******
*******
Revenue from Operations
*******
 9.91%
*******
*******
*******
*******
Total Assets
*******
 51.50%
*******
*******
*******
*******
Profit or Loss
*******
 -10.24%
*******
*******
*******
*******
Net Worth
*******
 5.64%
*******
*******
*******
*******
EBITDA
*******
 -10.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Advance Tradelinks?

In 2015, Advance Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,630,288.00

Satisfied Charges

₹10,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.46 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2016 Others ₹4.63 M Open
19 Nov 2011 Citi Bank N.A. ₹1.03 Cr Satisfied

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How Many Employees Work at Advance Tradelinks?

Unlock and access historical data on people associated with Advance Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advance Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advance Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Advance Tradelinks
Recent Activity within the Organization
  • Director Appointment

    The activity Atul Mahindru was appointed as a Director was appointed as a Director on 23 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    The activity Aseem Mahindru was appointed as a Director was appointed as a Director on 23 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.63 M with Charge ID 100071446 was registered on 18 May 2016. was documented.

  • Annual General Meeting

    The activity Advance Tradelinks Private Limited last Annual general meeting of members was held on 15 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Advance Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Charges

    A charge registered on 19 Nov 2011 via Charge ID 10319063 with Citi Bank N.A. was fully satisfied on 10 Sep 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Advance Tradelinks Private Limited?

The CIN of Advance Tradelinks Private Limited is U74899DL1995PTC065477.

Where is Advance Tradelinks Private Limited headquartered?

Advance Tradelinks Private Limited is headquartered at 511/2/1, Village Rajokari, New Delhi, Delhi, 110038.

When was Advance Tradelinks Private Limited incorporated?

Advance Tradelinks Private Limited was incorporated on 16 February 1995.

Who are the current directors of Advance Tradelinks Private Limited?

The current directors of Advance Tradelinks Private Limited are

What is the primary industry of Advance Tradelinks Private Limited?

The primary industry of Advance Tradelinks Private Limited is Trade.

Is Advance Tradelinks Private Limited a listed company?

Advance Tradelinks Private Limited is unlisted.

What is the capital structure of Advance Tradelinks Private Limited?

The authorized capital of Advance Tradelinks Private Limited is ₹2.00 M, and the paid-up capital is ₹1.92 M.

What is the compliance status of Advance Tradelinks Private Limited?

The compliance status of Advance Tradelinks Private Limited is Active Non-Compliant.

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