About Advance Tradelinks Private Limited
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Advance Tradelinks Private Limited is a private limited company based in New, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065477.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.24 Lakh. It is led by directors Atul Mahindru and Aseem Mahindru.
Its last annual general meeting (AGM) was held on 15 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 511/2/1 Village Rajokari, New, Delhi, India – 110038.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.42 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹32,637 (net margin 3.9%) and EBITDA of ₹47,019 (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years.
As per MCA filings, the company has open charges of ₹46.3 Lakh and satisfied charges of ₹1.03 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website advancegroup.biz.
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- Registered Address511/2/1 Village Rajokari, New, Delhi, India – 110038
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Advance Tradelinks Private Limited FY 2015 filings available
Advance Tradelinks Private Limited reported revenue of ₹8.42 Lakh (up 10% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Advance Tradelinks Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 86% over three years, including 10% growth in the latest year. EBITDA fell 10% 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 Advance Tradelinks Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹8.42 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹47,019 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹32,637 |
| 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 Advance Tradelinks Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.6% |
| Net Profit Margin | 3.9% |
| 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 Advance 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.
Auditor Details of Advance Tradelinks Private Limited
Advance Tradelinks Private Limited is audited by Narinder Arora & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Narinder Arora & Co. | 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 Advance Tradelinks Private Limited
Advance Tradelinks has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Mahindru Also directs: Aks Credits Limited, Unitop Apartments and Builders Limited, Ace Detergents Private Limited and 3 more | Director | 23 Aug 2017 | 9 Years 1 Months | Current |
| Aseem Mahindru Also directs: Unitop Apartments and Builders Limited, Pilibhit Naturals Limited, Crest Finvest Private Limited and 1 more | Director | 23 Aug 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Advance 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 Advance Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2016 | Others | ₹46.3 Lakh | Open |
| 19 Nov 2011 | Citi Bank N.A. | ₹1.03 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Advance Tradelinks Private Limited
Advance Tradelinks Private Limited has 5 court cases on record: 1 filed by Advance Tradelinks, 4 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Continental Carriers Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Eman Holding Pvt Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Advance Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Advance 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 Advance Tradelinks Private Limited
Advance Tradelinks Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Vijay Anand ceased to be Director on 20 Aug 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Advance 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 Advance 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 Advance 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 Advance Tradelinks Private Limited
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 Advance 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 Advance Tradelinks Private Limited
Advance Tradelinks is an active private limited company based in New, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065477.
Advance Tradelinks reported revenue of ₹8.42 Lakh for FY 2015 (up 10% YoY).
Advance Tradelinks has 2 current directors:
- Atul Mahindru - Director
- Aseem Mahindru - Director
Advance Tradelinks reported a net profit of ₹32,637 (net margin 3.9%) and EBITDA of ₹47,019 (EBITDA margin 5.6%) for FY 2015, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Advance Tradelinks is 86% over three years. In the latest year (FY 2015) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Advance Tradelinks is U74899DL1995PTC065477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advance Tradelinks has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.
Advance Tradelinks was incorporated on 16 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Anand ceased to be Director on 20 Aug 2018. Aseem Mahindru was appointed as Director on 23 Aug 2017. Ashok Mahindru ceased to be Director on 23 Aug 2017. Advance Tradelinks has 10 board changes on record in total.
Advance Tradelinks can be reached through the website advancegroup.biz. Its registered office is in New, Delhi, India.