Ajay Tradelinks Private Limited
About Ajay Tradelinks Private Limited
Data last updated:
Ajay Tradelinks Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 04 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51102MP1998PTC012807. Its GSTIN is 23AAECA1707D1ZG (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Pankaj Arora and Rajendra Kumar Arora.
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 Topy Bazar Jiwaji Chowk Lashker, Gwalior, Madhya Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.6 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹17.44 Lakh (net margin 1.1%) and EBITDA of ₹1.16 Cr (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹6.84 Cr and satisfied charges of ₹4.4 Cr on record. Court records list 15 cases involving the company, including 14 filed by the company and 1 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ajay Tradelinks Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTopy Bazar Jiwaji Chowk Lashker, Gwalior, Madhya Pradesh, India
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Ajay Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ajay Tradelinks is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ajay Tradelinks Private Limited, buy the company report.
Financials of Ajay Tradelinks Private Limited
FY 2025 filings availableAjay Tradelinks Private Limited reported revenue of ₹15.6 Cr (down 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 10% fall in the latest year. EBITDA fell 1% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.44 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 1.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ajay Tradelinks Private Limited, buy the company report.
Board of directors of Ajay Tradelinks Private Limited
Ajay Tradelinks has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Arora | Director | 04 May 1998 | 28 Years 5 Months | Current |
| Rajendra Kumar Arora | Director | 04 May 1998 | 28 Years 5 Months | Current |
| Ajay Arora | Director | 04 May 1998 | 28 Years 5 Months | Current |
Peer comparison
Ajay Tradelinks Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Footwear Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| FLFL Athleisure Limited | ₹16.04 Cr (FY 2022) | 459.0% | Jogeshwari, Mumbai, Maharashtra, India | |||
| Nirmal Footwear Private Limited | ₹15.8 Cr (FY 2025) | 7.0% | Dist-Murshidabad, West Bengal, India | |||
| As Supply Chain Management Private Limited | ₹15.71 Cr (FY 2017) | 33.0% | New Delhi, Delhi, India | |||
| Ajay Tradelinks Private Limitedthis company | ₹15.6 Cr (FY 2024) | ₹17.44 Lakh | 1.1% | -10.0% | Gwalior, Madhya Pradesh, India | |
| Rathod Multi Trade Private Limited | ₹14.73 Cr (FY 2019) | 72.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ajay Tradelinks Private Limited, buy the company report.
Auditor
Ajay Tradelinks Private Limited is audited by GEETA DHINGRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEETA DHINGRA & ASSOCIATES | FY 2021 | 008158C |
Shareholding
The shareholding of Ajay Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ajay Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2024 | 100962257 | Others | ₹4.78 Lakh | Open | |
| 17 May 2017 | 100150876 | Hdfc Bank Limited | ₹5.94 Cr | Open | |
| 23 Aug 2003 | 90209337 | U.C.O. Bank | ₹85 Lakh | Open | |
| 23 Jun 2003 | 90209311 | Uco Bank | ₹4 Cr | Satisfied | |
| 16 Apr 2001 | 90203813 | Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Ajay Tradelinks Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ajay Tradelinks Private Limited has 15 court cases on record: 14 filed by Ajay Tradelinks, 1 filed against it. 10 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 10 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (UN CR) | Filed by the company against Sagun Enterprises | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Ajay Tradelinks Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ajay Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ajay Tradelinks has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECA1707D1ZG | Madhya Pradesh | Active | 01 Jul 2017 |
| 22AAECA1707D1ZI | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ajay Tradelinks Private Limited, buy the company report.
Recent activity
Ajay Tradelinks Private Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Meera Kukreja ceased to be Additional Director on 16 Oct 2024.
8 earlier events are in the company report.
Frequently asked questions
Ajay Tradelinks is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 04 May 1998 (28+ years old) and is registered under CIN U51102MP1998PTC012807.
Ajay Tradelinks has 3 current directors:
- Pankaj Arora - Director
- Rajendra Kumar Arora - Director
- Ajay Arora - Director
The latest financial statements of Ajay Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ajay Tradelinks is 23AAECA1707D1ZG, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 22AAECA1707D1ZI (Chhattisgarh).
The CIN (Corporate Identification Number) of Ajay Tradelinks is U51102MP1998PTC012807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajay Tradelinks has 15 court cases on record: 14 filed by the company and 1 filed against it. 10 are pending. Most are in the district courts.
Ajay Tradelinks was incorporated on 04 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Ajay Tradelinks by revenue are FLFL Athleisure Limited, Nirmal Footwear Private Limited, As Supply Chain Management Private Limited, Rathod Multi Trade Private Limited, all in the Consumer Products industry (Footwear Retail and Distribution), with the same principal business activity (retail trading).
Meera Kukreja ceased to be Additional Director on 16 Oct 2024. Meera Kukreja was appointed as Additional Director on 07 Nov 2015. Ramswaroop Kukreja ceased to be Managing Director on 07 Nov 2015. Ajay Tradelinks has 6 board changes on record in total.
The registered office of Ajay Tradelinks is at Topy Bazar Jiwaji Chowk Lashker, Gwalior, Madhya Pradesh, India.
Ajay Tradelinks operates in the consumer goods industry, in the footwear retail and distribution segment.