Akshit Tradelink Private Limited
About Akshit Tradelink Private Limited
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Akshit Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52399GJ2015PTC084529. Its GSTIN is 24AANCA8382R1ZR (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Lal Mali and Lala Ram.
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 .2nd Floor Office – 203 Nishit Diamond Complex Contractor No Khancho Haripura, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.73 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹15.24 Lakh (net margin 0.2%) and EBITDA of ₹20.79 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 34% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akshit Tradelink Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address.2nd Floor Office – 203 Nishit Diamond Complex Contractor No Khancho Haripura, Surat, Gujarat, India – 395002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Akshit Tradelink 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 Akshit Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Akshit Tradelink Private Limited, buy the company report.
Financials of Akshit Tradelink Private Limited
FY 2025 filings availableAkshit Tradelink Private Limited reported revenue of ₹73.73 Cr (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 36% growth in the latest year. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20.79 Lakh | ||||
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| Net Profit (PAT) | ₹15.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Akshit Tradelink Private Limited, buy the company report.
Board of directors of Akshit Tradelink Private Limited
Akshit Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Lal Mali | Director | 21 Sep 2015 | 11 Years 1 Months | Current |
| Lala Ram | Director | 03 Oct 2016 | 10 Years 1 Months | Current |
Peer comparison
Akshit Tradelink Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Titli Jewellers Private Limited | ₹74.24 Cr (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| Akshit Tradelink Private Limitedthis company | ₹73.73 Cr (FY 2025) | ₹15.24 Lakh | 0.2% | 36.0% | Surat, Gujarat, India | |
| Vayas Multi-Trading Private Limited | ₹73.5 Cr (FY 2021) | -14.0% | Delhi, India | |||
| Samyak Diam Private Limited | ₹73.14 Cr (FY 2025) | 26.0% | Surat, Gujarat, India | |||
| Ashmol Diamond Private Limited | ₹73.1 Cr (FY 2025) | 723.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Akshit Tradelink Private Limited, buy the company report.
Auditor
Akshit Tradelink Private Limited is audited by J. SOMANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. SOMANI & CO. | FY 2023 | 114135W |
Shareholding
The shareholding of Akshit Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Akshit Tradelink Private Limited, buy the company report.
Legal cases
Akshit Tradelink Private Limited has 1 court case on record: 1 filed by Akshit Tradelink. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against The Income Tax Officer Ward 1( and 1 other | Pending |
To see the full case history of Akshit Tradelink 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 Akshit Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akshit Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANCA8382R1ZR | Gujarat | Active | 15 Apr 2018 |
To see the full GST registrations and return filing status of Akshit Tradelink Private Limited, buy the company report.
Recent activity
Akshit Tradelink Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Lala Ram was appointed as Director on 03 Oct 2016.
Frequently asked questions
Akshit Tradelink is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 September 2015 (11+ years old) and is registered under CIN U52399GJ2015PTC084529.
Akshit Tradelink has 2 current directors:
- Dinesh Lal Mali - Director
- Lala Ram - Director
The latest financial statements of Akshit Tradelink 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 FY 2016 are in the company report.
The GSTIN of Akshit Tradelink is 24AANCA8382R1ZR, registered in Gujarat.
The CIN (Corporate Identification Number) of Akshit Tradelink is U52399GJ2015PTC084529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshit Tradelink has 1 court case on record: 1 filed by the company. 1 is pending.
Akshit Tradelink was incorporated on 21 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Akshit Tradelink by revenue are Titli Jewellers Private Limited, Vayas Multi-Trading Private Limited, Samyak Diam Private Limited, Ashmol Diamond Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Lala Ram was appointed as Director on 03 Oct 2016. Prakash Kanwarlal Nahar ceased to be Director on 03 Oct 2016. Dinesh Lal Mali was appointed as Director on 21 Sep 2015.
The registered office of Akshit Tradelink is at .2nd Floor Office – 203 Nishit Diamond Complex Contractor No Khancho Haripura, Surat, Gujarat, India – 395002.
Akshit Tradelink operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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