A.M. Tradelink Private Limited
About A.M. Tradelink Private Limited
Data last updated: 22 December 2025
A.M. Tradelink Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 04 April 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51420MP2005PTC017487.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.75 Lakh. Formerly known as Saif Busness Private Limited. It is led by directors Amirul Hasan and Abul Hasan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 61 62 – A Udhyog Puri Maxi Road, Ujjain, Madhya Pradesh, India – 456010.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.68 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.33 Cr and satisfied charges of ₹3.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address61 62 – A Udhyog Puri Maxi Road, Ujjain, Madhya Pradesh, India – 456010
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 A.M. Tradelink Private Limited
A.M. Tradelink Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for A.M. Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.M. Tradelink Private Limited
A.M. Tradelink Private Limited is audited by V.K. Ladha & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. Ladha & Associates | Locked | Locked | Locked |
Complete auditor history for A.M. Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A.M. Tradelink Private Limited
A.M. Tradelink Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirul Hasan | Director | 28 Aug 2019 | 6 Years 10 Months | Current |
| Abul Hasan | Officer In Default | 22 Dec 2025 | 0 Years 7 Months | Current |
Financials of A.M. Tradelink Private Limited FY 2024 filings available
A.M. Tradelink Private Limited reported revenue of ₹12.68 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for A.M. Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of A.M. Tradelink Private Limited
Shareholding and ownership data for A.M. Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A.M. Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2025 | Hdb Financial Services Limited | ₹1.5 Cr | Open |
| 24 Oct 2024 | Hdfc Bank Limited | ₹33 Lakh | Open |
| 29 Jun 2023 | Hdb Financial Services Limited | ₹4.5 Cr | Open |
| 22 Apr 2022 | Others | ₹1.08 Cr | Satisfied |
| 11 Aug 2014 | Axis Bank Limited | ₹11.2 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at A.M. Tradelink Private Limited
A.M. Tradelink Private Limited has a workforce of 30 employees as of Apr 07, 2024.
Employee and EPFO history for A.M. Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.M. Tradelink Private Limited
GST registrations and filing compliance for A.M. Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.M. Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for A.M. Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.M. Tradelink Private Limited
MSME payment history for A.M. Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.M. Tradelink Private Limited
Corporate group structure for A.M. Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.M. Tradelink Private Limited
MCA filings and documents for A.M. Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.M. Tradelink Private Limited
Frequently Asked Questions about A.M. Tradelink Private Limited
A.M. Tradelink Private Limited is an active private limited company in the packaging sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 04 April 2005 (21+ years old) and is registered under CIN U51420MP2005PTC017487. The company has 30 employees.
A.M. Tradelink Private Limited reported revenue of ₹12.68 Cr for FY 2025 (down 1.00% YoY).
The current directors of A.M. Tradelink Private Limited are:
- Amirul Hasan - Director
- Abul Hasan - Officer In Default
The primary industry of A.M. Tradelink Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
A.M. Tradelink Private Limited can be reached at the registered office: 61 62 – A Udhyog Puri Maxi Road, Ujjain, Madhya Pradesh, India – 456010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹83.75 Lakh.