Anamika Trade Links Private Limited, a active private limited company, was established on 14 January 1987 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U74899DL1987PTC026677. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.95 M.
It upholds a compliant status. Its leadership includes Ashok Gandhi (Director), Amit Gandhi (Director), Harprit Rupall (Director). It holds ₹5.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18 Central Lanebangali Market, New Delhi, Delhi, 110002.
U74899DL1987PTC026677
026677
14 January 1987
₹2.50 M
₹0.95 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Anamika Trade Links Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Gandhi | Director | 14 Jan 1987 | Current |
| Amit Gandhi | Director | 15 Jul 1999 | Current |
| Harprit Rupall | Director | 15 Jul 1999 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Anamika Trade Links Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.92% decrease. The company also saw a substantial improvement in profitability, with a 16.68% increase in profit. The company's net worth moved up by a moderate rise of 8.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Anamika Trade Links's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹57,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2014 | The Karu Vysya Bank Ltd | ₹2.00 Cr | Open |
| 31 Aug 2012 | Ing Vysya Bank Limited | ₹2.00 Cr | Open |
| 30 May 2011 | Reliance Capital Ltd | ₹1.70 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Anamika Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anamika Trade Links, 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 Anamika Trade Links's trajectory.
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.
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.
The activity Anamika Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Anamika Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge with The Karu Vysya Bank Ltd amounted to Rs. 20.00 M with Charge ID 10475184 was registered on 07 Jan 2014. was completed.
A charge with Ing Vysya Bank Limited amounted to Rs. 20.00 M with Charge ID 10383206 was registered on 31 Aug 2012. was recorded as a recent event.
Progress on A charge with Reliance Capital Ltd amounted to Rs. 17.00 M with Charge ID 10293014 was registered on 30 May 2011. was documented.
Amit Gandhi was appointed as a Director was appointed as a Director on 15 Jul 1999 & has been associated with this company since 26 years 5 months . was recorded as a recent event.
The CIN of Anamika Trade Links Private Limited is U74899DL1987PTC026677.
Anamika Trade Links Private Limited is headquartered at 18 Central Lanebangali Market, New Delhi, Delhi, 110002.
Anamika Trade Links Private Limited was incorporated on 14 January 1987.
The current directors of Anamika Trade Links Private Limited are
The primary industry of Anamika Trade Links Private Limited is Trade.
Anamika Trade Links Private Limited is unlisted.
The authorized capital of Anamika Trade Links Private Limited is ₹2.50 M, and the paid-up capital is ₹0.95 M.
The compliance status of Anamika Trade Links Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX