Andheri Trade Links Private Limited

Andheri Trade Links Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH2000PTC124892 Incorporated 14 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2022
₹48.44 Lakh
▲ 7% YoY
Net profit · FY 2022
₹4.54 Lakh
Net margin 9.4%
EBITDA · FY 2022
₹6.07 Lakh
EBITDA margin 12.5%
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹2.25 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Andheri Trade Links Private Limited

Data last updated:

Andheri Trade Links Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the business services sector. It was incorporated on 14 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2000PTC124892. Its GSTIN is 27AAGCS3147K1Z3 (Maharashtra).

The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was formerly known as Andheri Financial Services Private Limited. It was led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.

Its last annual general meeting (AGM) was held on 25 May 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

As per the financials filed for FY 2022, the company reported a revenue of ₹48.44 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹4.54 Lakh (net margin 9.4%) and EBITDA of ₹6.07 Lakh (EBITDA margin 12.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

Company details

CIN U51100MH2000PTC124892
Registration Number 124892
Incorporation Date 14 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 May 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Andheri Trade Links has one previous CIN (Corporate Identification Number): U17100MH2000PTC124892. The current CIN is U51100MH2000PTC124892, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH2000PTC124892Current
U17100MH2000PTC124892Previous

Contact details

Andheri Trade Links Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Contractual Work, Wholesale

To see the full contact details of Andheri Trade Links Private Limited, buy the company report.

Comprehensive company report
Andheri Trade Links Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of Andheri Trade Links are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Andheri Trade Links Private Limited, buy the company report.

Financials of Andheri Trade Links Private Limited

FY 2022 filings available

Andheri Trade Links Private Limited reported revenue of ₹48.44 Lakh (up 7% YoY) for FY 2022.

Revenue · FY 2022
₹48.44 Lakh ▲ 7%
Net profit · FY 2022
₹4.54 Lakh margin 9.4%
EBITDA · FY 2022
₹6.07 Lakh margin 12.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 9%

Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 7% growth in the latest year. EBITDA rose 38% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹6.07 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.54 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin12.5%
Net Profit Margin9.4%
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 Andheri Trade Links Private Limited, buy the company report.

Board of directors of Andheri Trade Links Private Limited

Andheri Trade Links has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nisha Subhash AgarwalDirector01 Jul 201016 Years 3 MonthsAs last reported
Subhash Agarwal HariprasadDirector01 Jul 201016 Years 3 MonthsAs last reported

Peer comparison

Andheri Trade Links Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
SSN Texmart Private Limited₹48.47 Lakh (FY 2016)152.0%New Delhi, Delhi, India
Simandhar Allusheet Private Limited₹48.47 Lakh (FY 2024)-30.0%Ahmedabad, Gujarat, India
Satyamev Awaas Private Limited₹48.46 Lakh (FY 2025)100.0%Kolkata, West Bengal, India
Pankon Biotech Solutions Private Limited₹48.46 Lakh (FY 2024)-8.0%Indore, Madhya Pradesh, India
Deepgiri Ceramics Private Limited₹48.45 Lakh (FY 2016)-1.0%Mumbai, Maharashtra, India
Andheri Trade Links Private Limitedthis company₹48.44 Lakh (FY 2022)₹4.54 Lakh9.4%7.0%Mumbai, Maharashtra, India
Ariva Solutions Private Limited₹48.44 Lakh (FY 2025)79.0%New Delhi, Delhi, India
Anjalini Foods India Private Limited₹48.43 Lakh (FY 2025)7933.0%Satara, Maharashtra, India
Bedami Ganga Trading Company Private Limited₹48.43 Lakh (FY 2024)-18.0%East Champaran, Bihar, India
Divine Arrow Private Limited₹48.41 Lakh (FY 2023)62.0%Hyderabad, Telangana, India
Rathi Syntex Limited₹48.4 Lakh (FY 2016)-93.0%Jhalawar, Rajasthan, India

To see the full peer comparison of Andheri Trade Links Private Limited, buy the company report.

Auditor

Andheri Trade Links Private Limited is audited by DEEPAKARORA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DEEPAKARORAFY 2017141768

Shareholding

The shareholding of Andheri Trade Links Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Andheri Trade Links Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Andheri Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Andheri Trade Links has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAGCS3147K1Z3MaharashtraActive27 Feb 2020

To see the full GST registrations and return filing status of Andheri Trade Links Private Limited, buy the company report.

Recent activity

Andheri Trade Links Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Devendra Ramesh Chandra Maharshi ceased to be Director on 01 Sep 2010.

AGM
Andheri Trade Links Private Limited last Annual general meeting of members was held on 25 May 2022 as per latest MCA records.
Filing
Andheri Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Devendra Ramesh Chandra Maharshi ceased to be Director.
Ceased
Sunil Mahavir Prasad Jhirmiria ceased to be Director.
Appointed
Nisha Subhash Agarwal was appointed as Director.
Appointed
Subhash Agarwal Hariprasad was appointed as Director.
Incorporation
14 Mar 2000
Andheri Trade Links Private Limited was registered on 14 Mar 2000 with Roc Mumbai & aged 26 years 7 months as per MCA records.

Frequently asked questions

Andheri Trade Links has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Andheri Trade Links was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 14 March 2000 and is registered under CIN U51100MH2000PTC124892. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Andheri Trade Links is U51100MH2000PTC124892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Andheri Trade Links had 2 directors:

Andheri Trade Links was incorporated on 14 March 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Andheri Trade Links is at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

The latest financial statements of Andheri Trade Links on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 May 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Andheri Trade Links is 27AAGCS3147K1Z3, registered in Maharashtra.

Andheri Trade Links operated in the business services industry, in the contractual work segment.

The peers of Andheri Trade Links by revenue are SSN Texmart Private Limited, Simandhar Allusheet Private Limited, Satyamev Awaas Private Limited, Pankon Biotech Solutions Private Limited, Deepgiri Ceramics Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Devendra Ramesh Chandra Maharshi ceased to be Director on 01 Sep 2010. Sunil Mahavir Prasad Jhirmiria ceased to be Director on 01 Sep 2010. Nisha Subhash Agarwal was appointed as Director on 01 Jul 2010. Andheri Trade Links has 4 board changes on record in total.