Anupa Trade Links Private Limited
About Anupa Trade Links Private Limited
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Anupa Trade Links Private Limited is a private limited company based in Goa, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 16 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51399GA2005PTC003905. Its GSTIN is 30AAFCA1645R1ZM (Goa).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipti Nilesh Naik and Nilesh Anant Naik.
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 House No 183 Shrinivas Behind Collector Office Margao, Goa, India – 403601.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.53 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹5.2 Lakh (net margin 0.6%) and EBITDA of ₹17.26 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anupa Trade Links Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 183 Shrinivas Behind Collector Office Margao, Goa, India – 403601
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Anupa Trade Links 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 Anupa Trade Links 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 Anupa Trade Links Private Limited, buy the company report.
Financials of Anupa Trade Links Private Limited
FY 2025 filings availableAnupa Trade Links Private Limited reported revenue of ₹8.53 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 18% growth in the latest year. EBITDA rose 3% 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 | ₹17.26 Lakh | ||||
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| Net Profit (PAT) | ₹5.2 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 | 2% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Anupa Trade Links Private Limited, buy the company report.
Board of directors of Anupa Trade Links Private Limited
Anupa Trade Links 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 |
|---|---|---|---|---|
| Dipti Nilesh Naik Also directs: Paragon Realtors Private Limited | Director | 09 Apr 2022 | 4 Years 7 Months | Current |
| Nilesh Anant Naik | Director | 16 Mar 2005 | 21 Years 7 Months | Current |
Auditor
Anupa Trade Links Private Limited is audited by R. K. VERLEKAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. VERLEKAR & CO. | FY 2023 | 111380W |
Shareholding
The shareholding of Anupa Trade Links 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 Anupa Trade Links Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101142055 | Others | ₹50 Lakh | Open | |
| 31 Jan 2017 | 100098046 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 27 Sep 2012 | 10381946 | Karnataka Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Anupa Trade Links Private Limited has 8 court cases on record: 2 filed by Anupa Trade Links, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Pending |
| District court, South Goa, Goa | Court case (MVA) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (MVA) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (MVA) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (MVA) | Filed against the company by an individual | Disposed |
To see the full case history of Anupa Trade Links 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 Anupa Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anupa Trade Links has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAFCA1645R1ZM | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anupa Trade Links Private Limited, buy the company report.
Recent activity
Anupa Trade Links Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Anjali Anant Naik ceased to be Director on 09 Apr 2022.
Frequently asked questions
Anupa Trade Links is an active private limited company based in Goa, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 16 March 2005 (21+ years old) and is registered under CIN U51399GA2005PTC003905.
Anupa Trade Links has 2 current directors:
- Dipti Nilesh Naik - Director
- Nilesh Anant Naik - Director
The latest financial statements of Anupa Trade Links 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 Anupa Trade Links is 30AAFCA1645R1ZM, registered in Goa.
The CIN (Corporate Identification Number) of Anupa Trade Links is U51399GA2005PTC003905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anupa Trade Links has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending.
Anupa Trade Links was incorporated on 16 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Goa.
Anjali Anant Naik ceased to be Director on 09 Apr 2022. Dipti Nilesh Naik was appointed as Director on 09 Apr 2022. Nilesh Anant Naik was appointed as Director on 16 Mar 2005.
The registered office of Anupa Trade Links is at House No 183 Shrinivas Behind Collector Office Margao, Goa, India – 403601.
Anupa Trade Links operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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