Atimay Tradelinks Private Limited
About Atimay Tradelinks Private Limited
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Atimay Tradelinks Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Ives Leasing And Finance Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46909MP1995PTC009029.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dani Capital Markets Pvt Ltd. It is led by directors including Nitesh Dani and Kalpa Dani.
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 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Atimay Tradelinks
Atimay Tradelinks has one previous CIN (Corporate Identification Number): U67120MP1995PTC009029. The current CIN is U46909MP1995PTC009029, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MP1995PTC009029 | Current |
| U67120MP1995PTC009029 | Previous |
Board of Directors of Atimay Tradelinks Private Limited
Atimay Tradelinks has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Dani Also directs: Prem Pharmaceuticals Pvt Ltd, Ives Drugs ( India) Pvt.Ltd., Ives Leasing and Finance Private Limited and 1 more | Director | 07 Feb 1995 | 31 Years 7 Months | Current |
| Kalpa Dani | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Sushila Dani | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Financials of Atimay Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Atimay Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atimay Tradelinks
Atimay Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atimay Tradelinks
Employment history and EPFO contributions of people linked to Atimay Tradelinks.
Employee and EPFO history for Atimay Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atimay Tradelinks
GST registrations and filing compliance for Atimay Tradelinks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Atimay Tradelinks
Credit ratings, litigation, and regulatory alerts for Atimay Tradelinks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atimay Tradelinks
MSME payment history for Atimay Tradelinks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atimay Tradelinks
Corporate group structure for Atimay Tradelinks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atimay Tradelinks
MCA filings and documents for Atimay Tradelinks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atimay Tradelinks
Frequently Asked Questions about Atimay Tradelinks Private Limited
Atimay Tradelinks is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U46909MP1995PTC009029.
Atimay Tradelinks has 3 current directors:
- Nitesh Dani - Director
- Kalpa Dani - Director
- Sushila Dani - Director
The CIN (Corporate Identification Number) of Atimay Tradelinks is U46909MP1995PTC009029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atimay Tradelinks was incorporated on 07 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Atimay Tradelinks is at 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.
Atimay Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Atimay Tradelinks operates in the financial services industry, in the brokerage and trading services segment.
No. Atimay Tradelinks is not listed on any stock exchange. It is an unlisted company.
The compliance status of Atimay Tradelinks is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.