Atimay Tradelinks Private Limited
About Atimay Tradelinks Private Limited
Data last updated: 19 February 2026
Atimay Tradelinks Private Limited is a private limited company based in Indore, Madhya Pradesh, India, a subsidiary of Ives Leasing And Finance Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U46909MP1995PTC009029.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dani Capital Markets Pvt Ltd. It is led by directors including Nitesh Dani and Kalpa Dani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.
It operates as a subsidiary of Ives Leasing And Finance Limited.
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
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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CIN History of Atimay Tradelinks Private Limited
Atimay Tradelinks Private Limited 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 Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Nitesh Dani
Also directs:
Prem Pharmaceuticals Pvt Ltd, Ives Drugs ( India) Pvt.Ltd., Atimay Tradelinks Private Limited and 2 more
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Director | 07 Feb 1995 | 31 Years 6 Months | Current |
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Kalpa Dani
Also directs:
Atimay Tradelinks Private Limited
|
Director | 01 Jul 2021 | 5 Years 1 Months | Current |
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Sushila Dani
Also directs:
Atimay Tradelinks Private Limited
|
Director | 01 Jul 2021 | 5 Years 1 Months | Current |
Financials of Atimay Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Atimay Tradelinks Private Limited
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Charges & Borrowings Atimay Tradelinks Private Limited
Atimay Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atimay Tradelinks Private Limited
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Employee and EPFO history for Atimay Tradelinks Private Limited
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GST Compliance of Atimay Tradelinks Private Limited
GST registrations and filing compliance for Atimay Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Atimay Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Atimay Tradelinks Private Limited
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MSME Payment Delays by Atimay Tradelinks Private Limited
MSME payment history for Atimay Tradelinks Private Limited
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Subsidiaries & Group Companies of Atimay Tradelinks Private Limited
Corporate group structure for Atimay Tradelinks Private Limited
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MCA Filings & Documents of Atimay Tradelinks Private Limited
MCA filings and documents for Atimay Tradelinks Private Limited
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Recent Activity on Atimay Tradelinks Private Limited
Frequently Asked Questions about Atimay Tradelinks Private Limited
Atimay Tradelinks Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U46909MP1995PTC009029.
The current directors of Atimay Tradelinks Private Limited are:
- Nitesh Dani - Director
- Kalpa Dani - Director
- Sushila Dani - Director
The primary industry of Atimay Tradelinks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Atimay Tradelinks Private Limited can be reached at the registered office: 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.