MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-01-0004126
Colossus Trade Links Limited. - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹135.76 Cr
▲ 16% YoY
Net profit · FY 2025
₹93.3 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹5.55 Cr
EBITDA margin 4.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹91.97 Lakh
Issued & subscribed
Open charges
₹38.48 Cr
Satisfied ₹3.78 Cr
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
About Colossus Trade Links Limited.
Data last updated:
Colossus Trade Links Limited. is a public limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PLC126171. Its GSTIN is 07AACCC3937F1ZU (Delhi). The company holds 11 GST registrations, of which 10 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.97 Lakh. It is led by directors including Namit Gulati and Tarun Gulati.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at T – 24 Gali No. 10 Anand Parbat New Delhi – 110005, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹135.76 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹93.3 Lakh (net margin 0.7%) and EBITDA of ₹5.55 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹38.48 Cr and satisfied charges of ₹3.78 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 5 cases are pending. The company has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹3.32 Cr; the latest was in March 2020. Its 9 peer companies in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 5 smaller; the largest is LMS Trading & Logistics Private Limited with revenue of ₹137.75 Cr.
Colossus Trade Links Limited. is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0004126). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website colossus.biz.
Company details
CIN U51909DL2004PLC126171
Registration Number 126171
Incorporation Date 13 April 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-01-0004126
Recognitions & Rankings of Colossus Trade Links Limited
Contact details
Colossus Trade Links Limited.'s registered office is in Delhi. Its website is colossus.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressT – 24 Gali No. 10 Anand Parbat New Delhi – 110005, Delhi, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Colossus Trade Links Limited., buy the company report.
Comprehensive company report
Colossus Trade Links 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 activity of Colossus Trade Links Limited is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Colossus Trade Links Limited., buy the company report.
Financials of Colossus Trade Links Limited.
FY 2024 filings availableColossus Trade Links Limited. reported revenue of ₹135.76 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹135.76 Cr ▲ 16%
Net profit · FY 2025
₹93.3 Lakh margin 0.7%
EBITDA · FY 2025
₹5.55 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 4%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 7%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 16% growth in the latest year. EBITDA rose 7% 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 |
|---|---|---|---|---|---|
| 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 | ₹5.55 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.3 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Colossus Trade Links Limited., buy the company report.
Board of directors of Colossus Trade Links Limited.
Colossus Trade Links Limited has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Gulati Also directs: Wootz Metals India Private Limited, Om Stampings Private Limited, Colossus Automobiles Private Limited and 1 more | Director | 30 Apr 2004 | 22 Years 6 Months | Current |
| Tarun Gulati Also directs: Wootz Metals India Private Limited, Om Stampings Private Limited, Colossus Automobiles Private Limited and 1 more | Director | 30 Apr 2005 | 21 Years 6 Months | Current |
| Deepak Gulati Also directs: Wootz Metals India Private Limited, Om Stampings Private Limited, Colossus Automobiles Private Limited and 1 more | Director | 30 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Colossus Trade Links Limited. is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| LMS Trading & Logistics Private Limited | ₹137.75 Cr (FY 2019) | -67.0% | Kolkata, West Bengal, India | |||
| Laxmi Stainalloys Private Limited | ₹137.05 Cr (FY 2024) | 12.0% | Mumbai, Maharashtra, India | |||
| Star Chem Poly Trade Private Limited | ₹136.15 Cr (FY 2025) | 30.0% | Ring Road, Surat 395003, Gujarat, India | |||
| SBC Minerals Private Limited | ₹135.88 Cr (FY 2025) | -60.0% | New Delhi, Delhi, India | |||
| Colossus Trade Links Limited.this company | ₹135.76 Cr (FY 2025) | ₹93.3 Lakh | 0.7% | 16.0% | Delhi, India | |
| Sparsh Baldev Exports Private Limited | ₹135.02 Cr (FY 2025) | 34.0% | Howrah, West Bengal, India | |||
| Earth Mining Private Limited | ₹134.93 Cr (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Advance Metal Powder Private Limited | ₹134.49 Cr (FY 2025) | -4.0% | Mumbai, Maharashtra, India | |||
| Think Big Enterprises Private Limited | ₹133.85 Cr (FY 2025) | -13.0% | Hyderabad, Telangana, India | |||
| Rukhmai Infrastructures Private Limited | ₹133.29 Cr (FY 2024) | 7.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Colossus Trade Links Limited., buy the company report.
Auditor
Colossus Trade Links Limited. is audited by SANJEEV ANAND & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV ANAND & ASSOCIATES | FY 2023 | 007171C |
Shareholding
The shareholding of Colossus Trade Links 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 Colossus Trade Links Limited., buy the company report.
Charges & borrowings
Open charges
₹38.48 Cr
Satisfied charges
₹3.78 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2023 | 100809195 | Others | ₹5 Cr | Open | |
| 23 Nov 2021 | 100525094 | Others | ₹2.5 Cr | Open | |
| 30 Mar 2021 | 100470688 | Axis Bank Limited | ₹57 Lakh | Open | |
| 29 Sep 2019 | 100296087 | Axis Bank Limited | ₹31.51 Lakh | Open | |
| 18 Mar 2011 | 10281954 | Oriental Bank of Commerce | ₹9.5 Lakh | Open |
To see the full charge records of Colossus Trade Links Limited., buy the company report.
Total charge records: 11 View all charges
Deals & funding
Colossus Trade Links Limited. has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹3.32 Cr; the latest was in March 2020.
Total deals
10
Secondary share transfers
5
Funding rounds
3
Rights issues
2
Disclosed funding
₹3.32 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
| Mar 2019 | Rights issue | ₹1.06 Cr | Investors: 4 individuals |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Maya Industries Limited , Citi Cable Tele Communication Private Limited |
| Mar 2008 | Funding round | ₹79.6 Lakh | Investors: Maya Industries Limited , Citi Cable Tele Communication Private Limited, 2 individuals |
To see the full deal history of Colossus Trade Links Limited., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Colossus Trade Links Limited. has 9 court cases on record: 2 filed by Colossus Trade Links Limited, 7 filed against it. 5 cases are pending and 4 are disposed.
Total cases
9
Filed by the company
2
Filed against the company
7
Pending
5
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 4 | 4 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax -Central -3 | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Colossus Trade Links 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.
Credit ratings & regulatory alerts
Colossus Trade Links Limited. was last rated by Care on 25 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 25 Mar 2022 |
To see the full credit ratings and regulatory alerts of Colossus Trade Links Limited., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Colossus Trade Links Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Colossus Trade Links Limited. has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
Colossus Trade Links Limited has 11 GST registrations: 10 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
11
Active
10
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC3937F1ZU | Delhi | Active | 01 Jul 2017 |
| 07AACCC3937F1D3 | Delhi | Active | 05 Mar 2025 |
| 05AACCC3937F1ZY | Uttarakhand | Active | 01 Jul 2017 |
| 06AACCC3937F1ZW | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Colossus Trade Links Limited., buy the company report.
Recent activity
Colossus Trade Links Limited. has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Om Prakash Gulati ceased to be Director on 09 Jan 2019.
Charges
A charge with Others of Rs. 30.00 Cr registered on 09 Jun 2008 with Charge ID 10107341 was modified on 16 Oct 2025.
AGM
Colossus Trade Links Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Colossus Trade Links Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100809195 was registered on 04 Oct 2023.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100525094 was registered on 23 Nov 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.57 Cr with Charge ID 100470688 was registered on 30 Mar 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 100296087 was registered on 29 Sep 2019.
Ceased
Om Prakash Gulati ceased to be Director.
Charges
A charge registered on 02 Dec 2013 via Charge ID 10471524 with Oriental Bank Of Commerce was fully satisfied on 04 Sep 2015.
Charges
A charge registered on 10 May 2010 via Charge ID 10221050 with Oriental Bank Of Commerce was fully satisfied on 04 Sep 2015.
Charges
A charge registered on 02 Jun 2009 via Charge ID 10163520 with Oriental Bank Of Commerce was fully satisfied on 04 Sep 2015.
Charges
A charge registered on 17 Mar 2011 via Charge ID 10274794 with Kotak Mahindra Bank Limited was fully satisfied on 25 Feb 2015.
14 earlier events are in the company report.
Frequently asked questions
Colossus Trade Links Limited is an active public limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 April 2004 (22+ years old) and is registered under CIN U51909DL2004PLC126171.
Colossus Trade Links Limited has 3 current directors:
- Namit Gulati - Director
- Tarun Gulati - Director
- Deepak Gulati - Director
The latest financial statements of Colossus Trade Links Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Colossus Trade Links Limited is 07AACCC3937F1ZU, registered in Delhi. The company has 11 GST registrations in all, of which 10 are active and 1 is cancelled or inactive. Other active GSTINs include 07AACCC3937F1D3 (Delhi), 05AACCC3937F1ZY (Uttarakhand), 06AACCC3937F1ZW (Haryana).
The CIN (Corporate Identification Number) of Colossus Trade Links Limited is U51909DL2004PLC126171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Colossus Trade Links Limited has 9 court cases on record: 2 filed by the company and 7 filed against it. 5 are pending. Most are in the district courts.
Colossus Trade Links Limited was incorporated on 13 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Colossus Trade Links Limited has 10 deals on record (5 secondary share transfers, 3 funding rounds, 2 rights issues), with disclosed funding of ₹3.32 Cr; the latest was in March 2020.
The peers of Colossus Trade Links Limited by revenue are LMS Trading & Logistics Private Limited, Laxmi Stainalloys Private Limited, Star Chem Poly Trade Private Limited, SBC Minerals Private Limited, Sparsh Baldev Exports Private Limited and 4 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Om Prakash Gulati ceased to be Director on 09 Jan 2019. Deepak Gulati ceased to be Additional Director on 30 Sep 2014. Anu Gulati ceased to be Director on 30 Jun 2014. Colossus Trade Links Limited has 6 board changes on record in total.
Yes, Colossus Trade Links Limited is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-01-0004126).
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