Crossword Tradelinks Private Limited
About Crossword Tradelinks Private Limited
Data last updated:
Crossword Tradelinks Private Limited is a private limited company based in Jodhpur, Rajasthan, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ2009PTC047798.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Surbhi Singhvi and Manoj Singhvi.
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 Ground Floor 401 L.I.G.H. Opp. Naiyon Ki Bagechi Chopasni Road, Jodhpur, Rajasthan, India – 342008.
As per MCA filings, the company has satisfied charges of ₹45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressGround Floor 401 L.I.G.H. Opp. Naiyon Ki Bagechi Chopasni Road, Jodhpur, Rajasthan, India – 342008
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Crossword Tradelinks Private Limited
The main business activity of Crossword Tradelinks is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Crossword Tradelinks Private Limited FY 2025 filings available
Financial Statement Summary of Crossword Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Crossword Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Crossword Tradelinks are in the company report.
Financial statements from 2015
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.
Auditor Details of Crossword Tradelinks Private Limited
Crossword Tradelinks Private Limited is audited by S C M ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Crossword Tradelinks Private Limited
Crossword Tradelinks has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhi Singhvi Also directs: Jain Wovens LLP | Director | 18 Mar 2019 | 7 Years 6 Months | Current |
| Manoj Singhvi Also directs: Mharshita Builders LLP, Shir Mercantile LLP | Director | 08 Apr 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Crossword Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Crossword Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Others | ₹45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Crossword Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Crossword Tradelinks.
Employee and EPFO history
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.
CIN History of Crossword Tradelinks Private Limited
Crossword Tradelinks has one previous CIN (Corporate Identification Number): U51101WB2009PTC135552. The current CIN is U51101RJ2009PTC047798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101RJ2009PTC047798 | Current |
| U51101WB2009PTC135552 | Previous |
Recent Activity on Crossword Tradelinks Private Limited
Crossword Tradelinks Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Surbhi Singhvi ceased to be Additional Director on 30 Sep 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Crossword Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
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 Crossword Tradelinks Private Limited
MSME payment history
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 Crossword Tradelinks Private Limited
Corporate group structure
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.
GST Compliance of Crossword Tradelinks Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Crossword Tradelinks Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Crossword Tradelinks Private Limited
Crossword Tradelinks is an active private limited company based in Jodhpur, Rajasthan, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 June 2009 (17+ years old) and is registered under CIN U51101RJ2009PTC047798.
Crossword Tradelinks has 2 current directors:
- Surbhi Singhvi - Director
- Manoj Singhvi - Director
The CIN (Corporate Identification Number) of Crossword Tradelinks is U51101RJ2009PTC047798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crossword Tradelinks was incorporated on 01 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Jaipur.
Surbhi Singhvi ceased to be Additional Director on 30 Sep 2019. Surbhi Singhvi was appointed as Director on 18 Mar 2019. Rajeev Jain ceased to be Director on 10 Nov 2018. Crossword Tradelinks has 10 board changes on record in total.
The registered office of Crossword Tradelinks is at Ground Floor 401 L.I.G.H. Opp. Naiyon Ki Bagechi Chopasni Road, Jodhpur, Rajasthan, India – 342008.
Crossword Tradelinks has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh.
Crossword Tradelinks operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Crossword Tradelinks is not listed on any stock exchange. It is an unlisted company.
Crossword Tradelinks has no open charges and satisfied charges of ₹45 Cr as per latest MCA filings.