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.
Company details
CIN history
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 |
Contact details
Atimay Tradelinks Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Atimay Tradelinks Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Atimay Tradelinks Private Limited, buy the company report.
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 9 Months | Current |
| Kalpa Dani | Director | 01 Jul 2021 | 5 Years 4 Months | Current |
| Sushila Dani | Director | 01 Jul 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Atimay Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atimay Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Atimay Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atimay Tradelinks Private Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Kalpa Dani ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
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 latest financial statements of Atimay Tradelinks 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 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.
Kalpa Dani ceased to be Additional Director on 30 Sep 2021. Sushila Dani ceased to be Additional Director on 30 Sep 2021. Kalpa Dani was appointed as Director on 01 Jul 2021. Atimay Tradelinks has 7 board changes on record in total.
The registered office of Atimay Tradelinks is at 46 Janki Nagar Annex, Indore, Madhya Pradesh, India – 452001.
Atimay Tradelinks operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Atimay Tradelinks is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Atimay Tradelinks was formerly known as Dani Capital Markets Pvt Ltd.
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