Das Tradelink Private Limited
About Das Tradelink Private Limited
Data last updated: 26 July 2025
Das Tradelink Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in other financial services, a part of the broader financial services sector. Incorporated on 04 June 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U51100DL1983PTC015853.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.05 Lakh. It is led by directors including Akshay Modi and Pradeep Kapoor.
Last AGM: 07 July 2023. Financial statements filed for year ended 31 March 2023. Office: D – 185/1B Second Floor Okhla Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.06 Lakh, a decline of 6.93% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹23.39 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD – 185/1B Second Floor Okhla Phase – 1, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Other Financial 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 Das Tradelink Private Limited
Das Tradelink Private Limited has one previous CIN (Corporate Identification Number): U74899DL1983PTC015853. The current CIN is U51100DL1983PTC015853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1983PTC015853 | Current |
| U74899DL1983PTC015853 | Previous |
Auditor Details of Das Tradelink Private Limited
Das Tradelink Private Limited is audited by K K JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Das Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Das Tradelink Private Limited
Das Tradelink Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Akshay Modi | Additional Director | 02 Dec 2022 | 3 Years 8 Months | As last reported |
| Pradeep Kapoor | Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
| Hansnath Yadav | Director | 03 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Das Tradelink Private Limited FY 2023 filings available
Das Tradelink Private Limited reported revenue of ₹1.06 Lakh (down 6.93% YoY) for FY 2021.
Ten-year financial statements for Das Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Das Tradelink Private Limited
Shareholding and ownership data for Das Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Das Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2005 | Bank of Baroda | ₹23.39 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Das Tradelink Private Limited
View historical data on people associated with Das Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Das Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Das Tradelink Private Limited
GST registrations and filing compliance for Das Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Das Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Das Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Das Tradelink Private Limited
MSME payment history for Das Tradelink Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Das Tradelink Private Limited
Corporate group structure for Das Tradelink Private Limited
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MCA Filings & Documents of Das Tradelink Private Limited
MCA filings and documents for Das Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Das Tradelink Private Limited
Frequently Asked Questions about Das Tradelink Private Limited
Das Tradelink Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Das Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 June 1983 and is registered under CIN U51100DL1983PTC015853. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Das Tradelink Private Limited is U51100DL1983PTC015853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Das Tradelink Private Limited are:
- Akshay Modi - Additional Director
- Pradeep Kapoor - Director
- Hansnath Yadav - Director
The primary industry of Das Tradelink Private Limited is financial services. The company specifically operates in other financial services.
Das Tradelink Private Limited was incorporated on 04 June 1983. Registered with ROC Delhi.