Empire Tradelinks Private Limited
About Empire Tradelinks Private Limited
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Empire Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC385737.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Shukla and Kamlesh Prasad Tiwari.
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 Apartment No. 1202 1/A Plot – C2 N G Royal Park Kanjur Marg (East), Mumbai, Maharashtra, India – 400042.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.44 Lakh. For the same year it recorded a net loss of ₹23,413 (net margin -9.6%) and EBITDA of -₹2.6 Lakh (EBITDA margin -106.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressApartment No. 1202 1/A Plot – C2 N G Royal Park Kanjur Marg (East), Mumbai, Maharashtra, India – 400042
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Empire Tradelinks Private Limited FY 2025 filings available
Empire Tradelinks Private Limited reported revenue of ₹2.44 Lakh for FY 2017.
Financial Statement Summary of Empire Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.44 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.6 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23,413 | •••• | •••• |
| 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 Empire Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -106.7% | •••• | •••• |
| Net Profit Margin | -9.6% | •••• | •••• |
| 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 Empire 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 Empire Tradelinks Private Limited
Empire Tradelinks Private Limited is audited by RAJESH KUMAR GOKUL CHANDRA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KUMAR GOKUL CHANDRA AND 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 Empire Tradelinks Private Limited
Empire 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 |
|---|---|---|---|---|
| Sunita Shukla | Director | 30 Apr 2010 | 16 Years 5 Months | Current |
| Kamlesh Prasad Tiwari Also directs: Kunal Exports Pvt. Ltd., Royal Bengal Exports Pvt Ltd | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
| Ajay Kamlesh Prasad Tiwari Also directs: Kunal Exports Pvt. Ltd. | Director | 30 Apr 2010 | 16 Years 5 Months | Current |
Ownership and Shareholding of Empire 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 Empire Tradelinks Private Limited
Empire Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empire Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Empire 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.
Group Structure of Empire Tradelinks Private Limited
Empire Tradelinks has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Empire Tradelinks Private Limited
Empire Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2009PTC137005. The current CIN is U51909MH2009PTC385737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC385737 | Current |
| U51909WB2009PTC137005 | Previous |
Recent Activity on Empire Tradelinks Private Limited
Empire Tradelinks Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Kamlesh Prasad Tiwari was appointed as Director on 05 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Empire 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 Empire 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 Empire 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 Empire 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 Empire 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 Empire Tradelinks Private Limited
Empire Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 July 2009 (17+ years old) and is registered under CIN U51909MH2009PTC385737.
Empire Tradelinks reported revenue of ₹2.44 Lakh for FY 2017.
Empire Tradelinks has 3 current directors:
- Sunita Shukla - Director
- Kamlesh Prasad Tiwari - Director
- Ajay Kamlesh Prasad Tiwari - Director
Empire Tradelinks reported a net loss of ₹23,413 (net margin -9.6%) and EBITDA of -₹2.6 Lakh (EBITDA margin -106.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Empire Tradelinks is U51909MH2009PTC385737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Tradelinks was incorporated on 21 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Prasad Tiwari was appointed as Director on 05 Jan 2018. Amit Kumar Patwari ceased to be Director on 27 Jan 2012. Abhay Sethia ceased to be Director on 11 Apr 2011. Empire Tradelinks has 7 board changes on record in total.
The registered office of Empire Tradelinks is at Apartment No. 1202 1A Plot – C2 N G Royal Park Kanjur Marg East, Mumbai, Maharashtra, India – 400042.
Empire Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Empire Tradelinks operates in the trading industry, in the specialty segment.