Facts Tradelink Private Limited
About Facts Tradelink Private Limited
Data last updated: 04 July 2025
Facts Tradelink Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 March 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC145353.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹31.35 Lakh. It was led by directors Balveer Singh Choudhary and Davendra Singh Choudhary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 206 Ghyanshyam Towerborivili (E), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Cr, a growth of 91% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address206 Ghyanshyam Towerborivili (E), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Facts Tradelink Private Limited
Facts Tradelink Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Facts Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Facts Tradelink Private Limited
Facts Tradelink Private Limited is audited by J K AGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Facts 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 Facts Tradelink Private Limited
Facts Tradelink Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Balveer Singh Choudhary
Also directs:
Vicky Electronics Pvt Ltd, Udai Shakti Foundation, Graceunited Construction Llp and 5 more
|
Director | 26 Mar 2004 | 22 Years 5 Months | As last reported |
| Davendra Singh Choudhary | Director | 01 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Facts Tradelink Private Limited FY 2024 filings available
Facts Tradelink Private Limited reported revenue of ₹1.41 Cr (up 91.00% YoY) for FY 2024.
Ten-year financial statements for Facts Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Facts Tradelink Private Limited
Shareholding and ownership data for Facts Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Facts Tradelink Private Limited
Facts Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facts Tradelink Private Limited
View historical data on people associated with Facts Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Facts Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Facts Tradelink Private Limited
GST registrations and filing compliance for Facts Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Facts Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Facts Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Facts Tradelink Private Limited
MSME payment history for Facts Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Facts Tradelink Private Limited
Corporate group structure for Facts Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Facts Tradelink Private Limited
MCA filings and documents for Facts 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
Verified entity values are shown only after access is granted.
Recent Activity on Facts Tradelink Private Limited
Frequently Asked Questions about Facts Tradelink Private Limited
Facts Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Facts Tradelink Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2004 and is registered under CIN U51909MH2004PTC145353. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Facts Tradelink Private Limited was incorporated on 26 March 2004. Registered with ROC Mumbai.
The current directors of Facts Tradelink Private Limited are:
- Balveer Singh Choudhary - Director
- Davendra Singh Choudhary - Director
The CIN (Corporate Identification Number) of Facts Tradelink Private Limited is U51909MH2004PTC145353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Facts Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services.