Honey Tradelinks Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
About Honey Tradelinks Private Limited

Honey Tradelinks Private Limited, a active private limited company, was established on 13 March 2012 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51101MH2012PTC228067. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Payal Vipul Agarwal (Director), Ruchi Kapil Agarwal (Director). It holds ₹1.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 178-D Building, Ground Floor Cavel Cross Lane No.7, Kalabadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2012PTC228067

  • Registration Number

    228067

  • Incorporation Date

    13 March 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.16 Cr
Company report

Honey Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Honey Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Honey Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Payal Vipul Agarwal Director 13 Mar 2012 Current
Ruchi Kapil Agarwal Director 13 Mar 2012 Current

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Financial Performance of Honey Tradelinks.

Honey Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Honey Tradelinks revenue growth over time
Honey Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Honey Tradelinks?

In 2017, Honey Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Home Finance Company Limited : 1.16 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2014 Icici Home Finance Company Limited ₹1.16 Cr Open

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How Many Employees Work at Honey Tradelinks?

Unlock and access historical data on people associated with Honey Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Honey Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Honey Tradelinks Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Honey Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with Icici Home Finance Company Limited amounted to Rs. 11.60 M with Charge ID 10513288 was registered on 31 Jul 2014. was recorded as a recent event.

  • Director Appointment

    Progress on Payal Vipul Agarwal was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Director Appointment

    Ruchi Kapil Agarwal was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Honey Tradelinks Private Limited was registered on 13 Mar 2012 with Roc Mumbai I & aged 13 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Honey Tradelinks Private Limited?

The CIN of Honey Tradelinks Private Limited is U51101MH2012PTC228067.

Where is Honey Tradelinks Private Limited headquartered?

Honey Tradelinks Private Limited is headquartered at 178-D Building, Ground Floor Cavel Cross Lane No.7, Kalabadevi Road, Mumbai, Maharashtra, 400002.

When was Honey Tradelinks Private Limited incorporated?

Honey Tradelinks Private Limited was incorporated on 13 March 2012.

Who are the current directors of Honey Tradelinks Private Limited?

The current directors of Honey Tradelinks Private Limited are

What is the primary industry of Honey Tradelinks Private Limited?

The primary industry of Honey Tradelinks Private Limited is Real Estate.

Is Honey Tradelinks Private Limited a listed company?

Honey Tradelinks Private Limited is unlisted.

What is the capital structure of Honey Tradelinks Private Limited?

The authorized capital of Honey Tradelinks Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Honey Tradelinks Private Limited?

The compliance status of Honey Tradelinks Private Limited is Active Non-Compliant.

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