It is a trading private limited company based in Agra, Uttar Pradesh, India, established in 2012.
2012 | Agra, Uttar Pradesh, India | ActiveI. A. Tradelinks Private Limited, a active private limited company, was established on 29 March 2012 in Agra, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U19115UP2012PTC049623. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.54 M.
It upholds a compliant status. Its leadership includes Mohd Parvez (Director), Mohammad Shuaib Shamsi (Director), Subuhi Shamsi (Director). Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 41/11, New Raja Mandi Colony, Agra, Uttar Pradesh, 282010.
U19115UP2012PTC049623
049623
29 March 2012
₹1.00 M
₹0.54 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Parvez | Director | 29 Mar 2012 | Current |
| Mohammad Shuaib Shamsi | Director | 29 Mar 2012 | Current |
| Subuhi Shamsi | Director | 10 Oct 2012 | Current |
| Fareeha Zahir Shamsi | Director | 10 Oct 2012 | Current |
| Shabeena Asif | Director | 10 Oct 2012 | Current |
| Asma Imran | Director | 10 Oct 2012 | Current |
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I. A. 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%.
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In 2017, I. A. Tradelinks had a promoter holding of 67.44% and a public holding of 32.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity I. A. Tradelinks Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.
I. A. Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
The activity Subuhi Shamsi was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
Progress on Fareeha Zahir Shamsi was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.
Progress on Shabeena Asif was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.
The activity Asma Imran was appointed as a Director was appointed as a Director on 10 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
The CIN of I. A. Tradelinks Private Limited is U19115UP2012PTC049623.
I. A. Tradelinks Private Limited is headquartered at 41/11, New Raja Mandi Colony, Agra, Uttar Pradesh, 282010.
I. A. Tradelinks Private Limited was incorporated on 29 March 2012.
The current directors of I. A. Tradelinks Private Limited are
The primary industry of I. A. Tradelinks Private Limited is Trade.
I. A. Tradelinks Private Limited is unlisted.
The authorized capital of I. A. Tradelinks Private Limited is ₹1.00 M, and the paid-up capital is ₹0.54 M.
The compliance status of I. A. Tradelinks Private Limited is Compliant.
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