Indivar Tradelinks Private Limited
About Indivar Tradelinks Private Limited
Data last updated:
Indivar Tradelinks Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U51909UP2012PTC106489.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹52.9 Lakh. It is led by directors Deepak Ranjan Choudhary and Pradeep Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C 33/2 Prem Complex Chhittupur, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.27 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC 33/2 Prem Complex Chhittupur, Varanasi, Uttar Pradesh, India – 221010
- IndustryTrading, Specialty, Wholesale
- 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 Indivar Tradelinks
Indivar Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2012PTC172265. The current CIN is U51909UP2012PTC106489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2012PTC106489 | Current |
| U51909WB2012PTC172265 | Previous |
Business Activity of Indivar Tradelinks
The main business activity of Indivar Tradelinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Indivar Tradelinks Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indivar Tradelinks
Indivar Tradelinks Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indivar Tradelinks Private Limited
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 Indivar Tradelinks Private Limited
Indivar Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ranjan Choudhary | Director | 09 Sep 2017 | 9 Years 0 Months | Current |
| Pradeep Kumar | Director | 09 Sep 2017 | 9 Years 0 Months | Current |
Financials of Indivar Tradelinks Private Limited FY 2025 filings available
Indivar Tradelinks Private Limited reported revenue of ₹11.27 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Indivar Tradelinks Private Limited
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.
Ownership and Shareholding of Indivar Tradelinks
Shareholding and ownership data for Indivar Tradelinks Private Limited
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 Indivar Tradelinks
Indivar Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indivar Tradelinks
Employment history and EPFO contributions of people linked to Indivar Tradelinks.
Employee and EPFO history for Indivar Tradelinks Private Limited
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.
GST Compliance of Indivar Tradelinks
GST registrations and filing compliance for Indivar Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Indivar Tradelinks
Credit ratings, litigation, and regulatory alerts for Indivar Tradelinks Private Limited
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 Indivar Tradelinks
MSME payment history for Indivar Tradelinks Private Limited
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 Indivar Tradelinks
Corporate group structure for Indivar Tradelinks Private Limited
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.
MCA Filings & Documents of Indivar Tradelinks
MCA filings and documents for Indivar Tradelinks Private Limited
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.
Recent Activity on Indivar Tradelinks
Frequently Asked Questions about Indivar Tradelinks Private Limited
Indivar Tradelinks is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 16 January 2012 (14+ years old) and is registered under CIN U51909UP2012PTC106489.
Indivar Tradelinks reported revenue of ₹11.27 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Indivar Tradelinks are:
- Deepak Ranjan Choudhary - Director
- Pradeep Kumar - Director
The primary industry of Indivar Tradelinks is trading. The company specifically operates in specialty. The company is currently active in this sector.
Indivar Tradelinks can be reached at the registered office: C 332 Prem Complex Chhittupur, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹53 Lakh, and the paid-up capital is ₹52.9 Lakh.