Kartik Tradelink Private Limited
About Kartik Tradelink Private Limited
Data last updated: 18 December 2025
Kartik Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 October 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U70101MH1990PTC058580.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.11 Lakh. Formerly known as Amit Farms and Resorts Private Limited. It is led by directors Shashi Jugalkishore Agarwal and Virendra Nandlal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 801 Kamla Hub N S Road No 1 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.1 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address801 Kamla Hub N S Road No 1 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kartik Tradelink Private Limited
Kartik Tradelink Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kartik Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kartik Tradelink Private Limited
Kartik Tradelink Private Limited is audited by MAMTA AGARWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Kartik 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 Kartik Tradelink Private Limited
Kartik 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 |
|---|---|---|---|---|
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Shashi Jugalkishore Agarwal
Also directs:
Amtik Packaging Private Limited, Pratik Packaging Private Limited, Salasar Securities Private Limited and 3 more
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Director | 17 Oct 1990 | 35 Years 10 Months | Current |
| Virendra Nandlal Agarwal | Director | 27 Aug 2015 | 10 Years 11 Months | Current |
Financials of Kartik Tradelink Private Limited FY 2025 filings available
Kartik Tradelink Private Limited reported revenue of ₹2.1 Lakh for FY 2023.
Ten-year financial statements for Kartik Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kartik Tradelink Private Limited
Shareholding and ownership data for Kartik Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kartik Tradelink Private Limited
Kartik Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kartik Tradelink Private Limited
View historical data on people associated with Kartik Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kartik Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kartik Tradelink Private Limited
GST registrations and filing compliance for Kartik 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
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Credit Ratings, Litigation & Regulatory Alerts for Kartik Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Kartik 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 Kartik Tradelink Private Limited
MSME payment history for Kartik 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
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Subsidiaries & Group Companies of Kartik Tradelink Private Limited
Corporate group structure for Kartik Tradelink Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Kartik Tradelink Private Limited
MCA filings and documents for Kartik 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 Kartik Tradelink Private Limited
Frequently Asked Questions about Kartik Tradelink Private Limited
Kartik Tradelink Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1990 (36+ years old) and is registered under CIN U70101MH1990PTC058580.
Kartik Tradelink Private Limited reported revenue of ₹2.1 Lakh for FY 2023.
The current directors of Kartik Tradelink Private Limited are:
- Shashi Jugalkishore Agarwal - Director
- Virendra Nandlal Agarwal - Director
The primary industry of Kartik Tradelink Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kartik Tradelink Private Limited can be reached at the registered office: 801 Kamla Hub N S Road No 1 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹68.11 Lakh.