Luharuka Tradelink Private Limited
About Luharuka Tradelink Private Limited
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Luharuka Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC218760.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anil Beniprasad Agrawal and Annu Anil Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 301 Hetal Arch S.V.Road Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.32 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹5.9 Lakh (net margin 70.9%) and EBITDA of ₹7.22 Lakh (EBITDA margin 86.8%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Luharuka Tradelink Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 301 Hetal Arch S.V.Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Activities
To see the full contact details of Luharuka Tradelink Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Luharuka Tradelink are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| G | Trade | G1 | Wholesale Trading |
Financials of Luharuka Tradelink Private Limited
FY 2025 filings availableLuharuka Tradelink Private Limited reported revenue of ₹8.32 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.22 Lakh | ||||
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| Net Profit (PAT) | ₹5.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.8% | ||||
| Net Profit Margin | 70.9% | ||||
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To see the full financial statements and ratios of Luharuka Tradelink Private Limited, buy the company report.
Board of directors of Luharuka Tradelink Private Limited
Luharuka Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Beniprasad Agrawal | Director | 16 Jun 2011 | 15 Years 4 Months | Current |
| Annu Anil Agrawal Also directs: Luharuka Dealers Private Limited, Comfort Securities Limited | Director | 16 Jun 2011 | 15 Years 4 Months | Current |
Peer comparison
Luharuka Tradelink Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moonnuthottiyil Nidhi Limited | ₹8.33 Lakh (FY 2022) | 1354.0% | Pala, Kerala, India | |||
| A.N.D. Exim Private Limited | ₹8.33 Lakh (FY 2018) | 278.0% | Kolkata, West Bengal, India | |||
| Greenbacks Micro Services Foundation | ₹8.33 Lakh (FY 2025) | Bhubaneshwar, Odisha, India | ||||
| Primesource Chit Funds Private Limited | ₹8.32 Lakh (FY 2024) | -15.0% | Chennai, Tamil Nadu, India | |||
| Luharuka Tradelink Private Limitedthis company | ₹8.32 Lakh (FY 2025) | ₹5.9 Lakh | 70.9% | 4.0% | Mumbai, Maharashtra, India | |
| Bodhegaon Urban Nidhi Limited | ₹8.32 Lakh (FY 2022) | 605.0% | Bodhegoan, Maharashtra, India | |||
| Woodhat Distributors Pvt Ltd | ₹8.32 Lakh (FY 2021) | -72.0% | Kolkata, West Bengal, India | |||
| Corona Multicity Nidhi Limited | ₹8.31 Lakh (FY 2022) | 1518.0% | Patharadi, Maharashtra, India | |||
| Tarun Tie-Up Private Limited | ₹8.31 Lakh (FY 2023) | Delhi, India | ||||
| Kairali Nidhi Limited | ₹8.31 Lakh (FY 2019) | 92.0% | Kuttanad, Kerala, India | |||
| New General Kuries (Wadakkanchery) Private Limited | ₹8.31 Lakh (FY 2025) | -20.0% | Thrissur, Kerala, India |
To see the full peer comparison of Luharuka Tradelink Private Limited, buy the company report.
Auditor
Luharuka Tradelink Private Limited is audited by P K C & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K C & ASSOCIATES | FY 2021 | 118416W |
Shareholding
The shareholding of Luharuka Tradelink Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Luharuka Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2025 | 101077807 | Hdfc Bank Limited | ₹50 Cr | Open | |
| 14 Aug 2014 | 10516584 | Union Bank of India | ₹45 Cr | Satisfied |
To see the full charge records of Luharuka Tradelink Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Luharuka Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luharuka Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Luharuka Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luharuka Tradelink Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ankur Anil Agrawal ceased to be Director on 14 Dec 2017.
Frequently asked questions
Luharuka Tradelink is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 June 2011 (15+ years old) and is registered under CIN U51909MH2011PTC218760.
Luharuka Tradelink has 2 current directors:
- Anil Beniprasad Agrawal - Director
- Annu Anil Agrawal - Director
The latest financial statements of Luharuka Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Luharuka Tradelink is U51909MH2011PTC218760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luharuka Tradelink was incorporated on 16 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Luharuka Tradelink by revenue are Moonnuthottiyil Nidhi Limited, A.N.D. Exim Private Limited, Greenbacks Micro Services Foundation, Primesource Chit Funds Private Limited, Bodhegaon Urban Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Ankur Anil Agrawal ceased to be Director on 14 Dec 2017. Anil Beniprasad Agrawal was appointed as Director on 16 Jun 2011. Annu Anil Agrawal was appointed as Director on 16 Jun 2011.
The registered office of Luharuka Tradelink is at A – 301 Hetal Arch S.V.Road Malad W, Mumbai, Maharashtra, India – 400064.
Luharuka Tradelink operates in the financial services industry, in the financial activities segment.
Luharuka Tradelink has open charges of ₹50 Cr and satisfied charges of ₹45 Cr as per latest MCA filings.
The compliance status of Luharuka Tradelink is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.