Madhurima Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Madhurima Tradelinks Private Limited

Madhurima Tradelinks Private Limited, a struck off private limited company, was established on 28 October 2004 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2004PTC100266. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.18 M.

Formerly known as Hope-Well Trade-Link Private Limited. It upholds a compliant status. Its leadership includes Jitendra Kumar Singh (Director), Athani Channabasappa Deepak (Director), Athani Chetak Channabasappa (Director). Past directors included Rajashekarappa Manjunath, Ranjan Agarwal, Tapan Chandra Dey. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 91, Amlangshy Sen Road 3Rd Floor, Unit -3A, Kolkata, West Bengal, 700048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC100266

  • Registration Number

    100266

  • Incorporation Date

    28 October 2004

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹2.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -124691.84%
  • Ebitda **** -124767.35%
  • Net Worth -97.90%
  • Total Assets -97.82%
Company report

Madhurima Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhurima 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 Madhurima Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Singh Director 01 Feb 2022 Current
Athani Channabasappa Deepak Director 17 Feb 2017 Current
Athani Chetak Channabasappa Director 01 Apr 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Feb 2017 Past
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director 16 May 2011 Past
Pramod Abcsdd Director 05 Jul 2019 Past

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Financial Performance of Madhurima Tradelinks.

Madhurima Tradelinks Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 124691.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 97.9%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -97.82%
*******
*******
*******
*******
Profit or Loss
*******
 -124691.84%
*******
*******
*******
*******
Net Worth
*******
 -97.90%
*******
*******
*******
*******
EBITDA
*******
 -124767.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Madhurima Tradelinks?

In 2020, Madhurima Tradelinks had a public 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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How Many Employees Work at Madhurima Tradelinks?

Unlock and access historical data on people associated with Madhurima 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

Gain comprehensive insights into the Deals and Valuation data of Madhurima Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhurima Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Madhurima Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Madhurima Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Madhurima Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Jitendra Kumar Singh was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 9 days . was documented.

  • Director Appointment

    Progress on Athani Channabasappa Deepak was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Athani Chetak Channabasappa was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Madhurima Tradelinks Private Limited was registered on 28 Oct 2004 with Roc Kolkata & aged 21 years 3 months as per MCA records. was documented.

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

The CIN of Madhurima Tradelinks Private Limited is U51909WB2004PTC100266.

Where is Madhurima Tradelinks Private Limited headquartered?

Madhurima Tradelinks Private Limited is headquartered at 91, Amlangshy Sen Road 3Rd Floor, Unit -3A, Kolkata, West Bengal, 700048.

When was Madhurima Tradelinks Private Limited incorporated?

Madhurima Tradelinks Private Limited was incorporated on 28 October 2004.

Who are the current directors of Madhurima Tradelinks Private Limited?

The current directors of Madhurima Tradelinks Private Limited are

What is the primary industry of Madhurima Tradelinks Private Limited?

The primary industry of Madhurima Tradelinks Private Limited is Financial Services.

Is Madhurima Tradelinks Private Limited a listed company?

Madhurima Tradelinks Private Limited is unlisted.

What is the capital structure of Madhurima Tradelinks Private Limited?

The authorized capital of Madhurima Tradelinks Private Limited is ₹2.20 M, and the paid-up capital is ₹2.18 M.

What is the compliance status of Madhurima Tradelinks Private Limited?

The compliance status of Madhurima Tradelinks Private Limited is Compliant.

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