Marshak Tradelinks Private Limited (OPC)
About Marshak Tradelinks Private Limited (OPC)
Data last updated:
Marshak Tradelinks Private Limited (OPC) is a one person company based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2015OPC101986. Its GSTIN is 36AAKCM0501D2Z0 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Rishi Kumar Malkan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹1.08 Lakh (net margin -86.9%) and EBITDA of -₹1.08 Lakh (EBITDA margin -86.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Marshak Tradelinks Private Limited (OPC) has one previous CIN (Corporate Identification Number): U51909TG2015PTC101986. The current CIN is U51909TG2015OPC101986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2015OPC101986 | Current |
| U51909TG2015PTC101986 | Previous |
Contact details
Marshak Tradelinks Private Limited (OPC)'s registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – 9 – 357 & 358 2nd Floor, Gunfoundary, Hyderabad, Telangana, India – 500001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Marshak Tradelinks Private Limited (OPC), 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
Financials of Marshak Tradelinks Private Limited (OPC)
FY 2022 filings availableMarshak Tradelinks Private Limited (OPC) reported revenue of ₹1.24 Lakh (down 26% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year. EBITDA fell 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Total Expenses | ||||
| EBITDA | -₹1.08 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.08 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -86.9% | |||
| Net Profit Margin | -86.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Marshak Tradelinks Private Limited (OPC), buy the company report.
Board of directors of Marshak Tradelinks Private Limited (OPC)
Marshak Tradelinks Private Limited (OPC) has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kumar Malkan | Director | 01 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Marshak Tradelinks Private Limited (OPC) is audited by MOUNIKA & AJAY CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOUNIKA & AJAY CHARTERED ACCOUNTANTS | FY 2017 | 015380S |
Shareholding
The shareholding of Marshak Tradelinks Private Limited (OPC) is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Marshak Tradelinks Private Limited (OPC), buy the company report.
Legal cases
No court or tribunal cases involving Marshak Tradelinks Private Limited (OPC) 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 Marshak Tradelinks Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marshak Tradelinks Private Limited (OPC) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAKCM0501D2Z0 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Marshak Tradelinks Private Limited (OPC), buy the company report.
Recent activity
Marshak Tradelinks Private Limited (OPC) has 2 board changes on record since 2015: 1 appointment and 1 cessation. The latest: Praveen Kumar Shamala ceased to be Director on 29 Mar 2022.
Frequently asked questions
Marshak Tradelinks Private Limited (OPC) is an active company based in Hyderabad, Telangana, India. The company works in wholesale, within the trading industry. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U51909TG2015OPC101986.
Marshak Tradelinks Private Limited (OPC) has 1 current director:
- Rishi Kumar Malkan - Director
The latest financial statements of Marshak Tradelinks Private Limited (OPC) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Marshak Tradelinks Private Limited (OPC) is 36AAKCM0501D2Z0, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Marshak Tradelinks Private Limited (OPC) is U51909TG2015OPC101986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marshak Tradelinks Private Limited (OPC) was incorporated on 01 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Praveen Kumar Shamala ceased to be Director on 29 Mar 2022. Rishi Kumar Malkan was appointed as Director on 01 Dec 2015.
The registered office of Marshak Tradelinks Private Limited (OPC) is at 5 – 9 – 357 & 358 2nd Floor, Gunfoundary, Hyderabad, Telangana, India – 500001.
Marshak Tradelinks Private Limited (OPC) operates in the trading industry, in the wholesale segment.
The compliance status of Marshak Tradelinks Private Limited (OPC) is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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