Marshak Tradelinks Private Limited (Opc)
About Marshak Tradelinks Private Limited (Opc)
Data last updated: 25 February 2026
Marshak Tradelinks Private Limited (Opc) is a active entity based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 December 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U51909TG2015OPC101986.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Rishi Kumar Malkan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2022. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 – 9 – 357 & 358 2Nd Floor, Gunfoundary, Hyderabad, Telangana, India – 500001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Marshak Tradelinks Private Limited (Opc)
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 |
Auditor Details of Marshak Tradelinks Private Limited (Opc)
Marshak Tradelinks Private Limited (Opc) is audited by MOUNIKA & AJAY CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOUNIKA & AJAY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Marshak Tradelinks Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Marshak Tradelinks Private Limited (Opc)
Marshak Tradelinks Private Limited (Opc) is currently managed by 1 director, 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 |
|---|---|---|---|---|
| Rishi Kumar Malkan | Director | 01 Dec 2015 | 10 Years 9 Months | Current |
Financials of Marshak Tradelinks Private Limited (Opc) FY 2022 filings available
Marshak Tradelinks Private Limited (Opc) reported revenue of ₹1.24 Lakh (down 26.00% YoY) for FY 2019.
Ten-year financial statements for Marshak Tradelinks Private Limited (Opc)
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Ownership and Shareholding of Marshak Tradelinks Private Limited (Opc)
Shareholding and ownership data for Marshak Tradelinks Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Marshak Tradelinks Private Limited (Opc)
Marshak Tradelinks Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshak Tradelinks Private Limited (Opc)
View historical data on people associated with Marshak Tradelinks Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Marshak Tradelinks Private Limited (Opc)
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GST Compliance of Marshak Tradelinks Private Limited (Opc)
GST registrations and filing compliance for Marshak Tradelinks Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Marshak Tradelinks Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Marshak Tradelinks Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Marshak Tradelinks Private Limited (Opc)
MSME payment history for Marshak Tradelinks Private Limited (Opc)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Marshak Tradelinks Private Limited (Opc)
Corporate group structure for Marshak Tradelinks Private Limited (Opc)
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MCA Filings & Documents of Marshak Tradelinks Private Limited (Opc)
MCA filings and documents for Marshak Tradelinks Private Limited (Opc)
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
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Recent Activity on Marshak Tradelinks Private Limited (Opc)
Frequently Asked Questions about Marshak Tradelinks Private Limited (Opc)
Marshak Tradelinks Private Limited (Opc) is an active enterprise in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U51909TG2015OPC101986.
Marshak Tradelinks Private Limited (Opc) reported revenue of ₹1.24 Lakh for FY 2019 (down 26.00% YoY).
The current directors of Marshak Tradelinks Private Limited (Opc) are:
- Rishi Kumar Malkan - Director
The primary industry of Marshak Tradelinks Private Limited (Opc) is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Marshak Tradelinks Private Limited (Opc) can be reached at the registered office: 5 – 9 – 357 & 358 2Nd Floor, Gunfoundary, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.