Nipko Tradelinks Private Limited
About Nipko Tradelinks Private Limited
Data last updated:
Nipko Tradelinks Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 10 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51100PN2009PTC134456. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Nipko Engineering Services Private Limited. It is led by directors Rajas Diwakar Damle and Rahul Ashok Rajurkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 102 Neetu Maya Chs Down German Bakery Lane Koregaon Park, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2017, the company reported a revenue of ₹70.74 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3 Cr (net margin 4.2%) and EBITDA of ₹9.34 Cr (EBITDA margin 13.2%).
As per MCA filings, the company has satisfied charges of ₹12.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in February 2017. Its 6 peer companies in the Machinery and Equipment industry (Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 4 smaller; the largest is Eecg Industrial Solutions Private Limited with revenue of ₹71.48 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nipko Tradelinks has one previous CIN (Corporate Identification Number): U51505PN2009PTC134456. The current CIN is U51100PN2009PTC134456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PN2009PTC134456 | Current |
| U51505PN2009PTC134456 | Previous |
Contact details
Nipko Tradelinks Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address102 Neetu Maya Chs Down German Bakery Lane Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Nipko Tradelinks 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 activity of Nipko Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nipko Tradelinks Private Limited, buy the company report.
Financials of Nipko Tradelinks Private Limited
FY 2017 filings availableNipko Tradelinks Private Limited reported revenue of ₹70.74 Cr (up 285% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 285% in the latest year. EBITDA rose 384% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹70.74 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.34 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.2% | ||
| Net Profit Margin | 4.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nipko Tradelinks Private Limited, buy the company report.
Board of directors of Nipko Tradelinks Private Limited
Nipko Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajas Diwakar Damle | Director | 23 Jun 2012 | 14 Years 4 Months | Current |
| Rahul Ashok Rajurkar Also directs: Innoveda Software (OPC) Private Limited | Director | 18 Jan 2017 | 9 Years 9 Months | Current |
Peer comparison
Nipko Tradelinks Private Limited is compared with the 6 companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eecg Industrial Solutions Private Limited | ₹71.48 Cr (FY 2025) | 76.0% | Raipur, Chhattisgarh, India | |||
| Yamato Scale India Private Limited | ₹71.17 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Nipko Tradelinks Private Limitedthis company | ₹70.74 Cr (FY 2017) | ₹3 Cr | 4.2% | 285.0% | Pune, Maharashtra, India | |
| Brijbasi Fire Safety Systems Private Limited | ₹70.7 Cr (FY 2025) | 61.0% | New Delhi, Delhi, India | |||
| Manisons Marketing Private Limited | ₹69.57 Cr (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Eibc Private Limited | ₹69.37 Cr (FY 2024) | -22.0% | Sanand, Gujarat, India | |||
| Kishankanhaiya Vanijya Private Limited | ₹69.27 Cr (FY 2017) | 23.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nipko Tradelinks Private Limited, buy the company report.
Shareholding
The shareholding of Nipko Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nipko Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2013 | 10420342 | Bank of Maharashtra | ₹3.5 Cr | Satisfied | |
| 19 Nov 2010 | 10253448 | State Bank of India | ₹9 Cr | Satisfied |
To see the full charge records of Nipko Tradelinks Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Nipko Tradelinks Private Limited has 2 deals on record (2 secondary share transfers); the latest was in February 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nipko Tradelinks Private Limited has 5 court cases on record: 1 filed by Nipko Tradelinks, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Jadeja Realty Pvt. Ltd. and Others 1 | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Spl.Case) | Filed against the company by The State of Maharashtra Through Cbi, Acb P.S | Disposed |
To see the full case history of Nipko Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Nipko Tradelinks Private Limited was last rated by Indiarating on 10 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 10 Jul 2020 |
To see the full credit ratings and regulatory alerts of Nipko Tradelinks Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nipko Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nipko Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nipko Tradelinks Private Limited, buy the company report.
Recent activity
Nipko Tradelinks Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rahul Ashok Rajurkar ceased to be Additional Director on 29 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Nipko Tradelinks is an active private limited company based in Pune, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U51100PN2009PTC134456.
Nipko Tradelinks has 2 current directors:
- Rajas Diwakar Damle - Director
- Rahul Ashok Rajurkar - Director
The latest financial statements of Nipko Tradelinks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Nipko Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nipko Tradelinks is U51100PN2009PTC134456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nipko Tradelinks has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Nipko Tradelinks was incorporated on 10 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
Nipko Tradelinks has 2 deals on record (2 secondary share transfers); the latest was in February 2017.
The peers of Nipko Tradelinks by revenue are Eecg Industrial Solutions Private Limited, Yamato Scale India Private Limited, Brijbasi Fire Safety Systems Private Limited, Manisons Marketing Private Limited, Eibc Private Limited and 1 more, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading).
Rahul Ashok Rajurkar ceased to be Additional Director on 29 Sep 2017. Narendra Achyutrao Korde ceased to be Director on 18 Jan 2017. Rahul Ashok Rajurkar was appointed as Director on 18 Jan 2017. Nipko Tradelinks has 8 board changes on record in total.
The registered office of Nipko Tradelinks is at 102 Neetu Maya Chs Down German Bakery Lane Koregaon Park, Pune, Maharashtra, India – 411001.