MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-01-0103094
Naresh Tradelink Private Limited
Naresh Tradelink Private Limited - education in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹175.35 Cr
▲ 18% YoY
Net loss · FY 2025
₹91.18 Lakh
Net margin -0.5%
EBITDA · FY 2025
₹4.31 Cr
EBITDA margin 2.5%
Authorised capital
₹1.15 Cr
Registered with MCA
Paid-up capital
₹1.09 Cr
Issued & subscribed
Open charges
₹26.5 Cr
Satisfied ₹57.55 Cr
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
About Naresh Tradelink Private Limited
Data last updated:
Naresh Tradelink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 06 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC046005. Its GSTIN is 24AACCN1028Q1ZE (Gujarat).
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors including Sumitraben Tarachand Agrawal and Anjuben Hasmukhbhai Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 304 Aditya B/H Sardar Patel Seva Samaj Hall Nr. Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹175.35 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹91.18 Lakh (net margin -0.5%) and EBITDA of ₹4.31 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹26.5 Cr and satisfied charges of ₹57.55 Cr on record. Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it; 2 cases are pending.
Naresh Tradelink Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0103094). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100GJ2005PTC046005
Registration Number 046005
Incorporation Date 06 May 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0103094
Key People
Sumitraben Tarachand Agrawal Director Anjuben Hasmukhbhai Agrawal Director Hasmukh Tarachand Agrawal Director Recognitions & Rankings of Naresh Tradelink
Contact details
Naresh Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address304 Aditya B/H Sardar Patel Seva Samaj Hall Nr. Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380006
- IndustryEducation, Office & School Supplies
To see the full contact details of Naresh Tradelink Private Limited, buy the company report.
Comprehensive company report
Naresh Tradelink Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Naresh Tradelink 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 Naresh Tradelink Private Limited, buy the company report.
Financials of Naresh Tradelink Private Limited
FY 2024 filings availableNaresh Tradelink Private Limited reported revenue of ₹175.35 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹175.35 Cr ▲ 18%
Net loss · FY 2025
₹91.18 Lakh margin -0.5%
EBITDA · FY 2025
₹4.31 Cr margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 7%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 2%
5 years · compounded
▼ 3%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 18% growth in the latest year. EBITDA fell 22% 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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| Total Expenses | |||||
| EBITDA | ₹4.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹91.18 Lakh | ||||
| Balance Sheet | |||||
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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 | 2.5% | ||||
| Net Profit Margin | -0.5% | ||||
| 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 Naresh Tradelink Private Limited, buy the company report.
Board of directors of Naresh Tradelink Private Limited
Naresh Tradelink has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitraben Tarachand Agrawal | Director | 05 Oct 2007 | 19 Years 0 Months | Current |
| Anjuben Hasmukhbhai Agrawal | Director | 05 Oct 2007 | 19 Years 0 Months | Current |
| Hasmukh Tarachand Agrawal Also directs: Kedarnath Paper LLP, Shree Narayan Kraft Paper Mill LLP, Maruti Krafts India Private Limited and 1 more | Director | 06 May 2005 | 21 Years 5 Months | Current |
| Jainam Hasmukh Agrawal Also directs: Redd Mica Private Limited | Director | 01 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Naresh Tradelink Private Limited is audited by R N C A & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N C A & Associates | FY 2023 | 131593W |
Shareholding
The shareholding of Naresh Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Naresh Tradelink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.5 Cr
Satisfied charges
₹57.55 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2024 | 101032939 | Hdfc Bank Limited | ₹16 Cr | Open | |
| 24 Nov 2023 | 100829691 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Cr | Open | |
| 01 Sep 2023 | 100794394 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 12 Mar 2021 | 100438173 | State Bank of India | ₹10 Cr | Satisfied | |
| 30 May 2018 | 100180681 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Naresh Tradelink Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Naresh Tradelink Private Limited has 13 court cases on record: 9 filed by Naresh Tradelink, 4 filed against it. 2 cases are pending and 11 are disposed.
Total cases
13
Filed by the company
9
Filed against the company
4
Pending
2
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 6 | 2 | 0 |
| NCLAT | 4 | 1 | 0 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed against the company by The Cosmos Co. Op. Bank Ltd | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by The Cosmos Co Op Bank Ltd Financial Creditor and Sole Coc Member of Sterling Lam Ltd | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Optus Laminates Private Limited | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Optus Laminates Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Optus Laminates Private Limited | Disposed |
To see the full case history of Naresh Tradelink 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naresh Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Naresh Tradelink has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sterling Lam Limited | U25209GJ2004PLC044396 |
To see the full group structure of Naresh Tradelink Private Limited, buy the company report.
GST
Naresh Tradelink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCN1028Q1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Naresh Tradelink Private Limited, buy the company report.
Recent activity
Naresh Tradelink Private Limited has 8 board changes on record since 2005: 4 appointments and 4 cessations. The latest: Tarachand Bansilal Agrawal ceased to be Director on 18 Apr 2023.
Charges
A charge registered on 22 Jul 2014 via Charge ID 10511309 with Others was fully satisfied on 29 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 101032939 was registered on 23 Dec 2024.
AGM
Naresh Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Naresh Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge registered on 12 Mar 2021 via Charge ID 100438173 with State Bank Of India was fully satisfied on 27 Nov 2023.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Cr with Charge ID 100829691 was registered on 24 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100794394 was registered on 01 Sep 2023.
Ceased
Tarachand Bansilal Agrawal ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 10.00 Cr registered on 12 Mar 2021 with Charge ID 100438173 was modified on 16 Mar 2023.
Charges
A charge with Others of Rs. 20.00 Cr registered on 22 Jul 2014 with Charge ID 10511309 was modified on 10 Jan 2023.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 100438173 was registered on 12 Mar 2021.
Ceased
Aneri Hasmukh Agrawal ceased to be Director.
22 earlier events are in the company report.
Frequently asked questions
Naresh Tradelink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in office and school supplies, within the education industry. It was incorporated on 06 May 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC046005.
Naresh Tradelink has 4 current directors:
- Sumitraben Tarachand Agrawal - Director
- Anjuben Hasmukhbhai Agrawal - Director
- Hasmukh Tarachand Agrawal - Director
- Jainam Hasmukh Agrawal - Director
The latest financial statements of Naresh Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Naresh Tradelink is 24AACCN1028Q1ZE, registered in Gujarat.
The CIN (Corporate Identification Number) of Naresh Tradelink is U51100GJ2005PTC046005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naresh Tradelink has 13 court cases on record: 9 filed by the company and 4 filed against it. 2 are pending. Most are in the nclt.
Naresh Tradelink was incorporated on 06 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tarachand Bansilal Agrawal ceased to be Director on 18 Apr 2023. Aneri Hasmukh Agrawal ceased to be Director on 08 Oct 2020. Jainam Hasmukh Agrawal was appointed as Director on 01 Jul 2011. Naresh Tradelink has 8 board changes on record in total.
Yes, Naresh Tradelink is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0103094).
The registered office of Naresh Tradelink is at 304 Aditya BH Sardar Patel Seva Samaj Hall Nr. Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380006.