
Neelkanth Tradelink Private Limited
About Neelkanth Tradelink Private Limited
Data last updated:
Neelkanth Tradelink Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC158785.
The company had an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors including Shiv Kumar Sharma and Anuj Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 401 White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.78 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹14.35 Lakh (net margin 48.2%) and EBITDA of ₹19.91 Lakh (EBITDA margin 66.8%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years.
Company details
Contact details
Neelkanth Tradelink Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Neelkanth Tradelink 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 activities of Neelkanth Tradelink are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Neelkanth Tradelink Private Limited, buy the company report.
Financials of Neelkanth Tradelink Private Limited
FY 2019 filings availableNeelkanth Tradelink Private Limited reported revenue of ₹29.78 Lakh (down 59% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over three years, including a 59% fall in the latest year. EBITDA fell 5% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹19.91 Lakh | ||||
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| Net Profit (PAT) | ₹14.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 66.8% | ||||
| Net Profit Margin | 48.2% | ||||
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To see the full financial statements and ratios of Neelkanth Tradelink Private Limited, buy the company report.
Board of directors of Neelkanth Tradelink Private Limited
Neelkanth Tradelink has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma Also directs: Shri Rathi Steel Limited, Shri Rathi Steel (Dakshin) Limited | Director | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Anuj Kumar Garg | Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
| Subhash Chandra Pathak | Director | 28 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Neelkanth Tradelink Private Limited is audited by A K MAHESHWARI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K MAHESHWARI & ASSOCIATES | FY 2018 | 500106N |
Shareholding
The shareholding of Neelkanth Tradelink Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neelkanth Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neelkanth Tradelink Private Limited 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 Neelkanth Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neelkanth Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelkanth Tradelink Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Krishan Gaurav ceased to be Director on 01 Oct 2019.
3 earlier events are in the company report.
Frequently asked questions
Neelkanth Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neelkanth Tradelink was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 February 2007 and is registered under CIN U51101DL2007PTC158785. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neelkanth Tradelink was incorporated on 05 February 2007. It is registered with the Registrar of Companies, Delhi.
Neelkanth Tradelink had 3 directors:
- Shiv Kumar Sharma - Director
- Anuj Kumar Garg - Director
- Subhash Chandra Pathak - Director
The CIN (Corporate Identification Number) of Neelkanth Tradelink is U51101DL2007PTC158785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neelkanth Tradelink is at 401 White House 382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
The latest financial statements of Neelkanth Tradelink on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Neelkanth Tradelink operated in the financial services industry, in the diversified financial services segment.
Krishan Gaurav ceased to be Director on 01 Oct 2019. Vipin Kumar Agarwal ceased to be Director on 01 Oct 2019. Anuj Kumar Garg was appointed as Director on 30 Sep 2019. Neelkanth Tradelink has 12 board changes on record in total.
The compliance status of Neelkanth Tradelink is compliant as of 13 August 2026.