Negamum Tradelink Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 1995.
1995 Siliguri, West Bengal, India Active
Last Updated:
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About Negamum Tradelink Pvt. Ltd.

Negamum Tradelink Pvt. Ltd., a active private limited company, was established on 20 January 1995 in Siliguri, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC067701. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.90 Cr and a paid-up capital of ₹2.49 Cr.

It upholds a compliant status. Its leadership includes Adhiraj Agarwal (Director), Ajay Agarwal (Director). Past directors included Rakesh Agarwal, Sourav Agarwal, Sanket Gupta. It holds ₹8.15 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at K.C.Dey Road,Beside Fci Godown, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC067701

  • Registration Number

    067701

  • Incorporation Date

    20 January 1995

  • Authorized Capital

    ₹2.90 Cr

  • Paid-Up Capital

    ₹2.49 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.15 M
  • Revenue Growth **** -94.78%
  • Profit Growth **** -79.86%
  • Ebitda **** -187.58%
  • Net Worth 0.97%
  • Total Assets **** 10.73%
Company report

Negamum Tradelink Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Negamum Tradelink Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Negamum Tradelink Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Adhiraj Agarwal Director 17 Jan 2017 Current
Ajay Agarwal Director 17 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2017 Past
Pramod Abcsdd Director 20 Jan 2017 Past
Pramod Abcsdd Director 15 Jan 2014 Past
Pramod Abcsdd Director 16 Oct 2011 Past

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Financial Performance of Negamum Tradelink.

Negamum Tradelink Pvt. Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 94.78% decrease. The company also saw a substantial fall in profitability, with a 79.86% decrease in profit. The company's net worth moved up by a moderate rise of 0.97%.

Negamum Tradelink revenue growth over time
Negamum Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -94.78%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 10.73%
*******
*******
*******
*******
Profit or Loss
*******
 -79.86%
*******
*******
*******
*******
Net Worth
*******
 0.97%
*******
*******
*******
*******
EBITDA
*******
 -187.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Negamum Tradelink?

In 2019, Negamum Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,154,999.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.42 Cr
  • Indian Bank : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2023 Indian Bank ₹4.00 M Open
21 Jan 2022 Hdfc Bank Limited ₹4.15 M Open

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How Many Employees Work at Negamum Tradelink?

Unlock and access historical data on people associated with Negamum Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Negamum Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Negamum Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Negamum Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Negamum Tradelink Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Negamum Tradelink Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 0.40 Cr with Charge ID 100826128 was registered on 24 Nov 2023. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.42 Cr with Charge ID 100551700 was registered on 21 Jan 2022. was documented.

  • Director Appointment

    Progress on Adhiraj Agarwal was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    The activity Ajay Agarwal was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Negamum Tradelink Pvt. Ltd.?

The CIN of Negamum Tradelink Pvt. Ltd. is U51109WB1995PTC067701.

Where is Negamum Tradelink Pvt. Ltd. headquartered?

Negamum Tradelink Pvt. Ltd. is headquartered at K.C.Dey Road,Beside Fci Godown, Siliguri, West Bengal, 734001.

When was Negamum Tradelink Pvt. Ltd. incorporated?

Negamum Tradelink Pvt. Ltd. was incorporated on 20 January 1995.

Who are the current directors of Negamum Tradelink Pvt. Ltd.?

The current directors of Negamum Tradelink Pvt. Ltd. are

What is the primary industry of Negamum Tradelink Pvt. Ltd.?

The primary industry of Negamum Tradelink Pvt. Ltd. is Financial Services.

Is Negamum Tradelink Pvt. Ltd. a listed company?

Negamum Tradelink Pvt. Ltd. is unlisted.

What is the capital structure of Negamum Tradelink Pvt. Ltd.?

The authorized capital of Negamum Tradelink Pvt. Ltd. is ₹2.90 Cr, and the paid-up capital is ₹2.49 Cr.

What is the compliance status of Negamum Tradelink Pvt. Ltd.?

The compliance status of Negamum Tradelink Pvt. Ltd. is Compliant.

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