New-Tradelink Impex Private Limited
About New-Tradelink Impex Private Limited
Data last updated:
New-Tradelink Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 25 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152818. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Pravin Thakur and Shyamsunder Vishwanath Agarwal.
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 is at Flat No 204 A Wing Venus Tower Geeta Nagar Phase 2 Meera Road East, Thane, Maharashtra, India – 401107.
As per MCA filings, the company has open charges of ₹9.5 Cr and satisfied charges of ₹6.85 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
New-Tradelink Impex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 204 A Wing Venus Tower Geeta Nagar Phase 2 Meera Road East, Thane, Maharashtra, India – 401107
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of New-Tradelink Impex 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
Financials of New-Tradelink Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of New-Tradelink Impex Private Limited, buy the company report.
Board of directors of New-Tradelink Impex Private Limited
New-Tradelink Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Thakur Also directs: Wow Immpressions Private Limited | Director | 21 Sep 2017 | 9 Years 1 Months | Current |
| Shyamsunder Vishwanath Agarwal Also directs: Wow Immpressions Private Limited | Director | 03 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
New-Tradelink Impex Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal 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 |
|---|---|---|---|---|---|---|
| Yatin Steels India Private Limited | ₹44.22 Lakh (FY 2021) | 448.0% | Mumbai, Maharashtra, India | |||
| Vedvyas Minerals Private Limited | ₹43.75 Lakh (FY 2025) | -1.0% | Rourkela, Odisha, India | |||
| Nav Laxmi Vikas Private Limited | ₹43.49 Lakh (FY 2025) | -7.0% | Bangalore, Karnataka, India | |||
| Asoka Primex Private Limited | ₹43.47 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India | |||
| Strategic Technocap Services Private Limited | ₹43.47 Lakh (FY 2025) | -5.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of New-Tradelink Impex Private Limited, buy the company report.
Auditor
New-Tradelink Impex Private Limited is audited by BAGARIA & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO LLP | FY 2019 | 113447W |
Shareholding
The shareholding of New-Tradelink Impex Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of New-Tradelink Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2012 | 10377297 | The Sahebrao Deshmukh Co-Op Bank Ltd. | ₹1 Cr | Open | |
| 19 Jul 2010 | 10234937 | Idbi Bank Limited | ₹5.5 Cr | Open | |
| 24 Nov 2009 | 10192871 | ₹3 Cr | Open | ||
| 23 Dec 2009 | 10192870 | The Sahebrao Deshmukh Co-Op Bank Limited | ₹50 Lakh | Satisfied | |
| 03 Dec 2005 | 90351416 | Development Credit Bank Ltd. | ₹6.35 Cr | Satisfied |
To see the full charge records of New-Tradelink Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
New-Tradelink Impex Private Limited has 12 court cases on record: 2 filed by New-Tradelink Impex, 10 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 4 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Bhushan Power and Steel Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Bhushan Power and Steel Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Bhushan Power and Steel Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Kotak Mahindra Bank Ltd. Through Its Manager Sanjay Gurav | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
To see the full case history of New-Tradelink Impex 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 New-Tradelink Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
New-Tradelink Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of New-Tradelink Impex Private Limited, buy the company report.
Recent activity
New-Tradelink Impex Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Pravin Thakur ceased to be Additional Director on 30 Sep 2017.
12 earlier events are in the company report.
Frequently asked questions
New-Tradelink Impex is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 25 April 2005 (21+ years old) and is registered under CIN U51909MH2005PTC152818.
New-Tradelink Impex has 2 current directors:
- Pravin Thakur - Director
- Shyamsunder Vishwanath Agarwal - Director
The latest financial statements of New-Tradelink Impex 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.
No. New-Tradelink Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of New-Tradelink Impex is U51909MH2005PTC152818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
New-Tradelink Impex has 12 court cases on record: 2 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
New-Tradelink Impex was incorporated on 25 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of New-Tradelink Impex by revenue are Yatin Steels India Private Limited, Vedvyas Minerals Private Limited, Nav Laxmi Vikas Private Limited, Asoka Primex Private Limited, Strategic Technocap Services Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Pravin Thakur ceased to be Additional Director on 30 Sep 2017. Pravin Thakur was appointed as Director on 21 Sep 2017. Kashinath Chandra Mohan Mishra ceased to be Director on 25 Jun 2017. New-Tradelink Impex has 11 board changes on record in total.
The registered office of New-Tradelink Impex is at Flat No 204 A Wing Venus Tower Geeta Nagar Phase 2 Meera Road East, Thane, Maharashtra, India – 401107.
New-Tradelink Impex operates in the metals and minerals industry, in the metal retail and distribution segment.