It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2001.
2001 | Indore, Madhya Pradesh, India | ActiveNidhi Tradelinks Private Limited, a active private limited company, was established on 26 April 2001 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U15314MP2001PTC014635. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Gopal Agrawal (Director), Sarita Agrawal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53, Sitaram Park Colony,, Indore, Madhya Pradesh, 452001.
U15314MP2001PTC014635
014635
26 April 2001
₹3.00 M
₹3.00 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Nidhi Tradelinks Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopal Agrawal | Director | 02 Feb 2005 | Current |
| Sarita Agrawal | Director | 02 Feb 2005 | Current |
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Nidhi Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nidhi Tradelinks had a promoter holding of 76.75% and a public holding of 23.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Nidhi Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Nidhi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Gopal Agrawal was appointed as a Director was appointed as a Director on 02 Feb 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.
The activity Sarita Agrawal was appointed as a Director was appointed as a Director on 02 Feb 2005 & has been associated with this company since 20 years 9 months . was completed.
Progress on Nidhi Tradelinks Private Limited was registered on 26 Apr 2001 with Roc Gwalior & aged 24 years 7 months as per MCA records. was documented.
The CIN of Nidhi Tradelinks Private Limited is U15314MP2001PTC014635.
Nidhi Tradelinks Private Limited is headquartered at 53, Sitaram Park Colony,, Indore, Madhya Pradesh, 452001.
Nidhi Tradelinks Private Limited was incorporated on 26 April 2001.
The current directors of Nidhi Tradelinks Private Limited are
The primary industry of Nidhi Tradelinks Private Limited is Financial And Insurance Service.
Nidhi Tradelinks Private Limited is unlisted.
The authorized capital of Nidhi Tradelinks Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Nidhi Tradelinks Private Limited is Compliant.
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Company Details
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