Nidhi Tradelinks Private Limited
About Nidhi Tradelinks Private Limited
Data last updated: 10 February 2026
Nidhi Tradelinks Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 April 2001, the company has been in operation for over 25 years.
Registered with ROC Gwalior under CIN U15314MP2001PTC014635.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Gopal Agrawal and Sarita Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 Sitaram Park Colony, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53 Sitaram Park Colony, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nidhi Tradelinks Private Limited
Nidhi Tradelinks Private Limited is audited by SATYANARAYAN GOYAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYANARAYAN GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Nidhi Tradelinks Private Limited
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Board of Directors of Nidhi Tradelinks Private Limited
Nidhi Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Agrawal
Also directs:
Takshshila Real Estate Private Limited
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Director | 02 Feb 2005 | 21 Years 6 Months | Current |
| Sarita Agrawal | Director | 02 Feb 2005 | 21 Years 6 Months | Current |
Financials of Nidhi Tradelinks Private Limited FY 2025 filings available
Nidhi Tradelinks Private Limited reported revenue of ₹2.73 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Nidhi Tradelinks Private Limited
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Ownership and Shareholding of Nidhi Tradelinks Private Limited
Shareholding and ownership data for Nidhi Tradelinks Private Limited
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Charges & Borrowings Nidhi Tradelinks Private Limited
Nidhi Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nidhi Tradelinks Private Limited
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Employee and EPFO history for Nidhi Tradelinks Private Limited
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GST Compliance of Nidhi Tradelinks Private Limited
GST registrations and filing compliance for Nidhi Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Tradelinks Private Limited
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MSME Payment Delays by Nidhi Tradelinks Private Limited
MSME payment history for Nidhi Tradelinks Private Limited
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Subsidiaries & Group Companies of Nidhi Tradelinks Private Limited
Corporate group structure for Nidhi Tradelinks Private Limited
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MCA Filings & Documents of Nidhi Tradelinks Private Limited
MCA filings and documents for Nidhi Tradelinks Private Limited
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Recent Activity on Nidhi Tradelinks Private Limited
Frequently Asked Questions about Nidhi Tradelinks Private Limited
Nidhi Tradelinks Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 April 2001 (25+ years old) and is registered under CIN U15314MP2001PTC014635.
Nidhi Tradelinks Private Limited reported revenue of ₹2.73 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Nidhi Tradelinks Private Limited are:
- Gopal Agrawal - Director
- Sarita Agrawal - Director
The primary industry of Nidhi Tradelinks Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nidhi Tradelinks Private Limited can be reached at the registered office: 53 Sitaram Park Colony, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.