Nifco Trade Links Private Limited
About Nifco Trade Links Private Limited
Data last updated: 24 February 2026
Nifco Trade Links Private Limited is a private limited company based in Kottayam, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U68100KL2016PTC045911.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajeena Nazar and Abdulnazar Thazhathedathu Mohammedkunjurawther.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.82 Lakh, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.04 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Nifco Trade Links Private Limited
Nifco Trade Links Private Limited has one previous CIN (Corporate Identification Number): U51909KL2016PTC045911. The current CIN is U68100KL2016PTC045911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100KL2016PTC045911 | Current |
| U51909KL2016PTC045911 | Previous |
Business Activity of Nifco Trade Links Private Limited
Nifco Trade Links Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nifco Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nifco Trade Links Private Limited
Nifco Trade Links Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeena Nazar | Director | 31 May 2016 | 10 Years 2 Months | Current |
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Abdulnazar Thazhathedathu Mohammedkunjurawther
Also directs:
Nifco Trade Links Private Limited
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Managing Director | 31 May 2016 | 10 Years 2 Months | Current |
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Thazhathedathu Abdul Nazar Muhammed Niyas
Also directs:
Nifco Trade Links Private Limited
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Managing Director | 31 May 2016 | 10 Years 2 Months | Current |
Financials of Nifco Trade Links Private Limited FY 2025 filings available
Nifco Trade Links Private Limited reported revenue of ₹6.82 Lakh (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Nifco Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nifco Trade Links Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2018 | Hdfc Bank Limited | ₹30.04 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nifco Trade Links Private Limited
View historical data on people associated with Nifco Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nifco Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nifco Trade Links Private Limited
GST registrations and filing compliance for Nifco Trade Links Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nifco Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Nifco Trade Links Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nifco Trade Links Private Limited
MSME payment history for Nifco Trade Links Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nifco Trade Links Private Limited
Corporate group structure for Nifco Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Nifco Trade Links Private Limited
MCA filings and documents for Nifco Trade Links Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nifco Trade Links Private Limited
Frequently Asked Questions about Nifco Trade Links Private Limited
Nifco Trade Links Private Limited is an active private limited company in the metals and minerals sector based in Kottayam, Kerala, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U68100KL2016PTC045911.
Nifco Trade Links Private Limited reported revenue of ₹6.82 Lakh for FY 2025 (down 63.00% YoY).
The current directors of Nifco Trade Links Private Limited are:
- Rajeena Nazar - Director
- Abdulnazar Thazhathedathu Mohammedkunjurawther - Managing Director
- Thazhathedathu Abdul Nazar Muhammed Niyas - Managing Director
The primary industry of Nifco Trade Links Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Nifco Trade Links Private Limited can be reached at the registered office: 7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.