Nipko Tradelinks Private Limited
About Nipko Tradelinks Private Limited
Data last updated:
Nipko Tradelinks Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 10 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51100PN2009PTC134456. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Nipko Engineering Services Private Limited. It is led by directors Rajas Diwakar Damle and Rahul Ashok Rajurkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 102 Neetu Maya Chs Down German Bakery Lane Koregaon Park, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2017, the company reported a revenue of ₹70.74 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3 Cr (net margin 4.2%) and EBITDA of ₹9.34 Cr (EBITDA margin 13.2%).
As per MCA filings, the company has satisfied charges of ₹12.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in February 2017. Its 10 peer companies in the Machinery and Equipment industry (Industrial Products Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Mirka India Private Limited with revenue of ₹71.81 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address102 Neetu Maya Chs Down German Bakery Lane Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Nipko Tradelinks Private Limited
The main business activity of Nipko Tradelinks is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nipko Tradelinks Private Limited FY 2017 filings available
Nipko Tradelinks Private Limited reported revenue of ₹70.74 Cr (up 285% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Nipko Tradelinks Private Limited
Revenue rose 285% in the latest year. EBITDA rose 384% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Nipko Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹70.74 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹9.34 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Nipko Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.2% | •••• | •••• |
| Net Profit Margin | 4.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nipko Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nipko Tradelinks Private Limited
Nipko Tradelinks Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mirka India Private Limited | ₹71.81 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Delhi, India |
| Maniam Hardware & Steels Private Limited | ₹71.77 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Tirupur, Tamil Nadu, India |
| Eecg Industrial Solutions Private Limited | ₹71.48 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Raipur, Chhattisgarh, India |
| Yamato Scale India Private Limited | ₹71.17 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | New Delhi, Delhi, India |
| Rushabhdev Pipes Private Limited | ₹71.05 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Vapi, Gujarat, India |
| Nipko Tradelinks Private Limited this company | ₹70.74 Cr (FY 2017) | •••• | •••• | 285.0% | •••• | Pune, Maharashtra, India |
| Brijbasi Fire Safety Systems Private Limited | ₹70.7 Cr (FY 2025) | •••• | •••• | 61.0% | •••• | New Delhi, Delhi, India |
| Manisons Marketing Private Limited | ₹69.57 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Eibc Private Limited | ₹69.37 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Sanand, Gujarat, India |
| Kishankanhaiya Vanijya Private Limited | ₹69.27 Cr (FY 2017) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Encon Cooling Towers Private Limited | ₹68.67 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Nipko Tradelinks by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nipko Tradelinks Private Limited
Auditor information for Nipko Tradelinks Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nipko Tradelinks Private Limited
Nipko Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajas Diwakar Damle | Director | 23 Jun 2012 | 14 Years 3 Months | Current |
| Rahul Ashok Rajurkar Also directs: Innoveda Software (OPC) Private Limited | Director | 18 Jan 2017 | 9 Years 8 Months | Current |
Ownership and Shareholding of Nipko Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nipko Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2013 | Bank of Maharashtra | ₹3.5 Cr | Satisfied |
| 19 Nov 2010 | State Bank of India | ₹9 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Nipko Tradelinks Private Limited
Nipko Tradelinks Private Limited has 2 deals on record (2 secondary share transfers); the latest was in February 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Nipko Tradelinks Private Limited
Nipko Tradelinks Private Limited has 5 court cases on record: 1 filed by Nipko Tradelinks, 3 filed against it, 1 where it is another party. 3 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Jadeja Realty Private Limited | Disposed |
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Spl.Case) | Filed against the company by State of Maharashtra | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nipko Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Nipko Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Nipko Tradelinks Private Limited
Nipko Tradelinks has one previous CIN (Corporate Identification Number): U51505PN2009PTC134456. The current CIN is U51100PN2009PTC134456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PN2009PTC134456 | Current |
| U51505PN2009PTC134456 | Previous |
Recent Activity on Nipko Tradelinks Private Limited
Nipko Tradelinks Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rahul Ashok Rajurkar ceased to be Additional Director on 29 Sep 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nipko Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nipko Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nipko Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nipko Tradelinks Private Limited
Nipko Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nipko Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nipko Tradelinks Private Limited
Nipko Tradelinks is an active private limited company based in Pune, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U51100PN2009PTC134456.
Nipko Tradelinks reported revenue of ₹70.74 Cr for FY 2017 (up 285% YoY).
Nipko Tradelinks has 2 current directors:
- Rajas Diwakar Damle - Director
- Rahul Ashok Rajurkar - Director
Nipko Tradelinks reported a net profit of ₹3 Cr (net margin 4.2%) and EBITDA of ₹9.34 Cr (EBITDA margin 13.2%) for FY 2017, as per its filed financial statements.
No. Nipko Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nipko Tradelinks is U51100PN2009PTC134456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nipko Tradelinks has 5 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Nipko Tradelinks was incorporated on 10 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
Nipko Tradelinks has 2 deals on record (2 secondary share transfers); the latest was in February 2017.
The peers of Nipko Tradelinks by revenue are Mirka India Private Limited, Maniam Hardware & Steels Private Limited, Eecg Industrial Solutions Private Limited, Yamato Scale India Private Limited, Rushabhdev Pipes Private Limited and 5 more, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution).
Rahul Ashok Rajurkar ceased to be Additional Director on 29 Sep 2017. Narendra Achyutrao Korde ceased to be Director on 18 Jan 2017. Rahul Ashok Rajurkar was appointed as Director on 18 Jan 2017. Nipko Tradelinks has 8 board changes on record in total.