Payal Tradelink Private Limited
About Payal Tradelink Private Limited
Data last updated: 30 December 2025
Payal Tradelink Private Limited is a private limited company based in Ahmdabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 May 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U65910GJ1997PTC032373.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It is led by directors Madanlal Chhitarmal Maliwal and Nandkanwar Madanlal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Smarth Apartment Opp Statebank Of Hydrabad Krshana Baug Maninagar, Ahmdabad, Gujarat, India – 380008.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.27 Cr, a growth of 134% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Smarth Apartment Opp Statebank Of Hydrabad Krshana Baug Maninagar, Ahmdabad, Gujarat, India – 380008
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Payal Tradelink Private Limited
Payal Tradelink Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Payal Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Payal Tradelink Private Limited
Payal Tradelink Private Limited is audited by KOTHARI SANGAWAT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI SANGAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Payal Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Payal Tradelink Private Limited
Payal Tradelink 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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Madanlal Chhitarmal Maliwal
Also directs:
Maliwal Metals Private Limited, Soni Commodities Private Limited
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Director | 23 May 1997 | 29 Years 2 Months | Current |
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Nandkanwar Madanlal Maliwal
Also directs:
Soni Commodities Private Limited
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Director | 31 Mar 1999 | 27 Years 3 Months | Current |
Financials of Payal Tradelink Private Limited FY 2025 filings available
Payal Tradelink Private Limited reported revenue of ₹17.27 Cr (up 134.00% YoY) for FY 2024.
Ten-year financial statements for Payal Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Payal Tradelink Private Limited
Shareholding and ownership data for Payal Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Payal Tradelink Private Limited
Payal Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payal Tradelink Private Limited
View historical data on people associated with Payal Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payal Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Payal Tradelink Private Limited
GST registrations and filing compliance for Payal Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Payal Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Payal Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Payal Tradelink Private Limited
MSME payment history for Payal Tradelink 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
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Subsidiaries & Group Companies of Payal Tradelink Private Limited
Corporate group structure for Payal Tradelink Private Limited
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MCA Filings & Documents of Payal Tradelink Private Limited
MCA filings and documents for Payal Tradelink 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
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Recent Activity on Payal Tradelink Private Limited
Frequently Asked Questions about Payal Tradelink Private Limited
Payal Tradelink Private Limited is an active private limited company in the financial services sector based in Ahmdabad, Gujarat, India. It was incorporated on 23 May 1997 (29+ years old) and is registered under CIN U65910GJ1997PTC032373.
Payal Tradelink Private Limited reported revenue of ₹17.27 Cr for FY 2024 (up 134.00% YoY).
The current directors of Payal Tradelink Private Limited are:
- Madanlal Chhitarmal Maliwal - Director
- Nandkanwar Madanlal Maliwal - Director
The primary industry of Payal Tradelink Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Payal Tradelink Private Limited can be reached at the registered office: 5 Smarth Apartment Opp Statebank Of Hydrabad Krshana Baug Maninagar, Ahmdabad, Gujarat, India – 380008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹81 Lakh.