Platinum Tradelinks Private Limited
About Platinum Tradelinks Private Limited
Data last updated:
Platinum Tradelinks Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2008PTC134391. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.41 Lakh. It is led by directors including Manish Kumar and Sarthak Talwar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C 21/1 – 76 Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.68 Cr, a growth of 85% compared to the previous year. For the same year it recorded a net profit of ₹1.6 Cr (net margin 94.8%) and EBITDA of ₹1.6 Cr (EBITDA margin 94.8%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 36% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Platinum Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2008PTC130797. The current CIN is U51909UP2008PTC134391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2008PTC134391 | Current |
| U51909WB2008PTC130797 | Previous |
Contact details
Platinum Tradelinks Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 21/1 – 76 Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Platinum Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Platinum Tradelinks is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Platinum Tradelinks Private Limited
FY 2025 filings availablePlatinum Tradelinks Private Limited reported revenue of ₹1.68 Cr (up 85% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 85% growth in the latest year. EBITDA rose 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.6 Cr | ||||
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| Net Profit (PAT) | ₹1.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.8% | ||||
| Net Profit Margin | 94.8% | ||||
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To see the full financial statements and ratios of Platinum Tradelinks Private Limited, buy the company report.
Board of directors of Platinum Tradelinks Private Limited
Platinum Tradelinks has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 20 Jul 2010 | 16 Years 3 Months | Current |
| Sarthak Talwar Also directs: Ip Kripanidhi Residency LLP, Ip Kripanidhi Apartments LLP | Director | 30 Mar 2018 | 8 Years 6 Months | Current |
| Preeti Talwar | Director | 20 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Platinum Tradelinks Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Niharika Infosystems Private Limited | ₹1.69 Cr (FY 2025) | -37.0% | Mumbai, Maharashtra, India | |||
| Platinum Tradelinks Private Limitedthis company | ₹1.68 Cr (FY 2025) | ₹1.6 Cr | 94.8% | 85.0% | Varanasi, Uttar Pradesh, India | |
| Atmamitra Nidhi Limited | ₹1.68 Cr (FY 2025) | 13.0% | Thrissur, Kerala, India | |||
| Espee Wood Traders and Investment Company Private Limited | ₹1.68 Cr (FY 2025) | 111.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Platinum Tradelinks Private Limited, buy the company report.
Auditor
Platinum Tradelinks Private Limited is audited by R TANDON AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R TANDON AND ASSOCIATES | FY 2021 | 014068C |
Shareholding
The shareholding of Platinum Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Platinum Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Platinum Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Platinum Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Platinum Tradelinks Private Limited, buy the company report.
Recent activity
Platinum Tradelinks Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Manoj Kumar Pandey ceased to be Director on 30 Mar 2018.
Frequently asked questions
Platinum Tradelinks is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 November 2008 (18+ years old) and is registered under CIN U51909UP2008PTC134391.
Platinum Tradelinks has 3 current directors:
- Manish Kumar - Director
- Sarthak Talwar - Director
- Preeti Talwar - Director
The latest financial statements of Platinum Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Platinum Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Platinum Tradelinks is U51909UP2008PTC134391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Tradelinks was incorporated on 24 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Platinum Tradelinks by revenue are Niharika Infosystems Private Limited, Atmamitra Nidhi Limited, Espee Wood Traders and Investment Company Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Manoj Kumar Pandey ceased to be Director on 30 Mar 2018. Sarthak Talwar was appointed as Director on 30 Mar 2018. Govind Parik ceased to be Director on 01 Nov 2010. Platinum Tradelinks has 8 board changes on record in total.
The registered office of Platinum Tradelinks is at C 211 – 76 Lajpat Nagar Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
Platinum Tradelinks operates in the financial services industry, in the diversified financial services segment.
The compliance status of Platinum Tradelinks is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.