Reshma Trade Links Private Limited
About Reshma Trade Links Private Limited
Data last updated: 23 February 2026
Reshma Trade Links Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 June 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51311MH1999PTC120230.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.07 Lakh. It is led by directors Umakant Ramsinghar Tiwari and Gyanlata Umakant Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5A/1&2 Ii Floor Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.24 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5A/1&2 Ii Floor Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryHome & Lifestyle, Textile 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
Business Activity of Reshma Trade Links Private Limited
Reshma 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 Reshma Trade Links 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 Reshma Trade Links Private Limited
Reshma Trade Links Private Limited is audited by Babulal Gupta & Co. 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 |
|---|---|---|---|
| Babulal Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Reshma Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reshma Trade Links Private Limited
Reshma Trade Links Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umakant Ramsinghar Tiwari | Director | 08 Jun 1999 | 27 Years 3 Months | Current |
| Gyanlata Umakant Tiwari | Director | 08 Jun 1999 | 27 Years 3 Months | Current |
Financials of Reshma Trade Links Private Limited FY 2025 filings available
Reshma Trade Links Private Limited reported revenue of ₹7.24 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Reshma Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Reshma Trade Links Private Limited
Shareholding and ownership data for Reshma Trade Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Reshma Trade Links Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Others | ₹1 Cr | Open |
| 28 Nov 2018 | Others | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Reshma Trade Links Private Limited
View historical data on people associated with Reshma Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reshma Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Reshma Trade Links Private Limited
GST registrations and filing compliance for Reshma Trade Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Reshma Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Reshma 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 Reshma Trade Links Private Limited
MSME payment history for Reshma 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
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Subsidiaries & Group Companies of Reshma Trade Links Private Limited
Corporate group structure for Reshma Trade Links Private Limited
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- Parent company
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MCA Filings & Documents of Reshma Trade Links Private Limited
MCA filings and documents for Reshma 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
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Recent Activity on Reshma Trade Links Private Limited
Frequently Asked Questions about Reshma Trade Links Private Limited
Reshma Trade Links Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1999 (27+ years old) and is registered under CIN U51311MH1999PTC120230.
Reshma Trade Links Private Limited reported revenue of ₹7.24 Cr for FY 2025 (down 18.00% YoY).
The current directors of Reshma Trade Links Private Limited are:
- Umakant Ramsinghar Tiwari - Director
- Gyanlata Umakant Tiwari - Director
The primary industry of Reshma Trade Links Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Reshma Trade Links Private Limited can be reached at the registered office: 5A1&2 Ii Floor Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.07 Lakh.