Roi Tradelink Private Limited
About Roi Tradelink Private Limited
Data last updated: 27 February 2026
Roi Tradelink Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 January 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U52590MP2010PTC022908.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atul Kothari and Narendra Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ug – 1 Shree Vardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.3 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.09 Cr and satisfied charges of ₹80.05 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUg – 1 Shree Vardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Roi Tradelink Private Limited
Roi Tradelink Private Limited has one previous CIN (Corporate Identification Number): U52590MP2010PTC022908. The current CIN is U68100MP2010PTC022908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MP2010PTC022908 | Current |
| U52590MP2010PTC022908 | Previous |
Business Activity of Roi Tradelink Private Limited
Roi Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Roi Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Roi Tradelink Private Limited
Roi Tradelink Private Limited is audited by JAYESH SONI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH SONI & CO. | Locked | Locked | Locked |
Complete auditor history for Roi Tradelink 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 Roi Tradelink Private Limited
Roi Tradelink Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Atul Kothari
Also directs:
Swiss Line Retail Private Limited
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Director | 08 Jan 2010 | 16 Years 6 Months | Current |
|
Narendra Saini
Also directs:
Swiss Line Retail Private Limited, Chronos Retail Llp, Shreeji Swarna Infra Llp and 1 more
|
Director | 07 Nov 2022 | 3 Years 8 Months | Current |
Financials of Roi Tradelink Private Limited FY 2025 filings available
Roi Tradelink Private Limited reported revenue of ₹2.3 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Roi Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Roi Tradelink Private Limited
Shareholding and ownership data for Roi Tradelink 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 Roi Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2025 | Others | ₹1.18 Cr | Open |
| 07 Jul 2023 | Yes Bank Limited | ₹83.53 Lakh | Open |
| 25 Apr 2023 | Others | ₹2.23 Cr | Open |
| 18 Oct 2019 | Yes Bank Limited | ₹1.87 Cr | Open |
| 18 Oct 2019 | Yes Bank Limited | ₹97.5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Roi Tradelink Private Limited
View historical data on people associated with Roi Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roi Tradelink 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 Roi Tradelink Private Limited
GST registrations and filing compliance for Roi Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Roi Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Roi Tradelink 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 Roi Tradelink Private Limited
MSME payment history for Roi 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 Roi Tradelink Private Limited
Corporate group structure for Roi Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Roi Tradelink Private Limited
MCA filings and documents for Roi 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 Roi Tradelink Private Limited
Frequently Asked Questions about Roi Tradelink Private Limited
Roi Tradelink Private Limited is an active private limited company in the consumer goods sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 January 2010 (16+ years old) and is registered under CIN U68100MP2010PTC022908.
Roi Tradelink Private Limited reported revenue of ₹2.3 Cr for FY 2025 (up 3.00% YoY).
The current directors of Roi Tradelink Private Limited are:
- Atul Kothari - Director
- Narendra Saini - Director
The primary industry of Roi Tradelink Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Roi Tradelink Private Limited can be reached at the registered office: Ug – 1 Shree Vardhan Complex 4 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.