Roscan Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Roscan Tradelinks Private Limited

Roscan Tradelinks Private Limited, a active private limited company, was established on 10 March 2000 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U14999DL2000PTC104314. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.40 M.

It upholds a compliant status. Its leadership includes Jasmeet Kaur Sethi (Director), Uttam Updesh Kaur Kohli (Director), Harkeet Chadha (Director). Past directors included Jasmeet Kaur Sethi, Jagdeep Singh Sethi, Jagjitsingh Meharsingh Chadha. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at Suite O-112, First Floor Aurum Building Jasola Business District, New Delhi, Delhi, 110044.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U14999DL2000PTC104314

  • Registration Number

    104314

  • Incorporation Date

    10 March 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Roscan Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Roscan Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Roscan Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasmeet Kaur Sethi Director 03 Sep 2022 Current
Uttam Updesh Kaur Kohli Director 13 Apr 2018 Current
Harkeet Chadha Director 23 May 2016 Current
Mukhbain Singh Kohli Director 06 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2023 Past
Pramod Abcsdd Director 06 Apr 2016 Past
Pramod Abcsdd Director 17 Mar 2018 Past
Pramod Abcsdd Additional Director 30 Aug 2018 Past
Pramod Abcsdd Additional Director 25 Aug 2016 Past
Pramod Abcsdd Additional Director 25 Aug 2016 Past

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Financial Performance of Roscan Tradelinks.

Roscan Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Roscan Tradelinks revenue growth over time
Roscan Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Roscan Tradelinks?

In 2017, Roscan Tradelinks had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Roscan Tradelinks?

Unlock and access historical data on people associated with Roscan Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Roscan Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Roscan Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Roscan Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Roscan Tradelinks Private Limited last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Roscan Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Jasmeet Kaur Sethi was appointed as a Director was appointed as a Director on 03 Sep 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Uttam Updesh Kaur Kohli was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Harkeet Chadha was appointed as a Director was appointed as a Director on 23 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Progress on Mukhbain Singh Kohli was appointed as a Director was appointed as a Director on 06 Apr 2016 & has been associated with this company since 9 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Roscan Tradelinks Private Limited?

The CIN of Roscan Tradelinks Private Limited is U14999DL2000PTC104314.

Where is Roscan Tradelinks Private Limited headquartered?

Roscan Tradelinks Private Limited is headquartered at Suite O-112, First Floor Aurum Building Jasola Business District, New Delhi, Delhi, 110044.

When was Roscan Tradelinks Private Limited incorporated?

Roscan Tradelinks Private Limited was incorporated on 10 March 2000.

Who are the current directors of Roscan Tradelinks Private Limited?

The current directors of Roscan Tradelinks Private Limited are

What is the primary industry of Roscan Tradelinks Private Limited?

The primary industry of Roscan Tradelinks Private Limited is Financial And Insurance Service.

Is Roscan Tradelinks Private Limited a listed company?

Roscan Tradelinks Private Limited is unlisted.

What is the capital structure of Roscan Tradelinks Private Limited?

The authorized capital of Roscan Tradelinks Private Limited is ₹2.50 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Roscan Tradelinks Private Limited?

The compliance status of Roscan Tradelinks Private Limited is Compliant.

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