About Roscan Tradelinks Private Limited
Data last updated: 10 February 2026
Roscan Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of M/S Mont. West Inc. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 10 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U14999DL2000PTC104314.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.03 Lakh. It is led by directors including Jasmeet Kaur Sethi and Uttam Updesh Kaur Kohli.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: Suite O – 112 First Floor Aurum Building Jasola Business District, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.55 Lakh, a growth of 12% compared to the previous year.
It operates as a subsidiary of M/S Mont. West Inc.
The company is associated with 1 brand - Roscan Tradelinks.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website roscan.in.
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Registered AddressSuite O – 112 First Floor Aurum Building Jasola Business District, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Associated Brands with Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited operates one associated brand: Roscan Tradelinks. These brands represent Roscan Tradelinks Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International trade services linking India and North America. | roscan.in |
Business Activity of Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Roscan Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited is audited by BAWA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAWA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Roscan Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited is currently managed by 4 directors, with 7 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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Jasmeet Kaur Sethi
Also directs:
Sjss Trade Links Private Limited
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Director | 03 Sep 2022 | 3 Years 11 Months | Current |
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Uttam Updesh Kaur Kohli
Also directs:
Sjss Trade Links Private Limited
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Director | 13 Apr 2018 | 8 Years 4 Months | Current |
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Harkeet Chadha
Also directs:
Sjss Trade Links Private Limited
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Director | 23 May 2016 | 10 Years 3 Months | Current |
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Mukhbain Singh Kohli
Also directs:
Sjss Trade Links Private Limited
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Director | 06 Apr 2016 | 10 Years 4 Months | Current |
Financials of Roscan Tradelinks Private Limited FY 2025 filings available
Roscan Tradelinks Private Limited reported revenue of ₹33.55 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Roscan Tradelinks Private Limited
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Ownership and Shareholding of Roscan Tradelinks Private Limited
Shareholding and ownership data for Roscan Tradelinks Private Limited
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Charges & Borrowings Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roscan Tradelinks Private Limited
View historical data on people associated with Roscan Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Roscan Tradelinks Private Limited
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GST Compliance of Roscan Tradelinks Private Limited
GST registrations and filing compliance for Roscan Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Roscan Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Roscan Tradelinks Private Limited
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MSME Payment Delays by Roscan Tradelinks Private Limited
MSME payment history for Roscan Tradelinks Private Limited
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Subsidiaries & Group Companies of Roscan Tradelinks Private Limited
Corporate group structure for Roscan Tradelinks Private Limited
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MCA Filings & Documents of Roscan Tradelinks Private Limited
MCA filings and documents for Roscan Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Roscan Tradelinks Private Limited
Frequently Asked Questions about Roscan Tradelinks Private Limited
Roscan Tradelinks Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2000 (26+ years old) and is registered under CIN U14999DL2000PTC104314.
Roscan Tradelinks Private Limited reported revenue of ₹33.55 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Roscan Tradelinks Private Limited are:
- Jasmeet Kaur Sethi - Director
- Uttam Updesh Kaur Kohli - Director
- Harkeet Chadha - Director
- Mukhbain Singh Kohli - Director
The primary industry of Roscan Tradelinks Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Roscan Tradelinks Private Limited can be reached at the registered office: Suite O – 112 First Floor Aurum Building Jasola Business District, New Delhi, Delhi, India – 110044, or through the website roscan.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.03 Lakh.