Sharda Tradelinks Private Limited
About Sharda Tradelinks Private Limited
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Sharda Tradelinks Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 01 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR1996PTC120907.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Sunita Khemka and Shivani Khemka.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dg – B – 08 – 19 Emmar Digital Greens Sector – 61 Gurugram, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹60.77 Lakh (net margin 59.1%) and EBITDA of ₹82.16 Lakh (EBITDA margin 79.9%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 23% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sharda Tradelinks has one previous CIN (Corporate Identification Number): U51909WB1996PTC081917. The current CIN is U51909HR1996PTC120907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR1996PTC120907 | Current |
| U51909WB1996PTC081917 | Previous |
Contact details
Sharda Tradelinks Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressDg – B – 08 – 19 Emmar Digital Greens Sector – 61 Gurugram, Haryana, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sharda 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
Financials of Sharda Tradelinks Private Limited
FY 2025 filings availableSharda Tradelinks Private Limited reported revenue of ₹1.03 Cr (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 77% fall in the latest year. EBITDA fell 78% 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 | ₹82.16 Lakh | ||||
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| Net Profit (PAT) | ₹60.77 Lakh | ||||
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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 | 79.9% | ||||
| Net Profit Margin | 59.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sharda Tradelinks Private Limited, buy the company report.
Board of directors of Sharda Tradelinks Private Limited
Sharda Tradelinks has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Khemka | Director | 13 Mar 2010 | 16 Years 7 Months | Current |
| Shivani Khemka | Director | 13 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Sharda Tradelinks Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Barwala Leasing & Finance Private Limited | ₹1.03 Cr (FY 2025) | 143.0% | New Delhi, Delhi, India | |||
| Sri Asl Finvest Private Limited | ₹1.03 Cr (FY 2025) | -82.0% | Hyderabad, Telangana, India | |||
| Ramrup Credit and Leasing Private Limited | ₹1.03 Cr (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Competent Finlease Private Limited | ₹1.03 Cr (FY 2024) | 428.0% | New Delhi, Delhi, India | |||
| Sharda Tradelinks Private Limitedthis company | ₹1.03 Cr (FY 2025) | ₹60.77 Lakh | 59.1% | -77.0% | Gurgaon, Haryana, India | |
| Trinetra Electronics Ltd | ₹1.03 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Suryabha Developers Pvt Ltd | ₹1.03 Cr (FY 2024) | 12.0% | Kolkata, West Bengal, India | |||
| Shri Adinath Finlease Private Limited | ₹1.03 Cr (FY 2025) | -45.0% | Thane, Maharashtra, India | |||
| Santon Finance and Investment Co Ltd | ₹1.03 Cr (FY 2025) | -12.0% | Ludhiana, Punjab, India | |||
| Priya Nivesh Pvt. Ltd. | ₹1.03 Cr (FY 2025) | 50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sharda Tradelinks Private Limited, buy the company report.
Auditor
Sharda Tradelinks Private Limited is audited by A K SALAMPURIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K SALAMPURIA & ASSOCIATES | FY 2021 | 004285C |
Shareholding
The shareholding of Sharda 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 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sharda Tradelinks Private Limited, buy the company report.
Legal cases
Sharda Tradelinks Private Limited has 3 court cases on record: 2 filed by Sharda Tradelinks, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Commissioner of Income Tax Central Circle 4/4 and Ors | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Commissioner of Income Tax and 1 other | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 4/1 and Ors | Disposed |
To see the full case history of Sharda Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharda Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sharda Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharda Tradelinks Private Limited has 22 board changes on record since 1996: 12 appointments and 10 cessations. The latest: Sunil Kumar Khemka ceased to be Director on 16 Jul 2024.
13 earlier events are in the company report.
Frequently asked questions
Sharda Tradelinks is an active private limited company based in Gurgaon, Haryana, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U51909HR1996PTC120907.
Sharda Tradelinks has 2 current directors:
- Sunita Khemka - Director
- Shivani Khemka - Director
The latest financial statements of Sharda Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharda Tradelinks is U51909HR1996PTC120907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharda Tradelinks has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sharda Tradelinks was incorporated on 01 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sharda Tradelinks by revenue are Barwala Leasing & Finance Private Limited, Sri Asl Finvest Private Limited, Ramrup Credit and Leasing Private Limited, Competent Finlease Private Limited, Trinetra Electronics Ltd and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sunil Kumar Khemka ceased to be Director on 16 Jul 2024. Shivani Khemka was appointed as Director on 13 Jul 2024. Kundan Mal Agarwal ceased to be Director on 27 Sep 2010. Sharda Tradelinks has 22 board changes on record in total.
The registered office of Sharda Tradelinks is at Dg – B – 08 – 19 Emmar Digital Greens Sector – 61 Gurugram, Haryana, Gurgaon, Haryana, India – 122001.
Sharda Tradelinks operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Sharda Tradelinks is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.