Sharda Tradelinks Private Limited
About Sharda Tradelinks Private Limited
Data last updated: 07 January 2026
Sharda Tradelinks Private Limited is a private limited company based in Basai Road, Haryana, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 November 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909HR1996PTC120907.
Capital: 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.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDg – B – 08 – 19 Emmar Digital Greens Sector – 61 Gurugram, Haryana, Basai Road, Haryana, India – 122001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited 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 |
Auditor Details of Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited is audited by A K SALAMPURIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K SALAMPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sharda 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 Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sunita Khemka | Director | 13 Mar 2010 | 16 Years 4 Months | Current |
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Shivani Khemka
Also directs:
Ncl Synthetic Private Limited, S. S. Biolife Private Limited, Sparsh Tie-Up Private Limited and 1 more
|
Director | 13 Jul 2024 | 2 Years 0 Months | Current |
Financials of Sharda Tradelinks Private Limited FY 2025 filings available
Sharda Tradelinks Private Limited reported revenue of ₹1.03 Cr (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Sharda Tradelinks Private Limited
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Ownership and Shareholding of Sharda Tradelinks Private Limited
Shareholding and ownership data for Sharda Tradelinks Private Limited
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Charges & Borrowings Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharda Tradelinks Private Limited
View historical data on people associated with Sharda Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharda Tradelinks Private Limited
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GST Compliance of Sharda Tradelinks Private Limited
GST registrations and filing compliance for Sharda Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sharda Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Sharda Tradelinks Private Limited
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MSME Payment Delays by Sharda Tradelinks Private Limited
MSME payment history for Sharda Tradelinks Private Limited
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Subsidiaries & Group Companies of Sharda Tradelinks Private Limited
Corporate group structure for Sharda Tradelinks Private Limited
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MCA Filings & Documents of Sharda Tradelinks Private Limited
MCA filings and documents for Sharda Tradelinks Private Limited
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Recent Activity on Sharda Tradelinks Private Limited
Frequently Asked Questions about Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited is an active private limited company in the financial services sector based in Basai Road, Haryana, India. It was incorporated on 01 November 1996 (30+ years old) and is registered under CIN U51909HR1996PTC120907.
Sharda Tradelinks Private Limited reported revenue of ₹1.03 Cr for FY 2025 (down 77.00% YoY).
The current directors of Sharda Tradelinks Private Limited are:
- Sunita Khemka - Director
- Shivani Khemka - Director
The primary industry of Sharda Tradelinks Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sharda Tradelinks Private Limited can be reached at the registered office: Dg – B – 08 – 19 Emmar Digital Greens Sector – 61 Gurugram, Haryana, Basai Road, Haryana, India – 122001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.32 Cr.