About Shradha Tradelinks Private Limited
Data last updated: 07 February 2026
Shradha Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC124825.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Ketan Hasmukhlal Doshi and Kamlesh Hasmukhbhai Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11Th Floor 1115C Lodha Codename No 1 Senapati Bapat Marg, One Lodha Place Upper Worli Lower Parel Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shradhatrade.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address11Th Floor 1115C Lodha Codename No 1 Senapati Bapat Marg, One Lodha Place Upper Worli Lower Parel Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Shradha Tradelinks Private Limited
Shradha Tradelinks Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shradha Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shradha Tradelinks Private Limited
Shradha Tradelinks Private Limited is audited by SHAPARIA MEHTA & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAPARIA MEHTA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Shradha Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shradha Tradelinks Private Limited
Shradha Tradelinks Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ketan Hasmukhlal Doshi | Director | 13 Mar 2000 | 26 Years 5 Months | Current |
| Kamlesh Hasmukhbhai Doshi | Director | 12 May 2023 | 3 Years 3 Months | Current |
Financials of Shradha Tradelinks Private Limited FY 2025 filings available
Shradha Tradelinks Private Limited reported revenue of ₹1.22 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Shradha Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shradha Tradelinks Private Limited
Shareholding and ownership data for Shradha Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shradha Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2002 | Fiat Sundaram Auto Finance Ltd | ₹2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shradha Tradelinks Private Limited
View historical data on people associated with Shradha Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shradha Tradelinks 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
Verified entity values are shown only after access is granted.
GST Compliance of Shradha Tradelinks Private Limited
GST registrations and filing compliance for Shradha Tradelinks 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shradha Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Shradha Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shradha Tradelinks Private Limited
MSME payment history for Shradha Tradelinks 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shradha Tradelinks Private Limited
Corporate group structure for Shradha Tradelinks 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shradha Tradelinks Private Limited
MCA filings and documents for Shradha 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shradha Tradelinks Private Limited
Frequently Asked Questions about Shradha Tradelinks Private Limited
Shradha Tradelinks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124825.
Shradha Tradelinks Private Limited reported revenue of ₹1.22 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Shradha Tradelinks Private Limited are:
- Ketan Hasmukhlal Doshi - Director
- Kamlesh Hasmukhbhai Doshi - Director
The primary industry of Shradha Tradelinks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shradha Tradelinks Private Limited can be reached at the registered office: 11Th Floor 1115C Lodha Codename No 1 Senapati Bapat Marg, One Lodha Place Upper Worli Lower Parel Mumbai, Maharashtra, India – 400013, or through the website shradhatrade.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.21 Cr.