Shree Comm Tradelinks Private Limited
About Shree Comm Tradelinks Private Limited
Data last updated: 12 March 2026
Shree Comm Tradelinks Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 October 2003, the company has been in operation for over 23 years.
Registered with ROC Chhattisgarh under CIN U51101CT2003PTC016156.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹54.03 Lakh. It is led by directors including Padam Kumar Nagwani and Amar Lal Meghwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Golden Trade Centre, New Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹40,237, a growth of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGolden Trade Centre, New Rajendra Nagar, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Shree Comm Tradelinks Private Limited
Shree Comm Tradelinks Private Limited is audited by Agrawal Mahendra & Co. 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 |
|---|---|---|---|
| Agrawal Mahendra & Co. | Locked | Locked | Locked |
Complete auditor history for Shree Comm 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 Shree Comm Tradelinks Private Limited
Shree Comm Tradelinks Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Padam Kumar Nagwani | Director | 01 Jul 2024 | 2 Years 1 Months | Current |
| Amar Lal Meghwani | Director | 07 Aug 2024 | 2 Years 0 Months | Current |
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Prashant Nagwani
Also directs:
Tanisha Infrabuild Private Limited
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Director | 01 Jul 2024 | 2 Years 1 Months | Current |
| Ram Meghwani | Director | 07 Aug 2024 | 2 Years 0 Months | Current |
Financials of Shree Comm Tradelinks Private Limited FY 2025 filings available
Shree Comm Tradelinks Private Limited reported revenue of ₹40,237 (up 73.00% YoY) for FY 2024.
Ten-year financial statements for Shree Comm Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Comm Tradelinks Private Limited
Shareholding and ownership data for Shree Comm Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shree Comm Tradelinks Private Limited
Shree Comm Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Comm Tradelinks Private Limited
View historical data on people associated with Shree Comm Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Comm Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Comm Tradelinks Private Limited
GST registrations and filing compliance for Shree Comm Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Comm Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Comm Tradelinks Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Comm Tradelinks Private Limited
MSME payment history for Shree Comm 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
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Subsidiaries & Group Companies of Shree Comm Tradelinks Private Limited
Corporate group structure for Shree Comm Tradelinks Private Limited
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MCA Filings & Documents of Shree Comm Tradelinks Private Limited
MCA filings and documents for Shree Comm 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 Shree Comm Tradelinks Private Limited
Frequently Asked Questions about Shree Comm Tradelinks Private Limited
Shree Comm Tradelinks Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 16 October 2003 (23+ years old) and is registered under CIN U51101CT2003PTC016156.
Shree Comm Tradelinks Private Limited reported revenue of ₹40,237 for FY 2024 (up 73.00% YoY).
The current directors of Shree Comm Tradelinks Private Limited are:
- Padam Kumar Nagwani - Director
- Amar Lal Meghwani - Director
- Prashant Nagwani - Director
- Ram Meghwani - Director
The primary industry of Shree Comm Tradelinks Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shree Comm Tradelinks Private Limited can be reached at the registered office: Golden Trade Centre, New Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹54.03 Lakh.