Tanay Trade Links Private Limited
About Tanay Trade Links Private Limited
Data last updated:
Tanay Trade Links Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA1998PTC024307. Its GSTIN is 29AABCT2266K1Z1 (Karnataka).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.32 Lakh. It is led by directors including Samiksha Saraf and Sunita Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at #304 Chicago Avenue 37/2 Cunningham Road Bangalore., Karnataka, India – 560059.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.49 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹71.98 Lakh (net margin 5%) and EBITDA of ₹1.24 Cr (EBITDA margin 8.5%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tanay Trade Links has one previous CIN (Corporate Identification Number): U51109KA1998PTC024307. The current CIN is U51100KA1998PTC024307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA1998PTC024307 | Current |
| U51109KA1998PTC024307 | Previous |
Contact details
Tanay Trade Links Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#304 Chicago Avenue 37/2 Cunningham Road Bangalore., Karnataka, India – 560059
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tanay Trade Links 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
Business activity
The main business activity of Tanay Trade Links is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tanay Trade Links Private Limited, buy the company report.
Financials of Tanay Trade Links Private Limited
FY 2025 filings availableTanay Trade Links Private Limited reported revenue of ₹14.49 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 371% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.24 Cr | ||||
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| Net Profit (PAT) | ₹71.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of Tanay Trade Links Private Limited, buy the company report.
Board of directors of Tanay Trade Links Private Limited
Tanay Trade Links has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiksha Saraf | Director | 31 Jul 2015 | 11 Years 2 Months | Current |
| Sunita Saraf Also directs: Ikon Labels Private Limited, Yuhan Technopac Private Limited | Director | 08 Sep 1999 | 27 Years 1 Months | Current |
| Sanjiv Kumar Saraf Also directs: Ikon Labels Private Limited | Director | 08 Oct 1998 | 28 Years 0 Months | Current |
Peer comparison
Tanay Trade Links Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services, IT Products Retail and Distribution), 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 |
|---|---|---|---|---|---|---|
| Florence Investech Limited | ₹14.53 Cr (FY 2018) | -2.0% | Kolkata, West Bengal, India | |||
| Sadhna Stocks & Securities Pvt. Ltd. | ₹14.51 Cr (FY 2025) | 78.0% | Mumbai, Maharashtra, India | |||
| Tanay Trade Links Private Limitedthis company | ₹14.49 Cr (FY 2024) | ₹71.98 Lakh | 5% | 30.0% | Bangalore, Karnataka, India | |
| Alken Management and Financial Services Private Limited | ₹14.44 Cr (FY 2016) | -40.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Tanay Trade Links Private Limited, buy the company report.
Auditor
Tanay Trade Links Private Limited is audited by GANERIWALA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANERIWALA & CO | FY 2020 | 000855S |
Shareholding
The shareholding of Tanay Trade Links Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tanay Trade Links Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2025 | 101158480 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 21 Sep 2022 | 100652461 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tanay Trade Links Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanay Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanay Trade Links has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCT2266K1Z1 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tanay Trade Links Private Limited, buy the company report.
Recent activity
Tanay Trade Links Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Samiksha Saraf ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Tanay Trade Links is an active private limited company based in Bangalore, Karnataka, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 October 1998 (28+ years old) and is registered under CIN U51100KA1998PTC024307.
Tanay Trade Links has 3 current directors:
- Samiksha Saraf - Director
- Sunita Saraf - Director
- Sanjiv Kumar Saraf - Director
The latest financial statements of Tanay Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanay Trade Links is 29AABCT2266K1Z1, registered in Karnataka.
The CIN (Corporate Identification Number) of Tanay Trade Links is U51100KA1998PTC024307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanay Trade Links was incorporated on 08 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Tanay Trade Links by revenue are Florence Investech Limited, Sadhna Stocks & Securities Pvt. Ltd, Alken Management and Financial Services Private Limited, all in the BFSI industry (Broking Services, IT Products Retail and Distribution), with the same principal business activity (other financial activities).
Samiksha Saraf ceased to be Additional Director on 29 Sep 2015. Samiksha Saraf was appointed as Director on 31 Jul 2015. Sunita Saraf was appointed as Director on 08 Sep 1999. Tanay Trade Links has 4 board changes on record in total.
The registered office of Tanay Trade Links is at #304 Chicago Avenue 372 Cunningham Road Bangalore., Karnataka, India – 560059.
Tanay Trade Links operates in the financial services industry, in the brokerage and trading services segment.
Tanay Trade Links has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.