Tanay Trade Links Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1998.
1998 Bangalore, Karnataka, India Active
Last Updated:
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About Tanay Trade Links Private Limited

Tanay Trade Links Private Limited, a active private limited company, was established on 08 October 1998 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51100KA1998PTC024307. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.23 M.

It upholds a compliant status. Its leadership includes Samiksha Saraf (Director), Sunita Saraf (Director), Sanjiv Kumar Saraf (Director). Past directors included Samiksha Saraf. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at #304, Chicago Avenue,37/2, Cunningham Road, Bangalore., Bangalore, Karnataka, 560059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51100KA1998PTC024307

  • Registration Number

    024307

  • Incorporation Date

    08 October 1998

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.23 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.23 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 M
  • Revenue Growth **** 87.08%
  • Profit Growth **** -41.43%
  • Ebitda **** -90.79%
  • Net Worth 663.38%
  • Total Assets **** 48.44%
Company report

Tanay Trade Links Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanay Trade Links Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanay Trade Links Private Limited?
Current Directors
Name Designation Appointment Date Status
Samiksha Saraf Director 31 Jul 2015 Current
Sunita Saraf Director 08 Sep 1999 Current
Sanjiv Kumar Saraf Director 08 Oct 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Tanay Trade Links.

Tanay Trade Links Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 87.08% increase. The company also saw a substantial fall in profitability, with a 41.43% decrease in profit. The company's net worth Soared by an impressive increase of 663.38%.

Tanay Trade Links revenue growth over time
Tanay Trade Links profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 87.08%
*******
*******
*******
*******
Revenue from Operations
*******
 87.67%
*******
*******
*******
*******
Total Assets
*******
 48.44%
*******
*******
*******
*******
Profit or Loss
*******
 -41.43%
*******
*******
*******
*******
Net Worth
*******
 663.38%
*******
*******
*******
*******
EBITDA
*******
 -90.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanay Trade Links?

In 2020, Tanay Trade Links had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2025 Hdfc Bank Limited ₹3.00 M Open
21 Sep 2022 Hdfc Bank Limited ₹1.50 M Open

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How Many Employees Work at Tanay Trade Links?

Unlock and access historical data on people associated with Tanay Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanay Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanay Trade Links's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tanay Trade Links
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tanay Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101158480 was registered on 19 Aug 2025. was documented.

  • Balance Sheet

    Tanay Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100652461 was registered on 21 Sep 2022. was documented.

  • Director Appointment

    Progress on Samiksha Saraf was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Sunita Saraf was appointed as a Director was appointed as a Director on 08 Sep 1999 & has been associated with this company since 26 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Tanay Trade Links Private Limited?

The CIN of Tanay Trade Links Private Limited is U51100KA1998PTC024307.

Where is Tanay Trade Links Private Limited headquartered?

Tanay Trade Links Private Limited is headquartered at #304, Chicago Avenue,37/2, Cunningham Road, Bangalore., Bangalore, Karnataka, 560059.

When was Tanay Trade Links Private Limited incorporated?

Tanay Trade Links Private Limited was incorporated on 08 October 1998.

Who are the current directors of Tanay Trade Links Private Limited?

The current directors of Tanay Trade Links Private Limited are

What is the primary industry of Tanay Trade Links Private Limited?

The primary industry of Tanay Trade Links Private Limited is Financial Services.

Is Tanay Trade Links Private Limited a listed company?

Tanay Trade Links Private Limited is unlisted.

What is the capital structure of Tanay Trade Links Private Limited?

The authorized capital of Tanay Trade Links Private Limited is ₹2.00 M, and the paid-up capital is ₹1.23 M.

What is the compliance status of Tanay Trade Links Private Limited?

The compliance status of Tanay Trade Links Private Limited is Compliant.

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