Thinkfar Tradelink Private Limited
About Thinkfar Tradelink Private Limited
Data last updated:
Thinkfar Tradelink Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 September 2022.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2022PTC135522.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Sanghi and Dilip Binod Ranjan Chakraborty.
Its last annual general meeting (AGM) was held on 20 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ahmedabad, Gujarat.
As per MCA filings, the company had satisfied charges of ₹550 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 debt financing), with disclosed funding of ₹5 Cr; the latest was in November 2022.
Company details
Contact details
Thinkfar Tradelink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address901/L 9th Floor Kataria Arcade, Off S. G. Highway Post Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Thinkfar Tradelink 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
Financials of Thinkfar Tradelink Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thinkfar Tradelink Private Limited, buy the company report.
Board of directors of Thinkfar Tradelink Private Limited
Thinkfar Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Binod Ranjan Chakraborty Also directs: Sanghi Cements Limited, Growthspirit Trading Private Limited, SZF Private Limited and 5 more | Additional Director | 08 Apr 2024 | 2 Years 6 Months | As last reported |
| Aditya Sanghi Also directs: Nalanda Seed Partners LLP, Farwaves Tradelink LLP, Growthspirit Ventures LLP and 5 more | Director | 16 Sep 2022 | 4 Years 1 Months | As last reported |
Auditor
Thinkfar Tradelink Private Limited is audited by BJS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BJS & Associates | FY 2023 | 113268W |
Shareholding
The shareholding of Thinkfar Tradelink Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
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| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Thinkfar Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2023 | 100663939 | Others | ₹550 Cr | Satisfied |
To see the full charge records of Thinkfar Tradelink Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Thinkfar Tradelink Private Limited has 1 deal on record (1 debt financing), with disclosed funding of ₹5 Cr; the latest was in November 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2022 | Debt financing | ₹5 Cr | Investors: Kotak Special Situations Fund |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Thinkfar Tradelink Private Limited has 1 court case on record: 1 filed by Thinkfar Tradelink. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Thinkfar Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thinkfar Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thinkfar Tradelink Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Thinkfar Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thinkfar Tradelink Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Alok Sanghi ceased to be Director on 08 Apr 2024.
Frequently asked questions
Thinkfar Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thinkfar Tradelink was a private limited company based in Ahmedabad, Gujarat, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 September 2022 and is registered under CIN U51909GJ2022PTC135522. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Thinkfar Tradelink was incorporated on 16 September 2022. It is registered with the Registrar of Companies, Ahmedabad.
Thinkfar Tradelink had 2 directors:
- Dilip Binod Ranjan Chakraborty - Additional Director
- Aditya Sanghi - Director
The CIN (Corporate Identification Number) of Thinkfar Tradelink is U51909GJ2022PTC135522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thinkfar Tradelink is at 901L 9th Floor Kataria Arcade, Off S. G. Highway Post Makarba, Ahmedabad, Gujarat, India – 380051.
The latest financial statements of Thinkfar Tradelink on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 October 2023. Year-wise statements from FY 2023 are in the company report.
Thinkfar Tradelink operated in the business outsourcing industry, in the business and IT consulting segment.
Thinkfar Tradelink has 1 deal on record (1 debt financing), with disclosed funding of ₹5 Cr; the latest was in November 2022.
Thinkfar Tradelink has 1 court case on record: 1 filed by the company.