Tirthankar Trade Link Private Limited
About Tirthankar Trade Link Private Limited
Data last updated: 24 February 2026
Tirthankar Trade Link Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC051956.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.55 Lakh. Formerly known as Tirthankar Commercial Private Limited and Tirthankar Export Private Limited. It is led by directors Imran Khan and Sandeep Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 No. Netaji Subhash Marg, Daryaganj New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.04 Lakh, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 No. Netaji Subhash Marg, Daryaganj New Delhi, Delhi, India – 110002
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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
Name History of Tirthankar Trade Link Private Limited
Tirthankar Trade Link Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tirthankar Commercial Private Limited, and Tirthankar Export Private Limited. The current legal name is Tirthankar Trade Link Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tirthankar Trade Link Private Limited | Current |
| Tirthankar Commercial Private Limited | Previous |
| Tirthankar Export Private Limited | Previous |
Business Activity of Tirthankar Trade Link Private Limited
Tirthankar Trade Link Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tirthankar Trade Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tirthankar Trade Link Private Limited
Tirthankar Trade Link Private Limited is audited by SUBODHKUMARJAIN 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 |
|---|---|---|---|
| SUBODHKUMARJAIN | Locked | Locked | Locked |
Complete auditor history for Tirthankar Trade Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tirthankar Trade Link Private Limited
Tirthankar Trade Link Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Imran Khan | Additional Director | 15 Dec 2021 | 4 Years 7 Months | Current |
| Sandeep Jain | Director | 01 Nov 2018 | 7 Years 8 Months | Current |
Financials of Tirthankar Trade Link Private Limited FY 2025 filings available
Tirthankar Trade Link Private Limited reported revenue of ₹3.04 Lakh (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Tirthankar Trade Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tirthankar Trade Link Private Limited
Shareholding and ownership data for Tirthankar Trade Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tirthankar Trade Link Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2009 | Union Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tirthankar Trade Link Private Limited
View historical data on people associated with Tirthankar Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirthankar Trade Link 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
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GST Compliance of Tirthankar Trade Link Private Limited
GST registrations and filing compliance for Tirthankar Trade Link 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 Tirthankar Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Tirthankar Trade Link 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
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MSME Payment Delays by Tirthankar Trade Link Private Limited
MSME payment history for Tirthankar Trade Link 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
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Subsidiaries & Group Companies of Tirthankar Trade Link Private Limited
Corporate group structure for Tirthankar Trade Link Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tirthankar Trade Link Private Limited
MCA filings and documents for Tirthankar Trade Link 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
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Recent Activity on Tirthankar Trade Link Private Limited
Frequently Asked Questions about Tirthankar Trade Link Private Limited
Tirthankar Trade Link Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 February 1993 (33+ years old) and is registered under CIN U74899DL1993PTC051956.
Tirthankar Trade Link Private Limited reported revenue of ₹3.04 Lakh for FY 2025 (down 30.00% YoY).
The current directors of Tirthankar Trade Link Private Limited are:
- Imran Khan - Additional Director
- Sandeep Jain - Director
The primary industry of Tirthankar Trade Link Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tirthankar Trade Link Private Limited can be reached at the registered office: 17 No. Netaji Subhash Marg, Daryaganj New Delhi, Delhi, India – 110002.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹89.55 Lakh.