Tirthankar Trade Link Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Tirthankar Trade Link Private Limited

Tirthankar Trade Link Private Limited, a active private limited company, was established on 22 February 1993 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1993PTC051956. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.96 M.

Formerly known as Tirthankar Commercial Private Limited, Tirthankar Export Private Limited. It upholds a compliant status. Its leadership includes Imran Khan (Additional Director), Sandeep Jain (Director). Past directors included Sabyasachi Ghosh Hazra, Ritu Jain, Anju Jain. It holds ₹5.00 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 17 No. Netaji Subhash Marg, Daryaganj New Delhi, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC051956

  • Registration Number

    051956

  • Incorporation Date

    22 February 1993

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.96 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.96 M
  • Company Age 33 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
Company report

Tirthankar Trade Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirthankar Trade Link 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 Tirthankar Trade Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Imran Khan Additional Director 15 Dec 2021 Current
Sandeep Jain Director 01 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2016 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 15 Dec 2021 Past
Pramod Abcsdd Director 01 May 2014 Past
Pramod Abcsdd Director 09 Jun 2008 Past

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Financial Performance of Tirthankar Trade Link.

Tirthankar Trade Link Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tirthankar Trade Link revenue growth over time
Tirthankar Trade Link 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
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What is the Ownership and Shareholding Structure of Tirthankar Trade Link?

In 2017, Tirthankar Trade Link had a promoter holding of 5.92% and a public holding of 94.08%. 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

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
14 Sep 2009 Union Bank Of India ₹5.00 M Open

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How Many Employees Work at Tirthankar Trade Link?

Unlock and access historical data on people associated with Tirthankar Trade Link, 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 Tirthankar Trade Link, 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 Tirthankar Trade Link's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

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

  • Balance Sheet

    Tirthankar Trade Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Imran Khan was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Sandeep Jain was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 10184058 was registered on 14 Sep 2009. was completed.

  • Company Incorporation

    The activity Tirthankar Trade Link Private Limited was registered on 22 Feb 1993 with Roc Delhi Ii & aged 33 years 9 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tirthankar Trade Link Private Limited?

The CIN of Tirthankar Trade Link Private Limited is U74899DL1993PTC051956.

Where is Tirthankar Trade Link Private Limited headquartered?

Tirthankar Trade Link Private Limited is headquartered at 17 No. Netaji Subhash Marg, Daryaganj New Delhi, New Delhi, Delhi, 110002.

When was Tirthankar Trade Link Private Limited incorporated?

Tirthankar Trade Link Private Limited was incorporated on 22 February 1993.

Who are the current directors of Tirthankar Trade Link Private Limited?

The current directors of Tirthankar Trade Link Private Limited are

What is the primary industry of Tirthankar Trade Link Private Limited?

The primary industry of Tirthankar Trade Link Private Limited is Financial And Insurance Service.

Is Tirthankar Trade Link Private Limited a listed company?

Tirthankar Trade Link Private Limited is unlisted.

What is the capital structure of Tirthankar Trade Link Private Limited?

The authorized capital of Tirthankar Trade Link Private Limited is ₹9.00 M, and the paid-up capital is ₹8.96 M.

What is the compliance status of Tirthankar Trade Link Private Limited?

The compliance status of Tirthankar Trade Link Private Limited is Compliant.

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