Trade Linkers Private Limited
About Trade Linkers Private Limited
Data last updated:
Trade Linkers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 24 February 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC329981. Its GSTIN is 07AAGCT6346P1ZN (Delhi). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.33 Cr. It was led by directors Rohit Kumar and Anil Kumar Singhal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 46/2 – B, East Azad Nagar Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.59 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹10.23 Lakh (net margin -4%) and EBITDA of -₹1.11 Lakh (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years.
As per MCA filings, the company has satisfied charges of ₹15.6 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending. The company has 1 deal on record (1 rights issue); the latest was in May 2018. Its 3 peer companies in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 1 smaller; the largest is JP Essentials Exports India Private Limited with revenue of ₹2.59 Cr.
Company details
Contact details
Trade Linkers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address46/2 – B, East Azad Nagar Krishna Nagar, New Delhi, Delhi, India – 110051
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Trade Linkers 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 Trade Linkers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trade Linkers Private Limited, buy the company report.
Financials of Trade Linkers Private Limited
FY 2022 filings availableTrade Linkers Private Limited reported revenue of ₹2.59 Cr (down 73% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 71% over three years, including a 73% fall in the latest year. EBITDA fell 102% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹1.11 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹10.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trade Linkers Private Limited, buy the company report.
Board of directors of Trade Linkers Private Limited
Trade Linkers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Director | 29 Nov 2019 | 6 Years 11 Months | As last reported |
| Anil Kumar Singhal Also directs: Trade Linkers LLP, Singhal Pipes Private Limited | Director | 24 Feb 2018 | 8 Years 8 Months | As last reported |
Peer comparison
Trade Linkers Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JP Essentials Exports India Private Limited | ₹2.59 Cr (FY 2024) | -55.0% | Aluva, Kerala, India | |||
| Prolink General Trading Private Limited | ₹2.59 Cr (FY 2018) | -18.0% | Bengaluru, Karnataka, India | |||
| Trade Linkers Private Limitedthis company | ₹2.59 Cr (FY 2022) | -₹10.23 Lakh | -4% | -73.0% | New Delhi, Delhi, India | |
| SMC Marketing Pvt Ltd | ₹2.58 Cr (FY 2025) | 89.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trade Linkers Private Limited, buy the company report.
Auditor
Trade Linkers Private Limited is audited by VIVEK S GUPTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK S GUPTA & ASSOCIATES | FY 2020 | 023453N |
Shareholding
The shareholding of Trade Linkers Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trade Linkers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2018 | 100248092 | Others | ₹15.6 Cr | Satisfied |
To see the full charge records of Trade Linkers Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Trade Linkers Private Limited has 1 deal on record (1 rights issue); the latest was in May 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Rights issue | ₹6.33 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trade Linkers Private Limited has 6 court cases on record: 2 filed by Trade Linkers, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bankura, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Pending |
| District court, Karnal, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0428-Indirect Taxes Matters : Others) | Filed against the company by State of U.P. Forest Department Secretary Secretary U.P. Secretariat , District: Lucknow , , Uttar Pradesh and 30 others | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Summon Trial Case) | Filed against the company by an individual | Disposed |
To see the full case history of Trade Linkers 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 Trade Linkers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trade Linkers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT6346P1ZN | Delhi | Active | 05 Apr 2018 |
| 09AAGCT6346P1ZJ | Uttar Pradesh | Active | 29 Mar 2018 |
To see the full GST registrations and return filing status of Trade Linkers Private Limited, buy the company report.
Recent activity
Trade Linkers Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Abhishek Aggarwal ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Trade Linkers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trade Linkers was a private limited company based in New Delhi, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 February 2018 and is registered under CIN U51909DL2018PTC329981. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trade Linkers is U51909DL2018PTC329981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Linkers had 2 directors:
- Rohit Kumar - Director
- Anil Kumar Singhal - Director
Trade Linkers was incorporated on 24 February 2018. It is registered with the Registrar of Companies, Delhi.
The registered office of Trade Linkers is at 462 – B, East Azad Nagar Krishna Nagar, New Delhi, Delhi, India – 110051.
The latest financial statements of Trade Linkers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Trade Linkers is 07AAGCT6346P1ZN, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAGCT6346P1ZJ (Uttar Pradesh).
Trade Linkers operated in the metals and minerals industry, in the construction materials retail and distribution segment.
Trade Linkers has 1 deal on record (1 rights issue); the latest was in May 2018.
The peers of Trade Linkers by revenue are JP Essentials Exports India Private Limited, Prolink General Trading Private Limited, SMC Marketing Pvt Ltd, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
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