About Trade Links Private Limited
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Trade Links Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 March 1951 and has been in existence for over 75 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15520DL1951PTC001932. Its GSTIN is 07AAACT4838J1Z4 (Delhi). The company holds 17 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹36 Lakh. It is led by directors including Vinay Mohan (Managing Director) and Rajan Datt.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Prabhat Kiranthird Floor 17 Rajinder Place, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.66 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.92 Cr (net margin 3%) and EBITDA of ₹4.37 Cr (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The company has about 121 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.42 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 235 cases involving the company, including 128 filed by the company and 107 filed against it; 32 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tlplindia.in.
Company details
Contact details
Trade Links Private Limited's registered office is in Delhi, Delhi. Its website is tlplindia.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPrabhat Kiranthird Floor 17 Rajinder Place, Delhi, India – 110008
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Trade Links 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 Links 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 Links Private Limited, buy the company report.
Financials of Trade Links Private Limited
FY 2025 filings availableTrade Links Private Limited reported revenue of ₹95.66 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 51% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.37 Cr | ||||
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| Net Profit (PAT) | ₹2.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 3% | ||||
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To see the full financial statements and ratios of Trade Links Private Limited, buy the company report.
Board of directors of Trade Links Private Limited
Trade Links has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Mohan Also directs: Mohan Meakin Limited, Mohan Rocky Spring Water Breweries Private Limited, Narangs International Hotels Private Limited and 1 more | Managing Director | 15 Nov 1996 | 29 Years 11 Months | Current |
| Rajan Datt Also directs: Brijeshwari Housing and Construction LLP, John Oakey and Mohan Limited, National Cereals Products Limited and 2 more | Director | 24 Feb 1997 | 29 Years 8 Months | Current |
| Subhash Arya Also directs: National Cereals Products Limited | Director | 12 Jan 1999 | 27 Years 9 Months | Current |
Peer comparison
Trade Links Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Lendcierge Estate Private Limited | ₹95.96 Cr (FY 2024) | -55.0% | Chennai, Tamil Nadu, India | |||
| A R Sales Private Limited | ₹95.72 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India | |||
| Malay Exports Private Limited | ₹95.66 Cr (FY 2025) | -26.0% | Ahmedabad, Gujarat, India | |||
| Trade Links Private Limitedthis company | ₹95.66 Cr (FY 2025) | ₹2.92 Cr | 3% | -2.0% | 121 | Delhi, India |
| Sunrise Chemicals Pvt. Ltd. | ₹93.77 Cr (FY 2025) | 58.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trade Links Private Limited, buy the company report.
Auditor
Trade Links Private Limited is audited by K.C. KHANNA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.C. KHANNA & CO. | FY 2023 | 000481N |
Shareholding
The shareholding of Trade Links Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trade Links Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2025 | 101187049 | Others | ₹90 Lakh | Open | |
| 29 Jul 2025 | 101142622 | Others | ₹25 Lakh | Open | |
| 28 Feb 2022 | 100555706 | Others | ₹20 Lakh | Open | |
| 15 May 2004 | 90058528 | Citi Bank Na | ₹7.43 Lakh | Open | |
| 20 May 2014 | 10504733 | Punjab National Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Trade Links Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Trade Links Private Limited has 235 court cases on record: 128 filed by Trade Links, 107 filed against it. 32 cases are pending and 203 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 176 | 81 | 27 |
| High courts | 56 | 24 | 4 |
| Supreme Court | 3 | 2 | 1 |
Cases on record (5 of 235)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Sigma-Aldrich Chemicals Pvt.Ltd. | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Merck Life Science Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed by the company against The Branch Manager Kotak Mahindra Bank Ltd. and 4 others | Pending |
| District court, RAJKOT, Gujarat | Court case (SMST R) | Filed by the company against Sanjayraj Hotels and Resorts Pvt. Ltd and 5 others | Disposed |
To see the full case history of Trade Links 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 Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trade Links has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Trade Links Private Limited has a workforce of 121 employees on its EPFO records as of Sep 26, 2025, across 1 active EPFO establishment.
GST
Trade Links has 17 GST registrations: 9 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT4838J1Z4 | Delhi | Active | 01 Jul 2017 |
| 05AAACT4838J1Z8 | Uttarakhand | Active | 01 Jul 2017 |
| 09AAACT4838J1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AAACT4838J1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trade Links Private Limited, buy the company report.
Recent activity
Trade Links Private Limited has 7 board changes on record since 1995: 5 appointments and 2 cessations. The latest: Pushpa Mohan ceased to be Director on 24 Apr 2024.
6 earlier events are in the company report.
Frequently asked questions
Trade Links is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 March 1951 (75+ years old) and is registered under CIN U15520DL1951PTC001932.
Trade Links has 3 current directors:
- Vinay Mohan - Managing Director
- Rajan Datt - Director
- Subhash Arya - Director
The latest financial statements of Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trade Links is 07AAACT4838J1Z4, registered in Delhi. The company has 17 GST registrations in all, of which 9 are active and 8 are cancelled or inactive. Other active GSTINs include 05AAACT4838J1Z8 (Uttarakhand), 09AAACT4838J1Z0 (Uttar Pradesh), 19AAACT4838J1ZZ (West Bengal).
The CIN (Corporate Identification Number) of Trade Links is U15520DL1951PTC001932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade Links has 235 court cases on record: 128 filed by the company and 107 filed against it. 32 are pending. Most are in the district courts.
Trade Links was incorporated on 30 March 1951, making it 75+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trade Links by revenue are Lendcierge Estate Private Limited, A R Sales Private Limited, Malay Exports Private Limited, Sunrise Chemicals Pvt. Ltd, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Pushpa Mohan ceased to be Director on 24 Apr 2024. Comilla Mohan ceased to be Director on 12 May 2021. Subhash Arya was appointed as Director on 12 Jan 1999. Trade Links has 7 board changes on record in total.
Trade Links can be reached through the website tlplindia.in. Its registered office is in Delhi, India.
The registered office of Trade Links is at Prabhat Kiranthird Floor 17 Rajinder Place, Delhi, India – 110008.
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