Tradelink Exim (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Tradelink Exim (India) Private Limited

Tradelink Exim (India) Private Limited, a active private limited company, was established on 04 August 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51900MH2000PTC128091. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ambika Anil Raika (Director), Anil Madanlal Raika (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC128091

  • Registration Number

    128091

  • Incorporation Date

    04 August 2000

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -81.14%
  • Profit Growth **** -91.99%
  • Ebitda **** -92.95%
  • Net Worth 2.47%
  • Total Assets -7.78%
Company report

Tradelink Exim (India) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Tradelink Exim (India) 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 Tradelink Exim (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ambika Anil Raika Director 25 May 2005 Current
Anil Madanlal Raika Director 25 Aug 2004 Current

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Financial Performance of Tradelink Exim (India).

Tradelink Exim (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.14% decrease. The company also saw a substantial fall in profitability, with a 91.99% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.

Tradelink Exim (India) revenue growth over time
Tradelink Exim (India) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -81.14%
*******
*******
*******
*******
Revenue from Operations
*******
 -83.54%
*******
*******
*******
*******
Total Assets
*******
 -7.78%
*******
*******
*******
*******
Profit or Loss
*******
 -91.99%
*******
*******
*******
*******
Net Worth
*******
 2.47%
*******
*******
*******
*******
EBITDA
*******
 -92.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradelink Exim (India)?

Unlock access to Tradelink Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Tradelink Exim (India)?

Unlock and access historical data on people associated with Tradelink Exim (India), 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tradelink Exim (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradelink Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Tradelink Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ambika Anil Raika was appointed as a Director was appointed as a Director on 25 May 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anil Madanlal Raika was appointed as a Director was appointed as a Director on 25 Aug 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Company Incorporation

    The activity Tradelink Exim (India) Private Limited was registered on 04 Aug 2000 with Roc Mumbai & aged 25 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tradelink Exim (India) Private Limited?

The CIN of Tradelink Exim (India) Private Limited is U51900MH2000PTC128091.

Where is Tradelink Exim (India) Private Limited headquartered?

Tradelink Exim (India) Private Limited is headquartered at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

When was Tradelink Exim (India) Private Limited incorporated?

Tradelink Exim (India) Private Limited was incorporated on 04 August 2000.

Who are the current directors of Tradelink Exim (India) Private Limited?

The current directors of Tradelink Exim (India) Private Limited are

What is the primary industry of Tradelink Exim (India) Private Limited?

The primary industry of Tradelink Exim (India) Private Limited is Financial And Insurance Service.

Is Tradelink Exim (India) Private Limited a listed company?

Tradelink Exim (India) Private Limited is unlisted.

What is the capital structure of Tradelink Exim (India) Private Limited?

The authorized capital of Tradelink Exim (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Tradelink Exim (India) Private Limited?

The compliance status of Tradelink Exim (India) Private Limited is Compliant.

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