It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveTradelink 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.
U51900MH2000PTC128091
128091
04 August 2000
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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There are no open charges registered against the company as per our records.
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The activity Tradelink Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tradelink Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 6 months . was documented.
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 3 months . was documented.
Tradelink Exim (India) Private Limited was registered on 04 Aug 2000 with Roc Mumbai & aged 25 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Tradelink Exim (India) Private Limited is U51900MH2000PTC128091.
Tradelink Exim (India) Private Limited is headquartered at A-25, 1St Floor, Virwani Industrial Estate Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.
Tradelink Exim (India) Private Limited was incorporated on 04 August 2000.
The current directors of Tradelink Exim (India) Private Limited are
The primary industry of Tradelink Exim (India) Private Limited is Financial And Insurance Service.
Tradelink Exim (India) Private Limited is unlisted.
The authorized capital of Tradelink Exim (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Tradelink Exim (India) Private Limited is Compliant.
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