Tradelink Exim (India) Private Limited
About Tradelink Exim (India) Private Limited
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Tradelink Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128091. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Ambika Anil Raika and Anil Madanlal Raika.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.77 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹15.67 Cr (net margin 52.6%) and EBITDA of ₹22.01 Cr (EBITDA margin 73.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 105% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradelink Exim (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tradelink Exim (India) 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 Tradelink Exim (India) is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Tradelink Exim (India) Private Limited, buy the company report.
Financials of Tradelink Exim (India) Private Limited
FY 2024 filings availableTradelink Exim (India) Private Limited reported revenue of ₹29.77 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 105%. EBITDA fell 59% 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 | ₹22.01 Cr | ||||
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| Net Profit (PAT) | ₹15.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 73.9% | ||||
| Net Profit Margin | 52.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tradelink Exim (India) Private Limited, buy the company report.
Board of directors of Tradelink Exim (India) Private Limited
Tradelink Exim (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Anil Raika Also directs: Sanja Trading Private Limited, Ramjyo Estates LLP | Director | 25 May 2005 | 21 Years 5 Months | Current |
| Anil Madanlal Raika | Director | 25 Aug 2004 | 22 Years 2 Months | Current |
Auditor
Tradelink Exim (India) Private Limited is audited by VSS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VSS & ASSOCIATES | FY 2023 | 105787W |
Shareholding
The shareholding of Tradelink Exim (India) 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 Tradelink Exim (India) Private Limited, buy the company report.
Legal cases
Tradelink Exim (India) Private Limited has 4 court cases on record: 3 filed by Tradelink Exim (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tulip Land and Developers Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (COMSS) | Filed by the company against M/S Tulip Land and Developers Pvt Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Tulip Land and Developers Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Tulip Land and Developers Pvt Ltd | Disposed |
To see the full case history of Tradelink Exim (India) 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
Tradelink Exim (India) Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Tradelink Exim (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Tradelink Exim (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tradelink Exim (India) Private Limited, buy the company report.
Recent activity
Tradelink Exim (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ambika Anil Raika was appointed as Director on 25 May 2005.
Frequently asked questions
Tradelink Exim (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 August 2000 (26+ years old) and is registered under CIN U51900MH2000PTC128091.
Tradelink Exim (India) has 2 current directors:
- Ambika Anil Raika - Director
- Anil Madanlal Raika - Director
The latest financial statements of Tradelink Exim (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Tradelink Exim (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradelink Exim (India) is U51900MH2000PTC128091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradelink Exim (India) has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Tradelink Exim (India) was incorporated on 04 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambika Anil Raika was appointed as Director on 25 May 2005. Anil Madanlal Raika was appointed as Director on 25 Aug 2004.
Tradelink Exim (India) has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 21 Oct 2022.
The registered office of Tradelink Exim (India) is at A – 25 1st Floor Virwani Industrial Estate Western Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Tradelink Exim (India) operates in the financial services industry, in the diversified financial services segment.
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