MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0018515
Tradelinks Ventures Private Limited - consumer electronics & durables in Kochi, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.79 Lakh
▲ 2% YoY
Net loss · FY 2023
₹19.18 Lakh
Net margin -218.2%
EBITDA · FY 2023
-₹7.75 Lakh
EBITDA margin -88.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Satisfied charges
₹2.2 Cr
No open charges
Company age
21 yrs
Est. 2005
Employees · EPFO
9
Provident fund records
About Tradelinks Ventures Private Limited
Data last updated:
Tradelinks Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2005PTC018055. Its GSTIN is 32AACCT2195E1ZM (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Tradelinks Food Ventures Private Limited. It is led by directors including Srikandan Suryanarayan (Managing Director) and Fiona Arakal Elizabeth.
Its last annual general meeting (AGM) was held on 25 November 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 66/2409 Dattatreya Dr.Pathi Lane Veekshanam Road, Kochi, Kerala, India – 682018.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.79 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹19.18 Lakh (net margin -218.2%) and EBITDA of -₹7.75 Lakh (EBITDA margin -88.1%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 46% over five years.
The company has about 9 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: Ishka Farms and TradeLinksWorld. As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.
Tradelinks Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0018515). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradelinksworld.com.
Company details
CIN U70100KL2005PTC018055
Registration Number 018055
Incorporation Date 23 March 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0018515
CIN history
Tradelinks Ventures has one previous CIN (Corporate Identification Number): U15499KL2005PTC018055. The current CIN is U70100KL2005PTC018055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KL2005PTC018055 | Current |
| U15499KL2005PTC018055 | Previous |
Key People
Srikandan Suryanarayan Managing Director Fiona Arakal Elizabeth Director Kotamballi Narasimhiah Suryanarayanan Director Recognitions & Rankings of Tradelinks Ventures
Contact details
Tradelinks Ventures Private Limited's registered office is in Kochi, Kerala. Its website is tradelinksworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address66/2409 Dattatreya Dr.Pathi Lane Veekshanam Road, Kochi, Kerala, India – 682018
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Tradelinks Ventures Private Limited, buy the company report.
Comprehensive company report
Tradelinks Ventures Private Limited - one report that includes everything
- 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
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Brands
Tradelinks Ventures operates two associated brands: Ishka Farms and TradeLinksWorld. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An online platform for buying organic food products. | ishkafarms.com | |
| Cryptocurrency mining services and investment plans through partnerships. | tradelinksworld.com |
Business activity
The main business activity of Tradelinks Ventures 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 Tradelinks Ventures Private Limited, buy the company report.
Financials of Tradelinks Ventures Private Limited
FY 2023 filings availableTradelinks Ventures Private Limited reported revenue of ₹8.79 Lakh (up 2% YoY) for FY 2023.
Revenue · FY 2023
₹8.79 Lakh ▲ 2%
Net loss · FY 2023
₹19.18 Lakh margin -218.2%
EBITDA · FY 2023
-₹7.75 Lakh margin -88.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 61%
5 years · compounded
▼ 46%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 13%
5 years · compounded
▲ 37%
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 46%. EBITDA rose 21% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | -₹7.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹19.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -88.1% | ||||
| Net Profit Margin | -218.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tradelinks Ventures Private Limited, buy the company report.
Board of directors of Tradelinks Ventures Private Limited
Tradelinks Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikandan Suryanarayan Also directs: Ishka Renewable Farms Private Limited | Managing Director | 23 Mar 2005 | 21 Years 7 Months | Current |
| Fiona Arakal Elizabeth Also directs: Ishka Renewable Farms Private Limited | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
| Kotamballi Narasimhiah Suryanarayanan | Director | 17 Apr 2006 | 20 Years 6 Months | Current |
Peer comparison
Tradelinks Ventures Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (IT Products 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 |
|---|---|---|---|---|---|---|
| Silverline Infocom Private Limited | ₹8.88 Lakh (FY 2023) | 13.0% | Ahmedabad, Gujarat, India | |||
| Techfast Business Solutions Private Limited | ₹8.83 Lakh (FY 2025) | 2352.0% | Bhopal, Madhya Pradesh, India | |||
| Shopadise Retail Private Limited | ₹8.82 Lakh (FY 2023) | -91.0% | Rourkela, Odisha, India | |||
| Tradelinks Ventures Private Limitedthis company | ₹8.79 Lakh (FY 2023) | -₹19.18 Lakh | -218.2% | 2.0% | Kochi, Kerala, India |
To see the full peer comparison of Tradelinks Ventures Private Limited, buy the company report.
Auditor
Tradelinks Ventures Private Limited is audited by THALIATH & JACOB for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THALIATH & JACOB | FY 2019 | 004353S |
Shareholding
The shareholding of Tradelinks Ventures Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tradelinks Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹2.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2020 | 100369703 | Indian Bank | ₹15 Lakh | Satisfied | |
| 13 Apr 2012 | 10359135 | Indian Bank | ₹5.66 Lakh | Satisfied | |
| 06 May 2008 | 10190506 | Indian Bank | ₹9.86 Lakh | Satisfied | |
| 12 Jan 2008 | 10105699 | Indian Bank | ₹4.01 Lakh | Satisfied | |
| 12 Jan 2008 | 10105700 | Indian Bank | ₹64.5 Lakh | Satisfied |
To see the full charge records of Tradelinks Ventures Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Tradelinks Ventures Private Limited has 8 court cases on record: 5 filed by Tradelinks Ventures, 3 filed against it. All cases are disposed.
Total cases
8
Filed by the company
5
Filed against the company
3
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| District court, Ernakulam, Kerala | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| District court, Ernakulam, Kerala | Court case (OP Tran) | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tradelinks Ventures 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 Tradelinks Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tradelinks Ventures has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Ishka Renewable Farms Private Limited | U01122TN2012PTC085305 |
To see the full group structure of Tradelinks Ventures Private Limited, buy the company report.
GST
Tradelinks Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCT2195E1ZM | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradelinks Ventures Private Limited, buy the company report.
Recent activity
Tradelinks Ventures Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Kotamballi Narasimhiah Suryanarayanan was appointed as Director on 17 Apr 2006.
AGM
Tradelinks Ventures Private Limited last Annual general meeting of members was held on 25 Nov 2024 as per latest MCA records.
Charges
A charge registered on 08 Jun 2020 via Charge ID 100369703 with Indian Bank was fully satisfied on 12 Sep 2023.
Charges
A charge registered on 13 Apr 2012 via Charge ID 10359135 with Indian Bank was fully satisfied on 12 Sep 2023.
Charges
A charge registered on 12 Jan 2008 via Charge ID 10105700 with Indian Bank was fully satisfied on 12 Sep 2023.
Charges
A charge registered on 12 Jan 2008 via Charge ID 10105699 with Indian Bank was fully satisfied on 12 Sep 2023.
Charges
A charge registered on 08 May 2006 via Charge ID 10001663 with Indian Bank was fully satisfied on 12 Sep 2023.
Charges
A charge registered on 08 May 2006 via Charge ID 10001662 with Indian Bank was fully satisfied on 12 Sep 2023.
Filing
Tradelinks Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Indian Bank amounted to Rs. 0.15 Cr with Charge ID 100369703 was registered on 08 Jun 2020.
Charges
A charge with Indian Bank of Rs. 0.88 Cr registered on 08 May 2006 with Charge ID 10001662 was modified on 27 Sep 2014.
Charges
A charge with Indian Bank amounted to Rs. 0.06 Cr with Charge ID 10359135 was registered on 13 Apr 2012.
Charges
A charge registered on 06 May 2008 via Charge ID 10190506 with Indian Bank was fully satisfied on 30 Jul 2010.
13 earlier events are in the company report.
Frequently asked questions
Tradelinks Ventures is an active private limited company based in Kochi, Kerala, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U70100KL2005PTC018055.
Tradelinks Ventures has 3 current directors:
- Srikandan Suryanarayan - Managing Director
- Fiona Arakal Elizabeth - Director
- Kotamballi Narasimhiah Suryanarayanan - Director
The latest financial statements of Tradelinks Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tradelinks Ventures is 32AACCT2195E1ZM, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradelinks Ventures is U70100KL2005PTC018055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradelinks Ventures has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the district courts.
Tradelinks Ventures was incorporated on 23 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Tradelinks Ventures by revenue are Silverline Infocom Private Limited, Techfast Business Solutions Private Limited, Shopadise Retail Private Limited, all in the Information Technology industry (IT Products Retail and Distribution), with the same principal business activity (wholesale trading).
Kotamballi Narasimhiah Suryanarayanan was appointed as Director on 17 Apr 2006. Fiona Arakal Elizabeth was appointed as Director on 23 Mar 2005. Srikandan Suryanarayan was appointed as Managing Director on 23 Mar 2005.
Yes, Tradelinks Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0018515).
Tradelinks Ventures can be reached through the website tradelinksworld.com. Its registered office is in Kochi, Kerala, India.
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