Transpacific Tradelink Private Limited
About Transpacific Tradelink Private Limited
Data last updated: 11 March 2026
Transpacific Tradelink Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 March 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U72200DL1997PTC085882.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71 Lakh. Formerly known as Trans Pacific Cgi (India) Private Limited. It is led by directors Vikas Mittal and Sudesh Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: V/2389 3Rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.81 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressV/2389 3Rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Transpacific Tradelink Private Limited
Transpacific Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Transpacific Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transpacific Tradelink Private Limited
Transpacific Tradelink Private Limited is audited by SURENDER KR. SINGHAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDER KR. SINGHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Transpacific Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transpacific Tradelink Private Limited
Transpacific Tradelink Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikas Mittal
Also directs:
G. M. Alloys Private Limited
|
Director | 25 Jul 2009 | 17 Years 1 Months | Current |
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Sudesh Mittal
Also directs:
Sava Eco Packaging Llp
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Director | 25 Jul 2009 | 17 Years 1 Months | Current |
Financials of Transpacific Tradelink Private Limited FY 2025 filings available
Transpacific Tradelink Private Limited reported revenue of ₹27.81 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Transpacific Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transpacific Tradelink Private Limited
Shareholding and ownership data for Transpacific Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Transpacific Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2025 | Hdfc Bank Limited | ₹29 Lakh | Open |
| 10 Aug 2023 | Hdfc Bank Limited | ₹3.5 Cr | Open |
| 20 Jul 2020 | Others | ₹3 Cr | Open |
| 28 Mar 2013 | Canara Bank | ₹1.35 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Transpacific Tradelink Private Limited
View historical data on people associated with Transpacific Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transpacific Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transpacific Tradelink Private Limited
GST registrations and filing compliance for Transpacific Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transpacific Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Transpacific Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transpacific Tradelink Private Limited
MSME payment history for Transpacific Tradelink Private Limited
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Subsidiaries & Group Companies of Transpacific Tradelink Private Limited
Corporate group structure for Transpacific Tradelink Private Limited
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- Parent company
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MCA Filings & Documents of Transpacific Tradelink Private Limited
MCA filings and documents for Transpacific Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transpacific Tradelink Private Limited
Frequently Asked Questions about Transpacific Tradelink Private Limited
Transpacific Tradelink Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 March 1997 (29+ years old) and is registered under CIN U72200DL1997PTC085882.
Transpacific Tradelink Private Limited reported revenue of ₹27.81 Cr for FY 2025 (up 29.00% YoY).
The current directors of Transpacific Tradelink Private Limited are:
- Vikas Mittal - Director
- Sudesh Mittal - Director
The primary industry of Transpacific Tradelink Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Transpacific Tradelink Private Limited can be reached at the registered office: V2389 3Rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71 Lakh.