Tridev Tradelink Pvt Ltd
About Tridev Tradelink Pvt Ltd
Data last updated:
Tridev Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077807.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Raghav Modi and Badri Narayan Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 6/37 6th Floor 8C Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.52 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹28.13 Lakh (net margin 330.3%) and EBITDA of ₹28.65 Lakh (EBITDA margin 336.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹32.19 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tridev Tradelink Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 6/37 6th Floor 8C Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Tridev Tradelink Pvt Ltd, 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 Tridev Tradelink is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Tridev Tradelink Pvt Ltd
FY 2025 filings availableTridev Tradelink Pvt Ltd reported revenue of ₹8.52 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth in the latest year. EBITDA fell 6% 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 | ₹28.65 Lakh | ||||
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| Net Profit (PAT) | ₹28.13 Lakh | ||||
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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 | 336.4% | ||||
| Net Profit Margin | 330.3% | ||||
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To see the full financial statements and ratios of Tridev Tradelink Pvt Ltd, buy the company report.
Board of directors of Tridev Tradelink Pvt Ltd
Tridev Tradelink has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more | Director | 04 May 2021 | 5 Years 5 Months | Current |
| Badri Narayan Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 4 more | Director | 21 Feb 2022 | 4 Years 8 Months | Current |
| Rajeshwari Modi Also directs: Raghupati Steel Private Limited, Rajendra Ispat Private Limited, Bedika Steel Private Limited and 5 more | Director | 23 Feb 2009 | 17 Years 8 Months | Current |
Peer comparison
Tridev Tradelink Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khetan Commerce Private Limited | ₹8.57 Lakh (FY 2025) | 90.0% | Kolkata, West Bengal, India | |||
| Nimbus Vinimay Pvt.Ltd. | ₹8.54 Lakh (FY 2025) | 22.0% | Durgapur, West Bengal, India | |||
| Tridev Tradelink Pvt Ltdthis company | ₹8.52 Lakh (FY 2025) | ₹28.13 Lakh | 330.3% | 3.0% | Kolkata, West Bengal, India | |
| Shree Sanyogita Trading Pvt.Ltd. | ₹8.48 Lakh (FY 2025) | -60.0% | Kolkata, West Bengal, India | |||
| Foresight Finance Limited | ₹8.47 Lakh (FY 2025) | 8.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Tridev Tradelink Pvt Ltd, buy the company report.
Auditor
Tridev Tradelink Pvt Ltd is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BOTHRA NIRMAL ASSOCIATES | FY 2022 | 322103E |
Shareholding
The shareholding of Tridev Tradelink Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tridev Tradelink Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10503978 | Others | ₹32.19 Cr | Open |
To see the full charge records of Tridev Tradelink Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tridev Tradelink Pvt Ltd has 1 court case on record: 1 filed by Tridev Tradelink. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Tridev Tradelink Pvt Ltd, 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 Tridev Tradelink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tridev Tradelink Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tridev Tradelink Pvt Ltd has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Badri Narayan Modi was appointed as Director on 21 Feb 2022.
Frequently asked questions
Tridev Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077807.
Tridev Tradelink has 3 current directors:
- Raghav Modi - Director
- Badri Narayan Modi - Director
- Rajeshwari Modi - Director
The latest financial statements of Tridev Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tridev Tradelink is U51909WB1996PTC077807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridev Tradelink has 1 court case on record: 1 filed by the company.
Tridev Tradelink was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tridev Tradelink by revenue are Khetan Commerce Private Limited, Nimbus Vinimay Pvt.Ltd, Shree Sanyogita Trading Pvt.Ltd, Foresight Finance Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Badri Narayan Modi was appointed as Director on 21 Feb 2022. Rajinder Kumar Modi ceased to be Director on 21 Jan 2022. Raghav Modi was appointed as Director on 04 May 2021. Tridev Tradelink has 7 board changes on record in total.
The registered office of Tridev Tradelink is at Room No. 637 6th Floor 8C Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
Tridev Tradelink operates in the financial services industry, in the nbfc segment.
Tridev Tradelink has open charges of ₹32.19 Cr and no satisfied charges on record as per latest MCA filings.