Tridev Tradelink Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Tridev Tradelink Pvt Ltd

Tridev Tradelink Pvt Ltd, a active private limited company, was established on 06 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC077807. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr.

It upholds a compliant status. Its leadership includes Raghav Modi (Director), Badri Narayan Modi (Director), Rajeshwari Modi (Director). Past directors included Lalita Saraogi, Rajinder Kumar Modi, Rajendra Agarwal. It holds ₹32.19 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 6/37, 6Th Floor 8C, Maharshi Devendra Road, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC077807

  • Registration Number

    077807

  • Incorporation Date

    06 March 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.13 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.13 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 32.19 Cr
  • Revenue Growth **** 11.71%
  • Profit Growth **** 56.89%
  • Ebitda **** -13.40%
  • Net Worth 0.16%
  • Total Assets **** 0.80%
Company report

Tridev Tradelink Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tridev Tradelink Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tridev Tradelink Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raghav Modi Director 04 May 2021 Current
Badri Narayan Modi Director 21 Feb 2022 Current
Rajeshwari Modi Director 23 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2013 Past
Pramod Abcsdd Director 21 Jan 2022 Past
Pramod Abcsdd Director 25 Feb 2013 Past
Pramod Abcsdd Director 07 Jun 2019 Past

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Financial Performance of Tridev Tradelink.

Tridev Tradelink Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 11.71% increase. The company also saw a substantial improvement in profitability, with a 56.89% increase in profit. The company's net worth moved up by a moderate rise of 0.16%.

Tridev Tradelink revenue growth over time
Tridev Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 11.71%
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*******
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 0.80%
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*******
*******
*******
Profit or Loss
*******
 56.89%
*******
*******
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*******
Net Worth
*******
 0.16%
*******
*******
*******
*******
EBITDA
*******
 -13.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tridev Tradelink?

In 2021, Tridev Tradelink had a public holding of 45.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹321,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 32.19 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2014 Others ₹32.19 Cr Open

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How Many Employees Work at Tridev Tradelink?

Unlock and access historical data on people associated with Tridev Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tridev Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tridev Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tridev Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tridev Tradelink Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tridev Tradelink Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Badri Narayan Modi was appointed as a Director was appointed as a Director on 21 Feb 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Raghav Modi was appointed as a Director was appointed as a Director on 04 May 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Charges

    The activity A charge with Others of Rs. 32.19 Cr registered on 28 Mar 2014 with Charge ID 10503978 was modified on 15 Sep 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 32.19 Cr with Charge ID 10503978 was registered on 28 Mar 2014. was documented.

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Frequently Asked Questions
What is the CIN of Tridev Tradelink Pvt Ltd?

The CIN of Tridev Tradelink Pvt Ltd is U51909WB1996PTC077807.

Where is Tridev Tradelink Pvt Ltd headquartered?

Tridev Tradelink Pvt Ltd is headquartered at Room No. 6/37, 6Th Floor 8C, Maharshi Devendra Road, Kolkata, West Bengal, 700007.

When was Tridev Tradelink Pvt Ltd incorporated?

Tridev Tradelink Pvt Ltd was incorporated on 06 March 1996.

Who are the current directors of Tridev Tradelink Pvt Ltd?

The current directors of Tridev Tradelink Pvt Ltd are

What is the primary industry of Tridev Tradelink Pvt Ltd?

The primary industry of Tridev Tradelink Pvt Ltd is Financial And Insurance Service.

Is Tridev Tradelink Pvt Ltd a listed company?

Tridev Tradelink Pvt Ltd is unlisted.

What is the capital structure of Tridev Tradelink Pvt Ltd?

The authorized capital of Tridev Tradelink Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.13 Cr.

What is the compliance status of Tridev Tradelink Pvt Ltd?

The compliance status of Tridev Tradelink Pvt Ltd is Compliant.

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