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.
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- Registered AddressRoom No. 6/37 6th Floor 8C Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Tridev Tradelink Pvt Ltd
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tridev Tradelink Pvt Ltd FY 2025 filings available
Tridev Tradelink Pvt Ltd reported revenue of ₹8.52 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tridev Tradelink Pvt Ltd
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 of Tridev Tradelink Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹28.65 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.13 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tridev Tradelink Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 336.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 330.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tridev Tradelink are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 7 Months | Current |
Peer Comparison of Tridev Tradelink Pvt Ltd
Tridev Tradelink Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| 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 |
| Jhuria Financial Services Pvt Ltd | ₹8.56 Lakh (FY 2020) | •••• | •••• | 38.0% | •••• | Assam, India |
| Alpha Sales Pvt Ltd | ₹8.55 Lakh (FY 2025) | •••• | •••• | 92.0% | •••• | Kolkata, West Bengal, India |
| Nimbus Vinimay Pvt.Ltd. | ₹8.54 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Durgapur, West Bengal, India |
| Indramani Consultants Pvt Ltd | ₹8.53 Lakh (FY 2024) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Tridev Tradelink Pvt Ltd this company | ₹8.52 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Naini Credit Services Limited | ₹8.5 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Fashion Trades & Agencies Pvt. Ltd. | ₹8.49 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | 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 |
| Nanma Chits and Financiers Limited | ₹8.46 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Kottayam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Tridev Tradelink by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tridev Tradelink Pvt Ltd
Tridev Tradelink Pvt Ltd is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BOTHRA NIRMAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tridev Tradelink Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tridev Tradelink Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Others | ₹32.19 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Tridev Tradelink Pvt Ltd
Tridev Tradelink Pvt Ltd has 1 court case on record: 1 filed by Tridev Tradelink. All case is disposed. Status as checked on 29 Sep 2026.
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 |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tridev Tradelink Pvt Ltd
Employment history and EPFO contributions of people linked to Tridev Tradelink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tridev Tradelink Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tridev Tradelink Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Tradelink Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tridev Tradelink Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridev Tradelink Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tridev Tradelink Pvt Ltd
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 reported revenue of ₹8.52 Lakh for FY 2025 (up 3% YoY).
Tridev Tradelink has 3 current directors:
- Raghav Modi - Director
- Badri Narayan Modi - Director
- Rajeshwari Modi - Director
Tridev Tradelink reported a net profit of ₹28.13 Lakh (net margin 330.3%) and EBITDA of ₹28.65 Lakh (EBITDA margin 336.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tridev Tradelink is 3% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
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, Jhuria Financial Services Pvt Ltd, Alpha Sales Pvt Ltd, Nimbus Vinimay Pvt.Ltd, Indramani Consultants Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
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.