Yamuna Trade-Link Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Yamuna Trade-Link Private Limited

Yamuna Trade-Link Private Limited, a active private limited company, was established on 14 July 2009 in Kolkata, West Bengal, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U51909WB2009PTC136838. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.80 M and a paid-up capital of ₹7.77 M.

It upholds a compliant status. Its leadership includes Viney Deep Ghai (Director), Gurmit Singh Gaba (Director). Past directors included Amrik Singh, Tapas Saha, Haranjit Singh. It holds ₹4.50 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 38, Chakraberia Lane , Rushabh Appartment P.S - Ballygunge , P.O - Lala Lajpat Ra, I Sarani, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB2009PTC136838

  • Registration Number

    136838

  • Incorporation Date

    14 July 2009

  • Authorized Capital

    ₹7.80 M

  • Paid-Up Capital

    ₹7.77 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.80 M
  • Paid Up Capital ₹ 7.77 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth **** -22.90%
  • Profit Growth **** 142.02%
  • Ebitda **** -22.85%
  • Net Worth 1.27%
  • Total Assets **** 0.54%
Company report

Yamuna Trade-Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yamuna Trade-Link Private Limited — 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 Yamuna Trade-Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Viney Deep Ghai Director 26 Mar 2015 Current
Gurmit Singh Gaba Director 04 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 05 Sep 2011 Past
Pramod Abcsdd Director 31 Jul 2015 Past
Pramod Abcsdd Director 24 Aug 2012 Past
Pramod Abcsdd Director 06 Sep 2011 Past
Pramod Abcsdd Director 05 Oct 2017 Past

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Financial Performance of Yamuna Trade-Link.

Yamuna Trade-Link Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.9% decrease. The company also saw a substantial improvement in profitability, with a 142.02% increase in profit. The company's net worth moved up by a moderate rise of 1.27%.

Yamuna Trade-Link revenue growth over time
Yamuna Trade-Link 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
********
 -22.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -22.92%
*******
*******
*******
*******
Total Assets
*******
 0.54%
*******
*******
*******
*******
Profit or Loss
*******
 142.02%
*******
*******
*******
*******
Net Worth
*******
 1.27%
*******
*******
*******
*******
EBITDA
*******
 -22.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Yamuna Trade-Link?

In 2020, Yamuna Trade-Link had a promoter holding of 80.69% and a public holding of 19.31%. The company had 4 Associate Companies. 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

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2017 Others ₹4.50 Cr Open

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How Many Employees Work at Yamuna Trade-Link?

Unlock and access historical data on people associated with Yamuna Trade-Link, 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 Yamuna Trade-Link, 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 Yamuna Trade-Link's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Yamuna Trade-Link
Recent Activity within the Organization
  • Annual General Meeting

    The activity Yamuna Trade-Link Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Yamuna Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Gurmit Singh Gaba was appointed as a Director was appointed as a Director on 04 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 100120832 was registered on 27 Mar 2017. was recorded as a recent event.

  • Director Appointment

    Viney Deep Ghai was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Yamuna Trade-Link Private Limited was registered on 14 Jul 2009 with Roc Kolkata & aged 16 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Yamuna Trade-Link Private Limited?

The CIN of Yamuna Trade-Link Private Limited is U51909WB2009PTC136838.

Where is Yamuna Trade-Link Private Limited headquartered?

Yamuna Trade-Link Private Limited is headquartered at 38, Chakraberia Lane , Rushabh Appartment P.S - Ballygunge , P.O - Lala Lajpat Ra, I Sarani, Kolkata, West Bengal, 700020.

When was Yamuna Trade-Link Private Limited incorporated?

Yamuna Trade-Link Private Limited was incorporated on 14 July 2009.

Who are the current directors of Yamuna Trade-Link Private Limited?

The current directors of Yamuna Trade-Link Private Limited are

What is the primary industry of Yamuna Trade-Link Private Limited?

The primary industry of Yamuna Trade-Link Private Limited is Financial And Insurance Service.

Is Yamuna Trade-Link Private Limited a listed company?

Yamuna Trade-Link Private Limited is unlisted.

What is the capital structure of Yamuna Trade-Link Private Limited?

The authorized capital of Yamuna Trade-Link Private Limited is ₹7.80 M, and the paid-up capital is ₹7.77 M.

What is the compliance status of Yamuna Trade-Link Private Limited?

The compliance status of Yamuna Trade-Link Private Limited is Compliant.

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