AM

Anil Madanlal Raika

Active Director Director DIN 00015029
DIN 00015029 First appointment Nov 1999 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 6 historical roles
Total affiliations 11 Since Nov 1999
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About Anil Madanlal Raika

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Anil Madanlal Raika is a Director at Tradelink Exim (India) Private Limited (since 2004), Director at Sanja Trading Private Limited (since 1999) and Director at Alisha Realities Private Limited (since 2003), and holds 2 more current directorships. The companies operate in Financial Services, Trading and Real Estate and Construction. The 2 current companies with reported revenue have a combined latest revenue of ₹29.95 Cr; the largest is Tradelink Exim (India) Private Limited at ₹29.77 Cr (FY 2025). Earlier, Anil Madanlal Raika was a Whole-Time Director at Starcom Information Technology Limited (2008–2009) and Director at Tapasya Consultants Private Limited (2005–2013) and 4 more.

DIN 00015029
Primary Designation Director
Industry Financial Services
First Appointment 08 Nov 1999
Oldest Company Age 31 yrs
Largest company Tradelink Exim (India) Private Limited · ₹29.77 Cr (FY 2025)
Combined revenue ₹29.95 Cr across 2 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director25 Aug 20042000₹29.77 Cr (FY 2025)Active
Sanja Trading Private Limited U51900MH1999PTC119856
Director08 Nov 19991999₹17.5 Lakh (FY 2025)Active
Alisha Realities Private Limited U70100MH1995PTC093425
Director27 Oct 20031995Active
Designated Partner03 Dec 20192018Active
Designated Partner28 Nov 20112011Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Whole-Time Director08 Apr 20081995₹2.02 Cr (FY 2023)Active
Tapasya Consultants Private Limited U86872MH1995PTC086872
Director25 May 20051995₹17.1 Lakh (FY 2024)Active
Director23 Apr 20052005₹18 Lakh (FY 2025)Active
Arss Developers Limited U45209OR2007PLC009201
Director07 Mar 20072007₹13 Lakh (FY 2025)Active
Apollo Finvest (India) Limited L51900MH1985PLC036991
Director29 Jul 20041985₹30.44 Cr (FY 2025)Active
Bilpower Limited L51420MH1989PLC053772
Director06 Sep 20051989₹3.16 Cr (FY 2019)Under Liquidation

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Directorship timeline

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Carnival Balloons Llp
Sanja Trading Private Limited
Tradelink Exim (India) Private Limited
Alisha Realities Private Limited
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Shareholding and investment profile for Anil Madanlal Raika

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Frequently Asked Questions about Anil Madanlal Raika

Anil Madanlal Raika currently holds 5 directorships: Tradelink Exim (India) Private Limited (Director, since 25 Aug 2004, revenue ₹29.77 Cr (FY 2025)); Sanja Trading Private Limited (Director, since 08 Nov 1999, revenue ₹17.5 Lakh (FY 2025)); Alisha Realities Private Limited (Director, since 27 Oct 2003); Carnival Balloons Llp (Designated Partner, since 03 Dec 2019); Chirania Trading Llp (Designated Partner, since 28 Nov 2011).

Anil Madanlal Raika was first appointed on 08 Nov 1999 as Director at Sanja Trading Private Limited. The most recent appointment on record is 03 Dec 2019 at Carnival Balloons Llp.

The 2 current companies of Anil Madanlal Raika that report revenue have a combined latest revenue of ₹29.95 Cr: Tradelink Exim (India) Private Limited ₹29.77 Cr (FY 2025); Sanja Trading Private Limited ₹17.5 Lakh (FY 2025).

Anil Madanlal Raika held 6 earlier board appointments: Starcom Information Technology Limited (Whole-Time Director, 08 Apr 2008 to 24 Jan 2009); Tapasya Consultants Private Limited (Director, 25 May 2005 to 29 Nov 2013); Oneup Trading Company Private Limited (Director, 23 Apr 2005 to 09 Jul 2010); Arss Developers Limited (Director, 07 Mar 2007 to 30 Sep 2009); Apollo Finvest (India) Limited (Director, 29 Jul 2004 to 17 Dec 2008); and 1 more.

The current boards of Anil Madanlal Raika's companies include Ambika Anil Raika (Tradelink Exim (India) Private Limited), Mahesh Purushottam Saraf (Alisha Realities Private Limited), Akash Ahuja (Carnival Balloons Llp), Amogh Ramchandra Kamat (Carnival Balloons Llp), Narinder Kumar Ahuja (Carnival Balloons Llp), Vishal Prabhudayal Raika (Carnival Balloons Llp).

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