Garima Tradelinks Private Limited - Company overview

Garima Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC1…

2002-09-03 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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GT Garima Tradelinks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2017
PROFIT / LOSS
Loss · ₹50–100 Cr
FY 2017
EBITDA
Loss · ₹50–100 Cr
FY 2017
NET WORTH
Loss · ₹100–500 Cr
FY 2017
TOTAL ASSETS
₹100–500 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-09-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-22 18:51:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Garima Tradelinks Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ISHWAR AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Garima Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Garima Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC137047). Business overview includes Trading (Wholesale), incorporated on September 03, 2002 (24+ years old), based in Thane. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location G-9, Shop No. 12, Jesal Park Building, Jesal Park Co-Operative Hsg Soc., Bhayen, Thane, Maharashtra - 401105
Legal NameGarima Tradelinks Private Limited
CIN / LLPINU51909MH2002PTC137047
Company No.137047
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-03
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Garima Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Ishwar Agrawal
Director | Since 2014-10-10 | DIN: 06973982
S
Sushil Kumar Omprakash Shah
Additional Director | Since 2021-07-03 | DIN: 07000847

Financial Performance of Garima Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L Loss · ₹50–100 Cr
EBITDA Loss · ₹50–100 Cr
Net worth Loss · ₹100–500 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Garima Tradelinks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Garima Tradelinks Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Garima Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Garima Tradelinks Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Garima Tradelinks Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Garima Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Garima Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Garima Tradelinks Private Limited is U51909MH2002PTC137047. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137047 as per MCA.
When was Garima Tradelinks Private Limited incorporated?
Garima Tradelinks Private Limited was incorporated 24 years 1 month ago on 03 Sep 2002.
Who are the current board members and directors of Garima Tradelinks Private Limited?
Garima Tradelinks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Garima Tradelinks Private Limited?
Garima Tradelinks Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Garima Tradelinks Private Limited?
Garima Tradelinks Private Limited ROC code is Roc Mumbai.
What is the company classification of Garima Tradelinks Private Limited?
Garima Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Garima Tradelinks Private Limited - is it listed or unlisted?
Garima Tradelinks Private Limited is a Unlisted company.
What is the current status of Garima Tradelinks Private Limited?
Garima Tradelinks Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Garima Tradelinks Private Limited associated with?
Garima Tradelinks Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Garima Tradelinks Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Garima Tradelinks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Garima Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.