Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Multi 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.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 27+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Multi Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Multi Tradelinks Private Limited was incorporated on 21 May 1999 and is registered with ROC Delhi I. It is an active private limited company, now more than 27 years old. Its registered office is at B-8/9, 2Nd Floor Vasant Vihar, Delhi.
Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.
It has two directors - Meenakshi Khorana and Atul Khorana - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Panache Overseas LLP and Sarla Promotors Private Limited.
Paid-up capital stands at ₹28.27 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location B-8/9, 2Nd Floor Vasant Vihar, Delhi, Delhi - 110057
Current Directors of Multi Tradelinks Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Multi Tradelinks Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Multi Tradelinks Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Multi Tradelinks Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Multi Tradelinks Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Multi 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.
MCA Filings & Documents of Multi 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.
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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.