Multi Tradelinks Private Limited - Company overview

Multi Tradelinks Private Limited was incorporated on 21 May 1999 and is registered with ROC Delhi I.

1999-05-21 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 495.3%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 157.2%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 73.9%
FY 2021
NET WORTH
₹1–5 Cr
▲ 11.8%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 6.8%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
28.27 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
27 Years 5 Months
since 1999-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 08:27:19
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 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.

Financial Services ••••••••
  • Location B-8/9, 2Nd Floor Vasant Vihar, Delhi, Delhi - 110057
Legal NameMulti Tradelinks Private Limited
CIN / LLPINU51311DL1999PTC099878
Company No.099878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-05-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Director | Since 1999-05-21 | DIN: 00060492
A
Director | Since 1999-05-21 | DIN: 00057410

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 495.3%
P&L ₹10–50 Lakh ▲ 157.2%
EBITDA Loss · ₹10–50 Lakh ▲ 73.9%
Net worth ₹1–5 Cr ▲ 11.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

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

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Multi Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Tradelinks Private Limited?
MCA does not publish an "owner" field. Multi Tradelinks Private Limited is run by its directors, Meenakshi Khorana and Atul Khorana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Multi Tradelinks Private Limited?
Multi Tradelinks Private Limited has two current directors: Meenakshi Khorana (since May 1999) and Atul Khorana (since May 1999).
What is CIN of Multi Tradelinks Private Limited?
The CIN of Multi Tradelinks Private Limited is U51311DL1999PTC099878. Reading it left to right: U means it is not listed, 51311 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 099878 is its registration number.
When was Multi Tradelinks Private Limited incorporated?
Multi Tradelinks Private Limited was incorporated on 21 May 1999 with ROC Delhi I. That makes it more than 27 years old.
What is the registered address of Multi Tradelinks Private Limited?
The registered office on MCA records is B-8/9, 2Nd Floor Vasant Vihar, Delhi - 110057.
What is the current status of Multi Tradelinks Private Limited?
MCA shows Multi Tradelinks Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Multi Tradelinks Private Limited?
You can post to its registered office at B-8/9, 2Nd Floor Vasant Vihar, Delhi, Delhi - 110057.
What industry or business activity is Multi Tradelinks Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Multi Tradelinks Private Limited?
Paid-up capital is ₹28.27 lakh and authorised capital is ₹30 lakh, so about 94% of the authorised amount has been issued.
When did Multi Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Multi Tradelinks Private Limited?
MCA shows no charges registered against Multi Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multi Tradelinks Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Multi Tradelinks Private Limited?
2 companies share directors with Multi Tradelinks Private Limited: Panache Overseas LLP and Sarla Promotors Private Limited.
What is the turnover or revenue of Multi Tradelinks Private Limited?
Based on filed financial statements, the revenue of Multi Tradelinks Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is up 495.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Tradelinks Private Limited?
For FY 2021, the net worth of Multi Tradelinks Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Multi Tradelinks Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multi Tradelinks Private Limited - is it listed or unlisted?
Multi Tradelinks Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Multi Tradelinks Private Limited?
Multi Tradelinks Private Limited is registered with ROC Delhi I.
What is the company classification of Multi Tradelinks Private Limited?
MCA classifies Multi Tradelinks Private Limited as: Private Limited Indian Non-Government Company.
Does Multi Tradelinks Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multi Tradelinks Private Limited.

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.