Tradelinks Ventures Private Limited - Company overview

Tradelinks Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KL2005PT…

2005-03-23 Kochi, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
21 Years 3 Months
since 2005-03-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-11-25
OPEN CHARGES
1
-2.20 cr
SATISFIED CHARGES
8
2.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 14:14:11

Company Health Scores

Health scores for Tradelinks Ventures 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradelinks Ventures Private Limited

Tradelinks Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KL2005PTC018055). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on March 23, 2005 (21+ years old), headquartered in Kochi, Kerala, India. The company is currently Active with Active Compliant compliance status.

Electronic Appliances Retail & Distribution
  • Location 66/2409, Dattatreya, Dr.Pathi Lane, Veekshanam Road,, Kochi, Kerala - 682018
  • Website tradelinksworld.com
Name History
CIN / LLPINU70100KL2005PTC018055
Company No.018055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-23
Date of AGM2024-11-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tradelinks Ventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tradelinks Ventures Private Limited (3)

S
Managing Director | Since 2005-03-23 | DIN: 00040565
F
Director | Since 2005-03-23 | DIN: 00040623
K
Director | Since 2006-04-17 | DIN: 00101343

Charges of Tradelinks Ventures Private Limited

Indian Bank : 99.03 Lakh
Open Charges: 1 Satisfied Charges: 8
Open -2.20 cr
Satisfied 2.20 cr
LenderAmountStatus
Indian Bank
Creation Date: 08 Jun 2020
15.00 Lakh Closed
Indian Bank
Creation Date: 13 Apr 2012
5.66 Lakh Closed
Indian Bank
Creation Date: 06 May 2008
9.86 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tradelinks Ventures Private Limited
What is CIN of Tradelinks Ventures Private Limited?
The Corporate Identification Number (CIN) for Tradelinks Ventures Private Limited is U70100KL2005PTC018055. 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 018055 as per MCA.
When was Tradelinks Ventures Private Limited incorporated?
Tradelinks Ventures Private Limited was incorporated 21 years 3 months ago on 23 Mar 2005.
What is paid-up capital and authorised share capital of Tradelinks Ventures Private Limited?
The paid-up capital of Tradelinks Ventures Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Tradelinks Ventures Private Limited?
Tradelinks Ventures Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tradelinks Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tradelinks Ventures Private Limited is 66/2409, Dattatreya, Dr.Pathi Lane, Veekshanam Road,, Kochi, Kerala, 682018, India.
What is the official website of Tradelinks Ventures Private Limited?
The official website of Tradelinks Ventures Private Limited is https://tradelinksworld.com.
What is the ROC code of Tradelinks Ventures Private Limited?
Tradelinks Ventures Private Limited ROC code is Roc Ernakulam.
What is the company classification of Tradelinks Ventures Private Limited?
Tradelinks Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Tradelinks Ventures Private Limited - is it listed or unlisted?
Tradelinks Ventures Private Limited is a Unlisted company.
Does Tradelinks Ventures Private Limited have subsidiaries?
Tradelinks Ventures Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tradelinks Ventures Private Limited?
Tradelinks Ventures Private Limited is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Tradelinks Ventures Private Limited associated with?
Tradelinks Ventures Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Tradelinks Ventures Private Limited have GST registrations on file?
Tradelinks Ventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tradelinks Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tradelinks Ventures Private Limited.
How do I contact Tradelinks Ventures Private Limited?
Use the official website at https://tradelinksworld.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tradelinks Ventures 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 Tradelinks Ventures 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.