Tridev Tradelink - Company overview

Tridev Tradelink (legal name: Tridev Tradelink Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

1996-03-06 Kolkata, West Bengal Active Unlisted Active Compliant
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TT Tridev Tradelink

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

REVENUE
₹1–10 Lakh
▲ 11.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 56.9%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -13.4%
FY 2022
NET WORTH
₹5–10 Cr
▲ 0.2%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 0.8%
FY 2022
OPEN CHARGES
1
32.19 cr
PAID-UP CAPITAL
1.13 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tridev Tradelink 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BADRI NARAYAN MODI has DIN status "Disqualified by RoC u/s 164(2)".
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 Tridev Tradelink Company identity, industry, contact, and registration details from MCA and company records.

Tridev Tradelink (legal name: Tridev Tradelink Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC077807). Business overview includes Financial Services (NBFC), incorporated on March 06, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Room No. 6/37, 6Th Floor 8C, Maharshi Devendra Road, Kolkata, West Bengal - 700007
Legal NameTridev Tradelink Pvt Ltd
CIN / LLPINU51909WB1996PTC077807
Company No.077807
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tridev Tradelink (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2021-05-04 | DIN: 08689977
B
Director | Since 2022-02-21 | DIN: 00984132
R
Director | Since 2009-02-23 | DIN: 02545404

Financial Performance of Tridev Tradelink Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 11.7%
P&L ₹1–10 Lakh ▲ 56.9%
EBITDA Loss · ₹1–10 Lakh ▼ -13.4%
Net worth ₹5–10 Cr ▲ 0.2%

Charges of Tridev Tradelink Open and satisfied charges registered against the company with MCA.

Others : 32.19 cr
Open Charges: 1 Satisfied Charges: 0
Open 32.19 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Mar 2014
32.19 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities0

Companies With Common Directors Of Tridev Tradelink Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tridev Tradelink Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Tridev Tradelink Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Tridev Tradelink Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Tridev Tradelink 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 Tridev Tradelink 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 Tridev Tradelink Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tridev Tradelink?
The Corporate Identification Number (CIN) for Tridev Tradelink is U51909WB1996PTC077807. 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 077807 as per MCA.
When was Tridev Tradelink incorporated?
Tridev Tradelink was incorporated 30 years 6 months ago on 06 Mar 1996.
Who are the current board members and directors of Tridev Tradelink?
Tridev Tradelink shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tridev Tradelink?
Tridev Tradelink is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Tridev Tradelink?
Tridev Tradelink ROC code is Roc Kolkata.
What is the company classification of Tridev Tradelink?
Tridev Tradelink is classified as Private Limited Indian Non-Government Company.
Tridev Tradelink - is it listed or unlisted?
Tridev Tradelink is a Unlisted company.
What is the current status of Tridev Tradelink?
Tridev Tradelink is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tridev Tradelink associated with?
Tridev Tradelink lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tridev Tradelink?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tridev Tradelink.
What is the turnover or revenue of Tridev Tradelink?
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 Tridev Tradelink?
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.