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Key Metrics
AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
1.32 cr
COMPANY AGE
29 Years 8 Months
since 1996-11-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sharda 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
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (95), director (90) and company-foundation signals.
- Operating for 29+ 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
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
90/100
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.
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About Sharda Tradelinks Private Limited
Sharda Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909HR1996PTC120907). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on November 01, 1996 (30+ years old), headquartered in Basai Road, Haryana, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location Dg-B-08-19,Emmar Digital Greens, Sector-61,Gurugram, Basai Road, Haryana - 122001
CIN / LLPINU51909HR1996PTC120907
Company No.120907
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-01
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sharda Tradelinks Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Sharda Tradelinks Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sharda Tradelinks Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sharda Tradelinks Private Limited
What is CIN of Sharda Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Sharda Tradelinks Private Limited is U51909HR1996PTC120907. 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 120907 as per MCA.
When was Sharda Tradelinks Private Limited incorporated?
Sharda Tradelinks Private Limited was incorporated 29 years 8 months ago on 01 Nov 1996.
What is paid-up capital and authorised share capital of Sharda Tradelinks Private Limited?
The paid-up capital of Sharda Tradelinks Private Limited is ₹ 13,248,000.00 and authorised share capital is ₹ 15,000,000.00.
Who are the current board members and directors of Sharda Tradelinks Private Limited?
Sharda 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 Sharda Tradelinks Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sharda Tradelinks Private Limited is Dg-B-08-19,Emmar Digital Greens, Sector-61,Gurugram, Haryana, Basai Road, Haryana, 122001, India.
What is the ROC code of Sharda Tradelinks Private Limited?
Sharda Tradelinks Private Limited ROC code is Roc Delhi.
What is the company classification of Sharda Tradelinks Private Limited?
Sharda Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Sharda Tradelinks Private Limited - is it listed or unlisted?
Sharda Tradelinks Private Limited is a Unlisted company.
What is the current status of Sharda Tradelinks Private Limited?
Sharda Tradelinks Private Limited is currently Active and registered in Basai Road, Haryana, India.
What industry or business activity is Sharda Tradelinks Private Limited associated with?
Sharda Tradelinks Private Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sharda 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 Sharda 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.
