Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIDHI TRADELINKS PRIVATE LIMITED
CIN: U15314MP2001PTC014635
NIDHI TRADELINKS PRIVATE LIMITED (CIN: U15314MP2001PTC014635) is a Private company incorporated on 26 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
NIDHI TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI TRADELINKS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of NIDHI TRADELINKS PRIVATE LIMITED are SARITA AGRAWAL, and GOPAL AGRAWAL.
NIDHI TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15314MP2001PTC014635 and its registration number is 14635. Users may contact NIDHI TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI TRADELINKS PRIVATE LIMITED is 53, Sitaram Park Colony, , Indore, Madhya Pradesh, India - 452001.
Current status of NIDHI TRADELINKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIDHI TRADELINKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDHI TRADELINKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDHI TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00926214 | SARITA AGRAWAL | Director | 2005-02-02 |
| 01822159 | GOPAL AGRAWAL | Director | 2005-02-02 |
Past Directors & Key Managerial Personnel of NIDHI TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAKSHSHILA REAL ESTATE PRIVATE LIMITED | U70100MP2008PTC020424 | Additional Director | 2024-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26109MP2026PTC082703 | GRIPZAI PRIVATE LIMITED | 143 SATAM PARK COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2021PTC078523 | SANATAN INDUSTRIES PRIVATE LIMITED | 113 Kings Park Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2021PTC078524 | SANATAN HEALTHCARE AND FOODS PRIVATE LIMITED | 113 Kings Park Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U13921MP2023PTC068950 | LUXEHEM VENTURES PRIVATE LIMITED | 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC069107 | NDC VENTURES PRIVATE LIMITED | 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC069021 | NIGHTINGALE CONSULTING PRIVATE LIMITED | 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2022PTC061117 | TEST-IT PRIVATE LIMITED | 31,ASLAM STATE, GREEN PARK COLONY,,INDORE,Indore,Madhya Pradesh,452001-India |
| U70200MP2025PTC075019 | BLIXTY SERVICES PRIVATE LIMITED | 4C, CHOUDHARY PARK COLONY,MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| U33309MP2017PTC043328 | GENERIC BIOKAL PRIVATE LIMITED | 29-A, Kailash Park Colony Indore , Indore, Madhya Pradesh, India - 452001 |
| U46497MP2024PTC071842 | HUMANCHOICE MAYRAJAHN PHARMACEUTICALS PRIVATE LIMITED | House No.55,Hils Park Colony, Rau,Indore,Indore,Madhya Pradesh,452001-India |
| AAW-2877 | PRIORTEA TRADING LLP | FE 22 Singapore British Park Colony Dhabli, Indore INDORE, Madhya Pradesh, India - 452001 |
| U43299MP2023PTC065828 | YAGYAROHI CONSTRUCTION PRIVATE LIMITED | B-124 LOTUS PARK COLONY,NEAR ARVINDO HOSPITAL,Indore,Indore,Madhya Pradesh,452001-India |
| U43123MP2023PTC068426 | C WHEEL CONSTRUCTIONS PRIVATE LIMITED | 56 KAILASH PARK COLONY,,FLATE-101 SHILPA APART.,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2026PTC081981 | GAAJ MULTI COMMODITY TRADE PRIVATE LIMITED | 53, Varun Victory Colony,,Nayta Mundla Road, Palda,Indore,Indore,Madhya Pradesh,452001-India |
| U78300MP2023PTC067871 | MRVG OUTSOURCE SERVICES PRIVATE LIMITED | FLAT NO. 301 DILPASAND HEIGHTS,KAILASH PARK COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-9452 | CALMUNITY HEALTH LLP | 2/1 Green Park Colony,Opposite Shalimar Corporate Center, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U56301MP2011PTC027225 | ROCK N ROLL ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 101, PLOT NO. 113, RATNALOK COLONY,SCHEME NO. 53,Indore,Indore,Madhya Pradesh,452001-India |
| U64202MP2016PTC040934 | ELSES DIGITAL SYSTEM PRIVATE LIMITED | Unit No. 3, Sapna Apartment 39 Kailash Park Colony, Geeta Bhawan,Indore,Indore,Madhya Pradesh,452001-India |
| U73100MP2024PTC072288 | KRISHNASYAM ADTECH PRIVATE LIMITED | 7B Sheth Apartment, Behind Geeta Bhawan Mandir,Kailash Park Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2022PTC060344 | TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED | Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U15500MP2021PTC055172 | SHREE ANJANESH ENTERPRISE INDIA PRIVATE LIMITED | 53, Textile Colony , Indore, Madhya Pradesh, India - 452001 |
| U80300MP2008PTC020532 | ZILLION EDUCATION SERVICES & TRAINING PRIVATE LIMITED | 53, PATRAKAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2008PTC021317 | ARORA OIL PRIVATE LIMITED | 88 KAILASH PARK COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044485 | FULAMBRI SECURITY SERVICES PRIVATE LIMITED | 53, KANCHAN BAGH COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2006PTC018724 | SAKAR EXIM PRIVATE LIMITED | 3, GREEN PARK COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC024088 | CHERRY HILL TOWNSHIP PRIVATE LIMITED | 77, KAILASH PARK COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC048466 | HAECCI CONTRACTORS AND ESTATES PRIVATE LIMITED | 17 GULAB PARK COLONY , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.