• 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

      I. A. TRADELINKS PRIVATE LIMITED

      CIN: U19115UP2012PTC049623 As on: 2026-07-13
      Purchase Report

      I. A. TRADELINKS PRIVATE LIMITED (CIN: U19115UP2012PTC049623) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 537500.00.

      I. A. TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I. A. TRADELINKS PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.

      Directors of I. A. TRADELINKS PRIVATE LIMITED are ASMA IMRAN ., FAREEHA ZAHIR SHAMSI, SUBUHI SHAMSI, MOHAMMAD SHUAIB SHAMSI, MOHAMMED PARVEZ SHAMSI, and SHABEENA ASIF.

      I. A. TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115UP2012PTC049623 and its registration number is 49623. Users may contact I. A. TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I. A. TRADELINKS PRIVATE LIMITED is 41/11, NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010.

      Current status of I. A. 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for I. A. 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of I. A. TRADELINKS

      Purchase full report of I. A. TRADELINKS

      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 I. A. 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of I. A. TRADELINKS
      DIN Director Name Designation Appointment Date
      06434884 ASMA IMRAN . Director 2012-10-10
      06434885 FAREEHA ZAHIR SHAMSI Director 2012-10-10
      06434886 SUBUHI SHAMSI Director 2012-10-10
      03610113 MOHAMMAD SHUAIB SHAMSI Director 2012-03-29
      03610123 MOHAMMED PARVEZ SHAMSI Director 2012-03-29
      06434637 SHABEENA ASIF Director 2012-10-10
      Past Directors & Key Managerial Personnel of I. A. TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASMA IMRAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAREEHA ZAHIR SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBUHI SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SHUAIB SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      RHAMS REAL ESTATE PRIVATE LIMITED U70102UP2011PTC046422 Director 2011-09-01 Ongoing
      SL NIRMAAN PRIVATE LIMITED U70102UP2011PTC047102 Director - 2012-02-22
      SSPS INFRABUILD PRIVATE LIMITED U70109UP2011PTC046775 Director 2011-09-28 Ongoing
      Other Directorships of MOHAMMED PARVEZ SHAMSI
      Company Name CIN Designation Appointment Date Cessation
      RHAMS REAL ESTATE PRIVATE LIMITED U70102UP2011PTC046422 Director 2011-09-01 Ongoing
      SL NIRMAAN PRIVATE LIMITED U70102UP2011PTC047102 Director - 2012-02-22
      SSPS INFRABUILD PRIVATE LIMITED U70109UP2011PTC046775 Director 2011-09-28 Ongoing
      Other Directorships of SHABEENA ASIF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109UP2011PTC046775 SSPS INFRABUILD PRIVATE LIMITED 41/11 NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010
      U70102UP2011PTC046422 RHAMS REAL ESTATE PRIVATE LIMITED 41/11 NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010
      U70102UP2011PTC047102 SL NIRMAAN PRIVATE LIMITED 41/11 NEW RAJA MANDI COLONY , AGRA, Uttar Pradesh, India - 282010
      ACE-4602 BITE TELECOM LLP SHOP NO.14/4B/2,ALIKA COMPLEX, SAKET COLONY ROAD, New Shahganj, Agra,Agra,Agra,Uttar Pradesh,India-282010
      U74999UP2017PTC096203 AGROHA OVERSEAS PRIVATE LIMITED B 83, FRIENDS COLONY NEW SHAHGANJ,AGRA,Agra,Uttar Pradesh,282010-India
      U85500UP2026PTC242229 GRADROUTE PRIVATE LIMITED 19/186/17,NEW SHAHGANJ COLONY,Agra,Agra,Uttar Pradesh,282010-India
      ACO-2613 JAAMTASTIC PRODUCTIONS LLP B 42 JANAK PURI COLONY,,NEW SHAHGANJ,,Agra,Agra,Uttar Pradesh,India-282010
      AAU-0951 VIKRAMADITYA ENERGY VENTURE LLP H.NO 31 MIG NEW SHAHGANJ COLONY AGRA, Uttar Pradesh, India - 282010
      U74120UP2013PTC056925 SKYWEB CABLE TV NETWORK PRIVATE LIMITED B-42, JANAK PURI COLONY NEW SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
      U74120UP2015PTC068964 MANIBHUSHAN GEMS AND JEWELS PRIVATE LIMITED 11/129 NAI KI MANDI DHAKRAN CROSSING MG ROAD , AGRA, Uttar Pradesh, India - 282010
      U70102UP2011PTC045588 MAMTA INFRATECH PRIVATE LIMITED 5E/11, NEW KEDAR NAGAR 100 FEET ROAD, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010
      U25999UP2025PTC219105 PR MCRA CEILINGS PRIVATE LIMITED 20/210, SIRKI MANDI,,LOHA MANDI,Agra,Agra,Uttar Pradesh,282010-India
      U58200UP2025PTC230809 ASTROVIRGO AI SERVICES INDIA PRIVATE LIMITED 41 & 41A (PART),,Kala Kunj, Maruti Estate,,Agra,Agra,Uttar Pradesh,282010-India
      U24110UP2006PTC032226 INORGANIC CHEMICALS PRIVATE LIMITED 15, JANTA COLONY, SHAHGANJAGRA-282010 , AGRA-282010, Uttar Pradesh, India - 000000
      U70102UP2011PTC044554 SHRI GWALBABA INFRABUILD PRIVATE LIMITED PLOT NO. 17 NEW SURAKSHA VIHAR COLONY, PH-1 ROHTA, , Agra, Uttar Pradesh, India - 282009
      U85500UP2023PTC178124 MINDTREK INNOVATIONS PRIVATE LIMITED PLOT NO 26 ,,FIRST FLOOR , SUBHASH NAGAR COLONY , MAUJA GHATWASAN MUSTKIL AGRA,Agra,Agra,Uttar Pradesh,282010-India
      U85320UP2017PTC097999 R.M.R.J MEDICARE PRIVATE LIMITED 42, New Subhash Nagar new Subhash Nagar , Agra, Uttar Pradesh, India - 282010
      U62090UP2026PTC242801 NEURAL STATS PRIVATE LIMITED 63, INDIRA COLONY,SHAHGANJ,Agra,Agra,Uttar Pradesh,282010-India
      U45400UP2024PTC204643 DETAILING TIGERS INDIA PRIVATE LIMITED HIG-5 NEW SHAHGANJ,,Agra,Agra,Uttar Pradesh,282010-India
      U63114UP2025PTC227266 BLACK EMBER CONSULTANCY PRIVATE LIMITED 105 LIG COLONY,SHAHGANJ,Agra,Agra,Uttar Pradesh,282010-India
      U68200UP2024PTC199125 RAJEROHIT TRADERS PRIVATE LIMITED 27 SAKET COLONY SHAHGANJ,Agra,Agra,Uttar Pradesh,282010-India
      U50300UP2003PTC027994 DOLPHIN INNOVATORS PRIVATE LIMITED 24NORTH IDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010
      ACU-5595 ANANT INFRAESTATE LLP 22, Teachers Colony,Jaipur House,Agra,Agra,Uttar Pradesh,India-282010
      ACD-3849 ULPT EDU SERVICES AND CONSULTANCY LLP 61, Vijay Vihar Colony,Alwatia,,Agra,Agra,Uttar Pradesh,India-282010
      ACM-4860 SIDDHI SPACE SOLUTIONS LLP 10 STATE BANK COLONY,SHAHGANJ,Agra,Agra,Uttar Pradesh,India-282010
      U46498UP2025PTC236968 HOUSE OF PAYAL PRIVATE LIMITED A-3, North,Idgah Colony,Agra,Agra,Uttar Pradesh,282010-India
      U45400UP2025PTC231186 NAVDURGA AUTOMOBILES PRIVATE LIMITED 30B,Vishnu Colony. Shahganj,Agra,Agra,Uttar Pradesh,282010-India
      U79110UP2022PTC158796 KCLOUD DIGITAL SOLUTIONS PRIVATE LIMITED D 41 KEDAR NAGAR SHAHGANJ,AGRA,Agra,Uttar Pradesh,282010-India
      ACM-2873 ADIVY PROPERTIES LLP 41, Ist Floor, Jaipur House Market,,Agra,Agra,Uttar Pradesh,India-282010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

      Purchase our hand crafted financial report for $ 9.99