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    • 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

    ABHIMA TRADE LINKS PRIVATE LIMITED

    CIN: U52209KL2020PTC062423 As on: 2026-07-13
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    ABHIMA TRADE LINKS PRIVATE LIMITED (CIN: U52209KL2020PTC062423) is a Private company incorporated on 16 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.

    ABHIMA TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ABHIMA TRADE LINKS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

    Directors of ABHIMA TRADE LINKS PRIVATE LIMITED are JAYAKRISHNAN SUNDARAN, and ARUNKUMAR SEKHARAN.

    ABHIMA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209KL2020PTC062423 and its registration number is 62423. Users may contact ABHIMA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHIMA TRADE LINKS PRIVATE LIMITED is DOOR NO 6/ 624, 6/ 625,GROUND FLOOR,BELOW URBAN CO-OPERATIVE BANK,V M ROAD,P O MAN NARKKAD , PALAKKAD, Kerala, India - 678582.

    Current status of ABHIMA TRADE LINKS 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 Names

    Previous CINs

    ZaubaCorp's company report for ABHIMA TRADE LINKS 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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    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 ABHIMA TRADE LINKS

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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 ABHIMA TRADE LINKS 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 ABHIMA TRADE LINKS
    DIN Director Name Designation Appointment Date
    08515833 JAYAKRISHNAN SUNDARAN Director 2020-06-16
    08515834 ARUNKUMAR SEKHARAN Director 2020-06-16
    Past Directors & Key Managerial Personnel of ABHIMA TRADE LINKS
    DIN Director Name Designation Appointment Date Cessation
    08515832 ARUMUKHAN SREENIVASAN Director - 2021-09-10
    Other Directorships of ARUMUKHAN SREENIVASAN
    Company Name CIN Designation Appointment Date Cessation
    MANNARKKAD URBAN PRODUCER COMPANY LIMITED U01611KL2023PTC085301 Managing Director 2023-12-26 Ongoing
    MANNARKKAD URBAN CHITS PRIVATE LIMITED U64990KL2024PTC085853 Director 2024-01-30 Ongoing
    MANNARGHAT URBAN VIKAS NIDHI LIMITED U65929KL2021PLN067406 Director 2021-02-09 Ongoing
    URBANVIKAS NIDHI LIMITED U65999KL2019PLC058913 Director - 2019-10-14
    URBANVIKAS NIDHI LIMITED U65999KL2019PLC058913 Managing Director 2019-10-14 Ongoing
    URBANVIKAS PEOPLES DEVELOPMENT FEDERATION U85320KL2020NPL064839 Managing Director 2020-10-06 Ongoing
    Other Directorships of JAYAKRISHNAN SUNDARAN
    Company Name CIN Designation Appointment Date Cessation
    URBANVIKAS NIDHI LIMITED U65999KL2019PLC058913 Director - 2019-10-14
    Other Directorships of ARUNKUMAR SEKHARAN
    Company Name CIN Designation Appointment Date Cessation
    MANNARGHAT URBAN VIKAS NIDHI LIMITED U65929KL2021PLN067406 Director 2021-02-09 Ongoing
    URBANVIKAS NIDHI LIMITED U65999KL2019PLC058913 Director 2019-07-19 Ongoing
    URBANVIKAS PEOPLES DEVELOPMENT FEDERATION U85320KL2020NPL064839 Director 2020-10-06 Ongoing

    CIN Company Name Company Address
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    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

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