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
TRADE LINK INVESTMENT AND FINANCE PVT.LT D.
CIN: U65910KL1995PTC008658 As on: 2026-07-13
TRADE LINK INVESTMENT AND FINANCE PVT.LT D. (CIN: U65910KL1995PTC008658) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TRADE LINK INVESTMENT AND FINANCE PVT.LT D.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
TRADE LINK INVESTMENT AND FINANCE PVT.LT D.'s Corporate Identification Number (CIN) is U65910KL1995PTC008658 and its registration number is 8658. Users may contact TRADE LINK INVESTMENT AND FINANCE PVT.LT D. on its Email address - . Registered address of TRADE LINK INVESTMENT AND FINANCE PVT.LT D. is 796-C.7,CHENTRAPINI,EDATIRUTHYKODUNGALLUR, TRICHUR , NA, Kerala, India - 000000.
Current status of TRADE LINK INVESTMENT AND FINANCE PVT.LT D. is - Strike Off.
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 TRADE LINK INVESTMENT AND FINANCE LT D. 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 ReportAll 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 TRADE LINK INVESTMENT AND FINANCE LT D.
Purchase full report of TRADE LINK INVESTMENT AND FINANCE LT D.
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 TRADE LINK INVESTMENT AND FINANCE LT D. 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 TRADE LINK INVESTMENT AND FINANCE LT D.
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRADE LINK INVESTMENT AND FINANCE LT D.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26933KL1985PTC004360 | NARMADA DEALERS EMPORIUM (P) LTD | XIII/419/1, KOORKANCHERRY,TRICHUR-7. , NA, Kerala, India - 000000 |
| U24232KL1983PTC003665 | TRICHUR CHEMISTS PHARMA PVT LTD | XXVI/823-7,PALAKKAL,ANGADI,,TRICHUR. , NA, Kerala, India - 000000 |
| U65923KL1985PTC004264 | NARMADA CREDITS AND LOANS PVT LTD | 13/419/1/ KOORKANCHERRY,TRICHUR-7. , NA, Kerala, India - 000000 |
| U65992KL1984PTC003892 | ZENITH KURIES AND LOANS PVT.LTD. | P.C.V.BUILDINGS,RICE BAZAR,,TRICHUR. , NA, Kerala, India - 000000 |
| U65992KL1981PTC003421 | ABHIVRADHI KURIES AND LOANS PVT LTD | ROOM NO 7 C BLOCK MUNICIPALMARKET BUILDING CHALAKUDY , TRICHUR, Kerala, India - 000000 |
| U21090KL1973PTC002543 | TRICHUR PAPER PRODUCTS PVT LTD | XXV/892, P.C.V. BLDG. RICEBAZAR, TRICHUR-1. , NA, Kerala, India - 000000 |
| U52100KL1993PTC007111 | BOOBI TRADERS PVT.LTD. | ROOM NO.19, C BLOCK,JAI HINDMARKET BLDGS. TRICHUR. , NA, Kerala, India - 000000 |
| U92200KL1997PLC011130 | WORLD NEWS LIMITED | 7-C, PAUL ABRAO RESIDENCY,KACHERIPADY, COCHIN-682 018. , NA, Kerala, India - 000000 |
| U24231KL1969PTC002208 | HYLEN PHARMACEUTICALS PVT LTD | C-25-26, INDUSTRIAL ESTATE,P.O. OLLUR TRICHUR DISTT. , NA, Kerala, India - 000000 |
| U72100KL1999PTC012753 | HI-TECH WORLD SYSTEMS PRIVATE LIMITED | 7/539 C, FASION BUILDINGS,IIND FLOOR, MAIN ROAD, SHORANUR, PALAKKAD , NA, Kerala, India - 000000 |
| U65993KL1996PTC009910 | ANANTHAPURI FINANCE AND INVESTMENTS PRIV ATE LIMITED | T.C.IX/832,(7) V.J. LANE,SASTHAMANGALAM, TRIVANDRUM-695 010. , NA, Kerala, India - 000000 |
| U72900KL1999PTC013512 | SHOPATSITE DOTCOM PRIVATE LIMITED | T.C. 7/1920, SAIKRISHNA,SRI CHITRA NAGAR PANGODE, TRIVANDRUM - 695 006 , NA, Kerala, India - 000000 |
| U65921KL1996PTC010620 | WEST FORT HIRE PURCHSE PRIVATE LIMITED | DOOR NO.XX/253/3C,USHUS BUILDING,M.G.ROAD, WEST FORT,TRICHUR-680 004 , NA, Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U65923KL1981PTC003373 | KAVERI FINANCIERS AND TRADERS PVT LTD | C C XXXV MILL LANE, PALIMUKKU,COCHIN-16 , NA, Kerala, India - 000000 |
| U27101DL1974PTC007405 | PRAGATI ALLOYS AND CHEMICALS PVT LTD | A-7, C.C.COLONY, OPP. RANAPRATAP BAGH, DELHI-7. , NA, Delhi, India - 000000 |
| U27106KL1993PLC007017 | CEE-JAY STEEL AND ALLOY INDUSTRIES LTD. | C.C.NO.50/381,'KAMINI'EDAPALYPALACE ROAD,EDAPPALLY COCHIN-24 , NA, Kerala, India - 000000 |
| U14102KL1975PTC002756 | ROYAL GRANITES PRIVATE LIMITED | 'THANKAMANI HOUSE' , H.NO.XI/339, CHIYYARAM, KURKANCHERY VILLAGE, , TRICHUR-7, Kerala, India - 000000 |
| U51909KL2002PTC015573 | NGB HYGIENE COMPANY PRIVATE LIMITED | C -2C, CHAKOLAS HABITAT,THEVARA (P.O), KOCHI, ERNAKULAM - 682 015 , NA, Kerala, India - 000000 |
| U65992HR1995PTC032838 | KAITHAMOOTIL CHIT FUND PVT. LTD. | c/o VINAY GAUTAM, F.C.A., 2685, SECTOR-7A, 7-10 CHOWK FARIDABAD , NA, Haryana, India - 000000 |
| U65921KL1986PTC004557 | YADAVA HIRE PURCHASE PVT. LTD. | XXXII/452,THIRUVAMBADI,TRICHUR,KERALA. , NA, Kerala, India - 000000 |
| U65910KL1996PTC010463 | INTIMACY FINANCE PRIVATE LIMITED. | VADUKKOOT BUILDING,MAMMIYOOR, GURUVAYOOR, TRICHUR, KERALA. , NA, Kerala, India - 000000 |
| U65923KL1984PTC003895 | T S N FINANCE AND TRADES PVT LTD | 111/63,VADAKANCHERY,TRICHUR.KERALA-680 582. , NA, Kerala, India - 000000 |
| U51432KL1995PTC009738 | MOTHERLAND BUILDING MATERIALS PRIVATE LI MITED | VII/99, PUNNAYURKULAMPANCHAYAT, P.O. PUNNAYURKULAM TRICHUR DISTRICT, KERALA. , NA, Kerala, India - 000000 |
| U52322KL1994PTC008493 | MADURODAM EXPORTS PVT.LTD. | 7/121,PUTHUR ROAD,PALAKAD.KERALA - 678 001 , NA, Kerala, India - 000000 |
| U74999KL1959PTC001843 | CITY POOR GIRLS COTTAGE INDUSTRIES PVT L TD | H.NO. N-A-203, M.C.RD.,KOTTAYAM. , NA, Kerala, India - 000000 |
| U64202KL2000PTC013730 | TRANZMED TECHNOLOGIES (INDIA) PRIVATE LI MITED | 1A, ENARC APARTMENTS,MARAR ROAD, TRICHUR, KERALA - 680 001 , NA, Kerala, India - 000000 |
| U51909KL1985PTC004323 | MASCOT EXPOTRADE (INDIA) (P) LTD | VILLA NEVIS,T.C.NO.27/559,VANCHIYOOR TRIVANDRUM-695 035 KERALA , NA, Kerala, India - 000000 |
| U74210KL1996PTC011000 | TRANS CENTURY FOUNDATIONS AND STRUCTURES PRIVATE LIMITED | XLI-2467-C, CHITTOOR ROAD,KOCHI, ERNAKULAM DIST KERALA - 682 018 , NA, Kerala, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
| 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 |
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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.
| 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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