Ajay Tradelinks Private Limited

U51102MP1998PTC012807ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ajay Tradelinks Private Limited is a Private Non-govt company company incorporated in 1998 and based in Madhya Pradesh, India. Ajay Tradelinks Private Limited operates in Chemicals, sale through commission agents (NIC 51102) with authorized capital of ₹50.00 L and paid-up capital of ₹30.00 L. For 2021-22, the company reported revenue of ₹16.83 Cr and profit after tax of ₹20.82 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹16.83 Cr
2021-22
PAT (latest FY)
₹20.82 L
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹30.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Madhya Pradesh
Sector
Chemicals, sale through commission agents
NIC 51102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹30.00 L
60% utilized
Members
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
Registered Email
a*************(at)yahoo.com
Registered Office
TOPY BAZAR JIWAJI CHOWK LASHKER GWALIOR MP 000000 IN
AJAY TRADELINKS PRIVATE LIMITED
Brand AJAY TRADELINKS PRIVATE LIMITED · Legal entity Ajay Tradelinks Private Limited

Explore the complete profile of AJAY TRADELINKS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1998
Joined to MCA on CIN U51102MP1998PTC012807

Quick facts

Identity · Activity · Auditor · Contact
Registered office
TOPY BAZAR JIWAJI CHOWK LASHKER GWALIOR MP 000000 IN
NIC code
51102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)yahoo.com
Section
Chemicals, sale through commission agents
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 May 1998 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+23dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ajay Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
834378519State Bank of India(Bank)₹14.81 Cr27 Jan 2019Satisfied
160851260State Bank of India(Bank)₹3.35 Cr19 Sep 2020Satisfied
651615994HDFC Bank Ltd(Bank)₹19.47 Cr12 Mar 2023Open
188287497State Bank of India(Bank)₹6.24 Cr04 Jul 2023Satisfied
570048570State Bank of India(Bank)₹16.01 Cr27 Jan 2023Satisfied
541736283Kotak Mahindra Bank Ltd(Bank)₹19.75 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ajay Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.81 Cr₹57.61 Cr₹86.42 Cr₹82.30 Cr₹80.81 Cr₹57.47 Cr2017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2018-19
2017-18

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-86.0%
Profit after Tax2021-22-58.0%
Net Worth2021-22-83.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.90%+11.20%+1.21%9.23
2018-19+1.38%-1.74%+6.40%+1.93%3.33
2021-22+1.24%-25.14%+7.38%+1.36%5.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters245,89,37265.59%
Institutional Investors211,09,61215.86%
Public & Others4612,98,26618.55%
See the full shareholding pattern

Promoter, institutional & public holding for Ajay Tradelinks Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

41 peersSame sector (Chemicals, sale through commission agents) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
2nd quartile · P68
Employees
Paid-up capital
2nd quartile · P54
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Chemicals, sale through commission agents

by healthView all ›
01
Msj Trades Impex Limited
Tamil Nadu · Inc 1998
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Komal Vincom Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
04
Yupaa Fresh Private Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
05
Skyfall Trading Private Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Pnv Plywoods PVT Ltd
Delhi · Inc 1998
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Nov 2015
Meera appointed as Director
04 May 1998
Company incorporated
Ajay Tradelinks Private Limited registered with RoC-Gwalior; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ajay Tradelinks Private Limited

When was Ajay Tradelinks Private Limited incorporated?
Ajay Tradelinks Private Limited was incorporated in 1998 (around 04 May 1998). Its CIN is U51102MP1998PTC012807 and it is registered with RoC-Gwalior.
Where is Ajay Tradelinks Private Limited located?
Ajay Tradelinks Private Limited is headquartered in Madhya Pradesh, at: TOPY BAZAR JIWAJI CHOWK LASHKER GWALIOR MP 000000 IN .
What sector does Ajay Tradelinks Private Limited operate in?
Ajay Tradelinks Private Limited operates in the Chemicals, sale through commission agents sector (NIC code 51102), classified as Non-govt company.
Who are the directors of Ajay Tradelinks Private Limited?
Ajay Tradelinks Private Limited has 1 active director: Meera (Director).
What is the paid-up capital of Ajay Tradelinks Private Limited?
Ajay Tradelinks Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹30.00 L.
Does Ajay Tradelinks Private Limited have any open charges?
Ajay Tradelinks Private Limited has no open MCA-registered charges on record.
What is Ajay Tradelinks Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ajay Tradelinks Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.