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N-Cube Tradelink Private Limited

U52200PB2020PTC052174ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted

Last updated: 2026-07-27

Compliance Health · C · provisional

3 / 4 signals passed

N-Cube Tradelink Private Limited is a Private Non-govt company company incorporated in 2020 and based in Punjab, India. It was founded by Nimit and Nandit. N-Cube Tradelink Private Limited operates in Retail Trade (NIC 52200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹52.42 L and a net loss of ₹1.45 L. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue

Revenue (latest FY)

₹52.42 L

2023-24

PAT (latest FY)

₹-1.45 L

Margin -2.8%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹1.00 L

100% of authorized

Filings on Record

All current

Incorporated

2020

6 years old

State

Punjab

Sector

Retail Trade

NIC 52200

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹1.00 L

Paid-up Capital

₹1.00 L

100% utilized

Members

—

Last AGM

31 Dec 2021

1685d ago

Last Balance Sheet

31 Mar 2021

1960d ago

Latest Filing

—

Registered Email

n**************(at)gmail.com

Registered Office

SHOP NO. 17 NEAR AMAR ASHRAM PATIALA Patiala PB 147001 IN

N-CUBE TRADELINK PRIVATE LIMITED

Brand N-CUBE TRADELINK PRIVATE LIMITED · Legal entity N-Cube Tradelink Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of N-CUBE TRADELINK PRIVATE LIMITED.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

—

Stage

—

Founded

2020

Joined to MCA on CIN U52200PB2020PTC052174

Quick facts

Identity · Activity · Auditor · Contact

Registered office

SHOP NO. 17 NEAR AMAR ASHRAM PATIALA Patiala PB 147001 IN

NIC code

52200

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

n**************(at)gmail.com

Section

Retail Trade

ROC

RoC-Chandigarh

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

26 Oct 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked

Suresh Iyer

Additional Director

6.0y · Pune · DIN 6456105

Kunal Bhatia

Managing Director

3.4y · Gurugram · DIN 8318131

Vikram Singh Rathore

Additional Director

6.1y · Gurugram · DIN 8885028

Deepa Reddy

Managing Director

2.2y · New Delhi · DIN 9661875

Get the full board of directors

Directors, DINs & appointment history for N-Cube Tradelink 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)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	24 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	26 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	27 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for N-Cube Tradelink 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 ID	Holder	Amount	Created	Status
586638619	Axis Bank Ltd(Bank)	₹63.93 L	12 Mar 2023	Satisfied
636116309	Kotak Mahindra Bank Ltd(Bank)	₹11.95 Cr	12 Mar 2019	Open
228013565	Kotak Mahindra Bank Ltd(Bank)	₹7.64 Cr	12 Mar 2020	Satisfied
507498837	State Bank of India(Bank)	₹6.75 Cr	04 Jul 2021	Open
617082461	ICICI Bank Ltd(Bank)	₹23.07 Cr	12 Mar 2019	Open
201203085	Axis Bank Ltd(Bank)	₹10.57 Cr	04 Jul 2019	Open

See registered charges & lenders

Charge IDs, lenders & amounts for N-Cube Tradelink 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

MCA4 reporting years

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2023-24					—
2022-23					—
2021-22					—
2020-21					—

Detailed Financials

4 FYsIncome statement + balance sheet

Line item	2023-24	2022-23	2021-22	2020-21
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

Metric	1Y CAGR	3Y CAGR	5Y CAGR
Revenue2023-24	+11.0%	—	—
Profit after Tax2023-24	—	—	—
Net Worth2023-24	—	—	—

Financial Ratios

Profitability · leverage · efficiency

FY	PAT margin	Rev growth	ROE	ROA	D/E
2020-21	—	—	—	-33.43%	—
2021-22	-164.08%	—	—	-44.97%	—
2022-23	-138.03%	+60.83%	—	-38.28%	—
2023-24	-2.76%	+49.73%	—	-0.88%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	2,07,75,967	71.34%
Institutional Investors	1	9,01,940	3.10%
Public & Others	10	74,45,143	25.56%

See the full shareholding pattern

Promoter, institutional & public holding for N-Cube Tradelink 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

30 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

2nd quartile · P64

PAT (latest FY)

Bottom quartile · P11

Employees

—

Paid-up capital

Bottom quartile · P4

Compliance Health

Bottom quartile · P17

Top 10 in Retail Trade

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Paid-up

Revenue

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Paid-up

Revenue

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Paid-up

Revenue

A · 96

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Paid-up

Revenue

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Maharashtra · Inc 1941

Paid-up

Revenue

A · 96

E2p Maart Private Limited

Maharashtra · Inc 2017

Paid-up

Revenue

A · 96

Singer India Limited

Delhi · Inc 1977

Paid-up

Revenue

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Cuckoo Appliances Private Limited

Uttar Pradesh · Inc 2018

Paid-up

Revenue

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Kenvi Jewels Limited

Gujarat · Inc 2013

Paid-up

Revenue

A · 96

Events & timeline

3Filings, charges, board changes

26 Oct 2020

Company incorporated

N-Cube Tradelink Private Limited registered with RoC-Chandigarh; year 2020

26 Oct 2020

Nimit appointed as Director

26 Oct 2020

Nandit appointed as Director

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 N-Cube Tradelink Private Limited

When was N-Cube Tradelink Private Limited incorporated?

N-Cube Tradelink Private Limited was incorporated in 2020 (around 26 Oct 2020). Its CIN is U52200PB2020PTC052174 and it is registered with RoC-Chandigarh.

Where is N-Cube Tradelink Private Limited located?

N-Cube Tradelink Private Limited is headquartered in Punjab, at: SHOP NO. 17 NEAR AMAR ASHRAM PATIALA Patiala PB 147001 IN .

What sector does N-Cube Tradelink Private Limited operate in?

N-Cube Tradelink Private Limited operates in the Retail Trade sector (NIC code 52200), classified as Non-govt company.

Who are the directors of N-Cube Tradelink Private Limited?

Director details for N-Cube Tradelink Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of N-Cube Tradelink Private Limited?

N-Cube Tradelink Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.

Does N-Cube Tradelink Private Limited have any open charges?

N-Cube Tradelink Private Limited has no open MCA-registered charges on record.

What is N-Cube Tradelink Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for N-Cube Tradelink 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.