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T K Tradelinks Private Limited

U26990KL2020PTC064117ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

T K Tradelinks Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Aysha Zeba and Thavakkal. T K Tradelinks Private Limited operates in Non-metallic Minerals (NIC 26990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹1.03 Cr and profit after tax of ₹15.0K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1705d ago · may be overdue
Revenue (latest FY)
₹1.03 Cr
2021-22
PAT (latest FY)
₹15.0K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Non-metallic Minerals
NIC 26990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1705d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
j*********(at)gmail.com
Registered Office
VIII/63 H,APPAX ESTATE COMPLEX OPP PDY PANCHAYAT K PALAKKAD Palakkad KL 678623 IN
T K TRADELINKS PRIVATE LIMITED
Brand T K TRADELINKS PRIVATE LIMITED · Legal entity T K Tradelinks Private Limited

Explore the complete profile of T K 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
2020
Joined to MCA on CIN U26990KL2020PTC064117

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VIII/63 H,APPAX ESTATE COMPLEX OPP PDY PANCHAYAT K PALAKKAD Palakkad KL 678623 IN
NIC code
26990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)gmail.com
Section
Non-metallic Minerals
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Sept 2020 · 31 Dec 2021

Directors

2 activeNo resignations on record
AZ
Aysha Zeba
Director
6.0y · PALAKKAD · DIN 8797854 · 1 other co.
T
Thavakkal
Director
6.0y · Thrissur · DIN 6800175 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for T K 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
554900847Kotak Mahindra Bank Ltd(Bank)₹8.02 Cr27 Jan 2019Open
723942079Kotak Mahindra Bank Ltd(Bank)₹9.11 Cr27 Jan 2021Open
806696201ICICI Bank Ltd(Bank)₹4.64 Cr27 Jan 2021Open
766900009Kotak Mahindra Bank Ltd(Bank)₹3.52 Cr19 Sep 2019Open
693308439Kotak Mahindra Bank Ltd(Bank)₹13.81 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for T K 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.29 Cr₹6.57 Cr₹9.86 Cr₹9.39 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹4.40 Cr-8.8%+8.1%+21.6%
Profit after Tax₹30.79 L-3.4%+22.6%-0.5%
Net Worth₹2.96 Cr+19.3%+18.5%+22.0%
Employees190+11.9%+11.4%+21.4%
Gain deeper financial insights of this entity

Audited financials & ratios for T K Tradelinks Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.15%—+1.50%+0.54%2.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,16,23,42576.22%
Institutional Investors131,62,88411.15%
Public & Others2235,82,42112.63%
See the full shareholding pattern

Promoter, institutional & public holding for T K 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Non-metallic Minerals

by healthView all ›
01
Ultratech Cement Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
Bhilai Jaypee Cement Limited
Chhattisgarh · Inc 2007
Paid-up
Revenue
A · 96
03
Nu Vista Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
Nitco Limited
Maharashtra · Inc 1966
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Alembic Limited
Gujarat · Inc 1907
Paid-up
Revenue
A · 96
08
Sree Metaliks Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
09
Maps Granito Private Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96
10
Slimtile Private Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Sept 2020
Company incorporated
T K Tradelinks Private Limited registered with RoC-Ernakulam; year 2020
04 Sept 2020
Aysha Zeba appointed as Director
04 Sept 2020
Thavakkal 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 T K Tradelinks Private Limited

When was T K Tradelinks Private Limited incorporated?
T K Tradelinks Private Limited was incorporated in 2020 (around 04 Sept 2020). Its CIN is U26990KL2020PTC064117 and it is registered with RoC-Ernakulam.
Where is T K Tradelinks Private Limited located?
T K Tradelinks Private Limited is headquartered in Kerala, at: VIII/63 H,APPAX ESTATE COMPLEX OPP PDY PANCHAYAT K PALAKKAD Palakkad KL 678623 IN .
What sector does T K Tradelinks Private Limited operate in?
T K Tradelinks Private Limited operates in the Non-metallic Minerals sector (NIC code 26990), classified as Non-govt company.
Who are the directors of T K Tradelinks Private Limited?
T K Tradelinks Private Limited has 2 active directors: Aysha Zeba (Director), Thavakkal (Director).
What is the paid-up capital of T K Tradelinks Private Limited?
T K Tradelinks Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does T K Tradelinks Private Limited have any open charges?
T K Tradelinks Private Limited has no open MCA-registered charges on record.
What is T K Tradelinks Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for T K Tradelinks Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.