OVERVIEW - I. A. TRADELINKS PRIVATE LIMITED

I. A. Tradelinks Private Limited is an unlisted private company incorporated on 29 March, 2012. It is classified as a private limited company and is located in Agra, Uttar Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.38 lac.

The current status of I. A. Tradelinks Private Limited is - Active.

The last reported AGM (Annual General Meeting) of I. A. Tradelinks Private Limited, per our records, was held on 01 September, 2022.

I. A. Tradelinks Private Limited has six directors - Mohammad Shuaib Shamsi, Mohammed Parvez Shamsi, and others.

The Corporate Identification Number (CIN) of I. A. Tradelinks Private Limited is U19115UP2012PTC049623. The registered office of I. A. Tradelinks Private Limited is at 41/11, NEW RAJA MANDI COLONY, , AGRA, Uttar Pradesh.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - I. A. TRADELINKS PRIVATE LIMITED


CIN

U19115UP2012PTC049623

Incorporation Date / Age

29 March, 2012 / 12 yrs

Last Reported AGM Date

01 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.375 Lacs

industry*

Manufacturing (Leather and Leather Products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

41/11, NEW RAJA MANDI COLONY

AGRA - 282010
Uttar Pradesh - India


How to download I. A. TRADELINKS PRIVATE LIMITED report

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I. A. TRADELINKS PRIVATE LIMITED - Registration Details
CINU19115UP2012PTC049623
Incorporation Date / Age29 March, 2012 / 12 yrs
Last Reported AGM Date01 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.375 Lacs
industry*Manufacturing (Leather and Leather Products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address41/11, NEW RAJA MANDI COLONY  AGRA - 282010 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - I. A. TRADELINKS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of I. A. TRADELINKS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - I. A. TRADELINKS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Mohammad Shuaib Shamsi and Mohammed Parvez Shamsi who were appointed on 29 March, 2012. They have been on the board for more than 12 years. The most recently appointed directors are Shabeena Asif, Asma Imran, Fareeha Zahir Shamsi and Subuhi Shamsi, who were appointed on 10 October, 2012.


Mohammad Shuaib Shamsi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD SHUAIB SHAMSI Director 29 March, 2012 Other directorships - SSPS INFRABUILD PRIVATE LIMITED,  RHAMS REAL ESTATE PRIVATE LIMITED, 
MOHAMMED PARVEZ SHAMSI Director 29 March, 2012 Other directorships - SSPS INFRABUILD PRIVATE LIMITED,  RHAMS REAL ESTATE PRIVATE LIMITED, 
SHABEENA ASIF Director 10 October, 2012 No other directorships
ASMA IMRAN Director 10 October, 2012 No other directorships
FAREEHA ZAHIR SHAMSI Director 10 October, 2012 No other directorships
SUBUHI SHAMSI Director 10 October, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD SHUAIB SHAMSI Director 29 March, 2012 View other directorships
MOHAMMED PARVEZ SHAMSI Director 29 March, 2012 View other directorships
SHABEENA ASIF Director 10 October, 2012 No other directorships
ASMA IMRAN Director 10 October, 2012 No other directorships
FAREEHA ZAHIR SHAMSI Director 10 October, 2012 No other directorships
SUBUHI SHAMSI Director 10 October, 2012 No other directorships
29 March, 2012
29 March, 2012
10 October, 2012

SHABEENA ASIF

Director

10 October, 2012

ASMA IMRAN

Director

10 October, 2012
10 October, 2012

SUBUHI SHAMSI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - I. A. TRADELINKS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of I. A. TRADELINKS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - I. A. TRADELINKS PRIVATE LIMITED

  • What is the Incorporation date of I. A. TRADELINKS PRIVATE LIMITED?

    The Incorporation Date of I. A. TRADELINKS PRIVATE LIMITED is 29 March, 2012.

  • What is authorized share capital of I. A. TRADELINKS PRIVATE LIMITED?

    The authorized share capital of I. A. TRADELINKS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of I. A. TRADELINKS PRIVATE LIMITED?

    The paid up capital of the I. A. TRADELINKS PRIVATE LIMITED is INR 5.375 Lacs.

  • What is the registered address of I. A. TRADELINKS PRIVATE LIMITED?

    The registered address of I. A. TRADELINKS PRIVATE LIMITED is 41/11, NEW RAJA MANDI COLONY

    AGRA - 282010
    Uttar Pradesh - India.

  • What is the CIN number of I. A. TRADELINKS PRIVATE LIMITED?

    The CIN number of I. A. TRADELINKS PRIVATE LIMITED is U19115UP2012PTC049623.

  • Who are the directors of I. A. TRADELINKS PRIVATE LIMITED?

    I. A. Tradelinks Private Limited has six directors - Mohammad Shuaib Shamsi, Mohammed Parvez Shamsi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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