Amiya Tradelink Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Howrah, West Bengal (India) | Active
Amiya Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.15 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 56.00 Cr
About Amiya Tradelink
Amiya Tradelink Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 2010 and has a history of 15 years and two months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.15 M.
The company has closed loans amounting to ₹56.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manju Poddar and Sourav Khetan serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2010PTC140751
- Company No.
140751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Amiya Tradelink Private Limited
Explore comprehensive data for Amiya Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amiya Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Poddar  | Director | 19-Feb-2015 | Current |
| Sourav Khetan | Director | 08-Aug-2024 | Current |
Financial Performance of Amiya Tradelink.
Amiya Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amiya Tradelink?
In 2017, Amiya Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Monitor Traders Private Limited
Manju Poddar is a mutual person
- Goodlife Tradelinks Private Limited
Manju Poddar is a mutual person
- Action Suppliers Private Limited
Manju Poddar is a mutual person
- Accord Commotrade Private Limited
Manju Poddar is a mutual person
- Aravali Vincom Private Limited
Manju Poddar is a mutual person
- Alankar Tie Up Private Limited
Manju Poddar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹560.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 50.00 Cr
- Axis Bank Ltd : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2015 | Axis Bank Ltd | ₹6.00 Cr | Satisfied |
| 24 Mar 2014 | Axis Bank Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Amiya Tradelink?
Unlock and access historical data on people associated with Amiya Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amiya Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amiya Tradelink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amiya Tradelink
Recent activity within the organization
- Annual General Meeting
Amiya Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sourav Khetan was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 7 months 4 days .
- Balance Sheet
Amiya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 24 Mar 2014 via Charge ID 10501167 with Axis Bank Limited was fully satisfied on 08 Dec 2017.
- Charges
A charge registered on 08 Jan 2015 via Charge ID 10545696 with Axis Bank Ltd was fully satisfied on 28 Apr 2017.
- Director Appointment
Manju Poddar was appointed as a Director was appointed as a Director on 19 Feb 2015 & has been associated with this company since 10 years 22 days .
Frequently asked questions
What is the Incorporation or founding date of Amiya Tradelink Private Limited?
Amiya Tradelink Private Limited was incorporated on 07 Jan 2010.
What is authorized share capital and paid-up capital of Amiya Tradelink Private Limited?
The authorized share capital of Amiya Tradelink Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Amiya Tradelink Private Limited?
Currently 2 directors are associated with Amiya Tradelink Private Limited.
- Manju Poddar
- Sourav Khetan
What is the registered address of Amiya Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amiya Tradelink Private Limited is 1St Floor Shop No. 30 31 545/1 G. T. Road ( South ), Shyam Marke T India, Howrah, West Bengal, 711101.
What is the corporate identification number (CIN) and company number of Amiya Tradelink Private Limited?
The corporate identification number (CIN) of Amiya Tradelink Private Limited is U74900WB2010PTC140751 and the company number is 140751 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amiya Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Amiya Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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