Shafak Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 22-12-2024
- Paid Up Capital ₹ 0.10 M
as on 22-12-2024
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Shafak Tradelinks
The Company is engaged in the Real Estate 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Parvez Khan and Shoaib Akhtar serve as directors at the Company.
- CIN/LLPIN
U51101WB2010PTC152287
- Company No.
152287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2010
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shafak Tradelinks?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parvez Khan  | Director | 16-Aug-2010 | Current |
| Shoaib Akhtar | Director | 16-Aug-2010 | Current |
Financial Performance of Shafak Tradelinks.
Shafak Tradelinks 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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| EBITDA |
What is the Ownership and Shareholding Structure of Shafak Tradelinks?
In 2017, Shafak Tradelinks 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)
- S. Pee Dealtrade Private LimitedActive 14 years 4 months
Parvez Khan and Shoaib Akhtar are mutual person
- Ganges Logistics Private LimitedActive 23 years 9 months
Parvez Khan and Shoaib Akhtar are mutual person
- T.Khan Logistic Private LimitedActive 23 years 6 months
Parvez Khan and Shoaib Akhtar are mutual person
- Zufishan Construction Private LimitedActive 14 years 4 months
Parvez Khan and Shoaib Akhtar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shafak Tradelinks?
Unlock and access historical data on people associated with Shafak Tradelinks, 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 Shafak Tradelinks, 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 Shafak Tradelinks'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.
