Shafak Tradelinks Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Active
Shafak Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Shafak Tradelinks
Shafak Tradelinks Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2010 and has a history of 14 years and six months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Real Estate
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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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)
- T. Khan Real Estate Private Limited
Parvez Khan is a mutual person
- S. Pee Dealtrade Private Limited
Parvez Khan and Shoaib Akhtar are mutual person
- Ganges Logistics Private Limited
Parvez Khan and Shoaib Akhtar are mutual person
- T.Khan Logistic Private Limited
Parvez Khan and Shoaib Akhtar are mutual person
- Zufishan Construction Private Limited
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.
Latest Updates, News, and FAQs on Shafak Tradelinks
Recent activity within the organization
- Annual General Meeting
Shafak Tradelinks Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Shafak Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Parvez Akhtar Khan was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Shoaib Khan Akhtar was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 14 years 6 months .
- Company Incorporation
Shafak Tradelinks Private Limited was registered on 16 Aug 2010 with Roc Kolkata & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shafak Tradelinks Private Limited?
Shafak Tradelinks Private Limited was incorporated on 16 Aug 2010.
What is authorized share capital and paid-up capital of Shafak Tradelinks Private Limited?
The authorized share capital of Shafak Tradelinks Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shafak Tradelinks Private Limited?
Currently 2 directors are associated with Shafak Tradelinks Private Limited.
- Parvez Akhtar Khan
- Shoaib Khan Akhtar
What is the registered address of Shafak Tradelinks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shafak Tradelinks Private Limited is 11 Ekbalpur Road, India, Kolkata, West Bengal, 700023.
What is the corporate identification number (CIN) and company number of Shafak Tradelinks Private Limited?
The corporate identification number (CIN) of Shafak Tradelinks Private Limited is U51101WB2010PTC152287 and the company number is 152287 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shafak Tradelinks Private Limited filed with the ROC?
The most recent Balance Sheet for Shafak Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.