Siliguri Tradelink Profile
Key Indicators
- Authorised Capital ₹ 3.25 M
as on 18-07-2024
- Paid Up Capital ₹ 3.15 M
as on 18-07-2024
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.11 Cr
as on 18-07-2024
- Satisfied Charges ₹ 3.53 Cr
as on 18-07-2024
- Revenue -12.00%
(FY 2023)
- Profit -91.58%
(FY 2023)
- Ebitda -150.97%
(FY 2023)
- Net Worth 1.08%
(FY 2023)
- Total Assets -12.28%
(FY 2023)
About Siliguri Tradelink
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.25 M and a paid-up capital of Rs 3.15 M.
The company currently has active open charges totaling ₹9.11 Cr. The company has closed loans amounting to ₹3.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Agarwal, Rakesh Agarwal, Mukesh Agarwal, and Two other members serve as directors at the Company.
- CIN/LLPIN
U52100WB2009PTC139357
- Company No.
139357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Siliguri, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Siliguri Tradelink?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Agarwal  | Director | 13-Nov-2009 | Current |
| Rakesh Agarwal | Director | 13-Nov-2009 | Current |
| Mukesh Agarwal | Director | 13-Nov-2009 | Current |
| Isha Agarwal | Director | 06-Aug-2020 | Current |
| Shalu Agarwal | Director | 06-Aug-2020 | Current |
Financial Performance and Corporate Structure Insights of Siliguri Tradelink.
Siliguri Tradelink Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12% decrease. The company also saw a substantial fall in profitability, with a 91.58% decrease in profit. The company's net worth moved up by a moderate rise of 1.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siliguri Tradelink?
In 2023, Siliguri Tradelink had a promoter holding of 68.25% and a public holding of 31.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Image Commercial Pvt LtdActive 29 years 3 monthsSanjay Agarwal and Mukesh Agarwal are mutual person
- Shine Tradelink Private LimitedActive 4 years 7 months
Sanjay Agarwal and Rakesh Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Aug 2023 | ₹8.31 M | Open |
Axis Bank Limited Creation Date: 11 Aug 2021 | ₹6.13 Cr | Open |
Others Creation Date: 18 Feb 2020 | ₹2.15 Cr | Open |
How Many Employees Work at Siliguri Tradelink?
Unlock and access historical data on people associated with Siliguri 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 Siliguri 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 Siliguri 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.
