Siliguri Tradelink Profile
Key Indicators
- Authorised Capital ₹ 3.25 M
- Paid Up Capital ₹ 3.15 M
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.11 Cr
- Satisfied Charges ₹ 3.53 Cr
- Revenue Growth -12.00%
- Profit Growth -91.58%
- Ebitda -150.97%
- Net Worth 1.08%
- Total Assets -12.28%
About Siliguri Tradelink
Siliguri Tradelink Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 November 2009 and has a history of 15 years and four months. Its registered office is in Darjiling, West Bengal, India.
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 2024. 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.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100WB2009PTC139357
- Company No.
139357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Siliguri Tradelink Private Limited
Explore comprehensive data for Siliguri Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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 Ltd
Sanjay Agarwal and Mukesh Agarwal are mutual person
- Shine Tradelink Private Limited
Sanjay Agarwal and Rakesh Agarwal are mutual person
- Siliguri Realestate Private Limited
Rakesh Agarwal is a mutual person
Charges (Loans)
Open Charges
₹91.11 M
Satisfied Charges
₹35.30 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.13 Cr
- Others : 2.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2023 | Others | ₹8.31 M | Open |
| 11 Aug 2021 | Axis Bank Limited | ₹6.13 Cr | Open |
| 18 Feb 2020 | Others | ₹2.15 Cr | Open |
| 02 Jul 2014 | Others | ₹3.53 Cr | Satisfied |
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.
Latest Updates, News, and FAQs on Siliguri Tradelink
Recent activity within the organization
- Annual General Meeting
Siliguri Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Siliguri Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 8.31 M with Charge ID 100769467 was registered on 22 Aug 2023.
- Charges
A charge registered on 02 Jul 2014 via Charge ID 10508517 with Others was fully satisfied on 10 Mar 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 61.30 M with Charge ID 100474868 was registered on 11 Aug 2021.
- Director Appointment
Isha Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2020 & has been associated with this company since 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Siliguri Tradelink Private Limited?
Siliguri Tradelink Private Limited was incorporated on 13 Nov 2009.
What is authorized share capital and paid-up capital of Siliguri Tradelink Private Limited?
The authorized share capital of Siliguri Tradelink Private Limited is ₹ 3.25 M and paid-up capital is ₹ 3.15 M.
Who are the current board members & directors of Siliguri Tradelink Private Limited?
Currently 5 directors are associated with Siliguri Tradelink Private Limited.
- Sanjay Agarwal
- Rakesh Agarwal
- Mukesh Agarwal
- Isha Agarwal
- Shalu Agarwal
What is the registered address of Siliguri Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siliguri Tradelink Private Limited is K.C. Dey Road, Opposite Comage Near Church Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Siliguri Tradelink Private Limited?
The corporate identification number (CIN) of Siliguri Tradelink Private Limited is U52100WB2009PTC139357 and the company number is 139357 as per Ministry of Corporate Affairs (MCA).
What is the official website of Siliguri Tradelink Private Limited?
The Official website of Siliguri Tradelink Private Limited is https://www.siliguritradelinkpvtltd.org
What has been the recent revenue trend for Siliguri Tradelink Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Siliguri Tradelink Private Limited has fallen by -12.00%.
What change has been observed in the net worth of Siliguri Tradelink Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Siliguri Tradelink Private Limited has experienced an upsurge of 1.08%.
What are the total open charges for Siliguri Tradelink Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Siliguri Tradelink Private Limited amount to ₹ 9.11 Cr.
When was the last Balance Sheet of Siliguri Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Siliguri Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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