Simone Tradelink Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 27-06-2024
- Paid Up Capital ₹ 0.10 M
as on 27-06-2024
- Company Age 14 Year, 12 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 Cr
as on 27-06-2024
About Simone Tradelink
The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Tanusree Ghosh and Raj Kedia serve as directors at the Company.
- CIN/LLPIN
U51909WB2010PTC155713
- Company No.
155713
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2010
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 Simone Tradelink?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanusree Ghosh  | Director | 21-Mar-2015 | Current |
| Raj Kedia | Director | 30-Jun-2021 | Current |
Financial Performance of Simone Tradelink.
Simone 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 Simone Tradelink?
In 2017, Simone 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)
Simple Builders & Realtors Private LimitedActive 17 years 5 monthsTanusree Ghosh and Raj Kedia are mutual person
- Motion Builders Private LimitedActive 17 years 5 months
Tanusree Ghosh and Raj Kedia are mutual person
- Ideal Realtors & Developers Private LimitedActive 17 years 5 months
Tanusree Ghosh and Raj Kedia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Reliance Home Finance Limited Creation Date: 20 Feb 2014 | ₹5.00 Cr | Satisfied |
How Many Employees Work at Simone Tradelink?
Unlock and access historical data on people associated with Simone 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 Simone 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 Simone 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.
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