Simone Tradelink Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Simone Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr

About Simone Tradelink

Simone Tradelink Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2010 and has a history of 14 years and two 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.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC155713

  • Company No.

    155713

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2010

  • Date of AGM

    30 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 Simone Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Tanusree Ghosh Country flag representing In Director 21-Mar-2015Current
Raj Kedia Country flag representing In Director 30-Jun-2021Current

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%.

Simone Tradelink revenue growth over time
Simone Tradelink profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • Reliance Home Finance Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2014Reliance Home Finance Limited₹5.00 CrSatisfied

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.

Employee growth trends for Simone Tradelink Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Simone Tradelink

Recent activity within the organization

  • Annual General Meeting

    Simone Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Simone Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Raj Kumar Kedia was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge registered on 20 Feb 2014 via Charge ID 10482873 with Reliance Home Finance Limited was fully satisfied on 25 Aug 2016.

  • Director Appointment

    Tanusree Ghosh was appointed as a Director was appointed as a Director on 21 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Charges

    A charge with Reliance Home Finance Limited amounted to Rs. 50.00 M with Charge ID 10482873 was registered on 20 Feb 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Simone Tradelink Private Limited?

    Simone Tradelink Private Limited was incorporated on 13 Dec 2010.

  • What is authorized share capital and paid-up capital of Simone Tradelink Private Limited?

    The authorized share capital of Simone Tradelink Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Simone Tradelink Private Limited?

    Currently 2 directors are associated with Simone Tradelink Private Limited.

    • Tanusree Ghosh
    • Raj Kumar Kedia

  • What is the registered address of Simone Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simone Tradelink Private Limited is 1447/1, Madurdaha Road India, Kolkata, West Bengal, 700107.

  • What is the corporate identification number (CIN) and company number of Simone Tradelink Private Limited?

    The corporate identification number (CIN) of Simone Tradelink Private Limited is U51909WB2010PTC155713 and the company number is 155713 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Simone Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Simone Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

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