Anusuiya Tradelink Private Limited

Anusuiya Tradelink Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52190WB2010PTC155121 Incorporated 27 November 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹2.13 Lakh
Latest filing
Net profit · FY 2018
₹5,153
Net margin 2.4%
EBITDA · FY 2018
₹6,940
EBITDA margin 3.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Anusuiya Tradelink Private Limited

Data last updated:

Anusuiya Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 November 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC155121. Its GSTIN is 19AAJCA0433D2Z2 (West Bengal). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Khetan and Vishal Gupta.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9 Old China Bazar Street 3rd Floor Room No. 44, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.13 Lakh. For the same year it recorded a net profit of ₹5,153 (net margin 2.4%) and EBITDA of ₹6,940 (EBITDA margin 3.3%).

Company details

CIN U52190WB2010PTC155121
Registration Number 155121
Incorporation Date 27 November 2010
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Anusuiya Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    9 Old China Bazar Street 3rd Floor Room No. 44, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Anusuiya Tradelink Private Limited, buy the company report.

Comprehensive company report
Anusuiya Tradelink Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Anusuiya Tradelink is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Anusuiya Tradelink Private Limited, buy the company report.

Financials of Anusuiya Tradelink Private Limited

FY 2018 filings available

Anusuiya Tradelink Private Limited reported revenue of ₹2.13 Lakh for FY 2018.

Revenue · FY 2018
₹2.13 Lakh
Net profit · FY 2018
₹5,153 margin 2.4%
EBITDA · FY 2018
₹6,940 margin 3.3%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,940
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,153
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.3%
Net Profit Margin2.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Anusuiya Tradelink Private Limited, buy the company report.

Board of directors of Anusuiya Tradelink Private Limited

Anusuiya Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish KhetanDirector15 Jul 201511 Years 3 MonthsAs last reported
Vishal GuptaDirector15 Jan 20188 Years 9 MonthsAs last reported

Peer comparison

Anusuiya Tradelink Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ultroniq Marketing Private Limited₹2.14 Lakh (FY 2024)-87.0%New Delhi, Delhi, India
Total Medicares Private Limited₹2.14 Lakh (FY 2025)-75.0%Bhadohi, Uttar Pradesh, India
SRC Food Products Private Limited₹2.13 Lakh (FY 2025)-9.0%Kolkata, West Bengal, India
Giyaneshwar Power Private Limited₹2.13 Lakh (FY 2025)-82.0%Agra, Uttar Pradesh, India
Thetwenty Eight Gaba's Private Limited₹2.13 Lakh (FY 2022)Jaipur, Rajasthan, India
Anusuiya Tradelink Private Limitedthis company₹2.13 Lakh (FY 2018)₹5,1532.4%Kolkata, West Bengal, India
Moto Spares Private Limited₹2.13 Lakh (FY 2018)-81.0%Jamshedpur, Jharkhand, India
Padmguna Sales and Marketing (OPC) Private Limited₹2.13 Lakh (FY 2022)Ghaziabad, Uttar Pradesh, India
Flizone Stores Private Limited₹2.13 Lakh (FY 2018)Bangalore, Karnataka, India
Digisparc Systems Private Limited₹2.13 Lakh (FY 2025)-22.0%New Delhi, Delhi, India
Desi Kurtiwala Private Limited₹2.13 Lakh (FY 2023)106.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Anusuiya Tradelink Private Limited, buy the company report.

Auditor

Anusuiya Tradelink Private Limited is audited by N.C. BANDYOPADHYAY & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
N.C. BANDYOPADHYAY & COFY 2017325002E

Shareholding

The shareholding of Anusuiya Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Anusuiya Tradelink Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anusuiya Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anusuiya Tradelink has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
19AAJCA0433D2Z2West BengalActive23 Feb 2018

To see the full GST registrations and return filing status of Anusuiya Tradelink Private Limited, buy the company report.

Recent activity

Anusuiya Tradelink Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Seema Khetan ceased to be Director on 01 Feb 2018.

AGM
Anusuiya Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Anusuiya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Seema Khetan ceased to be Director.
Appointed
Vishal Gupta was appointed as Director.
Ceased
Gouri Shankar Khetan ceased to be Director.
Appointed
Manish Khetan was appointed as Director.
Incorporation
27 Nov 2010
Anusuiya Tradelink Private Limited was registered on 27 Nov 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records.

Frequently asked questions

Anusuiya Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Anusuiya Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 November 2010 and is registered under CIN U52190WB2010PTC155121. The company has been struck off by the Registrar of Companies and is no longer operational.

Anusuiya Tradelink had 2 directors:

The CIN (Corporate Identification Number) of Anusuiya Tradelink is U52190WB2010PTC155121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Anusuiya Tradelink is at 9 Old China Bazar Street 3rd Floor Room No. 44, Kolkata, West Bengal, India – 700001.

Anusuiya Tradelink was incorporated on 27 November 2010. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Anusuiya Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Anusuiya Tradelink is 19AAJCA0433D2Z2, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Anusuiya Tradelink operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Anusuiya Tradelink by revenue are Ultroniq Marketing Private Limited, Total Medicares Private Limited, SRC Food Products Private Limited, Giyaneshwar Power Private Limited, Thetwenty Eight Gaba's Private Limited and 5 more, all in the same principal business activity (retail trading).

Seema Khetan ceased to be Director on 01 Feb 2018. Vishal Gupta was appointed as Director on 15 Jan 2018. Gouri Shankar Khetan ceased to be Director on 15 Jul 2015. Anusuiya Tradelink has 4 board changes on record in total.