Aqua Tradelinks Private Limited
About Aqua Tradelinks Private Limited
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Aqua Tradelinks 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 live animal segment of the business services sector. It was incorporated on 17 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148157.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chenaram Chhaganram Rad and Shivshakti Babulal Dhoot.
The registered office was at 13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019.
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- Registered Address13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Aqua Tradelinks Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aqua Tradelinks Private Limited
Aqua Tradelinks has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chenaram Chhaganram Rad | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Shivshakti Babulal Dhoot | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Aqua Tradelinks Private Limited
Aqua Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Aqua Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Tradelinks Private Limited
Aqua Tradelinks Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Chenaram Chhaganram Rad was appointed as Director on 01 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqua Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqua Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aqua Tradelinks Private Limited
Aqua Tradelinks 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.
Aqua Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in live animal, within the business services industry. It was incorporated on 17 May 2010 and is registered under CIN U51101WB2010PTC148157. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua Tradelinks had 2 directors:
- Chenaram Chhaganram Rad - Director
- Shivshakti Babulal Dhoot - Director
The CIN (Corporate Identification Number) of Aqua Tradelinks is U51101WB2010PTC148157. 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 Aqua Tradelinks is at 13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019.
Aqua Tradelinks was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Kolkata.
Aqua Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aqua Tradelinks operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Aqua Tradelinks is not listed on any stock exchange. It is an unlisted company.
Chenaram Chhaganram Rad was appointed as Director on 01 Jun 2010. Shivshakti Babulal Dhoot was appointed as Director on 01 Jun 2010. Gobinda Haldar ceased to be Director on 30 May 2010. Aqua Tradelinks has 4 board changes on record in total.