Heaven Tradelink Pvt Ltd
About Heaven Tradelink Pvt Ltd
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Heaven Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077121. Its GSTIN is 07AABCH2942Q1Z8 (Delhi).
The company has an authorised share capital of ₹4.13 Cr and a paid-up capital of ₹4.13 Cr. It is led by directors Rajiv Narda and Gajendra Choudhary.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Unit No. 202 2nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.85 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹1.24 Cr (net margin 43.7%) and EBITDA of ₹1.57 Cr (EBITDA margin 55.1%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 27% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Heaven Tradelink Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 202 2nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Heaven Tradelink Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Heaven Tradelink is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Heaven Tradelink Pvt Ltd, buy the company report.
Financials of Heaven Tradelink Pvt Ltd
FY 2021 filings availableHeaven Tradelink Pvt Ltd reported revenue of ₹2.85 Cr (down 42% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 42% fall in the latest year. EBITDA rose 158% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.85 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.57 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.24 Cr | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.1% | ||||
| Net Profit Margin | 43.7% | ||||
| 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 Heaven Tradelink Pvt Ltd, buy the company report.
Board of directors of Heaven Tradelink Pvt Ltd
Heaven Tradelink has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Narda Also directs: Shreyans Vyapaar Private Limited, Rain Tracom Private Limited, Pluto Vinimay Private Limited and 5 more | Director | 23 Jan 2021 | 5 Years 9 Months | Current |
| Gajendra Choudhary Also directs: Sandeep IT Services Private Limited, Shreyans Vyapaar Private Limited, Macro Tradecomm Private Limited and 5 more | Additional Director | 12 Apr 2024 | 2 Years 6 Months | Current |
Peer comparison
Heaven Tradelink Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jain Estate Developers Private. Limited | ₹2.86 Cr (FY 2025) | 259.0% | Kolkata, West Bengal, India | |||
| Akhilesh Lefin Private Limited | ₹2.85 Cr (FY 2025) | 19.0% | Jaipur, Rajasthan, India | |||
| Pujita Supplier LD. | ₹2.85 Cr (FY 2024) | 27.0% | Kolkata, West Bengal, India | |||
| Heaven Tradelink Pvt Ltdthis company | ₹2.85 Cr (FY 2021) | ₹1.24 Cr | 43.7% | -42.0% | Kolkata, West Bengal, India | |
| Trimurti Associates Pvt Ltd | ₹2.85 Cr (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Mipco Investments Pvt Limited | ₹2.84 Cr (FY 2021) | 527.0% | Mumbai, Maharashtra, India | |||
| Aasra Fincorp Private Limited | ₹2.84 Cr (FY 2024) | 67.0% | Allahabad, Uttar Pradesh, India | |||
| Kanoria Securities & Financial Services Limited | ₹2.84 Cr (FY 2020) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Heaven Tradelink Pvt Ltd, buy the company report.
Auditor
Heaven Tradelink Pvt Ltd is audited by M A P & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A P & CO | FY 2021 | 028463N |
Shareholding
The shareholding of Heaven Tradelink Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Heaven Tradelink Pvt Ltd, buy the company report.
Legal cases
Heaven Tradelink Pvt Ltd has 3 court cases on record: 2 filed by Heaven Tradelink, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of Prefer Vanijya Pvt. Ltd. & Ors.-And- | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Pending |
| High Court, HARYANA | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Heaven Tradelink Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heaven Tradelink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heaven Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCH2942Q1Z8 | Delhi | Active | 03 Mar 2020 |
To see the full GST registrations and return filing status of Heaven Tradelink Pvt Ltd, buy the company report.
Recent activity
Heaven Tradelink Pvt Ltd has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Gajendra Choudhary was appointed as Additional Director on 12 Apr 2024.
6 earlier events are in the company report.
Frequently asked questions
Heaven Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077121.
Heaven Tradelink has 2 current directors:
- Rajiv Narda - Director
- Gajendra Choudhary - Additional Director
The latest financial statements of Heaven Tradelink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Heaven Tradelink is 07AABCH2942Q1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Heaven Tradelink is U51909WB1996PTC077121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heaven Tradelink has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Heaven Tradelink was incorporated on 07 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Heaven Tradelink by revenue are Jain Estate Developers Private. Limited, Akhilesh Lefin Private Limited, Pujita Supplier LD, Trimurti Associates Pvt Ltd, Mipco Investments Pvt Limited and 2 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Gajendra Choudhary was appointed as Additional Director on 12 Apr 2024. Yogendra Singh ceased to be Director on 12 Apr 2024. Vipin Jain ceased to be Director on 24 Jan 2021. Heaven Tradelink has 15 board changes on record in total.
The registered office of Heaven Tradelink is at Unit No. 202 2nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156.
Heaven Tradelink operates in the financial services industry, in the nbfc segment.
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