Intellect Trade-Link Private Limited
About Intellect Trade-Link Private Limited
Data last updated:
Intellect Trade-Link Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2009PTC133553.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.58 Lakh. It is led by directors Suresh Chandra Gupta and Sushil Kumar Naita.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 35 Chittaranjan Avenue 6th Floor Room No.26/7, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 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
Intellect Trade-Link 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 Address35 Chittaranjan Avenue 6th Floor Room No.26/7, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Intellect Trade-Link Private Limited, 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
Financials of Intellect Trade-Link Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intellect Trade-Link Private Limited, buy the company report.
Board of directors of Intellect Trade-Link Private Limited
Intellect Trade-Link has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Gupta Also directs: Alternative Tradelink Private Limited, Annapurna Dealtrade Private Limited, Aakar Dealcom Private Limited and 5 more | Director | 07 May 2021 | 5 Years 5 Months | Current |
| Sushil Kumar Naita Also directs: Clubside Dealcom Pvt Ltd, Avyayan Private Limited, Narkantakam Mercantiles Private Limited and 5 more | Director | 16 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Intellect Trade-Link Private Limited is audited by AGARWAL ANUPAM & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL ANUPAM & ASSOCIATES | FY 2019 | 328966E |
Shareholding
The shareholding of Intellect Trade-Link Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Intellect Trade-Link Private Limited, buy the company report.
Legal cases
Intellect Trade-Link Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company | Pending |
To see the full case history of Intellect Trade-Link Private Limited, 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 Intellect Trade-Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intellect Trade-Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intellect Trade-Link Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Suresh Chandra Gupta ceased to be Additional Director on 19 Nov 2021.
Frequently asked questions
Intellect Trade-Link is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 March 2009 (17+ years old) and is registered under CIN U52190WB2009PTC133553.
Intellect Trade-Link has 2 current directors:
- Suresh Chandra Gupta - Director
- Sushil Kumar Naita - Director
The latest financial statements of Intellect Trade-Link on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Intellect Trade-Link is U52190WB2009PTC133553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intellect Trade-Link has 1 court case on record: 1 filed against it. 1 is pending.
Intellect Trade-Link was incorporated on 06 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Suresh Chandra Gupta ceased to be Additional Director on 19 Nov 2021. Kamal Kumar Agarwal ceased to be Director on 07 May 2021. Suresh Chandra Gupta was appointed as Director on 07 May 2021. Intellect Trade-Link has 6 board changes on record in total.
The registered office of Intellect Trade-Link is at 35 Chittaranjan Avenue 6th Floor Room No.267, Kolkata, West Bengal, India – 700012.
Intellect Trade-Link operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Intellect Trade-Link is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.