Smiley Tradelink Private Limited
About Smiley Tradelink Private Limited
Data last updated:
Smiley Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 18 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148207.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Akriti Agarwal and Rajesh Kumar Chowdhury.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 63R Mahanirban Road Kolkata, West Bengal, India – 700029.
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- Registered Address63R Mahanirban Road Kolkata, West Bengal, India – 700029
- IndustryTrading, Retailers, Retail Trading
- 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 Smiley Tradelink Private Limited FY 2015 filings available
Financial Statement Summary of Smiley Tradelink Private Limited
| Metrics | FY 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Smiley Tradelink Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smiley Tradelink are in the company report.
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 Smiley Tradelink Private Limited
Smiley Tradelink has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akriti Agarwal Also directs: Ara 3604 Silas Niyaara Worli LLP | Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Rajesh Kumar Chowdhury | Director | 28 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Smiley Tradelink Private Limited
Smiley Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smiley Tradelink Private Limited
Employment history and EPFO contributions of people linked to Smiley Tradelink.
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 Smiley Tradelink Private Limited
Smiley Tradelink Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Akriti Agarwal was appointed as Director on 02 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Smiley Tradelink 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 Smiley Tradelink 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 Smiley Tradelink 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 Smiley Tradelink 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 Smiley Tradelink 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 Smiley Tradelink Private Limited
Smiley Tradelink has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Smiley Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 18 May 2010 and is registered under CIN U51101WB2010PTC148207. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Smiley Tradelink is U51101WB2010PTC148207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smiley Tradelink had 2 directors:
- Akriti Agarwal - Director
- Rajesh Kumar Chowdhury - Director
Smiley Tradelink was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Smiley Tradelink is at 63R Mahanirban Road Kolkata, West Bengal, India – 700029.
Smiley Tradelink has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Smiley Tradelink operated in the trading industry, in the retailers segment.
No. Smiley Tradelink is not listed on any stock exchange. It is an unlisted company.
Akriti Agarwal was appointed as Director on 02 Mar 2016. Mahesh Chandra Sharma ceased to be Director on 02 Mar 2016. Prabhat Kumar Singh ceased to be Director on 29 Apr 2013. Smiley Tradelink has 9 board changes on record in total.