Zarmin Tradelinks Private Limited
About Zarmin Tradelinks Private Limited
Data last updated:
Zarmin 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC179311.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibu Gupta and Umesh Singh.
Its last annual general meeting (AGM) was held on 12 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.77 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹9,631 (net margin -5.4%) and EBITDA of -₹9,631 (EBITDA margin -5.4%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years.
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- Registered AddressP – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Business Activity of Zarmin Tradelinks Private Limited
The main business activity of Zarmin Tradelinks is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zarmin Tradelinks Private Limited FY 2018 filings available
Zarmin Tradelinks Private Limited reported revenue of ₹1.77 Lakh (up 581% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Zarmin Tradelinks Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 47% over three years, including 581% growth in the latest year. EBITDA fell 62% 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 of Zarmin Tradelinks Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | 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 | -₹9,631 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9,631 | •••• | •••• | •••• |
| 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 Zarmin Tradelinks Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -5.4% | •••• | •••• | •••• |
| Net Profit Margin | -5.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 Zarmin Tradelinks 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.
Peer Comparison of Zarmin Tradelinks Private Limited
Zarmin Tradelinks Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gentech Technology Private Limited | ₹1.78 Lakh (FY 2024) | •••• | •••• | -71.0% | •••• | New Delhi, Delhi, India |
| Life Mantra Mental Health Private Limited | ₹1.77 Lakh (FY 2018) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Extol Energy Private Limited | ₹1.77 Lakh (FY 2021) | •••• | •••• | •••• | Konathukunnu Po, Kerala, India | |
| Hinjilicut Agro Producer Company Limited | ₹1.77 Lakh (FY 2017) | •••• | •••• | •••• | Hinjilicut, Odisha, India | |
| Jahanara E-Commerce Private Limited | ₹1.77 Lakh (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Zarmin Tradelinks Private Limited this company | ₹1.77 Lakh (FY 2018) | •••• | •••• | 581.0% | •••• | Kolkata, West Bengal, India |
| Sri Arunodaya Power Solutions India Private Limited | ₹1.77 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Hyderabad, Telangana, India |
| Earl Chawla and Company Private Limited | ₹1.77 Lakh (FY 2024) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Fastgear Private Limited | ₹1.77 Lakh (FY 2021) | •••• | •••• | •••• | Hisar, Haryana, India | |
| Kesarinandan Tracom Private Limited | ₹1.77 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Unavida Private Limited | ₹1.77 Lakh (FY 2021) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Zarmin Tradelinks by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Zarmin Tradelinks Private Limited
Zarmin Tradelinks Private Limited is audited by C GHATAK & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zarmin Tradelinks Private Limited
Zarmin Tradelinks 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 |
|---|---|---|---|---|
| Shibu Gupta Also directs: Continental Fiscal Management Ltd | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
| Umesh Singh Also directs: Chitravali Barter Pvt Ltd, Sunidhi Vinimay Private Limited | Director | 05 May 2017 | 9 Years 5 Months | As last reported |
Ownership and Shareholding of Zarmin Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zarmin Tradelinks Private Limited
Zarmin Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zarmin Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Zarmin 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 Zarmin Tradelinks Private Limited
Zarmin Tradelinks Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Abha Jaiswal ceased to be Director on 30 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zarmin 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 Zarmin 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 Zarmin 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 Zarmin 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 Zarmin 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 Zarmin Tradelinks Private Limited
Zarmin 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.
Zarmin Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 April 2012 and is registered under CIN U52190WB2012PTC179311. The company has been struck off by the Registrar of Companies and is no longer operational.
Zarmin Tradelinks had 2 directors:
- Shibu Gupta - Director
- Umesh Singh - Director
The CIN (Corporate Identification Number) of Zarmin Tradelinks is U52190WB2012PTC179311. 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 Zarmin Tradelinks is at P – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
Zarmin Tradelinks was incorporated on 02 April 2012. It is registered with the Registrar of Companies, Kolkata.
Zarmin Tradelinks reported revenue of ₹1.77 Lakh for FY 2018 (up 581% YoY).
Zarmin Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zarmin Tradelinks reported a net loss of ₹9,631 (net margin -5.4%) and EBITDA of -₹9,631 (EBITDA margin -5.4%) for FY 2018, as per its filed financial statements.
Zarmin Tradelinks operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Zarmin Tradelinks is 47% over three years. In the latest year (FY 2018) revenue rose 581%. CAGR is the steady yearly rate that links the first and the last year.