AA Ess Tradelinks Pvt Ltd - chemicals and materials in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1995PTC072185 Incorporated 19 June 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2022
₹34.8 Lakh
▲ 312% YoY
Net loss · FY 2022
₹99.09 Lakh
Net margin -284.8%
EBITDA · FY 2022
₹30.03 Lakh
EBITDA margin 86.3%
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹10.88 Cr
Issued & subscribed
Open charges
₹2,397.37 Cr
Satisfied ₹75 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About AA Ess Tradelinks Pvt Ltd

Data last updated:

AA Ess Tradelinks Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 June 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072185. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.88 Cr. It was led by directors Manish Agrawal and Saket Agrawal.

Its last annual general meeting (AGM) was held on 24 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2022, the company reported a revenue of ₹34.8 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹99.09 Lakh (net margin -284.8%) and EBITDA of ₹30.03 Lakh (EBITDA margin 86.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 22% over five years.

As per MCA filings, the company had open charges of ₹2,397.37 Cr and satisfied charges of ₹75 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U51109WB1995PTC072185
Registration Number 072185
Incorporation Date 19 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

AA Ess Tradelinks 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 Address
    1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of AA Ess Tradelinks Pvt Ltd, buy the company report.

Comprehensive company report
AA Ess Tradelinks Pvt Ltd - one report that includes everything
  • 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
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Financials of AA Ess Tradelinks Pvt Ltd

FY 2022 filings available

AA Ess Tradelinks Pvt Ltd reported revenue of ₹34.8 Lakh (up 312% YoY) for FY 2022.

Revenue · FY 2022
₹34.8 Lakh ▲ 312%
Net loss · FY 2022
₹99.09 Lakh margin -284.8%
EBITDA · FY 2022
₹30.03 Lakh margin 86.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 312%
3 years · compounded
▲ 28%
5 years · compounded
▲ 22%
EBITDA CAGR growth
3 years · compounded
▲ 409%
5 years · compounded
▲ 81%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 312% growth 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹34.8 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹30.03 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹99.09 Lakh
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin86.3%
Net Profit Margin-284.8%
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 AA Ess Tradelinks Pvt Ltd, buy the company report.

Board of directors of AA Ess Tradelinks Pvt Ltd

AA Ess Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish AgrawalDirector14 Apr 201115 Years 6 MonthsAs last reported
Saket AgrawalDirector14 Apr 201115 Years 6 MonthsAs last reported

Peer comparison

AA Ess Tradelinks Pvt Ltd is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Gauren Polyblend Private Limited₹35.57 Lakh (FY 2025)91.0%New Delhi, Delhi, India
Sri Aurobindo Lubes Private Limited₹35.36 Lakh (FY 2025)-72.0%Mumbai, Maharashtra, India
AA Ess Tradelinks Pvt Ltdthis company₹34.8 Lakh (FY 2022)-₹99.09 Lakh-284.8%312.0%Kolkata, West Bengal, India
Venkateswara Chemicals Private Limited₹34.63 Lakh (FY 2025)31.0%Secunderabad, Telangana, India
Clark Rubbers Limited₹34.36 Lakh (FY 2024)-62.0%Mumbai, Maharashtra, India

To see the full peer comparison of AA Ess Tradelinks Pvt Ltd, buy the company report.

Auditor

AA Ess Tradelinks Pvt Ltd is audited by Sunil Kumar Agrawal & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Sunil Kumar Agrawal & AssociatesFY 2022323133E

Shareholding

The shareholding of AA Ess Tradelinks Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of AA Ess Tradelinks Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹2,397.37 Cr
Satisfied charges
₹75 Cr
Breakdown by lending institutions
State Bank of India₹2,397.37 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Apr 201510566654State Bank of India₹1,670.26 CrOpen
06 Apr 201510567780State Bank of India₹727.11 CrOpen
31 May 201110289352Icici Bank Limited₹75 CrSatisfied

To see the full charge records of AA Ess Tradelinks Pvt Ltd, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for AA Ess Tradelinks Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

AA Ess Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of AA Ess Tradelinks Pvt Ltd, buy the company report.

Recent activity

AA Ess Tradelinks Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Prasenjit Biswas ceased to be Director on 31 Mar 2020.

AGM
Aa Ess Tradelinks Pvt Ltd last Annual general meeting of members was held on 24 Sep 2022 as per latest MCA records.
Filing
Aa Ess Tradelinks Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Prasenjit Biswas ceased to be Director.
Ceased
Dilip Kumar Khetan ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 727.11 Cr registered on 06 Apr 2015 with Charge ID 10567780 was modified on 27 Dec 2018.
Charges
A charge registered on 31 May 2011 via Charge ID 10289352 with Icici Bank Limited was fully satisfied on 20 Sep 2016.
Charges
A charge with State Bank Of India amounted to Rs. 1,670.26 Cr with Charge ID 10566654 was registered on 11 Apr 2015.
Charges
A charge with State Bank Of India amounted to Rs. 727.11 Cr with Charge ID 10567780 was registered on 06 Apr 2015.
Charges
A charge with Icici Bank Limited amounted to Rs. 75.00 Cr with Charge ID 10289352 was registered on 31 May 2011.
Appointed
Manish Agrawal was appointed as Director.
Appointed
Saket Agrawal was appointed as Director.
Incorporation
19 Jun 1995
Aa Ess Tradelinks Pvt Ltd was registered on 19 Jun 1995 with Roc Kolkata & aged 31 years 4 months as per MCA records.

Frequently asked questions

AA Ess Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

AA Ess Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 June 1995 and is registered under CIN U51109WB1995PTC072185. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

AA Ess Tradelinks was incorporated on 19 June 1995. It is registered with the Registrar of Companies, Kolkata.

AA Ess Tradelinks had 2 directors:

The CIN (Corporate Identification Number) of AA Ess Tradelinks is U51109WB1995PTC072185. 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 AA Ess Tradelinks is at 1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.

The latest financial statements of AA Ess Tradelinks on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 September 2022. Year-wise statements from 2015 are in the company report.

No. AA Ess Tradelinks has 1 GST registration on record and it is cancelled or inactive.

AA Ess Tradelinks operated in the chemicals and materials industry, in the chemical distribution and retail segment.

The peers of AA Ess Tradelinks by revenue are Gauren Polyblend Private Limited, Sri Aurobindo Lubes Private Limited, Venkateswara Chemicals Private Limited, Clark Rubbers Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).

AA Ess Tradelinks has 3 court cases on record: 3 filed by the company. Most are in the nclt.