Aa Ess Tradelinks Pvt Ltd
About Aa Ess Tradelinks Pvt Ltd
Data last updated: 26 July 2025
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 specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 19 June 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC072185.
Capital: 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.
Last AGM: 24 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
As per MCA filings, the company had open charges of ₹2,397.37 Cr and satisfied charges of ₹75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aa Ess Tradelinks Pvt Ltd
Aa Ess Tradelinks Pvt Ltd is audited by Sunil Kumar Agrawal & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Kumar Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Aa Ess Tradelinks Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aa Ess Tradelinks Pvt Ltd
Aa Ess Tradelinks Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Agrawal
Also directs:
Msp Steel & Power Limited, Msp Mines & Minerals Limited, Madanpur South Coal Company Limited and 5 more
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Director | 14 Apr 2011 | 15 Years 3 Months | As last reported |
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Saket Agrawal
Also directs:
Msp Steel & Power Limited, Msp Mines & Minerals Limited, Madanpur South Coal Company Limited and 4 more
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Director | 14 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Aa Ess Tradelinks Pvt Ltd FY 2022 filings available
Aa Ess Tradelinks Pvt Ltd reported revenue of ₹34.8 Lakh (up 312.00% YoY) for FY 2022.
Ten-year financial statements for Aa Ess Tradelinks Pvt Ltd
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Ownership and Shareholding of Aa Ess Tradelinks Pvt Ltd
Shareholding and ownership data for Aa Ess Tradelinks Pvt Ltd
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Charges & Borrowings of Aa Ess Tradelinks Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
| 06 Apr 2015 | State Bank of India | ₹727.11 Cr | Open |
| 31 May 2011 | Icici Bank Limited | ₹75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aa Ess Tradelinks Pvt Ltd
View historical data on people associated with Aa Ess Tradelinks Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aa Ess Tradelinks Pvt Ltd
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GST Compliance of Aa Ess Tradelinks Pvt Ltd
GST registrations and filing compliance for Aa Ess Tradelinks Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aa Ess Tradelinks Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aa Ess Tradelinks Pvt Ltd
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MSME Payment Delays by Aa Ess Tradelinks Pvt Ltd
MSME payment history for Aa Ess Tradelinks Pvt Ltd
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Subsidiaries & Group Companies of Aa Ess Tradelinks Pvt Ltd
Corporate group structure for Aa Ess Tradelinks Pvt Ltd
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MCA Filings & Documents of Aa Ess Tradelinks Pvt Ltd
MCA filings and documents for Aa Ess Tradelinks Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aa Ess Tradelinks Pvt Ltd
Frequently Asked Questions about Aa Ess Tradelinks Pvt Ltd
Aa Ess Tradelinks Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 1995 and is registered under CIN U51109WB1995PTC072185. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aa Ess Tradelinks Pvt Ltd was incorporated on 19 June 1995. Registered with ROC Kolkata.
The current directors of Aa Ess Tradelinks Pvt Ltd are:
- Manish Agrawal - Director
- Saket Agrawal - Director
The CIN (Corporate Identification Number) of Aa Ess Tradelinks Pvt Ltd is U51109WB1995PTC072185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aa Ess Tradelinks Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail.