Agra Tradelink Private Limited
About Agra Tradelink Private Limited
Data last updated: 26 July 2025
Agra Tradelink Private Limited 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 23 September 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC099920.
Capital: an authorised share capital of ₹1.48 Cr and a paid-up capital of ₹61.58 Lakh. It was led by directors Nilu Agrawal and Manoj Kumar Agrawal.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 46 B. Ganguly Street. 5Th Floor Room No – 9, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.62 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹11.73 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address46 B. Ganguly Street. 5Th Floor Room No – 9, Kolkata, West Bengal, India – 700012
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Agra Tradelink Private Limited
Agra Tradelink Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Agra Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agra Tradelink Private Limited
Agra Tradelink Private Limited is audited by A K TEKRIWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K TEKRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Agra Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agra Tradelink Private Limited
Agra Tradelink Private Limited 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 |
|---|---|---|---|---|
| Nilu Agrawal | Director | 15 Jun 2010 | 16 Years 1 Months | As last reported |
|
Manoj Kumar Agrawal
Also directs:
Manilam Mumbai Llp, Ganpati Plyboards Private Limited, Manilam Industries India Limited and 4 more
|
Director | 21 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Agra Tradelink Private Limited FY 2023 filings available
Agra Tradelink Private Limited reported revenue of ₹4.62 Cr (up 14.00% YoY) for FY 2023.
Ten-year financial statements for Agra Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agra Tradelink Private Limited
Shareholding and ownership data for Agra Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Agra Tradelink Private Limited
Agra Tradelink Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Agra Tradelink Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Agra Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2021 | Others | ₹5 Cr | Satisfied |
| 11 Jun 2020 | Others | ₹4.78 Cr | Satisfied |
| 27 Mar 2017 | Others | ₹1.5 Cr | Satisfied |
| 12 Apr 2011 | Hdfc Bank Limited | ₹45 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Agra Tradelink Private Limited
View historical data on people associated with Agra Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agra Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agra Tradelink Private Limited
GST registrations and filing compliance for Agra Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agra Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Agra Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Agra Tradelink Private Limited
MSME payment history for Agra Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Agra Tradelink Private Limited
Corporate group structure for Agra Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agra Tradelink Private Limited
MCA filings and documents for Agra Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agra Tradelink Private Limited
Frequently Asked Questions about Agra Tradelink Private Limited
Agra Tradelink Private Limited 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.
Agra Tradelink Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 2004 and is registered under CIN U51909WB2004PTC099920. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Agra Tradelink Private Limited was incorporated on 23 September 2004. Registered with ROC Kolkata.
The current directors of Agra Tradelink Private Limited are:
- Nilu Agrawal - Director
- Manoj Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Agra Tradelink Private Limited is U51909WB2004PTC099920. 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 Agra Tradelink Private Limited is trading. The company specifically operates in retail trading.