Amanat Tradelink Private Limited
About Amanat Tradelink Private Limited
Data last updated: 05 January 2026
Amanat Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 27 May 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51100GJ2005PTC046144.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Diva Vikash More and Vikash More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Thfloor Unit – 5B Chittaranjan Avenue Girish Park Crossing Nr. Bengal Jewellery Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.54 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Thfloor Unit – 5B Chittaranjan Avenue Girish Park Crossing Nr. Bengal Jewellery Kolkata, West Bengal, India – 700006
-
IndustryFinancial Services, Financial Product Distributors
- 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
CIN History of Amanat Tradelink Private Limited
Amanat Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51100GJ2005PTC046144. The current CIN is U51100WB2005PTC252748, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2005PTC252748 | Current |
| U51100GJ2005PTC046144 | Previous |
Business Activity of Amanat Tradelink Private Limited
Amanat Tradelink Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Amanat 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.
Board of Directors of Amanat Tradelink Private Limited
Amanat Tradelink Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Diva Vikash More | Director | 05 Dec 2009 | 16 Years 7 Months | Current |
| Vikash More | Director | 31 Jul 2016 | 9 Years 11 Months | Current |
Financials of Amanat Tradelink Private Limited FY 2025 filings available
Amanat Tradelink Private Limited reported revenue of ₹63.54 Lakh (up 5436.00% YoY) for FY 2025.
Ten-year financial statements for Amanat 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.
Charges & Borrowings Amanat Tradelink Private Limited
Amanat Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanat Tradelink Private Limited
View historical data on people associated with Amanat Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amanat 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 Amanat Tradelink Private Limited
GST registrations and filing compliance for Amanat 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 Amanat Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Amanat 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 Amanat Tradelink Private Limited
MSME payment history for Amanat 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 Amanat Tradelink Private Limited
Corporate group structure for Amanat 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 Amanat Tradelink Private Limited
MCA filings and documents for Amanat 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 Amanat Tradelink Private Limited
Frequently Asked Questions about Amanat Tradelink Private Limited
Amanat Tradelink Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2005 (21+ years old) and is registered under CIN U51100WB2005PTC252748.
Amanat Tradelink Private Limited reported revenue of ₹63.54 Lakh for FY 2025 (up 5436.00% YoY).
The current directors of Amanat Tradelink Private Limited are:
- Diva Vikash More - Director
- Vikash More - Director
The primary industry of Amanat Tradelink Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Amanat Tradelink Private Limited can be reached at the registered office: 5Thfloor Unit – 5B Chittaranjan Avenue Girish Park Crossing Nr. Bengal Jewellery Kolkata, West Bengal, India – 700006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.