Amiya Tradelink Private Limited
About Amiya Tradelink Private Limited
Data last updated: 18 February 2026
Amiya Tradelink Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC140751.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.48 Lakh. It is led by directors Manju Poddar and Sourav Khetan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Howrah, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.08 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Shop No. 30 & 31 545/1 G. T. Road ( South ) Shyam Marke, T, Howrah, West Bengal, India – 711101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Amiya Tradelink Private Limited
Amiya Tradelink Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Amiya Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Amiya Tradelink Private Limited
Amiya Tradelink Private Limited is audited by POOJA BALASIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POOJA BALASIA | Locked | Locked | Locked |
Complete auditor history for Amiya Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amiya Tradelink Private Limited
Amiya Tradelink Private Limited is currently managed by 2 directors, with 4 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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Manju Poddar
Also directs:
Monitor Traders Private Limited, Goodlife Tradelinks Private Limited, Action Suppliers Private Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 5 Months | Current |
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Sourav Khetan
Also directs:
Hazel Nirman Private Limited, Priyangu Realties Private Limited, Nightbird Heights Private Limited and 5 more
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Director | 08 Aug 2024 | 1 Years 11 Months | Current |
Financials of Amiya Tradelink Private Limited FY 2025 filings available
Amiya Tradelink Private Limited reported revenue of ₹31.08 Lakh for FY 2025.
Ten-year financial statements for Amiya Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amiya Tradelink Private Limited
Shareholding and ownership data for Amiya Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amiya Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2015 | Axis Bank Ltd | ₹6 Cr | Satisfied |
| 24 Mar 2014 | Axis Bank Limited | ₹50 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amiya Tradelink Private Limited
View historical data on people associated with Amiya Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amiya Tradelink Private Limited
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GST Compliance of Amiya Tradelink Private Limited
GST registrations and filing compliance for Amiya Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amiya Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Amiya Tradelink Private Limited
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MSME Payment Delays by Amiya Tradelink Private Limited
MSME payment history for Amiya Tradelink Private Limited
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Subsidiaries & Group Companies of Amiya Tradelink Private Limited
Corporate group structure for Amiya Tradelink Private Limited
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MCA Filings & Documents of Amiya Tradelink Private Limited
MCA filings and documents for Amiya Tradelink Private Limited
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 Amiya Tradelink Private Limited
Frequently Asked Questions about Amiya Tradelink Private Limited
Amiya Tradelink Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 07 January 2010 (16+ years old) and is registered under CIN U74900WB2010PTC140751.
Amiya Tradelink Private Limited reported revenue of ₹31.08 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Amiya Tradelink Private Limited are:
- Manju Poddar - Director
- Sourav Khetan - Director
The primary industry of Amiya Tradelink Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Amiya Tradelink Private Limited can be reached at the registered office: 1St Floor Shop No. 30 & 31 5451 G. T. Road South Shyam Marke, T, Howrah, West Bengal, India – 711101.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.48 Lakh.