Amiya Tradelink Private Limited - Company Profile

It is a trading private limited company based in Howrah, West Bengal, India, established in 2010.
2010 Howrah, West Bengal, India Active
Last Updated:
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About Amiya Tradelink Private Limited

Amiya Tradelink Private Limited, a active private limited company, was established on 07 January 2010 in Howrah, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U74900WB2010PTC140751. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Sourav Khetan (Director), Manju Poddar (Director). Past directors included Sawar Mal Kedia, Piyush Agarwala, Ashish Maheshwari. It holds no open charges and ₹56.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Shop No. 30 & 31 545/1, G. T. Road ( South ), Shyam Marke, T, Howrah, West Bengal, 711101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2010PTC140751

  • Registration Number

    140751

  • Incorporation Date

    07 January 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 56.00 Cr
Company report

Amiya Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amiya Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amiya Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Sourav Khetan Director 08 Aug 2024 Current
Manju Poddar Director 19 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2024 Past
Pramod Abcsdd Director 20 Feb 2015 Past
Pramod Abcsdd Director 11 Feb 2011 Past
Pramod Abcsdd Director 20 Feb 2015 Past

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Financial Performance of Amiya Tradelink.

Amiya Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amiya Tradelink revenue growth over time
Amiya Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amiya Tradelink?

In 2017, Amiya Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹560,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 50.00 Cr
  • Axis Bank Ltd : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Jan 2015 Axis Bank Ltd ₹6.00 Cr Satisfied
24 Mar 2014 Axis Bank Limited ₹50.00 Cr Satisfied

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How Many Employees Work at Amiya Tradelink?

Unlock and access historical data on people associated with Amiya Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amiya Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amiya Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amiya Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amiya Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Amiya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was recorded as a recent event.

  • Director Appointment

    Sourav Khetan was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Mar 2014 via Charge ID 10501167 with Axis Bank Limited was fully satisfied on 08 Dec 2017. was documented.

  • Charges

    The activity A charge registered on 08 Jan 2015 via Charge ID 10545696 with Axis Bank Ltd was fully satisfied on 28 Apr 2017. was completed.

  • Director Appointment

    Manju Poddar was appointed as a Director was appointed as a Director on 19 Feb 2015 & has been associated with this company since 11 years 2 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amiya Tradelink Private Limited?

The CIN of Amiya Tradelink Private Limited is U74900WB2010PTC140751.

Where is Amiya Tradelink Private Limited headquartered?

Amiya Tradelink Private Limited is headquartered at 1St Floor, Shop No. 30 & 31 545/1, G. T. Road ( South ), Shyam Marke, T, Howrah, West Bengal, 711101.

When was Amiya Tradelink Private Limited incorporated?

Amiya Tradelink Private Limited was incorporated on 07 January 2010.

Who are the current directors of Amiya Tradelink Private Limited?

The current directors of Amiya Tradelink Private Limited are

What is the primary industry of Amiya Tradelink Private Limited?

The primary industry of Amiya Tradelink Private Limited is Trade.

Is Amiya Tradelink Private Limited a listed company?

Amiya Tradelink Private Limited is unlisted.

What is the capital structure of Amiya Tradelink Private Limited?

The authorized capital of Amiya Tradelink Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Amiya Tradelink Private Limited?

The compliance status of Amiya Tradelink Private Limited is Compliant.

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