Ana Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Struck Off
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About Ana Tradelinks Private Limited

Ana Tradelinks Private Limited, a struck off private limited company, was established on 17 June 2009 in Kolkata, West Bengal, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U51109WB2009PTC135953. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dipak Majumder (Director), Anindya Kundu (Director). Past directors included Aditya Jain, Sushila Jain. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 5,Hanspukur 2Nd By Lane 4Th Floor,Room No-58, Kolkata, West Bengal, 700007.

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

    U51109WB2009PTC135953

  • Registration Number

    135953

  • Incorporation Date

    17 June 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ana Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ana Tradelinks 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 Ana Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipak Majumder Director 28 Dec 2017 Current
Anindya Kundu Director 28 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2018 Past
Pramod Abcsdd Director 30 Dec 2017 Past

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Financial Performance of Ana Tradelinks.

Ana Tradelinks 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%.

Ana Tradelinks revenue growth over time
Ana Tradelinks 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 Ana Tradelinks?

In 2017, Ana Tradelinks 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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How Many Employees Work at Ana Tradelinks?

Unlock and access historical data on people associated with Ana Tradelinks, 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

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Rating
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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 Ana Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ana Tradelinks Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ana Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Dipak Majumder was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Anindya Kundu was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 1 month . was completed.

  • Company Incorporation

    The activity Ana Tradelinks Private Limited was registered on 17 Jun 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ana Tradelinks Private Limited?

The CIN of Ana Tradelinks Private Limited is U51109WB2009PTC135953.

Where is Ana Tradelinks Private Limited headquartered?

Ana Tradelinks Private Limited is headquartered at 5,Hanspukur 2Nd By Lane 4Th Floor,Room No-58, Kolkata, West Bengal, 700007.

When was Ana Tradelinks Private Limited incorporated?

Ana Tradelinks Private Limited was incorporated on 17 June 2009.

Who are the current directors of Ana Tradelinks Private Limited?

The current directors of Ana Tradelinks Private Limited are

What is the primary industry of Ana Tradelinks Private Limited?

The primary industry of Ana Tradelinks Private Limited is Financial And Insurance Service.

Is Ana Tradelinks Private Limited a listed company?

Ana Tradelinks Private Limited is unlisted.

What is the capital structure of Ana Tradelinks Private Limited?

The authorized capital of Ana Tradelinks Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ana Tradelinks Private Limited?

The compliance status of Ana Tradelinks Private Limited is Compliant.

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