Aniruddha Tradelink Private Limited
About Aniruddha Tradelink Private Limited
Data last updated: 01 October 2025
Aniruddha Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC165658.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amita Bhojnagarwala and Ashwini Kumar Bhojnagarwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Riddhi Siddhi 1St Floor 115 Manoharpukur Road, Kolkata, West Bengal, India – 700026.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRiddhi Siddhi 1St Floor 115 Manoharpukur Road, Kolkata, West Bengal, India – 700026
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aniruddha Tradelink Private Limited
Aniruddha Tradelink Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aniruddha Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aniruddha Tradelink Private Limited
Aniruddha Tradelink Private Limited is audited by H. B. & ASSOCIATES 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 |
|---|---|---|---|
| H. B. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aniruddha 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
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Board of Directors of Aniruddha Tradelink Private Limited
Aniruddha 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 |
|---|---|---|---|---|
| Amita Bhojnagarwala | Director | 20 Mar 2023 | 3 Years 4 Months | Current |
| Ashwini Kumar Bhojnagarwala | Director | 01 Aug 2011 | 15 Years 0 Months | Current |
Financials of Aniruddha Tradelink Private Limited FY 2019 filings available
Ten-year financial statements for Aniruddha Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aniruddha Tradelink Private Limited
Shareholding and ownership data for Aniruddha 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
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Charges & Borrowings Aniruddha Tradelink Private Limited
Aniruddha Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aniruddha Tradelink Private Limited
View historical data on people associated with Aniruddha Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aniruddha 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
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GST Compliance of Aniruddha Tradelink Private Limited
GST registrations and filing compliance for Aniruddha 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
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Credit Ratings, Litigation & Regulatory Alerts for Aniruddha Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Aniruddha 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
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MSME Payment Delays by Aniruddha Tradelink Private Limited
MSME payment history for Aniruddha 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
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Subsidiaries & Group Companies of Aniruddha Tradelink Private Limited
Corporate group structure for Aniruddha 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
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MCA Filings & Documents of Aniruddha Tradelink Private Limited
MCA filings and documents for Aniruddha 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 Aniruddha Tradelink Private Limited
Frequently Asked Questions about Aniruddha Tradelink Private Limited
Aniruddha Tradelink Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aniruddha Tradelink Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2011 and is registered under CIN U51909WB2011PTC165658. The company may be struck off soon - caution is advised.
The compliance status of Aniruddha Tradelink Private Limited is compliant as of 01 October 2025.
The current directors of Aniruddha Tradelink Private Limited are:
- Amita Bhojnagarwala - Director
- Ashwini Kumar Bhojnagarwala - Director
The CIN (Corporate Identification Number) of Aniruddha Tradelink Private Limited is U51909WB2011PTC165658. 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 Aniruddha Tradelink Private Limited is trading. The company specifically operates in retail trading.