It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveAnmolik Tradelink Pvt.Ltd., a active private limited company, was established on 23 March 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1995PTC069774. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.67 M.
It upholds a compliant status. Its leadership includes Smriti Saraf (Director), Piyush Saraf (Director). Past directors included Jaishree Kanoria, Smriti Saraf, Piyush Saraf. It holds ₹0.89 M open charges and ₹3.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room 618, Diamond Heritage, 16, Strand Road, Kolkata, West Bengal, 700001.
U51109WB1995PTC069774
069774
23 March 1995
₹5.00 M
₹4.67 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Anmolik Tradelink Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Smriti Saraf | Director | 01 May 2023 | Current |
| Piyush Saraf | Director | 20 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2017 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 25 May 2010 | Past |
| Pramod Abcsdd | Director | 13 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Anmolik Tradelink Pvt.Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 44.61% increase in profit. The company's net worth dipped by a decrease of 9.18%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Anmolik Tradelink.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹889,000.00
₹34,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Others | ₹0.89 M | Open |
| 25 Oct 2018 | Others | ₹1.40 Cr | Satisfied |
| 25 Aug 2012 | Others | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Anmolik Tradelink.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anmolik Tradelink.Ltd., 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 Anmolik Tradelink.Ltd.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity A charge registered on 25 Oct 2018 via Charge ID 100211897 with Others was fully satisfied on 28 Oct 2024. was completed.
Progress on Anmolik Tradelink Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Anmolik Tradelink Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Others amounted to Rs. 0.89 M with Charge ID 100894225 was registered on 23 Feb 2024. was completed.
Smriti Saraf was appointed as a Director was appointed as a Director on 01 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
Progress on Piyush Saraf was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
The CIN of Anmolik Tradelink Pvt.Ltd. is U51109WB1995PTC069774.
Anmolik Tradelink Pvt.Ltd. is headquartered at Room 618, Diamond Heritage, 16, Strand Road, Kolkata, West Bengal, 700001.
Anmolik Tradelink Pvt.Ltd. was incorporated on 23 March 1995.
The current directors of Anmolik Tradelink Pvt.Ltd. are
The primary industry of Anmolik Tradelink Pvt.Ltd. is Real Estate.
Anmolik Tradelink Pvt.Ltd. is unlisted.
The authorized capital of Anmolik Tradelink Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.67 M.
The compliance status of Anmolik Tradelink Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX