Appear Tradelinks Private Limited
About Appear Tradelinks Private Limited
Data last updated: 10 February 2026
Appear Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC155758.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Manisha Banka and Shiv Shanker Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 Giri Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Giri Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Appear Tradelinks Private Limited
Appear Tradelinks 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 Appear Tradelinks 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 Appear Tradelinks Private Limited
Appear Tradelinks Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
Board of Directors of Appear Tradelinks Private Limited
Appear Tradelinks Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Manisha Banka
Also directs:
Excellence Infracon Private Limited, Cedar Dealcom Private Limited, Naina Commosale Private Limited and 5 more
|
Director | 02 Jul 2018 | 8 Years 0 Months | Current |
|
Shiv Shanker Banka
Also directs:
Protect Home Llp, Excellence Infracon Private Limited, Cedar Dealcom Private Limited and 4 more
|
Director | 02 Jul 2018 | 8 Years 0 Months | Current |
Financials of Appear Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Appear Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Appear Tradelinks Private Limited
Shareholding and ownership data for Appear Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Appear Tradelinks Private Limited
Appear Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appear Tradelinks Private Limited
View historical data on people associated with Appear Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
GST Compliance of Appear Tradelinks Private Limited
GST registrations and filing compliance for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Appear Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Appear Tradelinks Private Limited
MSME payment history for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Appear Tradelinks Private Limited
Corporate group structure for Appear Tradelinks 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Appear Tradelinks Private Limited
MCA filings and documents for Appear Tradelinks 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 Appear Tradelinks Private Limited
Frequently Asked Questions about Appear Tradelinks Private Limited
Appear Tradelinks Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 December 2010 (16+ years old) and is registered under CIN U52190WB2010PTC155758.
The current directors of Appear Tradelinks Private Limited are:
- Manisha Banka - Director
- Shiv Shanker Banka - Director
The primary industry of Appear Tradelinks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Appear Tradelinks Private Limited can be reached at the registered office: 18 Giri Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 18 Giri Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.