Appear Tradelinks Private Limited
About Appear Tradelinks Private Limited
Data last updated:
Appear Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC155758.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Giri Babu Lane 3rd Floor, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Appear Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Giri Babu Lane 3rd Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Appear Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Appear Tradelinks is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Appear Tradelinks Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Appear Tradelinks Private Limited, buy the company report.
Board of directors of Appear Tradelinks Private Limited
Appear Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 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 3 Months | Current |
Auditor
Appear Tradelinks Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KHANDELWAL & CO | FY 2021 | 323311E |
Shareholding
The shareholding of Appear Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Appear Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Appear Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Appear Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Appear Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Appear Tradelinks Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Kiran Devi Pandey ceased to be Director on 03 Jul 2018.
Frequently asked questions
Appear Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 December 2010 (16+ years old) and is registered under CIN U52190WB2010PTC155758.
Appear Tradelinks has 2 current directors:
- Manisha Banka - Director
- Shiv Shanker Banka - Director
The latest financial statements of Appear Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Appear Tradelinks is U52190WB2010PTC155758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Appear Tradelinks was incorporated on 14 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Kiran Devi Pandey ceased to be Director on 03 Jul 2018. Urmila Mahato ceased to be Director on 03 Jul 2018. Manisha Banka was appointed as Director on 02 Jul 2018. Appear Tradelinks has 7 board changes on record in total.
The registered office of Appear Tradelinks is at 18 Giri Babu Lane 3rd Floor, Kolkata, West Bengal, India – 700012.
Appear Tradelinks operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Appear Tradelinks is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Appear Tradelinks can be reached at its registered office: 18 Giri Babu Lane 3rd Floor, Kolkata, West Bengal, India – 700012.