Aryadeep Tradelink Private Limited

Aryadeep Tradelink Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70100WB2012PTC174459 Incorporated 20 February 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2017
₹14,441
Latest filing
Net profit · FY 2017
₹3,218
Net margin 22.3%
EBITDA · FY 2017
-₹5,233
EBITDA margin -36.2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.11 Lakh
Issued & subscribed
Satisfied charges
₹287.22 Cr
No open charges
Company age
14 yrs
Est. 2012
Last financials
Mar 2019
Balance sheet date

About Aryadeep Tradelink Private Limited

Data last updated:

Aryadeep Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 20 February 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2012PTC174459.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh.

Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.

As per the financials filed for FY 2017, the company reported a revenue of ₹14,441. For the same year it recorded a net profit of ₹3,218 (net margin 22.3%) and EBITDA of -₹5,233 (EBITDA margin -36.2%).

As per MCA filings, the company has satisfied charges of ₹287.22 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U70100WB2012PTC174459
Registration Number 174459
Incorporation Date 20 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 16 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Aryadeep Tradelink has one previous CIN (Corporate Identification Number): U52190WB2012PTC174459. The current CIN is U70100WB2012PTC174459, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100WB2012PTC174459Current
U52190WB2012PTC174459Previous

Contact details

Aryadeep Tradelink 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 Address
    Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Aryadeep Tradelink Private Limited, buy the company report.

Comprehensive company report
Aryadeep Tradelink Private Limited - one report that includes everything
  • 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
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Financials of Aryadeep Tradelink Private Limited

FY 2019 filings available

Aryadeep Tradelink Private Limited reported revenue of ₹14,441 for FY 2017.

Revenue · FY 2017
₹14,441
Net profit · FY 2017
₹3,218 margin 22.3%
EBITDA · FY 2017
-₹5,233 margin -36.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹14,441
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5,233
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,218
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-36.2%
Net Profit Margin22.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aryadeep Tradelink Private Limited, buy the company report.

Board of directors of Aryadeep Tradelink Private Limited

Aryadeep Tradelink has 7 former directors on record and no current directors listed.

Auditor

Aryadeep Tradelink Private Limited is audited by R. BHUTRA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R. BHUTRA & CO.FY 2017320010E

Shareholding

The shareholding of Aryadeep Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aryadeep Tradelink Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹287.22 Cr
Breakdown by lending institutions
Punjab National Bank₹94.28 Cr
State Bank of India₹80.00 Cr
Oriental Bank of Commerce₹48.29 Cr
Indian Overseas Bank₹44.65 Cr
L&T Fincorp Limited₹10.00 Cr
Others₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jun 201510577440Others₹10 CrSatisfied
23 Mar 201510568417Punjab National Bank₹39.6 CrSatisfied
13 May 201410551148State Bank of India₹40 CrSatisfied
27 May 201310429824Punjab National Bank₹54.68 CrSatisfied
27 May 201310430442L&T Fincorp Limited₹10 CrSatisfied

To see the full charge records of Aryadeep Tradelink Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aryadeep Tradelink 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 Aryadeep Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aryadeep Tradelink Private Limited has 7 board changes on record since 2012: 0 appointments and 7 cessations. The latest: Srikant Agarwal ceased to be Director on 16 Mar 2020.

Ceased
Srikant Agarwal ceased to be Director.
Ceased
Vikash Goel ceased to be Director.
AGM
Aryadeep Tradelink Private Limited last Annual general meeting of members was held on 16 Sep 2019 as per latest MCA records.
Filing
Aryadeep Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Charges
A charge registered on 13 May 2014 via Charge ID 10551148 with State Bank Of India was fully satisfied on 14 Nov 2017.
Charges
A charge registered on 08 Jun 2015 via Charge ID 10577440 with Others was fully satisfied on 17 May 2017.
Charges
A charge registered on 27 May 2013 via Charge ID 10430977 with Indian Overseas Bank was fully satisfied on 11 May 2017.
Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 08 Jun 2015 with Charge ID 10577440 was modified on 27 Jun 2016.
Charges
A charge registered on 23 Mar 2015 via Charge ID 10568417 with Punjab National Bank was fully satisfied on 10 May 2016.
Charges
A charge registered on 27 May 2013 via Charge ID 10430442 with L&T Fincorp Limited was fully satisfied on 22 Mar 2016.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 10577440 was registered on 08 Jun 2015.
Charges
A charge with Punjab National Bank amounted to Rs. 3,960.00 Lakh with Charge ID 10568417 was registered on 23 Mar 2015.

15 earlier events are in the company report.

Frequently asked questions

Aryadeep Tradelink has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Aryadeep Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 20 February 2012 and is registered under CIN U70100WB2012PTC174459. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Aryadeep Tradelink is U70100WB2012PTC174459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aryadeep Tradelink was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.

The registered office of Aryadeep Tradelink is at Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.

The latest financial statements of Aryadeep Tradelink on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 16 September 2019. Year-wise statements from 2015 are in the company report.

Aryadeep Tradelink operated in the real estate and construction industry, in the real estate leasing segment.

Aryadeep Tradelink has 2 court cases on record: 2 filed by the company.

Srikant Agarwal ceased to be Director on 16 Mar 2020. Vikash Goel ceased to be Director on 16 Mar 2020. Anju Beriwala ceased to be Additional Director on 30 Sep 2014. Aryadeep Tradelink has 7 board changes on record in total.

Aryadeep Tradelink has no open charges and satisfied charges of ₹287.22 Cr as per latest MCA filings.