Ashajyoti Tradelink Private Limited
About Ashajyoti Tradelink Private Limited
Data last updated: 26 July 2025
Ashajyoti Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC145644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors Girindra Kumar Jha and Amit Guha.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 Crooked Lane, Kolkata, West Bengal, India – 700069.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Crooked Lane, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Financial Activities
- 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 Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited is audited by P.K. MANGAL & CO. 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 |
|---|---|---|---|
| P.K. MANGAL & CO. | Locked | Locked | Locked |
Complete auditor history for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Girindra Kumar Jha | Additional Director | 31 Mar 2012 | 14 Years 4 Months | As last reported |
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Amit Guha
Also directs:
Akashdeep Dealers Private Limited, Panchjanya Commodities Pvt. Ltd., Paragon Commosales Private Limited and 1 more
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Director | 30 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Ashajyoti Tradelink Private Limited FY 2019 filings available
Ten-year financial statements for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Shareholding and ownership data for Ashajyoti 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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Group Structure of Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ashajyoti Tradelink Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashajyoti Tradelink Private Limited
View historical data on people associated with Ashajyoti Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashajyoti 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 Ashajyoti Tradelink Private Limited
GST registrations and filing compliance for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Ashajyoti 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 Ashajyoti Tradelink Private Limited
MSME payment history for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Corporate group structure for Ashajyoti 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 Ashajyoti Tradelink Private Limited
MCA filings and documents for Ashajyoti 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 Ashajyoti Tradelink Private Limited
Frequently Asked Questions about Ashajyoti Tradelink Private Limited
Ashajyoti Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ashajyoti Tradelink Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2010 and is registered under CIN U51909WB2010PTC145644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ashajyoti Tradelink Private Limited was incorporated on 20 April 2010. Registered with ROC Kolkata.
The current directors of Ashajyoti Tradelink Private Limited are:
- Girindra Kumar Jha - Additional Director
- Amit Guha - Director
The CIN (Corporate Identification Number) of Ashajyoti Tradelink Private Limited is U51909WB2010PTC145644. 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 Ashajyoti Tradelink Private Limited is financial services. The company specifically operates in financial activities.