MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0034709
Asian Tradelinks Private Limited
Asian Tradelinks Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹32.36 Cr
▲ 32% YoY
Net profit · FY 2024
₹69.97 Lakh
Net margin 2.2%
EBITDA · FY 2024
₹1.1 Cr
EBITDA margin 3.4%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹4 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Asian Tradelinks Private Limited
Data last updated:
Asian Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129795. Its GSTIN is 19AAHCA7612G1ZO (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Suresh Lalwani Kumar and Sushila Lalwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.36 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹69.97 Lakh (net margin 2.2%) and EBITDA of ₹1.1 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years and 242% over five years.
The company is associated with 1 brand: Asian Trade Link. As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹4 Cr on record.
Asian Tradelinks Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0034709). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2008PTC129795
Registration Number 129795
Incorporation Date 30 September 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0034709
Recognitions & Rankings of Asian Tradelinks
Contact details
Asian 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 Address126 Chittaranjan Avenue, 1st Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Asian Tradelinks Private Limited, buy the company report.
Comprehensive company report
Asian Tradelinks 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Asian Tradelinks operates one associated brand: Asian Trade Link. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies cosmetics, chemicals, baby products, and consumer goods in India. | asiantradelinkindia.com |
Business activity
The main business activity of Asian Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Asian Tradelinks Private Limited, buy the company report.
Financials of Asian Tradelinks Private Limited
FY 2024 filings availableAsian Tradelinks Private Limited reported revenue of ₹32.36 Cr (up 32% YoY) for FY 2024.
Revenue · FY 2024
₹32.36 Cr ▲ 32%
Net profit · FY 2024
₹69.97 Lakh margin 2.2%
EBITDA · FY 2024
₹1.1 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 84%
5 years · compounded
▲ 242%
EBITDA CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 53%
5 years · compounded
▲ 123%
Revenue has grown at a compounded annual rate (CAGR) of 242% over five years, including 32% growth in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69.97 Lakh | ||||
| Balance Sheet | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Asian Tradelinks Private Limited, buy the company report.
Board of directors of Asian Tradelinks Private Limited
Asian Tradelinks has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Lalwani Kumar Also directs: Road Star Logistics Private Limited, Lake Mansions Private Limited, F3 Ecommerce Consultancy LLP and 3 more | Director | 30 Sep 2008 | 18 Years 0 Months | Current |
| Sushila Lalwani Also directs: Road Star Logistics Private Limited, Lake Mansions Private Limited | Director | 30 Sep 2008 | 18 Years 0 Months | Current |
Peer comparison
Asian Tradelinks Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parshava Agencies Private Limited | ₹32.37 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India | |||
| Kaladhar Handlooms Private Limited | ₹32.37 Cr (FY 2025) | -20.0% | Hyderabad, Telangana, India | |||
| SC Pharmachem Private Limited | ₹32.36 Cr (FY 2025) | 42.0% | Mumbai, Maharashtra, India | |||
| Shivasaa Apparels Private Limited | ₹32.36 Cr (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Finsbridge Commercial Private Limited | ₹32.36 Cr (FY 2025) | 22.0% | Nagpur, Maharashtra, India | |||
| Asian Tradelinks Private Limitedthis company | ₹32.36 Cr (FY 2024) | ₹69.97 Lakh | 2.2% | 32.0% | Kolkata, West Bengal, India | |
| Prodo Technologies Private Limited | ₹32.36 Cr (FY 2023) | 1007.0% | New Delhi, Delhi, India | |||
| Exim (India) Limited | ₹32.36 Cr (FY 2019) | 130220.0% | New Delhi, Delhi, India | |||
| Sabash Marketing Private Limited | ₹32.36 Cr (FY 2025) | -31.0% | Chennai, Tamil Nadu, India | |||
| Durga & Son's Empire Private Limited | ₹32.35 Cr (FY 2025) | -4.0% | Fatehpur, Uttar Pradesh, India | |||
| Priya Motors Pvt Ltd | ₹32.34 Cr (FY 2017) | 37.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Asian Tradelinks Private Limited, buy the company report.
Auditor
Asian Tradelinks Private Limited is audited by AGARWAL K & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL K & CO. LLP | FY 2023 | E300016 |
Shareholding
The shareholding of Asian Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asian Tradelinks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2024 | 100988257 | Others | ₹5.5 Cr | Open | |
| 30 Mar 2022 | 100566792 | Others | ₹50 Lakh | Open | |
| 30 Jun 2021 | 100463750 | Others | ₹4 Cr | Satisfied |
To see the full charge records of Asian Tradelinks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Asian 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 Asian Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asian Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCA7612G1ZO | West Bengal | Active | 06 Nov 2019 |
To see the full GST registrations and return filing status of Asian Tradelinks Private Limited, buy the company report.
Recent activity
Asian Tradelinks Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Suresh Lalwani Kumar was appointed as Director on 30 Sep 2008.
Charges
A charge with Others of Rs. 5.50 Cr registered on 26 Aug 2024 with Charge ID 100988257 was modified on 18 Mar 2025.
Charges
A charge registered on 30 Jun 2021 via Charge ID 100463750 with Others was fully satisfied on 18 Dec 2024.
AGM
Asian Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100988257 was registered on 26 Aug 2024.
Filing
Asian Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 4.00 Cr registered on 30 Jun 2021 with Charge ID 100463750 was modified on 31 Jul 2023.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100566792 was registered on 30 Mar 2022.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100463750 was registered on 30 Jun 2021.
Appointed
Suresh Lalwani Kumar was appointed as Director.
Appointed
Sushila Lalwani was appointed as Director.
Incorporation
30 Sep 2008
Asian Tradelinks Private Limited was registered on 30 Sep 2008 with Roc Kolkata & aged 18 years 27 days as per MCA records.
Frequently asked questions
Asian Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129795.
Asian Tradelinks has 2 current directors:
- Suresh Lalwani Kumar - Director
- Sushila Lalwani - Director
The latest financial statements of Asian Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Asian Tradelinks is 19AAHCA7612G1ZO, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Asian Tradelinks is U51909WB2008PTC129795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asian Tradelinks was incorporated on 30 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Asian Tradelinks by revenue are Parshava Agencies Private Limited, Kaladhar Handlooms Private Limited, SC Pharmachem Private Limited, Shivasaa Apparels Private Limited, Finsbridge Commercial Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Suresh Lalwani Kumar was appointed as Director on 30 Sep 2008. Sushila Lalwani was appointed as Director on 30 Sep 2008.
Yes, Asian Tradelinks is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0034709).
The registered office of Asian Tradelinks is at 126 Chittaranjan Avenue, 1st Floor, Kolkata, West Bengal, India – 700073.
Asian Tradelinks operates in the financial services industry, in the diversified financial services segment.