Asian Tradelinks Private Limited
About Asian Tradelinks Private Limited
Data last updated: 17 December 2025
Asian Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 September 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC129795.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address126 Chittaranjan Avenue, 1St Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Diversified Financial 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
Associated Brands with Asian Tradelinks Private Limited
Asian Tradelinks Private Limited operates one associated brand: Asian Trade Link. These brands represent Asian Tradelinks Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies cosmetics, chemicals, baby products, and consumer goods in India. | asiantradelinkindia.com |
Competitors & Alternatives of Asian Tradelinks Private Limited
Brands and companies operating in the same space as Asian Tradelinks Private Limited include MyGlamm, Mamaearth, L'Occitane and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MyGlamm
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Online platform selling beauty products, makeup, skincare, and cosmetics in India. | Mumbai, India, India | 2015 |
Mamaearth
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Online brand offering multi-category natural skin care and makeup products | Gurugram, India, India | 2016 |
L'Occitane
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Beauty and personal care products are sold by L'Occitane globally. | Paris, France, France | 1976 |
Minimalist
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Manufacturer of skincare, haircare, and baby care products addressing various skin and hair concerns | Jaipur, India, India | 2018 |
Plum
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Vegan skincare, haircare, and body care products are provided. | Thane, India, India | 2013 |
WOW Skin Science
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Organic beauty products are offered by an internet-first brand. | Bengaluru, India, India | 2014 |
The Ayurveda Experience
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Provides online sales of Ayurvedic face, body, hair care, and educational resources. | Singapore, Singapore, Singapore | 2010 |
Business Activity of Asian Tradelinks Private Limited
Asian Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Asian Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Asian Tradelinks Private Limited
Asian Tradelinks Private Limited is audited by AGARWAL K & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL K & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Asian Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Asian Tradelinks Private Limited
Asian Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Lalwani Kumar
Also directs:
Road Star Logistics Private Limited, Lake Mansions Private Limited, F3 Ecommerce Consultancy Llp and 3 more
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Director | 30 Sep 2008 | 17 Years 9 Months | Current |
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Sushila Lalwani
Also directs:
Road Star Logistics Private Limited, Lake Mansions Private Limited
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Director | 30 Sep 2008 | 17 Years 9 Months | Current |
Financials of Asian Tradelinks Private Limited FY 2024 filings available
Asian Tradelinks Private Limited reported revenue of ₹32.36 Cr (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Asian Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Asian Tradelinks Private Limited
Shareholding and ownership data for Asian Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Asian Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2024 | Others | ₹5.5 Cr | Open |
| 30 Mar 2022 | Others | ₹50 Lakh | Open |
| 30 Jun 2021 | Others | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Asian Tradelinks Private Limited
View historical data on people associated with Asian Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asian 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
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GST Compliance of Asian Tradelinks Private Limited
GST registrations and filing compliance for Asian 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
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Credit Ratings, Litigation & Regulatory Alerts for Asian Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Asian 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
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MSME Payment Delays by Asian Tradelinks Private Limited
MSME payment history for Asian 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
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Subsidiaries & Group Companies of Asian Tradelinks Private Limited
Corporate group structure for Asian 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
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MCA Filings & Documents of Asian Tradelinks Private Limited
MCA filings and documents for Asian 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 Asian Tradelinks Private Limited
Frequently Asked Questions about Asian Tradelinks Private Limited
Asian Tradelinks Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129795.
Asian Tradelinks Private Limited reported revenue of ₹32.36 Cr for FY 2024 (up 32.00% YoY).
The current directors of Asian Tradelinks Private Limited are:
- Suresh Lalwani Kumar - Director
- Sushila Lalwani - Director
The primary industry of Asian Tradelinks Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Asian Tradelinks Private Limited can be reached at the registered office: 126 Chittaranjan Avenue, 1St Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.