It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveAsian Tradelinks Private Limited, a active private limited company, was established on 30 September 2008 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2008PTC129795. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.99 Cr.
It upholds a compliant status. Its leadership includes Suresh Lalwani Kumar (Director), Sushila Lalwani (Director). It holds ₹6.00 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 126 Chittaranjan Avenue, 1St Floor, Kolkata, West Bengal, 700073.
U51909WB2008PTC129795
129795
30 September 2008
₹2.00 Cr
₹1.99 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Lalwani Kumar | Director | 30 Sep 2008 | Current |
| Sushila Lalwani | Director | 30 Sep 2008 | Current |
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Asian Tradelinks Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 97.55% increase. The company also saw a substantial improvement in profitability, with a 107.09% increase in profit. The company's net worth Soared by an impressive increase of 70.59%.
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In 2023, Asian Tradelinks had a public holding of 59.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,000,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2024 | Others | ₹5.50 Cr | Open |
| 30 Mar 2022 | Others | ₹5.00 M | Open |
| 30 Jun 2021 | Others | ₹4.00 Cr | Satisfied |
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The activity A charge with Others of Rs. 5.50 Cr registered on 26 Aug 2024 with Charge ID 100988257 was modified on 18 Mar 2025. was completed.
A charge registered on 30 Jun 2021 via Charge ID 100463750 with Others was fully satisfied on 18 Dec 2024. was recorded as a recent event.
Asian Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100988257 was registered on 26 Aug 2024. was completed.
The activity Asian Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Others of Rs. 4.00 Cr registered on 30 Jun 2021 with Charge ID 100463750 was modified on 31 Jul 2023. was completed.
The CIN of Asian Tradelinks Private Limited is U51909WB2008PTC129795.
Asian Tradelinks Private Limited is headquartered at 126 Chittaranjan Avenue, 1St Floor, Kolkata, West Bengal, 700073.
Asian Tradelinks Private Limited was incorporated on 30 September 2008.
The current directors of Asian Tradelinks Private Limited are
The primary industry of Asian Tradelinks Private Limited is Trade.
Asian Tradelinks Private Limited is unlisted.
The authorized capital of Asian Tradelinks Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Asian Tradelinks Private Limited is Compliant.
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