Av Tradelink Private Limited
About Av Tradelink Private Limited
Data last updated:
Av Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2008PTC126810.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.71 Lakh. It is led by directors including Pradeep Kumar Pansari and Avinash Khemka.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 Benjamin Moloise Square 1st Floor Flat No.A1, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Av Tradelink has one previous CIN (Corporate Identification Number): U51109WB2008PTC126810. The current CIN is U70102WB2008PTC126810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2008PTC126810 | Current |
| U51109WB2008PTC126810 | Previous |
Contact details
Av 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 Address2 Benjamin Moloise Square 1st Floor Flat No.A1, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Av Tradelink Private Limited, buy the company report.
- 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
Financials of Av Tradelink Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Av Tradelink Private Limited, buy the company report.
Board of directors of Av Tradelink Private Limited
Av Tradelink has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Pansari | Director | 30 Dec 2020 | 5 Years 10 Months | Current |
| Avinash Khemka Also directs: Sri Mayur Biscuit Company Pvt. Ltd. | Director | 23 Jun 2008 | 18 Years 4 Months | Current |
| Sunil Kumar Gupta Also directs: Trinetra Gems LLP, Safecover Insurance Broking Solution LLP, SGBL Automobiles Private Limited and 4 more | Director | 30 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Av Tradelink Private Limited is audited by SSN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSN & CO. | FY 2023 | 024352N |
Shareholding
The shareholding of Av Tradelink 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Av Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Av Tradelink 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 Av 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 Av Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Av Tradelink Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Mahabir Prasad Khemka ceased to be Director on 30 Dec 2020.
Frequently asked questions
Av Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 June 2008 (18+ years old) and is registered under CIN U70102WB2008PTC126810.
Av Tradelink has 3 current directors:
- Pradeep Kumar Pansari - Director
- Avinash Khemka - Director
- Sunil Kumar Gupta - Director
The latest financial statements of Av Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Av Tradelink is U70102WB2008PTC126810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Av Tradelink was incorporated on 23 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Mahabir Prasad Khemka ceased to be Director on 30 Dec 2020. Pradeep Kumar Pansari was appointed as Director on 30 Dec 2020. Sunil Kumar Gupta was appointed as Director on 30 Dec 2020. Av Tradelink has 4 board changes on record in total.
The registered office of Av Tradelink is at 2 Benjamin Moloise Square 1st Floor Flat No.A1, Kolkata, West Bengal, India – 700017.
Av Tradelink operates in the financial services industry, in the real estate financing segment.
The compliance status of Av Tradelink is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Av Tradelink can be reached at its registered office: 2 Benjamin Moloise Square 1st Floor Flat No.A1, Kolkata, West Bengal, India – 700017.
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