Bankim Tradelink Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Bankim Tradelink Private Limited

Bankim Tradelink Private Limited, a struck off private limited company, was established on 29 March 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC178818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.16 M.

It upholds a active non-compliant status. Its leadership includes Bimal Das (Director), Manoj Kashyap (Director). Past directors included Raghunath Barik, Ajit Kumar, Mohit Sharma. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 149, Muktaram Babu Street, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC178818

  • Registration Number

    178818

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Bankim Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankim Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Bankim Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Bimal Das Director 30 Aug 2012 Current
Manoj Kashyap Director 29 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2012 Past
Pramod Abcsdd Director 29 Oct 2012 Past
Pramod Abcsdd Director 30 Aug 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bankim Tradelink.

Enhance accessibility to Bankim Tradelink's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Bankim Tradelink revenue growth over time
Bankim Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bankim Tradelink?

In 2016, Bankim Tradelink had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bankim Tradelink?

Unlock and access historical data on people associated with Bankim Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankim Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankim Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bankim Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bankim Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bankim Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Manoj Kashyap was appointed as a Director was appointed as a Director on 29 Oct 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    Bimal Das was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bankim Tradelink Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bankim Tradelink Private Limited?

The CIN of Bankim Tradelink Private Limited is U51909WB2012PTC178818.

Where is Bankim Tradelink Private Limited headquartered?

Bankim Tradelink Private Limited is headquartered at 149, Muktaram Babu Street, Kolkata, West Bengal, 700007.

When was Bankim Tradelink Private Limited incorporated?

Bankim Tradelink Private Limited was incorporated on 29 March 2012.

Who are the current directors of Bankim Tradelink Private Limited?

The current directors of Bankim Tradelink Private Limited are

What is the primary industry of Bankim Tradelink Private Limited?

The primary industry of Bankim Tradelink Private Limited is Financial Services.

Is Bankim Tradelink Private Limited a listed company?

Bankim Tradelink Private Limited is unlisted.

What is the capital structure of Bankim Tradelink Private Limited?

The authorized capital of Bankim Tradelink Private Limited is ₹0.20 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Bankim Tradelink Private Limited?

The compliance status of Bankim Tradelink Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available