Cocetra Trade Link Private Limited
About Cocetra Trade Link Private Limited
Data last updated: 17 December 2025
Cocetra Trade Link Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 March 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51909WB2005PTC101975.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.59 Lakh. It is led by directors Krishna Devi Shah and Vijay Kumar Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a decline of 13% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹7.3 Cr and satisfied charges of ₹9.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWard No – 42 Netaji Nagar 3Rd Mile Behind Shanti Warehouse Sevoke Road Sa, Lugara, Siliguri, West Bengal, India – 734008
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Cocetra Trade Link Private Limited
Cocetra Trade Link Private Limited is engaged in principal business activities including real estate activities and electricity, gas, steam and air conditioning supply, with detailed activities including real estate activities, electricity, gas, steam and air conditioning supply. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| D | Electricity, gas, steam and air conditioning supply | 35 | Electricity, gas, steam and air conditioning supply | Locked |
Business activity turnover details for Cocetra Trade Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cocetra Trade Link Private Limited
Cocetra Trade Link Private Limited is audited by SUBHAM AGARWAL 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 |
|---|---|---|---|
| SUBHAM AGARWAL | Locked | Locked | Locked |
Complete auditor history for Cocetra Trade Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cocetra Trade Link Private Limited
Cocetra Trade Link Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishna Devi Shah
Also directs:
Madhusudan Dealers Private Limited, Fulbari Developers Private Limited, Dna Steel Fabricators Private Limited and 2 more
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Director | 01 Jan 2014 | 12 Years 6 Months | Current |
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Vijay Kumar Shah
Also directs:
Fulbari Infracon Llp, Linkrose Vyapaar Llp, Snowdrop Infracon Private Limited and 2 more
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Director | 01 Jan 2014 | 12 Years 6 Months | Current |
Financials of Cocetra Trade Link Private Limited FY 2024 filings available
Cocetra Trade Link Private Limited reported revenue of ₹1.3 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Cocetra Trade Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cocetra Trade Link Private Limited
Shareholding and ownership data for Cocetra Trade Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Cocetra Trade Link Private Limited
Cocetra Trade Link Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Cocetra Trade Link Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Snowdrop Infracon Private Limited | U45400WB2015PTC206627 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Cocetra Trade Link Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2022 | Others | ₹7.3 Cr | Open |
| 07 Sep 2018 | Others | ₹5.68 Cr | Satisfied |
| 17 Nov 2015 | Idbi Bank Limited | ₹1.43 Cr | Satisfied |
| 15 Jan 2008 | State Bank of India | ₹2.2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Cocetra Trade Link Private Limited
View historical data on people associated with Cocetra Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cocetra Trade Link 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 Cocetra Trade Link Private Limited
GST registrations and filing compliance for Cocetra Trade Link 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cocetra Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Cocetra Trade Link 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 Cocetra Trade Link Private Limited
MSME payment history for Cocetra Trade Link 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 Cocetra Trade Link Private Limited
Corporate group structure for Cocetra Trade Link 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 Cocetra Trade Link Private Limited
MCA filings and documents for Cocetra Trade Link 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 Cocetra Trade Link Private Limited
Frequently Asked Questions about Cocetra Trade Link Private Limited
Cocetra Trade Link Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 02 March 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101975.
Cocetra Trade Link Private Limited reported revenue of ₹1.3 Cr for FY 2025 (down 13.00% YoY).
The current directors of Cocetra Trade Link Private Limited are:
- Krishna Devi Shah - Director
- Vijay Kumar Shah - Director
The primary industry of Cocetra Trade Link Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Cocetra Trade Link Private Limited can be reached at the registered office: Ward No – 42 Netaji Nagar 3Rd Mile Behind Shanti Warehouse Sevoke Road Sa, Lugara, Siliguri, West Bengal, India – 734008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18.59 Lakh.