Emerald Tradelink Private Limited
About Emerald Tradelink Private Limited
Data last updated: 27 July 2025
Emerald Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101408.
Capital: an authorised share capital of ₹1.04 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Manish Agrawal and Harideo Mandal.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1 Croocked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.2 Lakh, a growth of 50% compared to the previous year.
As per MCA filings, the company had open charges of ₹3,010.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 Croocked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Emerald Tradelink Private Limited
Emerald Tradelink Private Limited is audited by Kanchan Sonar & Company for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kanchan Sonar & Company | Locked | Locked | Locked |
Complete auditor history for Emerald Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Emerald Tradelink Private Limited
Emerald Tradelink Private Limited is currently managed by 2 directors, with 4 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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Manish Agrawal
Also directs:
Msp Steel & Power Limited, Danta Vyapar Kendra Ltd, Msp Mines & Minerals Limited and 5 more
|
Director | 07 Jan 2008 | 18 Years 7 Months | As last reported |
| Harideo Mandal | Director | 05 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Emerald Tradelink Private Limited FY 2023 filings available
Emerald Tradelink Private Limited reported revenue of ₹1.2 Lakh (up 50.00% YoY) for FY 2023.
Ten-year financial statements for Emerald Tradelink Private Limited
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Ownership and Shareholding of Emerald Tradelink Private Limited
Shareholding and ownership data for Emerald Tradelink Private Limited
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Charges & Borrowings of Emerald Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | State Bank of India | ₹1,670.26 Cr | Open |
| 06 Apr 2015 | State Bank of India | ₹1,320.34 Cr | Open |
| 26 Dec 2008 | State Bank of Bikaner & Jaipur | ₹20 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Emerald Tradelink Private Limited
View historical data on people associated with Emerald Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Emerald Tradelink Private Limited
GST registrations and filing compliance for Emerald Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Emerald Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Emerald Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Emerald Tradelink Private Limited
MSME payment history for Emerald Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Emerald Tradelink Private Limited
Corporate group structure for Emerald Tradelink Private Limited
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MCA Filings & Documents of Emerald Tradelink Private Limited
MCA filings and documents for Emerald Tradelink 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
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Recent Activity on Emerald Tradelink Private Limited
Frequently Asked Questions about Emerald Tradelink Private Limited
Emerald Tradelink Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Emerald Tradelink Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 2005 and is registered under CIN U51909WB2005PTC101408. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Emerald Tradelink Private Limited was incorporated on 28 January 2005. Registered with ROC Kolkata.
The current directors of Emerald Tradelink Private Limited are:
- Manish Agrawal - Director
- Harideo Mandal - Director
The CIN (Corporate Identification Number) of Emerald Tradelink Private Limited is U51909WB2005PTC101408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Emerald Tradelink Private Limited is trading. The company specifically operates in other wholesale.