Equate Tradelinks Private Limited
About Equate Tradelinks Private Limited
Data last updated: 25 July 2025
Equate Tradelinks Private Limited was a private limited company based in Raghunathpur, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 22 June 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC164041.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹76 Lakh. It was led by directors Ramabatar Agarwal and Tanesha Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Lachhmanpur Ramkanali Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723133.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,120, a decline of 2% compared to the previous year.
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 AddressLachhmanpur Ramkanali Po – Ramkanali Ps – Raghunathpur, West Bengal, India – 723133
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Equate Tradelinks Private Limited
Equate Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Equate Tradelinks 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 Equate Tradelinks Private Limited
Equate Tradelinks Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Equate Tradelinks 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 Equate Tradelinks Private Limited
Equate Tradelinks Private Limited is currently managed by 2 directors, with 5 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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Ramabatar Agarwal
Also directs:
Gurukripa Barter Llp, Veg Agro India Limited, Shakambhari Ispat & Power Limited and 5 more
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Director | 11 Feb 2020 | 6 Years 5 Months | As last reported |
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Tanesha Agarwal
Also directs:
Aahna Properties Private Limited, Tanzil Buildcon Private Limited, Anirdesh Complex Private Limited and 5 more
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Director | 22 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Equate Tradelinks Private Limited FY 2021 filings available
Equate Tradelinks Private Limited reported revenue of ₹15,120 (down 2.00% YoY) for FY 2021.
Ten-year financial statements for Equate Tradelinks 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 Equate Tradelinks Private Limited
Shareholding and ownership data for Equate Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Equate Tradelinks Private Limited
Equate Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equate Tradelinks Private Limited
View historical data on people associated with Equate Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Equate Tradelinks 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
Verified entity values are shown only after access is granted.
GST Compliance of Equate Tradelinks Private Limited
GST registrations and filing compliance for Equate Tradelinks 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 Equate Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Equate Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Equate Tradelinks Private Limited
MSME payment history for Equate Tradelinks 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 Equate Tradelinks Private Limited
Corporate group structure for Equate Tradelinks 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 Equate Tradelinks Private Limited
MCA filings and documents for Equate Tradelinks 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 Equate Tradelinks Private Limited
Frequently Asked Questions about Equate Tradelinks Private Limited
Equate Tradelinks 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.
Equate Tradelinks Private Limited is a amalgamated private limited company in the trading sector based in Raghunathpur, West Bengal, India. It was incorporated on 22 June 2011 and is registered under CIN U52190WB2011PTC164041. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Equate Tradelinks Private Limited was incorporated on 22 June 2011. Registered with ROC Kolkata.
The current directors of Equate Tradelinks Private Limited are:
- Ramabatar Agarwal - Director
- Tanesha Agarwal - Director
The CIN (Corporate Identification Number) of Equate Tradelinks Private Limited is U52190WB2011PTC164041. 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 Equate Tradelinks Private Limited is trading. The company specifically operates in retail trading.