Heaven Tradelink Pvt Ltd
About Heaven Tradelink Pvt Ltd
Data last updated: 10 February 2026
Heaven Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC077121.
Capital: an authorised share capital of ₹4.13 Cr and a paid-up capital of ₹4.13 Cr. It is led by directors Rajiv Narda and Gajendra Choudhary.
Last AGM: 25 November 2021. Financial statements filed for year ended 31 March 2021. Office: Unit No. 202 2Nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.85 Cr, a decline of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 202 2Nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Heaven Tradelink Pvt Ltd
Heaven Tradelink Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
Heaven Tradelink Pvt Ltd is audited by M A P & CO 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 |
|---|---|---|---|
| M A P & CO | Locked | Locked | Locked |
Complete auditor history for Heaven Tradelink Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Heaven Tradelink Pvt Ltd
Heaven Tradelink Pvt Ltd is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
|
Rajiv Narda
Also directs:
Shreyans Vyapaar Private Limited, Rain Tracom Private Limited, Pluto Vinimay Private Limited and 5 more
|
Director | 23 Jan 2021 | 5 Years 6 Months | Current |
|
Gajendra Choudhary
Also directs:
Sandeep It Services Private Limited, Shreyans Vyapaar Private Limited, Macro Tradecomm Private Limited and 5 more
|
Additional Director | 12 Apr 2024 | 2 Years 3 Months | Current |
Financials of Heaven Tradelink Pvt Ltd FY 2021 filings available
Heaven Tradelink Pvt Ltd reported revenue of ₹2.85 Cr (down 42.00% YoY) for FY 2021.
Ten-year financial statements for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
Shareholding and ownership data for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
Heaven Tradelink Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heaven Tradelink Pvt Ltd
View historical data on people associated with Heaven Tradelink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
GST registrations and filing compliance for Heaven Tradelink Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Heaven Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
MSME payment history for Heaven Tradelink Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heaven Tradelink Pvt Ltd
Corporate group structure for Heaven Tradelink Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heaven Tradelink Pvt Ltd
MCA filings and documents for Heaven Tradelink Pvt Ltd
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 Heaven Tradelink Pvt Ltd
Frequently Asked Questions about Heaven Tradelink Pvt Ltd
Heaven Tradelink Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077121.
Heaven Tradelink Pvt Ltd reported revenue of ₹2.85 Cr for FY 2021 (down 42.00% YoY).
The current directors of Heaven Tradelink Pvt Ltd are:
- Rajiv Narda - Director
- Gajendra Choudhary - Additional Director
The primary industry of Heaven Tradelink Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Heaven Tradelink Pvt Ltd can be reached at the registered office: Unit No. 202 2Nd Floor Terminus Plot No. Bg – 12 Action Area 1B New Town, Kolkata, West Bengal, India – 700156.
The authorised capital is ₹4.13 Cr, and the paid-up capital is ₹4.13 Cr.