Jawa Tradelink Private Limited
About Jawa Tradelink Private Limited
Data last updated: 11 March 2026
Jawa Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 27 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC149818.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalit Kumar Banthia and Nidhi Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 213 Sarat Bose Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.31 Lakh, a decline of 8% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address213 Sarat Bose Road, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Jawa Tradelink Private Limited
Jawa Tradelink Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Jawa Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jawa Tradelink Private Limited
Jawa Tradelink Private Limited is audited by M/S NUNDY ROY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S NUNDY ROY & CO. | Locked | Locked | Locked |
Complete auditor history for Jawa Tradelink Private Limited
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Board of Directors of Jawa Tradelink Private Limited
Jawa 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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Lalit Kumar Banthia
Also directs:
Shubham Petro & Allied Products Llp, Basuki Petro Products Llp, Womika Trading Pvt Ltd and 2 more
|
Director | 15 Dec 2017 | 8 Years 8 Months | Current |
| Nidhi Jain | Director | 15 Dec 2017 | 8 Years 8 Months | Current |
Financials of Jawa Tradelink Private Limited FY 2025 filings available
Jawa Tradelink Private Limited reported revenue of ₹80.31 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Jawa Tradelink Private Limited
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Ownership and Shareholding of Jawa Tradelink Private Limited
Shareholding and ownership data for Jawa Tradelink Private Limited
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Group Structure of Jawa Tradelink Private Limited
Jawa Tradelink Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Jawa Tradelink Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jatau Tradelink Private Limited | U74900WB2009PTC139835 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Jawa Tradelink Private Limited
Jawa Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jawa Tradelink Private Limited
View historical data on people associated with Jawa Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jawa Tradelink Private Limited
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GST Compliance of Jawa Tradelink Private Limited
GST registrations and filing compliance for Jawa Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jawa Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Jawa Tradelink Private Limited
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MSME Payment Delays by Jawa Tradelink Private Limited
MSME payment history for Jawa Tradelink Private Limited
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Subsidiaries & Group Companies of Jawa Tradelink Private Limited
Corporate group structure for Jawa Tradelink Private Limited
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MCA Filings & Documents of Jawa Tradelink Private Limited
MCA filings and documents for Jawa Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Jawa Tradelink Private Limited
Frequently Asked Questions about Jawa Tradelink Private Limited
Jawa Tradelink Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC149818.
Jawa Tradelink Private Limited reported revenue of ₹80.31 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Jawa Tradelink Private Limited are:
- Lalit Kumar Banthia - Director
- Nidhi Jain - Director
The primary industry of Jawa Tradelink Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Jawa Tradelink Private Limited can be reached at the registered office: 213 Sarat Bose Road, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.