Kavya Tradelinks Private Limited
About Kavya Tradelinks Private Limited
Data last updated:
Kavya Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 17 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC169544.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Nitu Shaw and Arun Shaw.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 70A Pramanick Ghat Road, Kolkata, West Bengal, India – 700036.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address70A Pramanick Ghat Road, Kolkata, West Bengal, India – 700036
- IndustryFinancial Services, Financial Brokerage, Financial Activities, Consultancy, Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kavya Tradelinks Private Limited
The main business activity of Kavya Tradelinks is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kavya Tradelinks Private Limited FY 2017 filings available
Kavya Tradelinks Private Limited reported revenue of ₹8,100 (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Kavya Tradelinks Private Limited
Revenue fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kavya Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹8,100 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kavya Tradelinks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kavya Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kavya Tradelinks Private Limited
Kavya Tradelinks Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jubilant Investment Company Pvt. Ltd. | ₹8,150 (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Desamangalam Sree Lakshmi Chits Private Limited | ₹8,149 (FY 2020) | •••• | •••• | 9.0% | •••• | Desamangalam Thrissur, Kerala, India |
| Aradhya Empire Nidhi Limited | ₹8,120 (FY 2021) | •••• | •••• | -92.0% | •••• | Nagpur, Maharashtra, India |
| Lovely Investment Pvt Ltd | ₹8,104 (FY 2025) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Kavya Tradelinks Private Limited this company | ₹8,100 (FY 2017) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Veggala Investments Private Limited | ₹8,100 (FY 2025) | •••• | •••• | -92.0% | •••• | Krpete, Karnataka, India |
| Asthal Traders Private Limited | ₹8,037 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Dhiraj Commercial Private Limited. | ₹8,030 (FY 2025) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| Vikee Commercial Private Limited. | ₹8,030 (FY 2025) | •••• | •••• | -53.0% | •••• | New Delhi, Delhi, India |
| Dauji Nidhi Limited | ₹8,013 (FY 2022) | •••• | •••• | -3.0% | •••• | Etah, Uttar Pradesh, India |
| Ajc Leasing & Finance Company Pvt Ltd | ₹8,007 (FY 2016) | •••• | •••• | 21.0% | •••• | Sadar Bazar, Delhi, India |
Peers are the five companies nearest above and the five nearest below Kavya Tradelinks by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kavya Tradelinks Private Limited
Kavya Tradelinks Private Limited is audited by V R SAARP & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R SAARP & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kavya Tradelinks Private Limited
Kavya Tradelinks has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of Kavya Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kavya Tradelinks Private Limited
Kavya Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Kavya Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kavya Tradelinks Private Limited
Kavya Tradelinks Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Anurag Mansinghka ceased to be Director on 15 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kavya Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kavya Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kavya Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kavya Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kavya Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kavya Tradelinks Private Limited
Kavya Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kavya Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 17 November 2011 and is registered under CIN U51909WB2011PTC169544. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kavya Tradelinks is U51909WB2011PTC169544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kavya Tradelinks is at 70A Pramanick Ghat Road, Kolkata, West Bengal, India – 700036.
Kavya Tradelinks was incorporated on 17 November 2011. It is registered with the Registrar of Companies, Kolkata.
Kavya Tradelinks has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.5 Lakh.
Kavya Tradelinks operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
No. Kavya Tradelinks is not listed on any stock exchange. It is an unlisted company.
The peers of Kavya Tradelinks by revenue are Jubilant Investment Company Pvt. Ltd, Desamangalam Sree Lakshmi Chits Private Limited, Aradhya Empire Nidhi Limited, Lovely Investment Pvt Ltd, Veggala Investments Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Anurag Mansinghka ceased to be Director on 15 Feb 2017. Nitu Shaw was appointed as Director on 15 Feb 2017. Arun Shaw was appointed as Director on 24 Jun 2016. Kavya Tradelinks has 4 board changes on record in total.