Moral Tradelinks Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Moral Tradelinks Private Limited

Moral Tradelinks Private Limited, a active private limited company, was established on 19 July 2010 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51101WB2010PTC151401. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vishal Osatwal (Director), Saurav Suchanti (Director). Past directors included Arihant Jain, Kishor Kumar Lodha, Dhiraj Kumar Surana. It holds ₹690.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23B Netaji Subhash Road 4Th Floor, Room No 406, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC151401

  • Registration Number

    151401

  • Incorporation Date

    19 July 2010

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 690.00 Cr
Company report

Moral Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moral Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moral Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Osatwal Director 01 Dec 2020 Current
Saurav Suchanti Director 01 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Jan 2021 Past
Pramod Abcsdd Director 20 Apr 2011 Past
Pramod Abcsdd Director 12 Mar 2014 Past
Pramod Abcsdd Director 01 Dec 2020 Past
Pramod Abcsdd Director 12 Mar 2014 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past

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Financial Performance of Moral Tradelinks.

Moral Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moral Tradelinks revenue growth over time
Moral Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moral Tradelinks?

In 2017, Moral Tradelinks had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,900,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 690.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2024 Others ₹30.00 Cr Open
17 Feb 2024 Others ₹30.00 Cr Open
17 Feb 2024 Others ₹30.00 Cr Open
17 Feb 2024 Others ₹30.00 Cr Open
17 Feb 2024 Others ₹30.00 Cr Open

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How Many Employees Work at Moral Tradelinks?

Unlock and access historical data on people associated with Moral Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moral Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Moral Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moral Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 300.00 M with Charge ID 100878298 was registered on 17 Feb 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 300.00 M with Charge ID 100878297 was registered on 17 Feb 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 300.00 M with Charge ID 100878294 was registered on 17 Feb 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 300.00 M with Charge ID 100877609 was registered on 17 Feb 2024. was completed.

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Frequently Asked Questions
What is the CIN of Moral Tradelinks Private Limited?

The CIN of Moral Tradelinks Private Limited is U51101WB2010PTC151401.

Where is Moral Tradelinks Private Limited headquartered?

Moral Tradelinks Private Limited is headquartered at 23B Netaji Subhash Road 4Th Floor, Room No 406, Kolkata, West Bengal, 700001.

When was Moral Tradelinks Private Limited incorporated?

Moral Tradelinks Private Limited was incorporated on 19 July 2010.

Who are the current directors of Moral Tradelinks Private Limited?

The current directors of Moral Tradelinks Private Limited are

What is the primary industry of Moral Tradelinks Private Limited?

The primary industry of Moral Tradelinks Private Limited is Real Estate.

Is Moral Tradelinks Private Limited a listed company?

Moral Tradelinks Private Limited is unlisted.

What is the capital structure of Moral Tradelinks Private Limited?

The authorized capital of Moral Tradelinks Private Limited is ₹4.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moral Tradelinks Private Limited?

The compliance status of Moral Tradelinks Private Limited is Compliant.

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