Moral Tradelinks Private Limited
About Moral Tradelinks Private Limited
Data last updated:
Moral Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC151401. Its GSTIN is 19AAHCM2082J1Z7 (West Bengal).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Osatwal and Saurav Suchanti.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23B Netaji Subhash Road 4th Floor Room No 406, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1,340 (net margin 0%) and EBITDA of ₹95 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 353% over three years and 296% over five years.
As per MCA filings, the company has open charges of ₹690 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moral Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23B Netaji Subhash Road 4th Floor Room No 406, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moral Tradelinks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moral Tradelinks is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Moral Tradelinks Private Limited, buy the company report.
Financials of Moral Tradelinks Private Limited
FY 2025 filings availableMoral Tradelinks Private Limited reported revenue of ₹1.22 Cr (up 8376% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 296% over five years. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹95 | ||||
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| Net Profit (PAT) | -₹1,340 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Moral Tradelinks Private Limited, buy the company report.
Board of directors of Moral Tradelinks Private Limited
Moral Tradelinks has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Osatwal Also directs: National Starch Products Pvt Ltd, Sikhar Merchandise Pvt. Ltd., Ashu Tradecom Pvt Ltd and 5 more | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Saurav Suchanti Also directs: Limton Electro Optics Pvt Ltd, Shraman Merchandise Private Limited, National Starch Products Pvt Ltd and 5 more | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Moral Tradelinks Private Limited is audited by DAMLE DHANDHANIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMLE DHANDHANIA & CO. | FY 2017 | 325361E |
Shareholding
The shareholding of Moral Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moral Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2024 | 100876018 | Others | ₹30 Cr | Open | |
| 17 Feb 2024 | 100876020 | Others | ₹30 Cr | Open | |
| 17 Feb 2024 | 100876022 | Others | ₹30 Cr | Open | |
| 17 Feb 2024 | 100876026 | Others | ₹30 Cr | Open | |
| 17 Feb 2024 | 100876030 | Others | ₹30 Cr | Open |
Total charge records: 23 View all charges
Legal cases
No court or tribunal cases involving Moral Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moral Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moral Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCM2082J1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moral Tradelinks Private Limited, buy the company report.
Recent activity
Moral Tradelinks Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Saurav Suchanti ceased to be Additional Director on 29 Nov 2021.
25 earlier events are in the company report.
Frequently asked questions
Moral Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 July 2010 (16+ years old) and is registered under CIN U51101WB2010PTC151401.
Moral Tradelinks has 2 current directors:
- Vishal Osatwal - Director
- Saurav Suchanti - Director
The latest financial statements of Moral Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moral Tradelinks is 19AAHCM2082J1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Moral Tradelinks is U51101WB2010PTC151401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moral Tradelinks was incorporated on 19 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Saurav Suchanti ceased to be Additional Director on 29 Nov 2021. Vishal Osatwal ceased to be Additional Director on 29 Nov 2021. Arihant Jain ceased to be Additional Director on 29 Jan 2021. Moral Tradelinks has 11 board changes on record in total.
The registered office of Moral Tradelinks is at 23B Netaji Subhash Road 4th Floor Room No 406, Kolkata, West Bengal, India – 700001.
Moral Tradelinks operates in the real estate industry, in the real estate leasing segment.
Moral Tradelinks has open charges of ₹690 Cr and no satisfied charges on record as per latest MCA filings.