Namdev Tradelink Private Limited

Namdev Tradelink Private Limited - financial services in Hooghly District, West Bengal, India. FY 2026 financials and compliance.
CIN U51101WB2010PTC143538 Incorporated 13 March 2010 ROC Kolkata HQ Hooghly District, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
-
▼ 100.00% YoY
EBITDA · FY 2022
*****
▼ 16.67% YoY
Net profit · FY 2022
*****
▼ 2395.08% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Open charges
₹8.65 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Namdev Tradelink Private Limited

Data last updated: 05 January 2026

Namdev Tradelink Private Limited is a private limited company based in Hooghly District, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 March 2010, the company has been in operation for over 16 years.

Registered with ROC Kolkata under CIN U51101WB2010PTC143538.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Vaibhav Vaish and Sanjay Kumar Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Flat No. 303 67 Debaipukur Road Hindmotor Lp – 51/10/1, Hooghly District, West Bengal, India – 712223.

As per MCA filings, the company has open charges of ₹8.65 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Namdev Tradelink Private Limited
CIN U51101WB2010PTC143538
Registration Number 143538
Incorporation Date 13 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vaibhav Vaish Director Sanjay Kumar Gupta Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor Flat No. 303 67 Debaipukur Road Hindmotor Lp – 51/10/1, Hooghly District, West Bengal, India – 712223
  • Industry
    Financial Services, Diversified Financial Services
Company report
Namdev Tradelink Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Namdev Tradelink Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Namdev Tradelink Private Limited

Namdev Tradelink Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Retail Trading *********
********* Trade ********* Retail Trading *********

Auditor Details of Namdev Tradelink Private Limited

Namdev Tradelink Private Limited is audited by G GOENKA & COM for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G GOENKA & COM blur-value blur-value blur-value

Board of Directors of Namdev Tradelink Private Limited

Namdev 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.

Current Directors
Name Designation Appointment Date Tenure Status
Vaibhav Vaish
Also directs: Arpita Commosales Private Limited, Shyam Edibles Llp, Shyam Udyog Refinery Private Limited
Director 30 Nov 2017 8 Years 7 Months Current
Sanjay Kumar Gupta
Also directs: Santirup Distributors Private Limited, Arpita Commosales Private Limited
Director 01 Jun 2013 13 Years 1 Months Current
View all directors

Financials of Namdev Tradelink Private Limited FY 2025 filings available

Namdev Tradelink Private Limited reported revenue of ₹- (down -100.00% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▼ -100.00%
Profit
***** ▼ -2395.08%
EBITDA
***** ▼ -16.67%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Namdev Tradelink Private Limited

As of FY 2023, Namdev Tradelink Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Namdev Tradelink Private Limited

Open charges
₹8.65 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹8.65 Cr
Latest charge details
DateLenderAmountStatus
14 Sep 2020 Bank of India ₹15 Lakh Open
26 Feb 2018 Bank of India ₹8.5 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Namdev Tradelink Private Limited

View historical data on people associated with Namdev Tradelink Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Namdev Tradelink Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Namdev Tradelink Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Namdev Tradelink Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Namdev Tradelink Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Namdev Tradelink Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Namdev Tradelink Private Limited

MSME Payment Delays by Namdev Tradelink Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Namdev Tradelink Private Limited

Subsidiaries & Group Companies of Namdev Tradelink Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Namdev Tradelink Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Namdev Tradelink Private Limited

MCA Filings & Documents of Namdev Tradelink Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Namdev Tradelink Private Limited

Activity
30 Sep 2025
Namdev Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Namdev Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
14 Sep 2020
A charge with Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 100392197 was registered on 14 Sep 2020.
Charges
26 Feb 2018
A charge with Bank Of India amounted to Rs. 850.00 Lakh with Charge ID 100169185 was registered on 26 Feb 2018.
Directors
30 Nov 2017
Vaibhav Vaish was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 7 months.
Directors
01 Jun 2013
Sanjay Kumar Gupta was appointed as a Director on 01 Jun 2013 & has been associated with this company since 13 years 1 month.

Frequently Asked Questions about Namdev Tradelink Private Limited

Namdev Tradelink Private Limited is an active private limited company in the financial services sector based in Hooghly District, West Bengal, India. It was incorporated on 13 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC143538.

The current directors of Namdev Tradelink Private Limited are:

The primary industry of Namdev Tradelink Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Namdev Tradelink Private Limited can be reached at the registered office: 3Rd Floor Flat No. 303 67 Debaipukur Road Hindmotor Lp – 51101, Hooghly District, West Bengal, India – 712223.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.

The company has its registered office at 3Rd Floor Flat No. 303 67 Debaipukur Road Hindmotor Lp – 51101, Hooghly District, West Bengal, India – 712223.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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