About S P Trade-Link Private Limited
Data last updated: 05 January 2026
S P Trade-Link Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 17 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130612.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Avinash Suman and Animesh Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10/12 Gobinda Chandra Khatik Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2024, the company reported a revenue of ₹79.27 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.63 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ultratechcement.com.
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Registered Address10/12 Gobinda Chandra Khatik Road, Kolkata, West Bengal, India – 700046
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S P Trade-Link Private Limited
S P Trade-Link Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for S P Trade-Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S P Trade-Link Private Limited
S P Trade-Link Private Limited is audited by MURARKA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURARKA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S P Trade-Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S P Trade-Link Private Limited
S P Trade-Link Private Limited is currently managed by 6 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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Avinash Suman
Also directs:
Asj Suppliers Llp, Satyaki Projects Llp
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Director | 20 Oct 2022 | 3 Years 10 Months | Current |
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Animesh Kumar Singh
Also directs:
Asj Suppliers Llp, Satyaki Projects Llp
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Director | 20 Oct 2022 | 3 Years 10 Months | Current |
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Ashesh Pusp
Also directs:
Asj Suppliers Llp, Satyaki Projects Llp
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Director | 20 Oct 2022 | 3 Years 10 Months | Current |
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Abhishek Kumar Singh
Also directs:
Asj Suppliers Llp, Satyaki Projects Llp
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Director | 20 Oct 2022 | 3 Years 10 Months | Current |
| Arvind Kumar Singh | Director | 17 Nov 2008 | 17 Years 9 Months | Current |
| Amiyo Kumar Singh | Director | 17 Nov 2008 | 17 Years 9 Months | Current |
Financials of S P Trade-Link Private Limited FY 2025 filings available
S P Trade-Link Private Limited reported revenue of ₹79.27 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for S P Trade-Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S P Trade-Link Private Limited
Shareholding and ownership data for S P Trade-Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S P Trade-Link Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Hdfc Bank Limited | ₹7.24 Lakh | Open |
| 01 Aug 2024 | Others | ₹8.45 Cr | Open |
| 31 Jul 2024 | Hdfc Bank Limited | ₹1.11 Cr | Open |
| 23 Aug 2024 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at S P Trade-Link Private Limited
S P Trade-Link Private Limited has a workforce of 0 employees as of May 04, 2024.
Employee and EPFO history for S P Trade-Link Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S P Trade-Link Private Limited
GST registrations and filing compliance for S P Trade-Link Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S P Trade-Link Private Limited
Credit ratings, litigation, and regulatory alerts for S P Trade-Link Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 S P Trade-Link Private Limited
MSME payment history for S P Trade-Link Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S P Trade-Link Private Limited
Corporate group structure for S P Trade-Link Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S P Trade-Link Private Limited
MCA filings and documents for S P Trade-Link Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S P Trade-Link Private Limited
Frequently Asked Questions about S P Trade-Link Private Limited
S P Trade-Link Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130612.
S P Trade-Link Private Limited reported revenue of ₹79.27 Cr for FY 2024 (up 11.00% YoY).
The current directors of S P Trade-Link Private Limited are:
- Avinash Suman - Director
- Animesh Kumar Singh - Director
- Ashesh Pusp - Director
- Abhishek Kumar Singh - Director
- Arvind Kumar Singh - Director
- Amiyo Kumar Singh - Director
The primary industry of S P Trade-Link Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
S P Trade-Link Private Limited can be reached at the registered office: 1012 Gobinda Chandra Khatik Road, Kolkata, West Bengal, India – 700046, or through the website ultratechcement.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.